West Byfleet
Surrey
KT14 6SD
Director Name | Mrs Arezou Amin |
---|---|
Date of Birth | September 1976 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
Registered Address | 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
---|---|
Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
80 at £1 | Abbas Hosseinzaman 80.00% Ordinary |
---|---|
20 at £1 | Arezou Amin 20.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £22,573 |
Cash | £29,927 |
Current Liabilities | £13,502 |
Latest Accounts | 31 December 2021 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 December 2022 (4 months ago) |
---|---|
Next Return Due | 16 December 2023 (8 months, 2 weeks from now) |
7 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
---|---|
3 March 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
23 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
6 November 2020 | Registered office address changed from 17 Spindlewood Close Southampton SO16 3QD England to 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 6 November 2020 (1 page) |
18 May 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
6 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
23 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
14 December 2018 | Confirmation statement made on 2 December 2018 with updates (4 pages) |
2 July 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
11 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
11 December 2017 | Notification of Abbas Hosseinzaman as a person with significant control on 6 April 2016 (2 pages) |
11 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
11 December 2017 | Notification of Abbas Hosseinzaman as a person with significant control on 6 April 2016 (2 pages) |
11 April 2017 | Registered office address changed from Jubilee House East Beach Lytham St. Annes FY8 5FT England to 17 Spindlewood Close Southampton SO16 3QD on 11 April 2017 (1 page) |
11 April 2017 | Registered office address changed from Jubilee House East Beach Lytham St. Annes FY8 5FT England to 17 Spindlewood Close Southampton SO16 3QD on 11 April 2017 (1 page) |
31 March 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
31 March 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
7 December 2016 | Confirmation statement made on 2 December 2016 with updates (4 pages) |
7 December 2016 | Confirmation statement made on 2 December 2016 with updates (4 pages) |
11 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
11 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
10 October 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-10-10
|
10 October 2016 | Registered office address changed from Jubilee House East Beach Lytham St. Annes FY8 5FT England to Jubilee House East Beach Lytham St. Annes FY8 5FT on 10 October 2016 (1 page) |
10 October 2016 | Director's details changed for Mr Abbas Hosseinzaman on 12 December 2015 (2 pages) |
10 October 2016 | Director's details changed for Mrs Arezou Amin on 12 December 2015 (2 pages) |
10 October 2016 | Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to Jubilee House East Beach Lytham St. Annes FY8 5FT on 10 October 2016 (1 page) |
10 October 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-10-10
|
10 October 2016 | Director's details changed for Mr Abbas Hosseinzaman on 12 December 2015 (2 pages) |
10 October 2016 | Registered office address changed from Jubilee House East Beach Lytham St. Annes FY8 5FT England to Jubilee House East Beach Lytham St. Annes FY8 5FT on 10 October 2016 (1 page) |
10 October 2016 | Director's details changed for Mrs Arezou Amin on 12 December 2015 (2 pages) |
10 October 2016 | Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to Jubilee House East Beach Lytham St. Annes FY8 5FT on 10 October 2016 (1 page) |
17 September 2016 | Compulsory strike-off action has been suspended (1 page) |
17 September 2016 | Compulsory strike-off action has been suspended (1 page) |
16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
21 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
21 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
12 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
2 December 2011 | Incorporation
|
2 December 2011 | Incorporation
|
2 December 2011 | Incorporation
|