Edgware
HA8 8FW
Director Name | Arben Ismani |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 Middlebrook Green Market Harborough Leicestershire LE16 7DW |
Director Name | Arben Ismani |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | Macedonian |
Status | Resigned |
Appointed | 25 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Timson Close Market Harborough Leicestershire LE16 7UU |
Registered Address | 401/402 Cumberland House 80 Scrubs Lane London NW10 6RF |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | College Park and Old Oak |
Built Up Area | Greater London |
1 at £1 | Arben Ismani 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,634 |
Cash | £11,300 |
Current Liabilities | £2,113 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 25 March 2023 (1 year ago) |
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Next Return Due | 8 April 2024 (1 week, 3 days from now) |
14 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
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22 October 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
11 September 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
12 June 2019 | Previous accounting period shortened from 31 March 2019 to 31 July 2018 (1 page) |
12 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
17 August 2018 | Notification of Kujtim Salihu as a person with significant control on 3 August 2018 (1 page) |
16 August 2018 | Cessation of Arben Ismani as a person with significant control on 3 August 2018 (1 page) |
16 August 2018 | Appointment of Mr Kujtim Salihu as a director on 3 August 2018 (2 pages) |
16 August 2018 | Registered office address changed from 401-402 Cumberland House 80 Scrubs Lane London NW10 6RF England to 401/402 Cumberland House 80 Scrubs Lane London NW10 6RF on 16 August 2018 (1 page) |
16 August 2018 | Termination of appointment of Arben Ismani as a director on 3 August 2018 (1 page) |
16 August 2018 | Registered office address changed from 409 Cumberland House 80 Scrubs Lane London NW10 6RF to 401-402 Cumberland House 80 Scrubs Lane London NW10 6RF on 16 August 2018 (1 page) |
17 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
10 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
25 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
22 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
10 April 2014 | Director's details changed for Arben Ismani on 7 June 2013 (2 pages) |
10 April 2014 | Director's details changed for Arben Ismani on 7 June 2013 (2 pages) |
10 April 2014 | Director's details changed for Arben Ismani on 7 June 2013 (2 pages) |
10 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
21 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
21 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
22 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
6 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Register inspection address has been changed (1 page) |
5 April 2011 | Register inspection address has been changed (1 page) |
20 April 2010 | Termination of appointment of Arben Ismani as a director (1 page) |
20 April 2010 | Appointment of Arben Ismani as a director (2 pages) |
20 April 2010 | Termination of appointment of Arben Ismani as a director (1 page) |
20 April 2010 | Appointment of Arben Ismani as a director (2 pages) |
25 March 2010 | Incorporation
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25 March 2010 | Incorporation
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