| Company Name | James Street Catering Limited |
|---|---|
| Director | Khajag Agop Kouyoumjian |
| Company Status | Active |
| Company Number | 07159845 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2010(14 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Khajag Agop Kouyoumjian |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Lebanese |
| Status | Current |
| Appointed | 12 January 2013(2 years, 11 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 40 James Street London W1U 1EU |
| Director Name | Miss Fouzia Alloun |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2010(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 40 James Street London W1U 1EU |
Contact
| Website | massis.co.uk |
|---|---|
| Telephone | 020 72868000 |
| Telephone region | London |
Location
| Registered Address | Unit 1 Royal London Industrial Estate 29-35 North Acton Road London NW10 6PE |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Khajag Agop Kouyoumjian 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,984 |
| Cash | £1,395 |
| Current Liabilities | £172,203 |
Accounts
| Latest Accounts | 30 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 26 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Filing History
| 11 March 2024 | Confirmation statement made on 17 February 2024 with updates (4 pages) |
|---|---|
| 26 February 2024 | Previous accounting period shortened from 30 August 2023 to 31 March 2023 (1 page) |
| 30 May 2023 | Total exemption full accounts made up to 30 August 2022 (13 pages) |
| 3 March 2023 | Confirmation statement made on 17 February 2023 with updates (4 pages) |
| 25 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2023 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 9 February 2023 | Registered office address changed from 3rd Floor 40 James Street London W1U 1EU to Unit 1 Royal London Industrial Estate 29-35 North Acton Road London NW10 6PE on 9 February 2023 (1 page) |
| 31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2022 | Current accounting period shortened from 31 August 2021 to 30 August 2021 (1 page) |
| 20 February 2022 | Confirmation statement made on 17 February 2022 with updates (4 pages) |
| 11 June 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 1 April 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 11 September 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 17 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 4 July 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 19 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 21 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 3 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 19 February 2016 | Termination of appointment of Fouzia Alloun as a director on 31 July 2015 (1 page) |
| 19 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Termination of appointment of Fouzia Alloun as a director on 31 July 2015 (1 page) |
| 19 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 3 July 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 31 December 2014 | Registered office address changed from 32 Basement Woodstock Grove London W12 8LE to 3Rd Floor 40 James Street London W1U 1EU on 31 December 2014 (1 page) |
| 31 December 2014 | Registered office address changed from 32 Basement Woodstock Grove London W12 8LE to 3Rd Floor 40 James Street London W1U 1EU on 31 December 2014 (1 page) |
| 28 November 2014 | Previous accounting period extended from 28 February 2014 to 31 August 2014 (1 page) |
| 28 November 2014 | Previous accounting period extended from 28 February 2014 to 31 August 2014 (1 page) |
| 6 June 2014 | Registered office address changed from 61 Troy Court Kensington High Street London W8 7RB United Kingdom on 6 June 2014 (1 page) |
| 6 June 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Registered office address changed from 61 Troy Court Kensington High Street London W8 7RB United Kingdom on 6 June 2014 (1 page) |
| 6 June 2014 | Registered office address changed from 61 Troy Court Kensington High Street London W8 7RB United Kingdom on 6 June 2014 (1 page) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 28 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Appointment of Mr Khajag Agop Kouyoumjian as a director (2 pages) |
| 21 February 2013 | Appointment of Mr Khajag Agop Kouyoumjian as a director (2 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 12 April 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Registered office address changed from 283-285 Green Lanes London N13 4XS United Kingdom on 13 March 2012 (1 page) |
| 13 March 2012 | Registered office address changed from 283-285 Green Lanes London N13 4XS United Kingdom on 13 March 2012 (1 page) |
| 24 January 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 10 May 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 17 February 2011 | Registered office address changed from 61 Troy Court Kensington High Street London London W8 7RB England on 17 February 2011 (1 page) |
| 17 February 2011 | Registered office address changed from 61 Troy Court Kensington High Street London London W8 7RB England on 17 February 2011 (1 page) |
| 17 February 2010 | Incorporation
|
| 17 February 2010 | Incorporation
|
| 17 February 2010 | Incorporation
|