Hendon Central
London
NW4 3DT
Secretary Name | Mr Mohab Sakr |
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Status | Current |
Appointed | 10 May 2013(3 years, 11 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Correspondence Address | 19 Crespigny Road London NW4 3DT |
Director Name | Mr Karim Saleh |
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Date of Birth | February 1997 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2018(8 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | 19 Crespigny Road Hendon Central London NW4 3DT |
Director Name | Mr Karim Sakr |
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Date of Birth | February 1997 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2018(8 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | 19 Crespigny Road Hendon Central London NW4 3DT |
Director Name | Ms Elizabeth Ann Davies |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Director Name | Mr Mohab Sakr |
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Date of Birth | April 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2009(same day as company formation) |
Role | Promoter |
Country of Residence | England |
Correspondence Address | 195 Westway London W12 0SB |
Secretary Name | Mr Mohamed Sakr |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 June 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 195 Westway London W12 0SB |
Director Name | Mr Mohab Sakr |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2013(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 19 January 2017) |
Role | Promotor |
Country of Residence | England |
Correspondence Address | 19 Crespigny Road London NW4 3DT |
Director Name | Mr Karim Sakr |
---|---|
Date of Birth | April 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2018(8 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 15 February 2018) |
Role | Promotor |
Country of Residence | England |
Correspondence Address | 195 Westway London W12 0SB |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2009(same day as company formation) |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Registered Address | 19 Crespigny Road Hendon Central London NW4 3DT |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £22,121 |
Cash | £23,148 |
Current Liabilities | £45,949 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 5 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 19 January 2025 (9 months, 3 weeks from now) |
9 February 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
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25 October 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
30 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
27 March 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
27 December 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
1 June 2021 | Termination of appointment of Karim Sakr as a director on 15 February 2018 (1 page) |
26 May 2021 | Director's details changed for Mr Mohab Sakr on 15 February 2018 (2 pages) |
26 May 2021 | Appointment of Mr Karim Saleh as a director on 15 February 2018 (2 pages) |
29 January 2021 | Change of details for Mr Mohab Sakr as a person with significant control on 5 February 2017 (2 pages) |
6 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
5 January 2021 | Registered office address changed from 34 Cranbourn Street London WC2H 7AD England to 19 Crespigny Road Hendon Central London NW4 3DT on 5 January 2021 (1 page) |
5 January 2021 | Confirmation statement made on 5 January 2021 with updates (4 pages) |
5 January 2021 | Previous accounting period shortened from 31 May 2020 to 30 April 2020 (1 page) |
31 December 2020 | Registered office address changed from 19 Crespigny Road Hendon Central London NW4 3DT to 34 Cranbourn Street London WC2H 7AD on 31 December 2020 (1 page) |
16 December 2020 | Change of details for Mr Jamal Sakr as a person with significant control on 1 February 2017 (2 pages) |
26 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
20 February 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
26 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
21 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
21 January 2019 | Appointment of Mr Mohab Sakr as a director on 15 February 2018 (2 pages) |
21 January 2019 | Termination of appointment of Mohab Sakr as a director on 19 January 2017 (1 page) |
6 January 2019 | Director's details changed for Mr Gamal Sakr on 15 February 2018 (2 pages) |
9 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
18 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
8 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
8 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
18 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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1 February 2016 | Total exemption small company accounts made up to 31 May 2015 (10 pages) |
1 February 2016 | Total exemption small company accounts made up to 31 May 2015 (10 pages) |
22 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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23 December 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
2 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
5 June 2013 | Termination of appointment of Mohab Sakr as a director (1 page) |
5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
5 June 2013 | Appointment of Mr Gamal Sakr as a director (2 pages) |
5 June 2013 | Appointment of Mr Mohab Sakr as a secretary (2 pages) |
5 June 2013 | Termination of appointment of Mohab Sakr as a director (1 page) |
5 June 2013 | Appointment of Mr Gamal Sakr as a director (2 pages) |
5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
5 June 2013 | Appointment of Mr Mohab Sakr as a secretary (2 pages) |
4 February 2013 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
4 February 2013 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
13 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
13 February 2012 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
7 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
7 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
7 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Termination of appointment of Mohamed Sakr as a secretary (1 page) |
12 April 2011 | Termination of appointment of Mohamed Sakr as a secretary (1 page) |
2 March 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
2 March 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
28 February 2011 | Previous accounting period shortened from 30 June 2010 to 31 May 2010 (1 page) |
28 February 2011 | Previous accounting period shortened from 30 June 2010 to 31 May 2010 (1 page) |
21 June 2010 | Secretary's details changed for Mohamed Sakr on 1 October 2009 (1 page) |
21 June 2010 | Secretary's details changed for Mohamed Sakr on 1 October 2009 (1 page) |
21 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Director's details changed for Mohab Sakr on 1 October 2009 (2 pages) |
21 June 2010 | Secretary's details changed for Mohamed Sakr on 1 October 2009 (1 page) |
21 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Director's details changed for Mohab Sakr on 1 October 2009 (2 pages) |
21 June 2010 | Director's details changed for Mohab Sakr on 1 October 2009 (2 pages) |
14 July 2009 | Ad 05/06/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
14 July 2009 | Director appointed mohab sakr (2 pages) |
14 July 2009 | Director appointed mohab sakr (2 pages) |
14 July 2009 | Secretary appointed mohamed sakr (2 pages) |
14 July 2009 | Secretary appointed mohamed sakr (2 pages) |
14 July 2009 | Ad 05/06/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
23 June 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
23 June 2009 | Appointment terminated director elizabeth davies (1 page) |
23 June 2009 | Registered office changed on 23/06/2009 from 2A forest drive theydon bois epping essex CM16 7EY (1 page) |
23 June 2009 | Registered office changed on 23/06/2009 from 2A forest drive theydon bois epping essex CM16 7EY (1 page) |
23 June 2009 | Appointment terminated director elizabeth davies (1 page) |
23 June 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
5 June 2009 | Incorporation (13 pages) |
5 June 2009 | Incorporation (13 pages) |