Holborn
WC1X 8SP
Director Name | Ilhami Bozkurtaca |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Peninsula Heights 93 Albert Embankment London SE1 7TY |
Director Name | Mrs Neda Poorang |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 25 January 2014(4 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 28 January 2022) |
Role | Business Woman |
Country of Residence | United Kingdom |
Correspondence Address | 11 Lamb's Conduit Passage London WC1R 4RH |
Registered Address | 33 Theobalds Road Holborn WC1X 8SP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
100 at £1 | Neda Poorang 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £39,690 |
Cash | £4,470 |
Current Liabilities | £26,468 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
8 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
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13 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
14 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
30 October 2016 | Micro company accounts made up to 31 January 2016 (3 pages) |
2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
24 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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6 March 2014 | Termination of appointment of Ilhami Bozkurtaca as a director (1 page) |
6 March 2014 | Appointment of Miss Neda Poorang as a director (2 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
9 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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19 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
19 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
24 April 2012 | Registered office address changed from 105 Baker Street London W1U 6NY United Kingdom on 24 April 2012 (2 pages) |
1 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
1 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
1 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
24 March 2010 | Current accounting period extended from 31 October 2010 to 31 January 2011 (1 page) |
28 October 2009 | Incorporation (46 pages) |