London
EC1V 7RP
Director Name | Mr Minesh Dilip Amin |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2010(1 month after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 334 - 336 Goswell Road London EC1V 7RP |
Director Name | Mrs Barbara Kahan |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 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 | AMIN Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
50 at £1 | Minesh Dilip Amin 50.00% Ordinary |
---|---|
25 at £1 | Bhadra Dushyant Patel 25.00% Ordinary |
25 at £1 | Dushyant Chandubhai Patel 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£4,418 |
Cash | £1,036 |
Current Liabilities | £842,676 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
12 July 2023 | Change of details for Mr Minesh Dilip Amin as a person with significant control on 7 April 2022 (2 pages) |
---|---|
12 July 2023 | Confirmation statement made on 29 June 2023 with updates (4 pages) |
2 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
24 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
23 September 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
20 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
4 August 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
28 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
17 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
15 July 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
4 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
7 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
9 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
17 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
5 July 2017 | Notification of Minesh Dilip Amin as a person with significant control on 29 June 2017 (2 pages) |
5 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
5 July 2017 | Notification of Minesh Dilip Amin as a person with significant control on 29 June 2017 (2 pages) |
5 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
13 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
13 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
30 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
30 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
10 July 2014 | Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England on 10 July 2014 (1 page) |
10 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
10 July 2014 | Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England on 10 July 2014 (1 page) |
10 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
2 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
2 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
2 July 2013 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom on 2 July 2013 (1 page) |
2 July 2013 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom on 2 July 2013 (1 page) |
2 July 2013 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom on 2 July 2013 (1 page) |
3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
21 September 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
21 September 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
21 March 2012 | Previous accounting period extended from 30 June 2011 to 31 August 2011 (1 page) |
21 March 2012 | Previous accounting period extended from 30 June 2011 to 31 August 2011 (1 page) |
6 July 2011 | Statement of capital following an allotment of shares on 29 June 2010
|
6 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
6 July 2011 | Statement of capital following an allotment of shares on 29 June 2010
|
6 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
30 July 2010 | Appointment of Mr Minesh Dilip Amin as a director (2 pages) |
30 July 2010 | Appointment of Mr Minesh Dilip Amin as a director (2 pages) |
9 July 2010 | Appointment of Mr Dushyant Chandubhai Patel as a director (2 pages) |
9 July 2010 | Appointment of Mr Dushyant Chandubhai Patel as a director (2 pages) |
6 July 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
6 July 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
29 June 2010 | Incorporation
|
29 June 2010 | Incorporation
|
29 June 2010 | Incorporation
|