Harrow
HA1 2EN
Director Name | Mrs Merry-Marcy Farayi Mandisodza |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Zimbabwean |
Status | Current |
Appointed | 26 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Congress House, Office 5 Suite 1 4th Floor 14 Lyon Harrow HA1 2EN |
Director Name | Mrs Rejoyce Chiyedzo Mutepfa |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2021(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Congress House , Office 10, Suite 1, 4th Floor 14 Harrow HA1 2EN |
Director Name | Mr Fungai Malvin Mutepfa |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | Zimbabwean |
Status | Resigned |
Appointed | 01 June 2021(11 years, 1 month after company formation) |
Appointment Duration | 4 months (resigned 01 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Congress House , Office 10, Suite 1, 4th Floor 14 Harrow HA1 2EN |
Registered Address | Congress House , Office 10, Suite 1, 4th Floor 14 Lyon Road Harrow HA1 2EN |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Dairai Sylevester Mandisodza 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £361 |
Cash | £5,002 |
Current Liabilities | £7,734 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 7 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 21 April 2024 (3 weeks, 2 days from now) |
21 October 2016 | Delivered on: 21 October 2016 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Outstanding |
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2 May 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
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9 March 2023 | Micro company accounts made up to 30 April 2022 (6 pages) |
6 May 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
22 April 2022 | Director's details changed for Mrs Rejoyce Chiyedzo Zvapera on 22 April 2022 (2 pages) |
3 December 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
4 October 2021 | Termination of appointment of Fungai Malvin Mutepfa as a director on 1 October 2021 (1 page) |
11 June 2021 | Appointment of Mrs Rejoyce Chiyedzo Zvapera as a director on 1 June 2021 (2 pages) |
11 June 2021 | Appointment of Mr Fungai Malvin Mutepfa as a director on 1 June 2021 (2 pages) |
30 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
27 April 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
23 November 2020 | Registered office address changed from Congress House, Office 5 Suite 1 4th Floor 14 Lyon Road Harrow HA1 2EN England to Congress House , Office 10, Suite 1, 4th Floor 14 Lyon Road Harrow HA1 2EN on 23 November 2020 (1 page) |
15 May 2020 | Director's details changed for Mrs Memory Mandisodza on 9 May 2020 (2 pages) |
11 May 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
28 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
29 April 2019 | Confirmation statement made on 7 April 2019 with updates (6 pages) |
26 March 2019 | Change of share class name or designation (2 pages) |
26 March 2019 | Resolutions
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29 January 2019 | Registered office address changed from C/O E Dessai & Co Vyman House 2nd Floor 104 College Road Harrow Middlesex HA1 1BQ to Congress House, Office 5 Suite 1 4th Floor 14 Lyon Road Harrow HA1 2EN on 29 January 2019 (1 page) |
29 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
17 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
29 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
16 August 2017 | Satisfaction of charge 072349000001 in full (1 page) |
16 August 2017 | Satisfaction of charge 072349000001 in full (1 page) |
7 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
7 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
21 October 2016 | Registration of charge 072349000001, created on 21 October 2016 (40 pages) |
21 October 2016 | Registration of charge 072349000001, created on 21 October 2016 (40 pages) |
17 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
29 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
29 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
28 May 2013 | Director's details changed for Mrs Memory Mandisodza on 29 April 2012 (2 pages) |
28 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
28 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
28 May 2013 | Director's details changed for Mrs Memory Mandisodza on 29 April 2012 (2 pages) |
28 May 2013 | Director's details changed for Mr Dairai Sylevester Mandisodza on 29 April 2012 (2 pages) |
28 May 2013 | Director's details changed for Mr Dairai Sylevester Mandisodza on 29 April 2012 (2 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
2 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Registered office address changed from 243 Stoke Road Slough Berkshire SL2 5AX England on 6 February 2012 (1 page) |
6 February 2012 | Registered office address changed from 243 Stoke Road Slough Berkshire SL2 5AX England on 6 February 2012 (1 page) |
6 February 2012 | Registered office address changed from 243 Stoke Road Slough Berkshire SL2 5AX England on 6 February 2012 (1 page) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
18 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
18 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
26 April 2010 | Incorporation
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26 April 2010 | Incorporation
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