Aberdeen
Aberdeenshire
AB12 5SF
Scotland
Secretary Name | Secretariat Officers Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 March 2008(same day as company formation) |
Correspondence Address | 16 Shearway Business Park Folkestone Kent CT19 4RH |
Website | www.madamehair.co.uk |
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Registered Address | Talisman Tower 1403 Talisman Tower 6 Lincoln Plaza London E14 9BU |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
10k at £1 | Aisha Kasim 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,922 |
Cash | £495 |
Current Liabilities | £1,500 |
Latest Accounts | 21 March 2016 (8 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 21 March |
12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2017 | Application to strike the company off the register (3 pages) |
27 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
9 December 2016 | Total exemption small company accounts made up to 21 March 2016 (7 pages) |
1 August 2016 | Registered office address changed from 22 Shearway Business Park Shearway Road Folkestone Kent CT19 4RH England to Talisman Tower 1403 Talisman Tower 6 Lincoln Plaza London E14 9BU on 1 August 2016 (1 page) |
29 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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21 December 2015 | Micro company accounts made up to 21 March 2015 (2 pages) |
21 July 2015 | Registered office address changed from C/O Aisha Kasim Flat 8 Birchmere Lodge 31 Sherwood Gardens London SE16 3JB to 22 Shearway Business Park Shearway Road Folkestone Kent CT19 4RH on 21 July 2015 (1 page) |
17 April 2015 | Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH to C/O Aisha Kasim Flat 8 Birchmere Lodge 31 Sherwood Gardens London SE16 3JB on 17 April 2015 (1 page) |
17 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Registered office address changed from C/O Aisha Kasim Flat 8 Birchmere Lodge 31 Sherwood Gardens London SE16 3JB England to C/O Aisha Kasim Flat 8 Birchmere Lodge 31 Sherwood Gardens London SE16 3JB on 17 April 2015 (1 page) |
25 July 2014 | Total exemption small company accounts made up to 21 March 2014 (4 pages) |
15 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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12 December 2013 | Total exemption small company accounts made up to 21 March 2013 (3 pages) |
7 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
21 December 2012 | Total exemption small company accounts made up to 21 March 2012 (4 pages) |
15 July 2012 | Total exemption small company accounts made up to 21 March 2011 (4 pages) |
5 July 2012 | Registered office address changed from 16 Shearway Business Park Folkestone Kent CT19 4RH England on 5 July 2012 (1 page) |
5 July 2012 | Registered office address changed from 16 Shearway Business Park Folkestone Kent CT19 4RH England on 5 July 2012 (1 page) |
23 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
22 April 2012 | Current accounting period shortened from 20 August 2011 to 21 March 2011 (1 page) |
22 April 2012 | Termination of appointment of Secretariat Officers Ltd. as a secretary (1 page) |
3 November 2011 | Previous accounting period extended from 31 March 2011 to 20 August 2011 (1 page) |
14 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Director's details changed for Ms Aisha Kasim on 13 April 2011 (2 pages) |
13 April 2011 | Secretary's details changed for Secretariat Officers Ltd. on 13 April 2011 (2 pages) |
11 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
20 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Director's details changed for Ms Aisha Kasim on 19 March 2010 (2 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
16 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
19 March 2008 | Incorporation (17 pages) |