| Company Name | 100% Bikes (Europe) Limited |
|---|---|
| Director | Samir Samara |
| Company Status | Active |
| Company Number | 06463147 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2008(16 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Samir Samara |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2008(same day as company formation) |
| Role | Computer Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 High Street Pinner Middlesex HA5 5PW |
| Secretary Name | Mr Ashley Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Handel House, 95 High Street Edgware Middlesex HA8 7DB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Handel House 95 High Street Edgware HA8 7DB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Samir Samara 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 7 February 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
|---|---|
| 6 February 2023 | Change of details for Samir Samara as a person with significant control on 6 April 2016 (2 pages) |
| 21 September 2022 | Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW England to Handel House 95 High Street Edgware HA8 7DB on 21 September 2022 (1 page) |
| 30 August 2022 | Accounts for a dormant company made up to 31 January 2022 (6 pages) |
| 9 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 23 September 2021 | Accounts for a dormant company made up to 31 January 2021 (6 pages) |
| 12 February 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 3 March 2020 | Accounts for a dormant company made up to 31 January 2020 (6 pages) |
| 10 February 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 23 October 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
| 7 February 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 5 October 2018 | Accounts for a dormant company made up to 31 January 2018 (6 pages) |
| 6 February 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 13 July 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
| 13 July 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
| 8 February 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 6 May 2016 | Registered office address changed from Handel House, 95 High Street Edgware Middlesex HA8 7DB to 52 High Street Pinner Middlesex HA5 5PW on 6 May 2016 (1 page) |
| 6 May 2016 | Registered office address changed from Handel House, 95 High Street Edgware Middlesex HA8 7DB to 52 High Street Pinner Middlesex HA5 5PW on 6 May 2016 (1 page) |
| 31 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 12 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 4 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-04
|
| 23 October 2014 | Termination of appointment of Ashley Miller as a secretary on 22 October 2014 (1 page) |
| 23 October 2014 | Termination of appointment of Ashley Miller as a secretary on 22 October 2014 (1 page) |
| 22 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 22 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 9 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 17 April 2012 | Secretary's details changed for Mr Ashley Miller on 17 April 2012 (1 page) |
| 17 April 2012 | Director's details changed for Samir Samara on 17 April 2012 (2 pages) |
| 17 April 2012 | Secretary's details changed for Mr Ashley Miller on 17 April 2012 (1 page) |
| 17 April 2012 | Director's details changed for Samir Samara on 17 April 2012 (2 pages) |
| 5 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 4 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 9 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 9 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 14 April 2008 | Director appointed samir samara (2 pages) |
| 14 April 2008 | Director appointed samir samara (2 pages) |
| 14 April 2008 | Secretary appointed ashley miller (2 pages) |
| 14 April 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 14 April 2008 | Secretary appointed ashley miller (2 pages) |
| 14 April 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 14 April 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 14 April 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 3 January 2008 | Incorporation (16 pages) |
| 3 January 2008 | Incorporation (16 pages) |