Harrow
HA1 3AW
Director Name | Robert Florian Lavric |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 04 December 2012(same day as company formation) |
Role | Marketing |
Country of Residence | England |
Correspondence Address | 81 Salisbury Avenue London IG11 9XW |
Director Name | Mr Dipak Chunilal Kakad |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2013(9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 November 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Middlesex House Floor 2 130 College Road Harrow HA1 1BQ |
Director Name | Mr Bharat Kotak |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2013(9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 November 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Middlesex House Floor 2 130 College Road Harrow HA1 1BQ |
Registered Address | Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Dipak Kakad 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 13 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 27 August 2024 (5 months from now) |
27 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
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1 September 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
16 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
1 September 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
13 September 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
9 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
28 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
13 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
27 February 2020 | Registered office address changed from Middlesex House Floor 2 130 College Road Harrow HA1 1BQ England to Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW on 27 February 2020 (1 page) |
4 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
15 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
4 December 2018 | Resolutions
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21 November 2018 | Resolutions
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20 November 2018 | Appointment of Mrs Nita Dipak Kakad as a director on 1 November 2018 (2 pages) |
20 November 2018 | Termination of appointment of Bharat Kotak as a director on 1 November 2018 (1 page) |
20 November 2018 | Termination of appointment of Dipak Chunilal Kakad as a director on 1 November 2018 (1 page) |
20 November 2018 | Notification of Nita Kakad as a person with significant control on 1 November 2018 (2 pages) |
20 November 2018 | Cessation of Dipak Chunilal Kakad as a person with significant control on 1 November 2018 (1 page) |
23 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
13 August 2018 | Statement of capital following an allotment of shares on 1 February 2018
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13 August 2018 | Confirmation statement made on 13 August 2018 with updates (4 pages) |
18 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
8 March 2017 | Registered office address changed from Middlesex House Flat 2 130 College Road Harrow HA1 1BQ England to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017 (1 page) |
8 March 2017 | Registered office address changed from Middlesex House Flat 2 130 College Road Harrow HA1 1BQ England to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017 (1 page) |
14 February 2017 | Registered office address changed from York House 353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Flat 2 130 College Road Harrow HA1 1BQ on 14 February 2017 (1 page) |
14 February 2017 | Registered office address changed from York House 353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Flat 2 130 College Road Harrow HA1 1BQ on 14 February 2017 (1 page) |
11 January 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
17 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
2 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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11 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
11 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
5 February 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
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4 September 2013 | Termination of appointment of Robert Lavric as a director (1 page) |
4 September 2013 | Appointment of Mr Dipak Kakad as a director (2 pages) |
4 September 2013 | Termination of appointment of Robert Lavric as a director (1 page) |
4 September 2013 | Appointment of Mr Bharat Kotak as a director (2 pages) |
4 September 2013 | Appointment of Mr Bharat Kotak as a director (2 pages) |
4 September 2013 | Appointment of Mr Dipak Kakad as a director (2 pages) |
14 August 2013 | Company name changed robif LIMITED\certificate issued on 14/08/13
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14 August 2013 | Company name changed robif LIMITED\certificate issued on 14/08/13
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2 July 2013 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2 July 2013 (1 page) |
2 July 2013 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2 July 2013 (1 page) |
2 July 2013 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2 July 2013 (1 page) |
4 December 2012 | Incorporation (36 pages) |
4 December 2012 | Incorporation (36 pages) |