London
W8 4BX
Secretary Name | Mr Uwem Utip |
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Status | Current |
Appointed | 01 February 2016(4 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Correspondence Address | Alexandrie 38c Kensington Church Street London W8 4BX |
Director Name | Mr Uwem Utip |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2016(4 years, 11 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Alexandrie 38c Kensington Church Street London W8 4BX |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 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 |
Director Name | Mr Alaa Eldin Barakat |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2011(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 12 months (resigned 03 October 2016) |
Role | Restauranteur |
Country of Residence | United Kingdom |
Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
Secretary Name | Steven Blair |
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Status | Resigned |
Appointed | 06 October 2011(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 01 November 2012) |
Role | Company Director |
Correspondence Address | Flat 4 24 Belsize Avenue London NW3 4AU |
Registered Address | Alexandrie 38c Kensington Church Street London W8 4BX |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Alaa Eldin Barakat 50.00% Ordinary |
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1 at £1 | Karim Maher Abadir 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,071,425 |
Cash | £53,329 |
Current Liabilities | £706,978 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 4 April 2024 (2 weeks, 1 day ago) |
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Next Return Due | 18 April 2025 (12 months from now) |
18 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
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11 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
23 January 2020 | Registered office address changed from 15-19 Cavendish Place London W1G 0DD to Alexandrie 38C Kensington Church Street London W8 4BX on 23 January 2020 (2 pages) |
13 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
19 June 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
7 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
20 April 2018 | Total exemption full accounts made up to 31 January 2018 (12 pages) |
3 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
28 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
4 October 2016 | Termination of appointment of Alaa Eldin Barakat as a director on 3 October 2016 (1 page) |
4 October 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
4 October 2016 | Termination of appointment of Alaa Eldin Barakat as a director on 3 October 2016 (1 page) |
4 October 2016 | Confirmation statement made on 4 October 2016 with no updates (3 pages) |
4 October 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 4 October 2016 with no updates (3 pages) |
15 July 2016 | Appointment of Mr Uwem Utip as a director on 13 July 2016 (2 pages) |
15 July 2016 | Appointment of Mr Uwem Utip as a director on 13 July 2016 (2 pages) |
3 February 2016 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2016-02-03
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1 February 2016 | Appointment of Mr Uwem Utip as a secretary on 1 February 2016 (2 pages) |
1 February 2016 | Appointment of Mr Uwem Utip as a secretary on 1 February 2016 (2 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
25 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
20 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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27 January 2014 | Director's details changed for Mr Alaa Eldin Barakat on 27 January 2014 (2 pages) |
27 January 2014 | Director's details changed for Mr Alaa Eldin Barakat on 27 January 2014 (2 pages) |
21 October 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
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10 May 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
10 May 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
9 November 2012 | Termination of appointment of Steven Blair as a secretary (2 pages) |
9 November 2012 | Termination of appointment of Steven Blair as a secretary (2 pages) |
20 August 2012 | Current accounting period extended from 31 August 2012 to 31 January 2013 (1 page) |
20 August 2012 | Current accounting period extended from 31 August 2012 to 31 January 2013 (1 page) |
17 August 2012 | Statement of capital following an allotment of shares on 12 August 2011
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17 August 2012 | Statement of capital following an allotment of shares on 12 August 2011
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17 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Registered office address changed from C/O Stein Richards Londar Investments Ltd 10 London Mews London W2 1HY United Kingdom on 3 April 2012 (3 pages) |
3 April 2012 | Registered office address changed from C/O Stein Richards Londar Investments Ltd 10 London Mews London W2 1HY United Kingdom on 3 April 2012 (3 pages) |
3 April 2012 | Registered office address changed from C/O Stein Richards Londar Investments Ltd 10 London Mews London W2 1HY United Kingdom on 3 April 2012 (3 pages) |
10 October 2011 | Termination of appointment of Barbara Kahan as a director (1 page) |
10 October 2011 | Termination of appointment of Barbara Kahan as a director (1 page) |
7 October 2011 | Appointment of Karim Abadir as a director (2 pages) |
7 October 2011 | Appointment of Steven Blair as a secretary (2 pages) |
7 October 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 October 2011 (1 page) |
7 October 2011 | Appointment of Alaa Eldin Barakat as a director (2 pages) |
7 October 2011 | Appointment of Karim Abadir as a director (2 pages) |
7 October 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 October 2011 (1 page) |
7 October 2011 | Appointment of Alaa Eldin Barakat as a director (2 pages) |
7 October 2011 | Appointment of Steven Blair as a secretary (2 pages) |
7 October 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 October 2011 (1 page) |
12 August 2011 | Incorporation
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12 August 2011 | Incorporation
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12 August 2011 | Incorporation
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