First Floor
Wembley
Middlesex
HA0 2DH
Secretary Name | Jamila Assani |
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Status | Resigned |
Appointed | 25 January 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 447 High Road Wembley Middlesex HA9 7AF |
Telephone | 020 89030808 |
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Telephone region | London |
Registered Address | 513 First Floor High Road Wembley HA0 2DH |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Wembley Central |
Built Up Area | Greater London |
2 at £1 | John Assani 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£30,841 |
Cash | £17,139 |
Current Liabilities | £443 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2017 | Registered office address changed from 513a-515a High Road First Floor Wembley Middlesex HA0 2DH England to 513 First Floor High Road Wembley HA0 2DH on 8 May 2017 (1 page) |
8 May 2017 | Registered office address changed from 513a-515a High Road First Floor Wembley Middlesex HA0 2DH England to 513 First Floor High Road Wembley HA0 2DH on 8 May 2017 (1 page) |
10 January 2017 | Voluntary strike-off action has been suspended (1 page) |
10 January 2017 | Voluntary strike-off action has been suspended (1 page) |
22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2016 | Application to strike the company off the register (3 pages) |
10 November 2016 | Application to strike the company off the register (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
4 February 2016 | Registered office address changed from 447 High Road Wembley Middlesex HA9 7AF to 513a-515a High Road First Floor Wembley Middlesex HA0 2DH on 4 February 2016 (1 page) |
4 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Director's details changed for John Assani on 1 April 2015 (2 pages) |
4 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Registered office address changed from 447 High Road Wembley Middlesex HA9 7AF to 513a-515a High Road First Floor Wembley Middlesex HA0 2DH on 4 February 2016 (1 page) |
4 February 2016 | Director's details changed for John Assani on 1 April 2015 (2 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
3 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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21 November 2014 | Registered office address changed from 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE to 447 High Road Wembley Middlesex HA9 7AF on 21 November 2014 (1 page) |
21 November 2014 | Termination of appointment of Jamila Assani as a secretary on 1 November 2014 (1 page) |
21 November 2014 | Termination of appointment of Jamila Assani as a secretary on 1 November 2014 (1 page) |
21 November 2014 | Director's details changed for John Assani on 21 November 2014 (2 pages) |
21 November 2014 | Registered office address changed from 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE to 447 High Road Wembley Middlesex HA9 7AF on 21 November 2014 (1 page) |
21 November 2014 | Director's details changed for John Assani on 21 November 2014 (2 pages) |
21 November 2014 | Termination of appointment of Jamila Assani as a secretary on 1 November 2014 (1 page) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
2 April 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Director's details changed for John Assani on 1 February 2013 (2 pages) |
2 April 2014 | Secretary's details changed for Jamila Assani on 1 February 2013 (1 page) |
2 April 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Director's details changed for John Assani on 1 February 2013 (2 pages) |
2 April 2014 | Director's details changed for John Assani on 1 February 2013 (2 pages) |
2 April 2014 | Secretary's details changed for Jamila Assani on 1 February 2013 (1 page) |
2 April 2014 | Secretary's details changed for Jamila Assani on 1 February 2013 (1 page) |
20 February 2014 | Registered office address changed from 447 High Road Wembley Middlesex HA9 7AF United Kingdom on 20 February 2014 (1 page) |
20 February 2014 | Registered office address changed from 447 High Road Wembley Middlesex HA9 7AF United Kingdom on 20 February 2014 (1 page) |
17 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
17 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 April 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
5 April 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
25 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
21 September 2010 | Registered office address changed from 447 High Road Wembley Middlesex on 21 September 2010 (1 page) |
21 September 2010 | Registered office address changed from 447 High Road Wembley Middlesex on 21 September 2010 (1 page) |
20 September 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
20 September 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
25 January 2010 | Incorporation
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25 January 2010 | Incorporation
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