Romford
RM1 1ED
Secretary Name | Mr Arash Behmanesh |
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Status | Current |
Appointed | 24 August 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 135 North Street Romford RM1 1ED |
Registered Address | 135 North Street North Street Romford RM1 1ED |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Brooklands |
Built Up Area | Greater London |
1 at £1 | Arash Behmanesh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£26,349 |
Cash | £20,931 |
Current Liabilities | £34,430 |
Latest Accounts | 27 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 27 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 27 December |
Latest Return | 24 August 2022 (1 year, 8 months ago) |
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Next Return Due | 7 September 2023 (overdue) |
8 December 2023 | Compulsory strike-off action has been suspended (1 page) |
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14 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2023 | Micro company accounts made up to 27 December 2022 (3 pages) |
14 July 2023 | Micro company accounts made up to 27 December 2021 (3 pages) |
14 July 2023 | Micro company accounts made up to 27 December 2018 (3 pages) |
14 July 2023 | Micro company accounts made up to 27 December 2019 (3 pages) |
14 July 2023 | Micro company accounts made up to 27 December 2020 (3 pages) |
26 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
25 May 2023 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
25 May 2023 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
25 May 2023 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2020 | Change of details for Mr Arash Behmanesh as a person with significant control on 7 April 2020 (2 pages) |
7 April 2020 | Registered office address changed from 147 Station Road London E4 6AG to 135 North Street North Street Romford RM1 1ED on 7 April 2020 (1 page) |
19 December 2019 | Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page) |
26 September 2019 | Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page) |
17 September 2019 | Change of details for Mr Arash Behmanesh as a person with significant control on 17 September 2019 (2 pages) |
27 August 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
24 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
29 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
25 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
25 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
28 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
28 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
25 August 2015 | Annual return made up to 24 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 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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26 February 2015 | Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
26 February 2015 | Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
8 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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11 June 2014 | Registered office address changed from 135 North Street Romford RM1 1ED England on 11 June 2014 (1 page) |
11 June 2014 | Registered office address changed from 135 North Street Romford RM1 1ED England on 11 June 2014 (1 page) |
6 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
6 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 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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24 August 2012 | Incorporation (25 pages) |
24 August 2012 | Incorporation (25 pages) |