Ilford
Essex
IG5 0EW
Director Name | Mr Mohammed Razaq |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2007(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 198a Longwood Gardens Ilford Essex IG5 0EW |
Secretary Name | Mr Mohammed Razaq |
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Nationality | British |
Status | Current |
Appointed | 30 November 2007(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 198a Longwood Gardens Ilford Essex IG5 0EW |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2007(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2007(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 198a Longwood Gardens Ilford Essex IG5 0EW |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Barkingside |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£80,119 |
Cash | £1,330 |
Current Liabilities | £87,489 |
Latest Accounts | 29 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 29 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 November |
Latest Return | 30 November 2023 (4 months ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
14 March 2008 | Delivered on: 27 March 2008 Persons entitled: Bank of Cyrprus UK Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 furtherwick road canvey island essex. Outstanding |
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5 June 2023 | Total exemption full accounts made up to 29 November 2022 (8 pages) |
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22 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
17 October 2022 | Registered office address changed from 555-557 Cranbrook Road Ilford IG2 6HE England to 198a Longwood Gardens Ilford Essex IG5 0EW on 17 October 2022 (1 page) |
24 August 2022 | Total exemption full accounts made up to 29 November 2021 (9 pages) |
30 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
12 August 2021 | Total exemption full accounts made up to 29 November 2020 (9 pages) |
12 February 2021 | Confirmation statement made on 30 November 2020 with updates (5 pages) |
24 June 2020 | Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to 555-557 Cranbrook Road Ilford IG2 6HE on 24 June 2020 (1 page) |
30 March 2020 | Unaudited abridged accounts made up to 29 November 2019 (8 pages) |
4 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
4 December 2019 | Secretary's details changed for Mr Mohammad Razaq on 23 September 2019 (1 page) |
3 December 2019 | Change of details for Mr Mohammad Arshad as a person with significant control on 23 September 2019 (2 pages) |
29 October 2019 | Director's details changed for Mr Mohammad Razaq on 23 September 2019 (2 pages) |
29 October 2019 | Director's details changed for Mr Mohammed Arshad on 23 September 2019 (2 pages) |
25 October 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 25 October 2019 (1 page) |
25 October 2019 | Change of details for Mr Mohammed Razaq as a person with significant control on 23 September 2019 (2 pages) |
3 October 2019 | Total exemption full accounts made up to 29 November 2018 (9 pages) |
28 August 2019 | Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page) |
3 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
30 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
17 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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19 October 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
19 October 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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23 June 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
19 February 2014 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
19 February 2014 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
11 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
11 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
10 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-10
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3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Director's details changed for Mr Mohammed Arshad on 30 November 2012 (2 pages) |
10 December 2012 | Director's details changed for Mr Mohammad Razaq on 30 November 2012 (2 pages) |
10 December 2012 | Secretary's details changed for Mr Mohammad Razaq on 30 November 2012 (1 page) |
10 December 2012 | Secretary's details changed for Mr Mohammad Razaq on 30 November 2012 (1 page) |
10 December 2012 | Director's details changed for Mr Mohammed Arshad on 30 November 2012 (2 pages) |
10 December 2012 | Director's details changed for Mr Mohammad Razaq on 30 November 2012 (2 pages) |
23 November 2012 | Registered office address changed from C/O Goodmen Bank House 269-275 Cranbrook Road a7 Ilford Essex IG1 4TG England on 23 November 2012 (1 page) |
23 November 2012 | Registered office address changed from C/O Goodmen Bank House 269-275 Cranbrook Road a7 Ilford Essex IG1 4TG England on 23 November 2012 (1 page) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
16 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
16 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL United Kingdom on 21 December 2011 (1 page) |
21 December 2011 | Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL United Kingdom on 21 December 2011 (1 page) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
26 January 2011 | Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 26 January 2011 (1 page) |
26 January 2011 | Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 26 January 2011 (1 page) |
9 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
9 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
1 December 2009 | Director's details changed for Mohammad Razaq on 2 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Mohammad Razaq on 2 October 2009 (2 pages) |
1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for Mohammad Razaq on 2 October 2009 (2 pages) |
23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
10 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
10 December 2008 | Registered office changed on 10/12/2008 from freemans solar house 282 chase road london N14 6NZ (1 page) |
10 December 2008 | Registered office changed on 10/12/2008 from freemans solar house 282 chase road london N14 6NZ (1 page) |
10 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
27 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
27 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
7 January 2008 | Ad 30/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 January 2008 | Ad 30/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 December 2007 | New secretary appointed;new director appointed (2 pages) |
29 December 2007 | New director appointed (2 pages) |
29 December 2007 | Registered office changed on 29/12/07 from: 282 chase road london N14 6NZ (1 page) |
29 December 2007 | New secretary appointed;new director appointed (2 pages) |
29 December 2007 | Registered office changed on 29/12/07 from: 282 chase road london N14 6NZ (1 page) |
29 December 2007 | New director appointed (2 pages) |
20 December 2007 | Registered office changed on 20/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
20 December 2007 | Director resigned (1 page) |
20 December 2007 | Secretary resigned (1 page) |
20 December 2007 | Director resigned (1 page) |
20 December 2007 | Registered office changed on 20/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
20 December 2007 | Secretary resigned (1 page) |
30 November 2007 | Incorporation (14 pages) |
30 November 2007 | Incorporation (14 pages) |