London
NW1 5BY
Director Name | Roula El Samara |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | Lebanese |
Status | Resigned |
Appointed | 25 July 2007(same day as company formation) |
Role | Business |
Correspondence Address | 187 Miles Building Corlett Street London NW1 6RN |
Secretary Name | Issam Suleiman Majed |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Northfield Avenue London W13 9RL |
Director Name | Rania Salim Yaghi |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2008(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 April 2010) |
Role | Company Director |
Correspondence Address | Flat 5 Wolverton Mansions Uxbridge Road London W5 3LA |
Secretary Name | Rania Salim Yaghi |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 2008(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 May 2010) |
Role | Secretary |
Correspondence Address | Flat 5 Wolverton Mansions Uxbridge Road London W5 3LA |
Telephone | 020 72580500 |
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Telephone region | London |
Registered Address | 23 Bell Street London NW1 5BY |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Church Street |
Built Up Area | Greater London |
1 at £1 | Imad Dagher 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £571 |
Cash | £1,326 |
Current Liabilities | £12,155 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 31 August 2023 (7 months ago) |
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Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
29 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
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16 October 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
30 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
7 October 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
31 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
31 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
15 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
6 October 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
24 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
21 June 2010 | Termination of appointment of Rania Yaghi as a secretary (2 pages) |
20 May 2010 | Termination of appointment of Rania Yaghi as a director (2 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
15 March 2010 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
4 November 2009 | Appointment of Imad Dagher as a director (3 pages) |
3 September 2009 | Return made up to 22/08/09; full list of members (5 pages) |
21 January 2009 | Return made up to 22/08/08; full list of members (5 pages) |
17 October 2008 | Appointment terminate, director isam majed logged form (1 page) |
17 October 2008 | Appointment terminated secretary issam majed (1 page) |
17 October 2008 | Registered office changed on 17/10/2008 from 187 miles building corlett street london NW1 6RN (1 page) |
8 October 2008 | Appointment terminated director roula el samara (2 pages) |
8 October 2008 | Director appointed rania salim yaghi (2 pages) |
8 October 2008 | Secretary appointed rania salim yaghi (2 pages) |
25 July 2007 | Incorporation (14 pages) |