London
SW19 4HA
Director Name | Mr Clifford Donald Wing |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2010(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 41 Walsingham Road Enfield Middx EN2 6EY |
Registered Address | Third Floor 126-134 Baker Street London W1U 6UE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Ms Asma Mansuri 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £18,158 |
Cash | £28,175 |
Current Liabilities | £30,599 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (4 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 30 July 2023 (9 months ago) |
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Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
29 September 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
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23 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
28 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
1 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
24 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
16 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
6 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
1 September 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
15 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-15
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
7 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
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7 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
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8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
20 August 2012 | Director's details changed for Ms Asma Mansuri on 30 July 2010 (2 pages) |
20 August 2012 | Director's details changed for Ms Asma Mansuri on 30 July 2010 (2 pages) |
20 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
20 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
20 April 2012 | Director's details changed for Ms Asma Mansuri on 30 July 2011 (3 pages) |
20 April 2012 | Annual return made up to 30 July 2011 with a full list of shareholders (14 pages) |
20 April 2012 | Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 20 April 2012 (2 pages) |
20 April 2012 | Annual return made up to 30 July 2011 with a full list of shareholders (14 pages) |
20 April 2012 | Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 20 April 2012 (2 pages) |
20 April 2012 | Director's details changed for Ms Asma Mansuri on 30 July 2011 (3 pages) |
13 April 2012 | Administrative restoration application (3 pages) |
13 April 2012 | Administrative restoration application (3 pages) |
13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 September 2010 | Director's details changed for Ms Asma Mansouri on 17 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Ms Asma Mansouri on 17 September 2010 (2 pages) |
8 September 2010 | Appointment of Ms Asma Mansouri as a director (2 pages) |
8 September 2010 | Appointment of Ms Asma Mansouri as a director (2 pages) |
3 August 2010 | Termination of appointment of Clifford Donald Wing as a director (1 page) |
3 August 2010 | Termination of appointment of Clifford Donald Wing as a director (1 page) |
30 July 2010 | Incorporation (32 pages) |
30 July 2010 | Incorporation (32 pages) |