Manor Park
London
E12 5BT
Secretary Name | Mrs Subia Saliem |
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Status | Current |
Appointed | 13 March 2012(4 days after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Company Director |
Correspondence Address | 40 Station Road Manor Park London E12 5BT |
Secretary Name | Mr Shahid Shabbir |
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Status | Resigned |
Appointed | 09 March 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Station Road Manor Park London E12 5BT |
Director Name | Mrs Subia Saliem |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2012(4 days after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Station Road Manor Park London E12 5BT |
Website | mrgadgetsolutions.com |
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Registered Address | 40 Station Road Manor Park London E12 5BT |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | Manor Park |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Shahid Shabbir 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,505 |
Cash | £10,380 |
Current Liabilities | £203,888 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 23 March 2025 (11 months from now) |
7 May 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
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27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
15 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
22 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
11 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
21 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 June 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-06-20
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14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
14 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
25 May 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-25
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25 May 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-25
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25 May 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-25
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
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29 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
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29 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
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8 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 March 2013 | Termination of appointment of Subia Saliem as a director (1 page) |
10 March 2013 | Termination of appointment of Shahid Shabbir as a secretary (1 page) |
10 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
10 March 2013 | Termination of appointment of Subia Saliem as a director (1 page) |
10 March 2013 | Termination of appointment of Shahid Shabbir as a secretary (1 page) |
10 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
10 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
13 March 2012 | Appointment of Mrs Subia Saliem as a secretary (2 pages) |
13 March 2012 | Appointment of Mrs Subia Saliem as a director (2 pages) |
13 March 2012 | Appointment of Mrs Subia Saliem as a director (2 pages) |
13 March 2012 | Appointment of Mrs Subia Saliem as a secretary (2 pages) |
9 March 2012 | Incorporation
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9 March 2012 | Incorporation
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