Barnet
Hertfordshire
EN5 5QG
Director Name | Mr Alexander Mahboubian |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 2010(1 month, 3 weeks after company formation) |
Appointment Duration | 13 years, 3 months (closed 13 February 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 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 | Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
1 at £1 | Meritcape LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
3 December 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
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2 July 2020 | Accounts for a small company made up to 30 June 2019 (12 pages) |
9 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
3 April 2019 | Accounts for a small company made up to 30 June 2018 (12 pages) |
11 March 2019 | Auditor's resignation (1 page) |
2 October 2018 | Confirmation statement made on 25 September 2018 with no updates (2 pages) |
5 April 2018 | Accounts for a small company made up to 30 June 2017 (11 pages) |
5 October 2017 | Confirmation statement made on 25 September 2017 with no updates (2 pages) |
5 October 2017 | Confirmation statement made on 25 September 2017 with no updates (2 pages) |
10 April 2017 | Accounts for a small company made up to 30 June 2016 (9 pages) |
10 April 2017 | Accounts for a small company made up to 30 June 2016 (9 pages) |
19 October 2016 | Confirmation statement made on 25 September 2016 with updates (12 pages) |
19 October 2016 | Confirmation statement made on 25 September 2016 with updates (12 pages) |
8 April 2016 | Full accounts made up to 30 June 2015 (11 pages) |
8 April 2016 | Full accounts made up to 30 June 2015 (11 pages) |
6 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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13 April 2015 | Full accounts made up to 30 June 2014 (11 pages) |
13 April 2015 | Full accounts made up to 30 June 2014 (11 pages) |
6 November 2014 | Director's details changed for Farrokh Mahboubian on 25 September 2014 (3 pages) |
6 November 2014 | Director's details changed for Farrokh Mahboubian on 25 September 2014 (3 pages) |
10 October 2014 | Director's details changed for Mr Alexander Mahboubian on 25 September 2014 (3 pages) |
10 October 2014 | Director's details changed for Mr Alexander Mahboubian on 25 September 2014 (3 pages) |
9 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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2 April 2014 | Full accounts made up to 30 June 2013 (11 pages) |
2 April 2014 | Full accounts made up to 30 June 2013 (11 pages) |
15 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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8 April 2013 | Full accounts made up to 30 June 2012 (11 pages) |
8 April 2013 | Full accounts made up to 30 June 2012 (11 pages) |
3 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (14 pages) |
3 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (14 pages) |
3 April 2012 | Full accounts made up to 30 June 2011 (12 pages) |
3 April 2012 | Full accounts made up to 30 June 2011 (12 pages) |
14 December 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (14 pages) |
14 December 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (14 pages) |
7 June 2011 | Appointment of Mr Alexander Mahboubian as a director (3 pages) |
7 June 2011 | Appointment of Farrokh Mahboubian as a director (3 pages) |
7 June 2011 | Appointment of Farrokh Mahboubian as a director (3 pages) |
7 June 2011 | Appointment of Mr Alexander Mahboubian as a director (3 pages) |
6 June 2011 | Current accounting period shortened from 30 September 2011 to 30 June 2011 (3 pages) |
6 June 2011 | Current accounting period shortened from 30 September 2011 to 30 June 2011 (3 pages) |
16 November 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 16 November 2010 (2 pages) |
16 November 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 16 November 2010 (2 pages) |
16 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
16 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
22 September 2010 | Incorporation
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22 September 2010 | Incorporation
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22 September 2010 | Incorporation
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