London
NW7 2HE
Secretary Name | Mr Iliyasu Maisanda |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 2007(same day as company formation) |
Role | Accountant |
Correspondence Address | Suite 44 Unimix House Abbey Road London NW10 7TR |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2007(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2007(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | Suite 3, Sobus Hub, 196 Freston Road Freston Road London W10 6TT |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Notting Dale |
Built Up Area | Greater London |
100 at £1 | Lucieann Yetunde Bello 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£926 |
Cash | £21 |
Current Liabilities | £947 |
Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
13 July 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
15 August 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
29 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
27 February 2020 | Confirmation statement made on 19 November 2019 with updates (4 pages) |
11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
27 June 2019 | Registered office address changed from Suite 3, Sobus Hub 196 Freston Road W10 6TT London W10 6TT United Kingdom to Suite 3, Sobus Hub, 196 Freston Road Freston Road London W10 6TT on 27 June 2019 (1 page) |
27 June 2019 | Registered office address changed from Suite 44 Unimix House Abbey Road London NW10 7TR to Suite 3, Sobus Hub 196 Freston Road W10 6TT London W10 6TT on 27 June 2019 (1 page) |
7 December 2018 | Confirmation statement made on 19 November 2018 with updates (4 pages) |
22 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
11 January 2018 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
6 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
8 November 2016 | Director's details changed for Lucieann Yetunde Bello on 8 November 2016 (2 pages) |
8 November 2016 | Director's details changed for Lucieann Yetunde Bello on 8 November 2016 (2 pages) |
3 November 2016 | Termination of appointment of Iliyasu Maisanda as a secretary on 1 October 2016 (1 page) |
3 November 2016 | Termination of appointment of Iliyasu Maisanda as a secretary on 1 October 2016 (1 page) |
5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
17 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
10 February 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
9 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
15 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
11 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
13 March 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
4 March 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
4 March 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
4 March 2011 | Registered office address changed from 615 Crown House North Circular Road London NW10 7PN on 4 March 2011 (1 page) |
4 March 2011 | Secretary's details changed for Iliyasu Maisanda on 16 December 2010 (2 pages) |
4 March 2011 | Registered office address changed from 615 Crown House North Circular Road London NW10 7PN on 4 March 2011 (1 page) |
4 March 2011 | Secretary's details changed for Iliyasu Maisanda on 16 December 2010 (2 pages) |
4 March 2011 | Registered office address changed from 615 Crown House North Circular Road London NW10 7PN on 4 March 2011 (1 page) |
1 September 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
1 September 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
14 February 2010 | Director's details changed for Lucieann Yetunde Bello on 1 November 2009 (2 pages) |
14 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
14 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
14 February 2010 | Director's details changed for Lucieann Yetunde Bello on 1 November 2009 (2 pages) |
14 February 2010 | Director's details changed for Lucieann Yetunde Bello on 1 November 2009 (2 pages) |
22 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
22 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
20 January 2009 | Location of debenture register (1 page) |
20 January 2009 | Location of register of members (1 page) |
20 January 2009 | Registered office changed on 20/01/2009 from 35 engel park mill hill NW7 2HE (1 page) |
20 January 2009 | Location of debenture register (1 page) |
20 January 2009 | Return made up to 19/11/08; full list of members (3 pages) |
20 January 2009 | Location of register of members (1 page) |
20 January 2009 | Registered office changed on 20/01/2009 from 35 engel park mill hill NW7 2HE (1 page) |
20 January 2009 | Return made up to 19/11/08; full list of members (3 pages) |
7 December 2007 | New director appointed (2 pages) |
7 December 2007 | New secretary appointed (2 pages) |
7 December 2007 | New secretary appointed (2 pages) |
7 December 2007 | New director appointed (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) |
19 November 2007 | Incorporation (13 pages) |
19 November 2007 | Incorporation (13 pages) |