Livingston
West Lothian
EH54 9FF
Scotland
Director Name | Mr Michael Anthony Clifford |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 Brookside East Barnet Barnet Hertfordshire EN4 8TS |
Registered Address | Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Safoora Pottammal 50.00% Ordinary B |
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1 at £1 | Sameer Elachola 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £19,118 |
Cash | £41,760 |
Current Liabilities | £33,962 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 22 September 2024 (5 months from now) |
11 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
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22 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
3 January 2023 | Director's details changed for Mr Sameer Elachola on 3 January 2023 (2 pages) |
3 January 2023 | Change of details for Mr Sameer Elachola as a person with significant control on 3 January 2023 (2 pages) |
15 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
20 March 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
11 October 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
13 May 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
18 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
13 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
22 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
8 July 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
27 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
27 September 2018 | Notification of Safoora Pottammal as a person with significant control on 6 April 2016 (2 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
11 October 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
10 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
19 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
23 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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28 August 2014 | Director's details changed for Mr Sameer Elachola on 10 August 2014 (2 pages) |
28 August 2014 | Director's details changed for Mr Sameer Elachola on 10 August 2014 (2 pages) |
21 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
21 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
22 October 2013 | Registered office address changed from 79 Eden Crescent Leeds LS4 2TS United Kingdom on 22 October 2013 (1 page) |
22 October 2013 | Registered office address changed from 79 Eden Crescent Leeds LS4 2TS United Kingdom on 22 October 2013 (1 page) |
22 October 2013 | Director's details changed for Mr Sameer Elachola on 28 September 2013 (2 pages) |
22 October 2013 | Director's details changed for Mr Sameer Elachola on 28 September 2013 (2 pages) |
10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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20 June 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
20 June 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
13 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
26 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
26 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
27 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Registered office address changed from 37 Velocity East, 4 City Walk Leeds LS11 9BF England on 24 August 2011 (1 page) |
24 August 2011 | Registered office address changed from 37 Velocity East, 4 City Walk Leeds LS11 9BF England on 24 August 2011 (1 page) |
23 February 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
23 February 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
5 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Director's details changed for Mr Sameer Elachola on 17 January 2010 (2 pages) |
5 October 2010 | Director's details changed for Mr Sameer Elachola on 17 January 2010 (2 pages) |
5 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Registered office address changed from 46 Princes Gate High Wycombe HP13 7AD United Kingdom on 18 January 2010 (1 page) |
18 January 2010 | Registered office address changed from 46 Princes Gate High Wycombe HP13 7AD United Kingdom on 18 January 2010 (1 page) |
18 November 2009 | Statement of capital following an allotment of shares on 17 November 2009
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18 November 2009 | Statement of capital following an allotment of shares on 17 November 2009
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16 September 2009 | Director appointed mr sameer elachola (1 page) |
16 September 2009 | Director appointed mr sameer elachola (1 page) |
9 September 2009 | Appointment terminated director michael clifford (1 page) |
9 September 2009 | Appointment terminated director michael clifford (1 page) |
8 September 2009 | Incorporation (22 pages) |
8 September 2009 | Incorporation (22 pages) |