Paddington
London
W2 5ES
Secretary Name | Mr Modar Shubbar |
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Status | Current |
Appointed | 13 May 2020(10 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Correspondence Address | 50 Brook Road London NW2 7BN |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Director Name | Riadh Radhi |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 129 Review Road Neasden London North West London NW2 7BH |
Secretary Name | Mr Riadh Radhi |
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Status | Resigned |
Appointed | 20 July 2011(1 year, 8 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 13 May 2020) |
Role | Company Director |
Correspondence Address | 282 Harrow Road Paddington London W2 5ES |
Website | mbgprint.co.uk |
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Email address | [email protected] |
Telephone | 020 72899000 |
Telephone region | London |
Registered Address | 282 Harrow Road Paddington London W2 5ES |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Westbourne |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Tawfeeq Al Haddad 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £20,902 |
Cash | £5,554 |
Current Liabilities | £18,496 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 19 November 2023 (4 months, 1 week ago) |
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Next Return Due | 3 December 2024 (8 months, 1 week from now) |
22 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
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23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
12 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
24 August 2016 | Total exemption full accounts made up to 30 November 2015 (12 pages) |
23 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
4 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
27 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
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3 June 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
21 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
21 July 2011 | Appointment of Mr Tawfeeq Alhaddad as a director (2 pages) |
21 July 2011 | Appointment of Mr Riadh Radhi as a secretary (1 page) |
21 July 2011 | Termination of appointment of Riadh Radhi as a director (1 page) |
22 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
23 April 2010 | Registered office address changed from Forest House 58 Wood Lane London W12 7RZ United Kingdom on 23 April 2010 (1 page) |
4 December 2009 | Appointment of Riadh Radhi as a director (3 pages) |
26 November 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
19 November 2009 | Incorporation
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19 November 2009 | Incorporation
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