London
W3 0AJ
Secretary Name | Zorik Mogherditch Gasparian |
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Nationality | British |
Status | Closed |
Appointed | 22 June 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Highfield Road London W3 0AJ |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2011(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 | 335 City Road London EC1V 1LJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £1,481 |
Cash | £10,773 |
Current Liabilities | £29,802 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
30 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
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28 August 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
20 August 2019 | Confirmation statement made on 22 June 2019 with updates (4 pages) |
31 July 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
12 March 2019 | Notification of Zorik Mogherditch Gasparian as a person with significant control on 6 April 2016 (2 pages) |
7 August 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
4 July 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
28 July 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
28 July 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
15 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
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15 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
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5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
4 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
4 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
29 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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1 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
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7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
1 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
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1 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
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27 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
17 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
17 October 2011 | Current accounting period extended from 30 June 2012 to 30 September 2012 (3 pages) |
17 October 2011 | Current accounting period extended from 30 June 2012 to 30 September 2012 (3 pages) |
15 July 2011 | Appointment of Zorik Mogherditch Gasparian as a secretary (3 pages) |
15 July 2011 | Appointment of Rouzanna Papazian as a director (3 pages) |
15 July 2011 | Appointment of Rouzanna Papazian as a director (3 pages) |
15 July 2011 | Appointment of Zorik Mogherditch Gasparian as a secretary (3 pages) |
13 July 2011 | Statement of capital following an allotment of shares on 22 June 2011
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13 July 2011 | Statement of capital following an allotment of shares on 22 June 2011
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5 July 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 July 2011 (2 pages) |
5 July 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 July 2011 (2 pages) |
5 July 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 July 2011 (2 pages) |
5 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
5 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
22 June 2011 | Incorporation
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22 June 2011 | Incorporation
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22 June 2011 | Incorporation
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