Harrow
Middlesex
HA3 7NF
Director Name | Ms Aderyn Hurworth |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2009(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 2009(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Director Name | 06/04/1966 (Corporation) |
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Status | Resigned |
Appointed | 19 September 2009(2 days after company formation) |
Appointment Duration | 1 day (resigned 20 September 2009) |
Correspondence Address | 57 Shrewsbury Avenue Harrow Middlesex HA3 9LX |
Registered Address | Flat 8 Sarsen House Railway Approach Harrow HA3 5AA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
1 at £1 | Mohamed Anaz Zavahir 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,775 |
Cash | £11,717 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 17 September 2023 (7 months, 1 week ago) |
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Next Return Due | 1 October 2024 (5 months, 1 week from now) |
18 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
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17 December 2020 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
29 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2019 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
1 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
1 November 2017 | Registered office address changed from 23 Aberdeen Road Harrow Middlesex HA3 7NF to Flat 8 Sarsen House Railway Approach Harrow HA3 5AA on 1 November 2017 (1 page) |
1 November 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
1 November 2017 | Registered office address changed from 23 Aberdeen Road Harrow Middlesex HA3 7NF to Flat 8 Sarsen House Railway Approach Harrow HA3 5AA on 1 November 2017 (1 page) |
1 November 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
17 November 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
9 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
8 December 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Registered office address changed from C/O Evans Associates Uk Limited Europa House Hanger Lane London W5 1DP to 23 Aberdeen Road Harrow Middlesex HA3 7NF on 8 December 2015 (1 page) |
8 December 2015 | Registered office address changed from C/O Evans Associates Uk Limited Europa House Hanger Lane London W5 1DP to 23 Aberdeen Road Harrow Middlesex HA3 7NF on 8 December 2015 (1 page) |
8 December 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
6 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
9 December 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
22 January 2013 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
22 January 2013 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 March 2012 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
5 March 2012 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
4 March 2012 | Statement of capital following an allotment of shares on 19 January 2011
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4 March 2012 | Statement of capital following an allotment of shares on 19 January 2011
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31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
14 September 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 June 2011 | Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
14 June 2011 | Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
19 January 2011 | Director's details changed for Mr Mohamed Anaz Zavahir on 1 October 2009 (2 pages) |
19 January 2011 | Director's details changed for Mr Mohamed Anaz Zavahir on 1 October 2009 (2 pages) |
19 January 2011 | Director's details changed for Mr Mohamed Anaz Zavahir on 1 October 2009 (2 pages) |
19 January 2011 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
19 January 2011 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
12 January 2011 | Appointment of Mr Mohamed Anaz Zavahir as a director (1 page) |
12 January 2011 | Termination of appointment of 06/04/1966 as a director (1 page) |
12 January 2011 | Appointment of Mr Mohamed Anaz Zavahir as a director (1 page) |
12 January 2011 | Termination of appointment of 06/04/1966 as a director (1 page) |
15 June 2010 | Appointment of 06/04/1966 as a director (1 page) |
15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2010 | Appointment of 06/04/1966 as a director (1 page) |
18 September 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
18 September 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
18 September 2009 | Appointment terminated director aderyn hurworth (1 page) |
18 September 2009 | Appointment terminated director aderyn hurworth (1 page) |
17 September 2009 | Incorporation (6 pages) |
17 September 2009 | Incorporation (6 pages) |