Wembley
Middlesex
HA0 4HG
Secretary Name | Ms Surekha Amin |
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Status | Closed |
Appointed | 09 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 136 Lyon Park Avenue Wembley Middlesex HA0 4HG |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Registered Address | 136 Lyon Park Avenue Wembley Middlesex HA0 4HG |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Alperton |
Built Up Area | Greater London |
60 at £1 | Yogesh Amin 60.00% Ordinary |
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40 at £1 | Surekha Amin 40.00% Ordinary |
Year | 2014 |
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Net Worth | £129 |
Cash | £1,199 |
Current Liabilities | £1,934 |
Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
20 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
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24 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
17 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
28 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
13 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
23 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
23 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
23 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
29 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
17 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
11 March 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-03-11
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10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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30 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
30 November 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
30 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
30 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
30 November 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
20 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
20 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
20 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
20 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
20 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
21 June 2011 | Secretary's details changed for Ms Surekha Amin on 9 November 2010 (1 page) |
21 June 2011 | Secretary's details changed for Ms Surekha Amin on 9 November 2010 (1 page) |
21 June 2011 | Secretary's details changed for Ms Surekha Amin on 9 November 2010 (1 page) |
2 February 2011 | Secretary's details changed for Ms Surekha Amin on 9 November 2010 (1 page) |
2 February 2011 | Secretary's details changed for Ms Surekha Amin on 9 November 2010 (1 page) |
2 February 2011 | Secretary's details changed for Ms Surekha Amin on 9 November 2010 (1 page) |
26 November 2010 | Appointment of Ms Surekha Amin as a secretary (1 page) |
26 November 2010 | Appointment of Ms Surekha Amin as a director (2 pages) |
26 November 2010 | Appointment of Ms Surekha Amin as a secretary (1 page) |
26 November 2010 | Appointment of Ms Surekha Amin as a director (2 pages) |
9 November 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
9 November 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
9 November 2010 | Incorporation (20 pages) |
9 November 2010 | Incorporation (20 pages) |