Borehamwood
Hertfordshire
WD6 4DY
Secretary Name | Mr Amir Daha |
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Status | Current |
Appointed | 01 April 2022(8 years, 8 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Correspondence Address | 136 Aycliffe Road Borehamwood Hertfordshire WD6 4DY |
Director Name | Mr Mehdi Moslehi |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 136 Aycliffe Road Borehamwood Hertfordshire WD6 4DY |
Director Name | Mr Amir Daha |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 136 Aycliffe Road Borehamwood Hertfordshire WD6 4DY |
Secretary Name | Miss Mina Noori |
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Status | Resigned |
Appointed | 19 July 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 136 Aycliffe Road Borehamwood Hertfordshire WD6 4DY |
Registered Address | 136 Aycliffe Road Borehamwood Hertfordshire WD6 4DY |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Cowley Hill |
Built Up Area | Greater London |
1000 at £10 | Amir Daha 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Cash | £200 |
Current Liabilities | £100 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 19 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 2 August 2024 (3 months from now) |
12 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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9 August 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
21 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
7 September 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
25 August 2022 | Appointment of Mr Amir Daha as a secretary on 1 April 2022 (2 pages) |
25 August 2022 | Termination of appointment of Mina Noori as a secretary on 1 April 2022 (1 page) |
19 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
9 August 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
27 April 2021 | Termination of appointment of Amir Daha as a director on 31 March 2021 (1 page) |
30 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
2 September 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
2 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
31 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
12 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
7 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
19 August 2017 | Notification of Sara Daha as a person with significant control on 1 July 2017 (2 pages) |
19 August 2017 | Cessation of Amir Daha as a person with significant control on 1 July 2017 (1 page) |
19 August 2017 | Cessation of Amir Daha as a person with significant control on 1 July 2017 (1 page) |
19 August 2017 | Notification of Sara Daha as a person with significant control on 1 July 2017 (2 pages) |
14 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
14 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
9 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
9 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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23 December 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
23 December 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders (4 pages) |
23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders (4 pages) |
31 December 2013 | Appointment of Miss Sara Daha as a director (2 pages) |
31 December 2013 | Appointment of Miss Sara Daha as a director (2 pages) |
7 October 2013 | Director's details changed for Mr Amir Daha on 7 October 2013 (2 pages) |
7 October 2013 | Director's details changed for Mr Amir Daha on 7 October 2013 (2 pages) |
7 October 2013 | Director's details changed for Mr Amir Daha on 7 October 2013 (2 pages) |
28 August 2013 | Termination of appointment of Mehdi Moslehi as a director (1 page) |
28 August 2013 | Termination of appointment of Mehdi Moslehi as a director (1 page) |
19 July 2013 | Incorporation
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19 July 2013 | Incorporation
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