Hounslow
Middlesex
TW3 2DB
Director Name | Ms Aderyn Hurworth |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Director Name | Mohamad Ahmad Muhieddine |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2010(2 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 6 months (resigned 25 September 2016) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Towfield Court Towfield Road Feltham Middlesex TW13 5LS |
Telephone | 020 85700590 |
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Telephone region | London |
Registered Address | 55 Whitton Road Hounslow Middlesex TW3 2DB |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Hounslow Heath |
Built Up Area | Greater London |
1 at £1 | Yassin Ali 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,909 |
Cash | £7,306 |
Current Liabilities | £8,743 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 1 September 2023 (8 months, 1 week ago) |
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Next Return Due | 15 September 2024 (4 months, 1 week from now) |
5 October 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
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26 February 2023 | Micro company accounts made up to 31 January 2022 (3 pages) |
17 October 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
28 January 2022 | Micro company accounts made up to 31 January 2021 (3 pages) |
26 October 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
26 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
23 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
22 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
21 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
21 October 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
9 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
17 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
17 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
25 September 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
4 October 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
4 October 2016 | Termination of appointment of Mohamad Ahmad Muhieddine as a director on 25 September 2016 (1 page) |
4 October 2016 | Termination of appointment of Mohamad Ahmad Muhieddine as a director on 25 September 2016 (1 page) |
23 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
11 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
11 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
18 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-18
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26 March 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
26 March 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
18 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
18 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
9 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
13 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
13 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
23 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
9 April 2010 | Appointment of Mohamad Ahmad Muhieddine as a director (4 pages) |
9 April 2010 | Appointment of Mohamad Ahmad Muhieddine as a director (4 pages) |
20 January 2010 | Appointment of Ali Yassin as a director (2 pages) |
20 January 2010 | Registered office address changed from 48 Boston Road London W7 3TR England on 20 January 2010 (2 pages) |
20 January 2010 | Appointment of Ali Yassin as a director (2 pages) |
20 January 2010 | Registered office address changed from 48 Boston Road London W7 3TR England on 20 January 2010 (2 pages) |
16 January 2010 | Termination of appointment of Aderyn Hurworth as a director (2 pages) |
16 January 2010 | Termination of appointment of Aderyn Hurworth as a director (2 pages) |
12 January 2010 | Incorporation
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12 January 2010 | Incorporation
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