London
E17 4SA
Director Name | Mrs Shanila Daredia |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 925 Finchley Road London NW11 7PE |
Director Name | Mr Shahzad Karim |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 30 January 2012(2 months after company formation) |
Appointment Duration | 8 years (resigned 07 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Barn Rise Wembley Middlesex HA9 9WW |
Director Name | Mr Mansoor Butt |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2020(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 12, Octave House Empire Way Wembley HA9 0RH |
Registered Address | 105 Hoe Street London E17 4SA |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Hoe Street |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
99 at £1 | Shahzad Karim 99.00% Ordinary |
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1 at £1 | Shanila Daredia 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£172,056 |
Cash | £10,730 |
Current Liabilities | £393,586 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
27 February 2012 | Delivered on: 28 February 2012 Persons entitled: Altenmark Limited and Magnet Poster Properties Limited Classification: Rent deposit deed Secured details: £31,500 due or to become due. Particulars: The minimum amount paid pursuant to a rent deposit see image for full details. Outstanding |
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3 January 2024 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
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28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
1 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
25 January 2023 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
7 September 2022 | Change of details for Mr Nasir Iqbal as a person with significant control on 7 September 2022 (2 pages) |
7 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
5 November 2021 | Confirmation statement made on 5 November 2021 with updates (4 pages) |
5 November 2021 | Notification of Nasir Iqbal as a person with significant control on 20 April 2021 (2 pages) |
5 November 2021 | Appointment of Mr Nasir Iqbal as a director on 20 April 2021 (2 pages) |
5 November 2021 | Cessation of Mansoor Butt as a person with significant control on 20 April 2021 (1 page) |
5 November 2021 | Termination of appointment of Mansoor Butt as a director on 20 April 2021 (1 page) |
15 February 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
9 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
22 April 2020 | Registered office address changed from 925 Finchley Road London NW11 7PE to 105 Hoe Street London E17 4SA on 22 April 2020 (1 page) |
22 April 2020 | Notification of Mansoor Butt as a person with significant control on 21 January 2020 (2 pages) |
7 February 2020 | Termination of appointment of Shahzad Karim as a director on 7 February 2020 (1 page) |
7 February 2020 | Cessation of Shahzad Karim as a person with significant control on 31 January 2020 (1 page) |
21 January 2020 | Appointment of Mr Mansoor Butt as a director on 21 January 2020 (2 pages) |
23 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
20 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
28 August 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
14 January 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
4 January 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
24 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-24
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24 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-24
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
7 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
7 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 September 2013 | Termination of appointment of Shanila Daredia as a director (1 page) |
17 September 2013 | Termination of appointment of Shanila Daredia as a director (1 page) |
23 July 2013 | Registered office address changed from 60 Barn Rise Wembley Middlesex HA9 9NN England on 23 July 2013 (1 page) |
23 July 2013 | Registered office address changed from 60 Barn Rise Wembley Middlesex HA9 9NN England on 23 July 2013 (1 page) |
12 April 2013 | Registered office address changed from 206 West Hendon Broadway London NW9 7EE United Kingdom on 12 April 2013 (1 page) |
12 April 2013 | Registered office address changed from 206 West Hendon Broadway London NW9 7EE United Kingdom on 12 April 2013 (1 page) |
3 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Appointment of Shahzad Karim as a director (3 pages) |
6 November 2012 | Appointment of Shahzad Karim as a director (3 pages) |
24 August 2012 | Statement of capital following an allotment of shares on 30 April 2012
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24 August 2012 | Statement of capital following an allotment of shares on 30 April 2012
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28 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
28 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
1 December 2011 | Incorporation
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1 December 2011 | Incorporation
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