London
N11 3AZ
Director Name | Mohammad Ali Shomali |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 September 2008(6 days after company formation) |
Appointment Duration | 12 years (closed 22 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Bridle Road Estate Pinner Middlesex HA5 2SL |
Secretary Name | Mrs Raziabai Esmail |
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Nationality | British |
Status | Closed |
Appointed | 08 September 2008(6 days after company formation) |
Appointment Duration | 12 years (closed 22 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Bridle Road Estate HA5 2SL |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Registered Address | 140 Maida Vale Maida Vale London W9 1QB |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
1 at £1 | Mohammad Ali Shomali 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£21,087 |
Current Liabilities | £21,087 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2020 | Application to strike the company off the register (1 page) |
23 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
8 February 2019 | Confirmation statement made on 8 February 2019 with updates (4 pages) |
8 February 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
5 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
4 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
23 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
23 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
7 October 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
10 November 2015 | Registered office address changed from 3 Bridle Road Eastcote Pinner London Middlesex HA5 2SL to 140 Maida Vale Maida Vale London W9 1QB on 10 November 2015 (1 page) |
10 November 2015 | Registered office address changed from 3 Bridle Road Eastcote Pinner London Middlesex HA5 2SL to 140 Maida Vale Maida Vale London W9 1QB on 10 November 2015 (1 page) |
23 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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15 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
15 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
21 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
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26 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
26 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
22 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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16 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
16 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
1 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
21 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
21 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
13 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
24 September 2010 | Director's details changed for Mohammad Ali Shomali on 1 November 2009 (2 pages) |
24 September 2010 | Director's details changed for Mohammad Ali Shomali on 1 November 2009 (2 pages) |
24 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Director's details changed for Mohammad Ali Shomali on 1 November 2009 (2 pages) |
8 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
8 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
8 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
8 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
8 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
14 January 2009 | Director appointed mohammad ali shomali (2 pages) |
14 January 2009 | Secretary appointed raziabai esmail (2 pages) |
14 January 2009 | Secretary appointed raziabai esmail (2 pages) |
14 January 2009 | Director appointed ali aranji (2 pages) |
14 January 2009 | Director appointed ali aranji (2 pages) |
14 January 2009 | Director appointed mohammad ali shomali (2 pages) |
26 September 2008 | Registered office changed on 26/09/2008 from 113 ribblesdale avenue london N11 3AZ (1 page) |
26 September 2008 | Registered office changed on 26/09/2008 from 113 ribblesdale avenue london N11 3AZ (1 page) |
2 September 2008 | Appointment terminated director yomtov jacobs (1 page) |
2 September 2008 | Incorporation (9 pages) |
2 September 2008 | Appointment terminated director yomtov jacobs (1 page) |
2 September 2008 | Incorporation (9 pages) |