Staines
Middlesex
TW18 4EP
Director Name | Ms Rozina Ahmed |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2020(10 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2-4 Church Street Staines Middlesex TW18 4EP |
Director Name | Ms Nazma Kara |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 12 February 2010(same day as company formation) |
Role | Salesperson |
Country of Residence | Canada |
Correspondence Address | 30 Antrim Cres # 315 Scarborough Ontario M1p-4 S4 |
Director Name | Ms Hemangi Patel |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 March 2016(6 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2-4 Church Street Staines Middlesex TW18 4EP |
Director Name | Mr Gouveia Ferreira Luis Manuel |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 31 May 2017(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 May 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2-4 Church Street Staines Middlesex TW18 4EP |
Director Name | Miss Ria Mehta |
---|---|
Date of Birth | January 2003 (Born 21 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2022(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 March 2024) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2-4 Church Street Staines Middlesex TW18 4EP |
Telephone | 01784 455811 |
---|---|
Telephone region | Staines |
Registered Address | 2-4 Church Street Staines Middlesex TW18 4EP |
---|---|
Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Net Worth | £7 |
Cash | £312 |
Current Liabilities | £305 |
Latest Accounts | 30 April 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
13 May 2020 | Appointment of Ms Rozina Ahmed as a director on 13 May 2020 (2 pages) |
---|---|
13 May 2020 | Termination of appointment of Gouveia Ferreira Luis Manuel as a director on 13 May 2020 (1 page) |
13 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
29 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
21 March 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
29 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
6 March 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
24 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
24 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
31 May 2017 | Appointment of Mr Gouveia Ferreira Luis Manuel as a director on 31 May 2017 (2 pages) |
31 May 2017 | Termination of appointment of Hemangi Patel as a director on 31 May 2017 (1 page) |
31 May 2017 | Appointment of Mr Gouveia Ferreira Luis Manuel as a director on 31 May 2017 (2 pages) |
31 May 2017 | Termination of appointment of Hemangi Patel as a director on 31 May 2017 (1 page) |
15 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
15 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
21 June 2016 | Appointment of Ms. Hemangi Patel as a director on 1 March 2016 (2 pages) |
21 June 2016 | Appointment of Ms. Hemangi Patel as a director on 1 March 2016 (2 pages) |
1 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
1 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
23 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
23 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
13 February 2014 | Annual return made up to 12 February 2014 Statement of capital on 2014-02-13
|
13 February 2014 | Annual return made up to 12 February 2014 Statement of capital on 2014-02-13
|
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
15 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
15 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
18 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
18 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
8 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
8 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
22 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
22 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
17 February 2010 | Appointment of Ms Laila Shamji as a director (2 pages) |
17 February 2010 | Termination of appointment of Nazma Kara as a director (1 page) |
17 February 2010 | Appointment of Ms Laila Shamji as a director (2 pages) |
17 February 2010 | Termination of appointment of Nazma Kara as a director (1 page) |
12 February 2010 | Incorporation
|
12 February 2010 | Incorporation
|
12 February 2010 | Incorporation
|