London
HA8 8FD
Director Name | Mrs Rim Malook |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2016(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 13 October 2020) |
Role | Secretarial Services |
Country of Residence | England |
Correspondence Address | 17 Camborne Road London HA8 8FD |
Registered Address | 17 Camborne Road London HA8 8FD |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
4 at £1 | Ahmed Al Hussainy 80.00% Ordinary |
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1 at £1 | Rin Malook 20.00% Ordinary |
Year | 2014 |
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Net Worth | £102,035 |
Cash | £129,546 |
Current Liabilities | £38,635 |
Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2020 | Application to strike the company off the register (3 pages) |
5 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
30 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
1 July 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
18 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
30 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
18 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
18 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
3 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-03
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3 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-03
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14 April 2016 | Appointment of Mrs Rim Malook as a director on 1 January 2016 (2 pages) |
14 April 2016 | Appointment of Mrs Rim Malook as a director on 1 January 2016 (2 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
30 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Director's details changed for Mr Ahmed Al Hussainy on 1 January 2015 (2 pages) |
30 June 2015 | Director's details changed for Mr Ahmed Al Hussainy on 1 January 2015 (2 pages) |
30 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Director's details changed for Mr Ahmed Al Hussainy on 1 January 2015 (2 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
4 September 2014 | Registered office address changed from 54 Westbere Drive Stanmore Middlesex HA7 4RG to 17 Camborne Road London HA8 8FD on 4 September 2014 (1 page) |
4 September 2014 | Registered office address changed from 54 Westbere Drive Stanmore Middlesex HA7 4RG to 17 Camborne Road London HA8 8FD on 4 September 2014 (1 page) |
4 September 2014 | Registered office address changed from 54 Westbere Drive Stanmore Middlesex HA7 4RG to 17 Camborne Road London HA8 8FD on 4 September 2014 (1 page) |
5 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
2 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
2 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
2 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
1 July 2013 | Registered office address changed from 66 Marble House Elgin Avenue London W9 3PT United Kingdom on 1 July 2013 (1 page) |
1 July 2013 | Registered office address changed from 66 Marble House Elgin Avenue London W9 3PT United Kingdom on 1 July 2013 (1 page) |
1 July 2013 | Registered office address changed from 66 Marble House Elgin Avenue London W9 3PT United Kingdom on 1 July 2013 (1 page) |
19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
5 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
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5 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
5 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
5 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
5 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
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5 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
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12 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 September 2011 (1 page) |
12 September 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 September 2011 (1 page) |
2 June 2011 | Registered office address changed from 3 Bennett Road Corby Northants NN18 8QN England on 2 June 2011 (1 page) |
2 June 2011 | Incorporation
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2 June 2011 | Incorporation
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2 June 2011 | Registered office address changed from 3 Bennett Road Corby Northants NN18 8QN England on 2 June 2011 (1 page) |
2 June 2011 | Registered office address changed from 3 Bennett Road Corby Northants NN18 8QN England on 2 June 2011 (1 page) |