London
W13 9AA
Secretary Name | Shaheen Khan |
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Nationality | British |
Status | Current |
Appointed | 06 February 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | The Fir Trees 248 Bridgewater Road Wembley Middlesex HA0 1AS |
Director Name | Ms Luciene Maureen James |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 166 Westmorland Avenue Luton Bedfordshire LU3 2PU |
Secretary Name | The Company Registration Agemts Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 February 2009(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Registered Address | 63 High Road Bushey Heath Herts WD23 1EE |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Heath |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 6 February 2024 (2 months, 1 week ago) |
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Next Return Due | 20 February 2025 (10 months, 1 week from now) |
29 March 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
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15 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
22 March 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
14 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
18 March 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
18 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
10 June 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
13 March 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
5 June 2019 | Director's details changed for Nader Khan on 4 June 2019 (2 pages) |
4 June 2019 | Director's details changed for Nader Khan on 4 June 2019 (2 pages) |
4 June 2019 | Director's details changed for Nader Khan on 4 June 2019 (2 pages) |
8 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
20 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
8 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
14 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
20 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
8 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
8 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
16 March 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
16 March 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
17 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Director's details changed for Nader Khan on 6 February 2016 (2 pages) |
17 February 2016 | Director's details changed for Nader Khan on 6 February 2016 (2 pages) |
17 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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24 March 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
24 March 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
4 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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21 March 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
21 March 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
19 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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30 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (16 pages) |
30 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (16 pages) |
30 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (16 pages) |
25 March 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
25 March 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
19 July 2012 | Director's details changed for Nader Khan on 9 July 2012 (3 pages) |
19 July 2012 | Director's details changed for Nader Khan on 9 July 2012 (3 pages) |
19 March 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
19 March 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
21 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (14 pages) |
21 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (14 pages) |
21 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (14 pages) |
16 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
16 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
9 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (14 pages) |
9 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (14 pages) |
9 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (14 pages) |
30 June 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
30 June 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
16 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (9 pages) |
16 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (9 pages) |
16 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (9 pages) |
12 March 2009 | Registered office changed on 12/03/2009 from 280 gray's inn road london WC1X 8EB (1 page) |
12 March 2009 | Director appointed nader khan (2 pages) |
12 March 2009 | Director appointed nader khan (2 pages) |
12 March 2009 | Appointment terminated secretary the company registration agemts LTD (1 page) |
12 March 2009 | Secretary appointed shaheen khan (2 pages) |
12 March 2009 | Appointment terminated director luciene james (1 page) |
12 March 2009 | Registered office changed on 12/03/2009 from 280 gray's inn road london WC1X 8EB (1 page) |
12 March 2009 | Appointment terminated secretary the company registration agemts LTD (1 page) |
12 March 2009 | Appointment terminated director luciene james (1 page) |
12 March 2009 | Secretary appointed shaheen khan (2 pages) |
6 February 2009 | Incorporation (16 pages) |
6 February 2009 | Incorporation (16 pages) |