Msaken 4070
Tunisia
Secretary Name | Birketts Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 27 November 2023(12 years, 10 months after company formation) |
Appointment Duration | 5 months |
Correspondence Address | Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QT |
Secretary Name | INCE Gd Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2011(same day as company formation) |
Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
Secretary Name | INCE & Co Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2023(12 years, 5 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 29 September 2023) |
Correspondence Address | 4th Floor 40 Gracechurch Street London EC3V 0BT |
Registered Address | C/O Birketts Llp One London Wall Barbican London EC2Y 5EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Fine Pearl Studio Qatar S.p.c. 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£198,652 |
Current Liabilities | £198,752 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 19 January 2024 (3 months, 1 week ago) |
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Next Return Due | 2 February 2025 (9 months, 1 week from now) |
19 January 2024 | Confirmation statement made on 19 January 2024 with no updates (3 pages) |
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4 December 2023 | Appointment of Birketts Secretaries Limited as a secretary on 27 November 2023 (2 pages) |
4 December 2023 | Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 4 December 2023 (1 page) |
24 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
30 September 2023 | Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023 (1 page) |
31 August 2023 | Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023 (1 page) |
30 August 2023 | Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023 (1 page) |
10 July 2023 | Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023 (1 page) |
10 July 2023 | Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023 (2 pages) |
10 July 2023 | Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023 (1 page) |
15 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
3 February 2023 | Director's details changed for Mahmoud Bouneb on 3 February 2023 (2 pages) |
3 February 2023 | Director's details changed for Mahmoud Bouneb on 3 February 2023 (2 pages) |
25 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
19 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
28 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
25 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
29 October 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
17 August 2020 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 (1 page) |
5 August 2020 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page) |
23 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
31 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
5 February 2019 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page) |
1 February 2019 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page) |
30 January 2019 | Confirmation statement made on 19 January 2019 with updates (4 pages) |
18 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
25 January 2018 | Confirmation statement made on 19 January 2018 with updates (4 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
7 March 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
7 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 September 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2016 | Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016 (1 page) |
30 June 2016 | Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016 (1 page) |
6 April 2016 | Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016 (1 page) |
6 April 2016 | Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016 (1 page) |
9 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
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2 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 February 2016 | Registered office address changed from C/O C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 15 February 2016 (1 page) |
15 February 2016 | Registered office address changed from C/O C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 15 February 2016 (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 22 May 2014 (1 page) |
6 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 22 May 2014 (1 page) |
5 March 2015 | Secretary's details changed for Dlc Company Services Limited on 22 May 2014 (1 page) |
5 March 2015 | Registered office address changed from C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN England to C/O C/O Gordon Dadds 6 Agar Street London WC2N 4HN on 5 March 2015 (1 page) |
5 March 2015 | Secretary's details changed for Dlc Company Services Limited on 22 May 2014 (1 page) |
5 March 2015 | Registered office address changed from C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN England to C/O C/O Gordon Dadds 6 Agar Street London WC2N 4HN on 5 March 2015 (1 page) |
5 March 2015 | Registered office address changed from C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN England to C/O C/O Gordon Dadds 6 Agar Street London WC2N 4HN on 5 March 2015 (1 page) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
8 October 2014 | Registered office address changed from C/O Davenport Lyons 6 Agar Street London to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 8 October 2014 (1 page) |
8 October 2014 | Registered office address changed from C/O Davenport Lyons 6 Agar Street London to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 8 October 2014 (1 page) |
8 October 2014 | Registered office address changed from C/O Davenport Lyons 6 Agar Street London to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 8 October 2014 (1 page) |
11 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
19 September 2013 | Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 19 September 2013 (1 page) |
19 September 2013 | Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 19 September 2013 (1 page) |
21 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
21 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
4 April 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
19 January 2011 | Incorporation
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19 January 2011 | Incorporation
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