London
NW10 7XR
Director Name | Ms Sumaira Arslan |
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Date of Birth | November 1986 (Born 37 years ago) |
Nationality | Pakistani |
Status | Current |
Appointed | 09 November 2022(15 years after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 176b Brent Crescent London NW10 7XR |
Director Name | Mr Richard Peter Jobling |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2010(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 January 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 York Street London W1U 6PZ |
Director Name | Third Party Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2007(same day as company formation) |
Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Secretary Name | Third Party Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2007(same day as company formation) |
Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Registered Address | 176b Brent Crescent London NW10 7XR |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
1.5m at £1 | Talha Arshad 100.00% Preference |
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1 at £1 | Talha Arshad 0.00% A |
Year | 2014 |
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Net Worth | £1,553,798 |
Cash | £40,202 |
Current Liabilities | £76,971 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 22 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 6 October 2024 (5 months from now) |
27 October 2022 | Delivered on: 28 October 2022 Persons entitled: Myos Finance UK Limited Classification: A registered charge Outstanding |
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4 October 2022 | Delivered on: 4 October 2022 Persons entitled: Myos Finance UK Limited Classification: A registered charge Outstanding |
4 June 2018 | Delivered on: 11 June 2018 Persons entitled: Amazon Capital Services (UK) LTD Classification: A registered charge Outstanding |
4 June 2018 | Delivered on: 12 June 2018 Persons entitled: Amazon Capital Services (UK) LTD Classification: A registered charge Outstanding |
1 January 2024 | Confirmation statement made on 22 September 2023 with updates (5 pages) |
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13 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
12 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2023 | Termination of appointment of Talha Arshad as a director on 24 February 2023 (1 page) |
26 November 2022 | Notification of Sumaira Arslan as a person with significant control on 9 November 2022 (2 pages) |
26 November 2022 | Cessation of Talha Arshad as a person with significant control on 9 November 2022 (1 page) |
9 November 2022 | Appointment of Ms Sumaira Arslan as a director on 9 November 2022 (2 pages) |
28 October 2022 | Registration of charge 063984190004, created on 27 October 2022 (17 pages) |
19 October 2022 | Director's details changed for Mr Talha Arshad on 7 October 2022 (2 pages) |
12 October 2022 | Unaudited abridged accounts made up to 30 September 2022 (8 pages) |
10 October 2022 | Previous accounting period shortened from 31 October 2022 to 30 September 2022 (1 page) |
5 October 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
4 October 2022 | Registration of charge 063984190003, created on 4 October 2022 (17 pages) |
28 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
27 October 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
30 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (8 pages) |
24 November 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
24 November 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
18 November 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
16 August 2019 | Amended total exemption full accounts made up to 31 October 2017 (7 pages) |
16 August 2019 | Amended total exemption full accounts made up to 31 October 2018 (7 pages) |
15 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
26 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
21 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
12 June 2018 | Registration of charge 063984190001, created on 4 June 2018 (9 pages) |
11 June 2018 | Registration of charge 063984190002, created on 4 June 2018 (9 pages) |
30 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
29 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
29 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
10 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
10 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-10
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10 October 2015 | Director's details changed for Mr Talha Arshad on 21 November 2014 (2 pages) |
10 October 2015 | Director's details changed for Mr Talha Arshad on 21 November 2014 (2 pages) |
10 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
19 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
19 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
23 January 2015 | Registered office address changed from 26 York Street London W1U 6PZ to 176B Brent Crescent London NW10 7XR on 23 January 2015 (1 page) |
23 January 2015 | Registered office address changed from 26 York Street London W1U 6PZ to 176B Brent Crescent London NW10 7XR on 23 January 2015 (1 page) |
22 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Registered office address changed from , 26 York Street, London, W1U 6PZ, United Kingdom to 26 York Street London W1U 6PZ on 22 September 2014 (1 page) |
22 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Registered office address changed from , 26 York Street, London, W1U 6PZ, United Kingdom to 26 York Street London W1U 6PZ on 22 September 2014 (1 page) |
20 September 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
20 September 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
8 September 2014 | Company name changed kitchfit LIMITED\certificate issued on 08/09/14
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8 September 2014 | Company name changed kitchfit LIMITED\certificate issued on 08/09/14
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29 January 2014 | Appointment of Talha Arshad as a director (2 pages) |
29 January 2014 | Registered office address changed from , 2Nd Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY on 29 January 2014 (1 page) |
29 January 2014 | Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page) |
29 January 2014 | Termination of appointment of Third Party Formations Limited as a director (1 page) |
29 January 2014 | Statement of capital following an allotment of shares on 29 January 2014
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29 January 2014 | Appointment of Talha Arshad as a director (2 pages) |
29 January 2014 | Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page) |
29 January 2014 | Termination of appointment of Richard Jobling as a director (1 page) |
29 January 2014 | Termination of appointment of Richard Jobling as a director (1 page) |
29 January 2014 | Termination of appointment of Third Party Formations Limited as a director (1 page) |
29 January 2014 | Registered office address changed from , 2Nd Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY on 29 January 2014 (1 page) |
29 January 2014 | Statement of capital following an allotment of shares on 29 January 2014
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5 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders (4 pages) |
5 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders (4 pages) |
14 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
14 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
7 March 2013 | Director's details changed for Mr Richard Peter Jobling on 6 March 2013 (2 pages) |
7 March 2013 | Director's details changed for Mr Richard Peter Jobling on 6 March 2013 (2 pages) |
7 March 2013 | Director's details changed for Mr Richard Peter Jobling on 6 March 2013 (2 pages) |
6 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
4 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
2 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
24 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
27 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
27 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Appointment of Richard Peter Jobling as a director (2 pages) |
28 September 2010 | Appointment of Richard Peter Jobling as a director (2 pages) |
19 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
19 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Third Party Formations Limited on 8 December 2009 (2 pages) |
8 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Director's details changed for Third Party Formations Limited on 8 December 2009 (2 pages) |
8 December 2009 | Secretary's details changed for Third Party Company Secretaries Limited on 8 December 2009 (2 pages) |
8 December 2009 | Secretary's details changed for Third Party Company Secretaries Limited on 8 December 2009 (2 pages) |
8 December 2009 | Secretary's details changed for Third Party Company Secretaries Limited on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Third Party Formations Limited on 8 December 2009 (2 pages) |
6 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
6 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
1 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
1 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
30 June 2009 | Return made up to 15/10/08; full list of members (3 pages) |
30 June 2009 | Return made up to 15/10/08; full list of members (3 pages) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 October 2007 | Incorporation (14 pages) |
15 October 2007 | Incorporation (14 pages) |