| Company Name | 06856364 Limited |
|---|---|
| Director | Omar Shawish |
| Company Status | Active |
| Company Number | 06856364 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2009(15 years, 1 month ago) |
| Previous Name | Ice Age Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Directors
| Director Name | Mr Omar Shawish |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Penny Brookes Street London E15 1GP |
| Secretary Name | Mrs Alia Abbas |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 244a Leabridge Road Leyton London E10 7LN |
| Director Name | Mrs Alia Abbaas |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Jordanian |
| Status | Resigned |
| Appointed | 06 April 2009(1 week, 5 days after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 18 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Penny Brookes Street London E15 1GP |
Location
| Registered Address | 31 Penny Brookes Street London E15 1GP |
|---|---|
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alia Abbaas 50.00% Ordinary |
|---|---|
| 1 at £1 | Omar Shawish 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,234 |
| Cash | £1,986 |
| Current Liabilities | £17,220 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Filing History
| 19 December 2020 | Cessation of Alia Abbaas as a person with significant control on 18 December 2020 (1 page) |
|---|---|
| 19 December 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 19 December 2020 | Termination of appointment of Alia Abbaas as a director on 18 December 2020 (1 page) |
| 19 December 2020 | Change of details for Omar Shawish as a person with significant control on 18 December 2020 (2 pages) |
| 2 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 December 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 25 October 2019 | Registered office address changed from 10Ss Stratford Office Village 4 Romford Road London E15 4EA to 31 Penny Brookes Street London E15 1GP on 25 October 2019 (2 pages) |
| 23 July 2019 | Annual return made up to 30 June 2015 (19 pages) |
| 23 July 2019 | Administrative restoration application (4 pages) |
| 23 July 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 July 2019 | Annual return made up to 24 March 2013 (19 pages) |
| 23 July 2019 | Annual return made up to 16 May 2014 (19 pages) |
| 21 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 November 2017 | Change of details for Omar Shawish as a person with significant control on 31 October 2017 (2 pages) |
| 3 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 3 November 2017 | Change of details for Omar Shawish as a person with significant control on 31 October 2017 (2 pages) |
| 3 November 2017 | Change of details for Alia Abbaas as a person with significant control on 31 October 2017 (2 pages) |
| 3 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 3 November 2017 | Change of details for Alia Abbaas as a person with significant control on 31 October 2017 (2 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 July 2014 | Registered office address changed from , 36 Ash Tree Road, Manchester, M8 5AT on 15 July 2014 (1 page) |
| 15 July 2014 | Registered office address changed from 36 Ash Tree Road Manchester M8 5AT to 10Ss Stratford Office Village 4 Romford Road London E15 4EA on 15 July 2014 (1 page) |
| 30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 21 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Director's details changed for Mrs Alia Abbaas on 5 April 2012 (2 pages) |
| 16 May 2013 | Director's details changed for Mr Omar Shawish on 6 April 2012 (2 pages) |
| 16 May 2013 | Director's details changed for Mrs Alia Abbaas on 5 April 2012 (2 pages) |
| 16 May 2013 | Director's details changed for Mr Omar Shawish on 6 April 2012 (2 pages) |
| 16 May 2013 | Director's details changed for Mr Omar Shawish on 6 April 2012 (2 pages) |
| 16 May 2013 | Director's details changed for Mrs Alia Abbaas on 5 April 2012 (2 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 6 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 July 2011 | Registered office address changed from 244a Leabridge Road Leyton London E10 7LN England on 6 July 2011 (1 page) |
| 6 July 2011 | Registered office address changed from , 244a Leabridge Road, Leyton, London, E10 7LN, England on 6 July 2011 (1 page) |
| 6 July 2011 | Registered office address changed from 244a Leabridge Road Leyton London E10 7LN England on 6 July 2011 (1 page) |
| 20 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 June 2010 | Statement of capital following an allotment of shares on 28 November 2009
|
| 9 June 2010 | Director's details changed for Mr Omar Shawish on 24 March 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Mr Omar Shawish on 24 March 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Statement of capital following an allotment of shares on 28 November 2009
|
| 9 June 2010 | Director's details changed for Mrs Alia Abbaas on 24 March 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Mrs Alia Abbaas on 24 March 2010 (2 pages) |
| 5 June 2009 | Director appointed mrs alia abbaas (1 page) |
| 5 June 2009 | Director appointed mrs alia abbaas (1 page) |
| 16 May 2009 | Appointment terminated secretary alia abbas (1 page) |
| 16 May 2009 | Appointment terminated secretary alia abbas (1 page) |
| 24 March 2009 | Incorporation (11 pages) |
| 24 March 2009 | Incorporation (11 pages) |