London
NW11 9BY
Secretary Name | David Bavel |
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Nationality | British |
Status | Resigned |
Appointed | 09 January 2008(4 weeks, 1 day after company formation) |
Appointment Duration | 11 years, 5 months (resigned 04 July 2019) |
Role | Secretary |
Correspondence Address | 205 Golders Green Road London NW11 9BY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 December 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 December 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 5 North End Road London NW11 7RJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
50 at £1 | David Bavel 50.00% Ordinary |
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50 at £1 | Ivengo Morris Bar Bavel 50.00% Ordinary |
Year | 2014 |
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Net Worth | £74,133 |
Cash | £184,353 |
Current Liabilities | £111,813 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Next Accounts Due | 24 March 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 December |
Latest Return | 24 January 2023 (1 year, 2 months ago) |
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Next Return Due | 7 February 2024 (overdue) |
27 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
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8 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
17 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
4 July 2019 | Termination of appointment of David Bavel as a secretary on 4 July 2019 (1 page) |
4 July 2019 | Change of details for Mr Ivengo Morris Bar Bavel as a person with significant control on 4 July 2019 (2 pages) |
4 July 2019 | Cessation of David Bavel as a person with significant control on 4 July 2019 (1 page) |
4 July 2019 | Confirmation statement made on 4 July 2019 with updates (4 pages) |
13 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
19 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
17 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
14 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
4 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
4 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
30 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
30 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
6 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
27 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
20 February 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
20 February 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
6 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
6 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
16 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
20 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
20 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
18 January 2010 | Director's details changed for Ivengo Morris Bar Bavel on 18 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Director's details changed for Ivengo Morris Bar Bavel on 18 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
29 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
29 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
23 January 2008 | New director appointed (1 page) |
23 January 2008 | New secretary appointed (1 page) |
23 January 2008 | New secretary appointed (1 page) |
23 January 2008 | New director appointed (1 page) |
9 January 2008 | Secretary resigned (1 page) |
9 January 2008 | Registered office changed on 09/01/08 from: 39A leicester road salford manchester M7 4AS (1 page) |
9 January 2008 | Registered office changed on 09/01/08 from: 39A leicester road salford manchester M7 4AS (1 page) |
9 January 2008 | Director resigned (1 page) |
9 January 2008 | Secretary resigned (1 page) |
9 January 2008 | Director resigned (1 page) |
11 December 2007 | Incorporation (9 pages) |
11 December 2007 | Incorporation (9 pages) |