Harrow
Middlesex
HA3 0EB
Director Name | Dr Michael Mannan |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Lapstone Gardens Harrow Middlesex HA3 0EB |
Secretary Name | Mr Bernard Michael Sumner |
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Status | Resigned |
Appointed | 10 January 2013(4 months, 2 weeks after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 28 January 2013) |
Role | Company Director |
Correspondence Address | 42 Welbeck Street London W1G 8DU |
Registered Address | 15 Lapstone Gardens Harrow Middlesex HA3 0EB |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Kenton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Itenna Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,498 |
Cash | £681 |
Current Liabilities | £5,081 |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 24 August 2023 (8 months, 1 week ago) |
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Next Return Due | 7 September 2024 (4 months, 1 week from now) |
2 February 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
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2 September 2020 | Confirmation statement made on 24 August 2020 with updates (4 pages) |
13 March 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
30 September 2019 | Confirmation statement made on 24 August 2019 with updates (4 pages) |
16 July 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
4 September 2018 | Confirmation statement made on 24 August 2018 with updates (4 pages) |
30 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
24 August 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
24 August 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
29 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
23 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
26 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
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23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
26 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
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1 February 2013 | Registered office address changed from C/O Buckingham Corporate Services 42 Welbeck Street London W1G 8DU United Kingdom on 1 February 2013 (2 pages) |
1 February 2013 | Termination of appointment of Bernard Sumner as a secretary (2 pages) |
1 February 2013 | Registered office address changed from C/O Buckingham Corporate Services 42 Welbeck Street London W1G 8DU United Kingdom on 1 February 2013 (2 pages) |
1 February 2013 | Registered office address changed from C/O Buckingham Corporate Services 42 Welbeck Street London W1G 8DU United Kingdom on 1 February 2013 (2 pages) |
1 February 2013 | Termination of appointment of Bernard Sumner as a secretary (2 pages) |
10 January 2013 | Appointment of Mr Bernard Michael Sumner as a secretary (1 page) |
10 January 2013 | Appointment of Mr Bernard Michael Sumner as a secretary (1 page) |
26 September 2012 | Current accounting period extended from 31 August 2013 to 30 September 2013 (1 page) |
26 September 2012 | Current accounting period extended from 31 August 2013 to 30 September 2013 (1 page) |
28 August 2012 | Appointment of Dr Michael Mannan as a director (2 pages) |
28 August 2012 | Appointment of Dr Michael Mannan as a director (2 pages) |
23 August 2012 | Incorporation
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23 August 2012 | Incorporation
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