Pinner
Middlesex
HA5 5AF
Director Name | Mrs Savitaben Tanna |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(5 days after company formation) |
Appointment Duration | 8 years, 5 months (resigned 18 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Atrium 1 Harefield Road Uxbridge UB8 1EX |
Director Name | Mrs Ami Morzaria |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2017(4 years after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 01 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Fairacres Ruislip HA4 8AN |
Registered Address | First Floor 10 Village Way Pinner Middlesex HA5 5AF |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Rayners Lane |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
500 at £1 | Ami Morzaria 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£20,821 |
Cash | £2,387 |
Current Liabilities | £33,709 |
Latest Accounts | 30 March 2022 (2 years ago) |
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Next Accounts Due | 30 March 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 29 March |
Latest Return | 1 April 2024 (3 weeks, 5 days ago) |
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Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
25 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
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11 December 2020 | Registered office address changed from 4 Fairacres Ruislip HA4 8AN to Suite 421 the Atrium 1 Harefield Road Uxbridge UB8 1EX on 11 December 2020 (1 page) |
27 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
19 July 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
23 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
18 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
17 June 2017 | Confirmation statement made on 16 June 2017 with updates (7 pages) |
17 June 2017 | Confirmation statement made on 16 June 2017 with updates (7 pages) |
29 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
18 May 2017 | Termination of appointment of a director (1 page) |
18 May 2017 | Termination of appointment of a director (1 page) |
17 May 2017 | Termination of appointment of Ami Morzaria as a director on 1 May 2017 (1 page) |
17 May 2017 | Termination of appointment of Ami Morzaria as a director on 1 May 2017 (1 page) |
5 February 2017 | Appointment of Mrs Ami Morzaria as a director (2 pages) |
5 February 2017 | Appointment of Mrs Ami Morzaria as a director (2 pages) |
5 February 2017 | Appointment of Mrs Ami Morzaria as a director on 2 January 2017 (2 pages) |
5 February 2017 | Appointment of Mrs Ami Morzaria as a director on 2 January 2017 (2 pages) |
2 February 2017 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
2 February 2017 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
25 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
25 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
22 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
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20 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
20 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
23 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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10 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
10 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
2 February 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-02
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2 February 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-02
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12 January 2013 | Appointment of Mrs Savitaben Tanna as a director (2 pages) |
12 January 2013 | Termination of appointment of Ami Morzaria as a director (1 page) |
12 January 2013 | Appointment of Mrs Savitaben Tanna as a director (2 pages) |
12 January 2013 | Termination of appointment of Ami Morzaria as a director (1 page) |
27 December 2012 | Incorporation (36 pages) |
27 December 2012 | Incorporation (36 pages) |