New Barnet
Hertfordshire
EN4 8SB
Director Name | Mr Hamid Mahdavi Ardabili |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 205 Crescent Road New Barnet Hertfordshire EN4 8SB |
Secretary Name | Mohammad Reza Arefpour |
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Nationality | British |
Status | Current |
Appointed | 03 June 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 205 Crescent Road New Barnet Hertfordshire EN4 8SB |
Director Name | Mohammad Reza Arefpour |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 205 Crescent Road New Barnet Hertfordshire EN4 8SB |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 205 Crescent Road New Barnet Hertfordshire EN4 8SB |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Hamid Mahdavi Ardabili 50.00% Ordinary |
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50 at £1 | Mohammad Reza Arefpour 50.00% Ordinary |
Year | 2014 |
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Net Worth | £107,616 |
Cash | £1,366,236 |
Current Liabilities | £1,441,933 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 3 June 2023 (10 months, 4 weeks ago) |
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Next Return Due | 17 June 2024 (1 month, 3 weeks from now) |
11 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
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14 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
9 July 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
4 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
22 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
21 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
20 August 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
11 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
7 August 2017 | Notification of Mohammad Reza Arefpour as a person with significant control on 3 June 2017 (2 pages) |
7 August 2017 | Notification of Mohammad Reza Arefpour as a person with significant control on 3 June 2017 (2 pages) |
7 August 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
7 August 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
15 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
28 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
18 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
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28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
12 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-12
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12 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-12
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12 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-12
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4 June 2013 | Accounts for a small company made up to 31 August 2012 (6 pages) |
4 June 2013 | Accounts for a small company made up to 31 August 2012 (6 pages) |
30 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Accounts for a small company made up to 31 August 2011 (6 pages) |
1 March 2012 | Accounts for a small company made up to 31 August 2011 (6 pages) |
12 September 2011 | Previous accounting period extended from 30 June 2011 to 31 August 2011 (1 page) |
12 September 2011 | Previous accounting period extended from 30 June 2011 to 31 August 2011 (1 page) |
16 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
8 October 2010 | Secretary's details changed for Reza Arefpour on 8 October 2010 (1 page) |
8 October 2010 | Termination of appointment of Mohammad Reza Arefpour as a director (1 page) |
8 October 2010 | Director's details changed for Reza Arefpour on 8 October 2010 (2 pages) |
8 October 2010 | Appointment of Mr Mohammad Reza Arefpour as a director (2 pages) |
8 October 2010 | Secretary's details changed for Reza Arefpour on 8 October 2010 (1 page) |
8 October 2010 | Secretary's details changed for Reza Arefpour on 8 October 2010 (1 page) |
8 October 2010 | Appointment of Mr Mohammad Reza Arefpour as a director (2 pages) |
8 October 2010 | Director's details changed for Reza Arefpour on 8 October 2010 (2 pages) |
8 October 2010 | Termination of appointment of Mohammad Reza Arefpour as a director (1 page) |
8 October 2010 | Director's details changed for Reza Arefpour on 8 October 2010 (2 pages) |
26 July 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
26 July 2010 | Appointment of Reza Arefpour as a director (3 pages) |
26 July 2010 | Appointment of Reza Arefpour as a secretary (3 pages) |
26 July 2010 | Statement of capital following an allotment of shares on 3 June 2010
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26 July 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
26 July 2010 | Appointment of Hamid Mahdavi Ardabili as a director (3 pages) |
26 July 2010 | Statement of capital following an allotment of shares on 3 June 2010
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26 July 2010 | Appointment of Hamid Mahdavi Ardabili as a director (3 pages) |
26 July 2010 | Statement of capital following an allotment of shares on 3 June 2010
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26 July 2010 | Appointment of Reza Arefpour as a director (3 pages) |
26 July 2010 | Appointment of Reza Arefpour as a secretary (3 pages) |
8 June 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
8 June 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
3 June 2010 | Incorporation
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3 June 2010 | Incorporation
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3 June 2010 | Incorporation
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