London
NW10 7AJ
Director Name | Ms Ranya Abouzaki |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2011(1 week, 5 days after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 McNicol Drive London NW10 7AJ |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2011(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 |
Website | maroush.com |
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Telephone | 01200 000008 |
Telephone region | Clitheroe |
Registered Address | 5 McNicol Drive London NW10 7AJ |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Stonebridge |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
25 at £1 | Natalie Abouzaki 25.00% Ordinary |
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25 at £1 | Rana Abouzaki 25.00% Ordinary |
25 at £1 | Randa Abouzaki 25.00% Ordinary |
25 at £1 | Ranya Abouzaki 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£24,138 |
Cash | £749 |
Current Liabilities | £4,313,161 |
Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 23 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 6 April 2025 (11 months from now) |
4 April 2023 | Delivered on: 6 April 2023 Persons entitled: Emirates Nbd Bank (P.J.S.C), London Branch Classification: A registered charge Particulars: All that freehold property known as 5 mcnicol drive, london NW10 7AJ and registered at the. Land registry with title number NGL799656. Outstanding |
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29 October 2019 | Delivered on: 5 November 2019 Persons entitled: Emirates Nbd Bank (P.J.S.C), London Branch Classification: A registered charge Particulars: All the freehold property known as 5 mcnicol drive, london NW10 7AJ and registered at the land registry with title number NGL799656. Outstanding |
14 March 2018 | Delivered on: 28 March 2018 Persons entitled: First Abu Dhabi Bank, P.J.S.C., London Branch Classification: A registered charge Particulars: First legal mortgage over the land at 5 mcnicol drive, london NW10 7AJ with title number NGL799656. For further details please see the instrument. Outstanding |
12 August 2016 | Delivered on: 24 August 2016 Persons entitled: National Bank of Abu Dhabi Pjsc, London Branch Classification: A registered charge Particulars: Park royal ambulance station, 5 mcnichol drive, london, NW10 7AJ (registered at the land registry with title number NGL799656). Outstanding |
20 May 2016 | Delivered on: 27 May 2016 Persons entitled: National Bank of Abu Dhabi Pjsc, London Branch Classification: A registered charge Particulars: Intellecual property being claims and intellectual property rights as fully described in the charge. Outstanding |
2 April 2024 | Confirmation statement made on 23 March 2024 with no updates (3 pages) |
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22 December 2023 | Total exemption full accounts made up to 30 March 2023 (10 pages) |
18 May 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
6 April 2023 | Registration of charge 077168770005, created on 4 April 2023 (25 pages) |
8 March 2023 | Total exemption full accounts made up to 30 March 2022 (11 pages) |
12 May 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
12 May 2022 | Registered office address changed from 21 Edgware Road London W2 2JE England to 5 Mcnicol Drive London NW10 7AJ on 12 May 2022 (1 page) |
12 May 2022 | Total exemption full accounts made up to 30 March 2021 (12 pages) |
28 August 2021 | Total exemption full accounts made up to 30 March 2020 (12 pages) |
12 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
1 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
23 March 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
24 December 2020 | Total exemption full accounts made up to 30 March 2019 (13 pages) |
4 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
23 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
5 November 2019 | Registration of charge 077168770004, created on 29 October 2019 (26 pages) |
1 November 2019 | Satisfaction of charge 077168770003 in full (1 page) |
21 October 2019 | Memorandum and Articles of Association (14 pages) |
21 October 2019 | Resolutions
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9 October 2019 | Resolutions
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29 August 2019 | Registered office address changed from C/O Abouzaki Holdings Ltd 21 Edgware Road London W2 2JE to 21 Edgware Road London W2 2JE on 29 August 2019 (1 page) |
20 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
11 March 2019 | Satisfaction of charge 077168770002 in full (1 page) |
11 March 2019 | Satisfaction of charge 077168770001 in full (1 page) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
28 March 2018 | Resolutions
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28 March 2018 | Registration of charge 077168770003, created on 14 March 2018 (50 pages) |
15 February 2018 | Confirmation statement made on 15 February 2018 with updates (4 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
10 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
10 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
24 August 2016 | Registration of charge 077168770002, created on 12 August 2016 (29 pages) |
24 August 2016 | Registration of charge 077168770002, created on 12 August 2016 (29 pages) |
15 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
15 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
27 May 2016 | Registration of charge 077168770001, created on 20 May 2016 (34 pages) |
27 May 2016 | Registration of charge 077168770001, created on 20 May 2016 (34 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
29 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
4 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
5 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
31 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
8 November 2011 | Company name changed dawnday LTD\certificate issued on 08/11/11
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8 November 2011 | Company name changed dawnday LTD\certificate issued on 08/11/11
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11 August 2011 | Appointment of Miss Ranya Abouzaki as a director (2 pages) |
11 August 2011 | Appointment of Miss Ranya Abouzaki as a director (2 pages) |
28 July 2011 | Appointment of Mr Maarouf Chafic Abouzaki as a director (2 pages) |
28 July 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
28 July 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
28 July 2011 | Appointment of Mr Maarouf Chafic Abouzaki as a director (2 pages) |
27 July 2011 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 27 July 2011 (1 page) |
27 July 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
27 July 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
27 July 2011 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 27 July 2011 (1 page) |
25 July 2011 | Incorporation (20 pages) |
25 July 2011 | Incorporation (20 pages) |