Slough
SL1 2HR
Director Name | Mr Ayub Baig |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Role | Accountancy |
Country of Residence | United Kingdom |
Correspondence Address | Battle House, 1 East Barnet Road Barnet Hertfordshire EN4 8RR |
Secretary Name | Ambreen Baig |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Beechwood Gardens Slough Berkshire SL1 2HR |
Director Name | Mr Amir Baig |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2015(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 March 2018) |
Role | Staff & Administration |
Country of Residence | England |
Correspondence Address | Battle House, 1 East Barnet Road Barnet Hertfordshire EN4 8RR |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | Rosedean House 4 Argyle Road Barnet EN5 4DX |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Ayub Baig 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,768 |
Cash | £3,701 |
Current Liabilities | £1,957 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 November 2023 (5 months, 1 week ago) |
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Next Return Due | 24 November 2024 (7 months, 1 week from now) |
24 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
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28 July 2020 | Compulsory strike-off action has been discontinued (1 page) |
27 July 2020 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
11 January 2019 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
14 March 2018 | Termination of appointment of Amir Baig as a director on 1 March 2018 (1 page) |
14 March 2018 | Appointment of Mr Ayub Baig as a director on 1 March 2018 (2 pages) |
2 January 2018 | Resolutions
|
2 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
30 December 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
30 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2017 | Administrative restoration application (4 pages) |
19 June 2017 | Confirmation statement made on 16 November 2016 with updates (60 pages) |
19 June 2017 | Administrative restoration application (4 pages) |
19 June 2017 | Confirmation statement made on 16 November 2016 with updates (60 pages) |
25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
21 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
21 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
1 July 2015 | Termination of appointment of Ayub Baig as a director on 30 June 2015 (1 page) |
1 July 2015 | Termination of appointment of Ayub Baig as a director on 30 June 2015 (1 page) |
30 June 2015 | Appointment of Mr Amir Baig as a director on 29 June 2015 (2 pages) |
30 June 2015 | Appointment of Mr Amir Baig as a director on 29 June 2015 (2 pages) |
17 June 2015 | Termination of appointment of Ambreen Baig as a secretary on 11 May 2015 (1 page) |
17 June 2015 | Termination of appointment of Ambreen Baig as a secretary on 11 May 2015 (1 page) |
17 June 2015 | Director's details changed for Mr Ayub Baig on 17 June 2015 (2 pages) |
17 June 2015 | Director's details changed for Mr Ayub Baig on 17 June 2015 (2 pages) |
17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
18 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
18 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
26 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
26 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
23 March 2011 | Register(s) moved to registered inspection location (1 page) |
23 March 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
23 March 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
23 March 2011 | Register(s) moved to registered inspection location (1 page) |
23 March 2011 | Register inspection address has been changed (1 page) |
23 March 2011 | Register inspection address has been changed (1 page) |
22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 March 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
16 March 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
16 March 2010 | Director's details changed for Ayub Baig on 16 November 2009 (2 pages) |
16 March 2010 | Director's details changed for Ayub Baig on 16 November 2009 (2 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
27 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
27 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
26 May 2009 | Return made up to 16/11/08; full list of members (3 pages) |
26 May 2009 | Return made up to 16/11/08; full list of members (3 pages) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2008 | Curr ext from 30/11/2008 to 31/12/2008 (1 page) |
4 April 2008 | Curr ext from 30/11/2008 to 31/12/2008 (1 page) |
4 April 2008 | Director appointed ayub baig (2 pages) |
4 April 2008 | Secretary appointed ambreen baig (2 pages) |
4 April 2008 | Director appointed ayub baig (2 pages) |
4 April 2008 | Secretary appointed ambreen baig (2 pages) |
19 November 2007 | Director resigned (1 page) |
19 November 2007 | Secretary resigned (1 page) |
19 November 2007 | Secretary resigned (1 page) |
19 November 2007 | Director resigned (1 page) |
16 November 2007 | Incorporation (12 pages) |
16 November 2007 | Incorporation (12 pages) |