London
SW11 8NR
Secretary Name | Mr Mehboob Keshani |
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Status | Resigned |
Appointed | 06 April 2017(3 years, 6 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 13 July 2017) |
Role | Company Director |
Correspondence Address | 506 Kingsbury Road London NW9 9HE |
Website | royalmail.com |
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Registered Address | Flat No.88 Howard Building 368 Queenstown Road London SW11 8NR |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Queenstown |
Built Up Area | Greater London |
100 at £1 | Amir Zarrabi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£40,874 |
Cash | £63,224 |
Current Liabilities | £18,304 |
Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (5 months, 1 week ago) |
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Next Return Due | 15 December 2024 (7 months, 1 week from now) |
2 February 2024 | Micro company accounts made up to 31 December 2023 (8 pages) |
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13 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
26 July 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
20 December 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
1 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
6 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
23 December 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
13 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
17 November 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
23 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
20 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
19 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
27 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
26 April 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
13 July 2017 | Termination of appointment of Mehboob Keshani as a secretary on 13 July 2017 (1 page) |
13 July 2017 | Termination of appointment of Mehboob Keshani as a secretary on 13 July 2017 (1 page) |
17 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
17 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
7 April 2017 | Confirmation statement made on 6 April 2017 with updates (4 pages) |
7 April 2017 | Confirmation statement made on 6 April 2017 with updates (4 pages) |
6 April 2017 | Withdrawal of the directors' residential address register information from the public register (1 page) |
6 April 2017 | Withdrawal of the directors' residential address register information from the public register (1 page) |
6 April 2017 | Appointment of Mr. Mehboob Keshani as a secretary on 6 April 2017 (2 pages) |
6 April 2017 | Appointment of Mr. Mehboob Keshani as a secretary on 6 April 2017 (2 pages) |
3 April 2017 | Director's details changed for Mr Amir Zarrabi on 3 April 2017 (2 pages) |
3 April 2017 | Registered office address changed from Flat No.88 Howard Building 368 Queenstown Road London SW11 8NR England to Flat No.88 Howard Building 368 Queenstown Road London SW11 8NR on 3 April 2017 (1 page) |
3 April 2017 | Registered office address changed from No.88 Queenstown Road London SW8 4NR to Flat No.88 Howard Building 368 Queenstown Road London SW11 8NR on 3 April 2017 (1 page) |
3 April 2017 | Director's details changed for Mr Amir Zarrabi on 3 April 2017 (2 pages) |
3 April 2017 | Elect to keep the directors' residential address register information on the public register (1 page) |
3 April 2017 | Elect to keep the directors' residential address register information on the public register (1 page) |
3 April 2017 | Registered office address changed from No.88 Queenstown Road London SW8 4NR to Flat No.88 Howard Building 368 Queenstown Road London SW11 8NR on 3 April 2017 (1 page) |
3 April 2017 | Registered office address changed from Flat No.88 Howard Building 368 Queenstown Road London SW11 8NR England to Flat No.88 Howard Building 368 Queenstown Road London SW11 8NR on 3 April 2017 (1 page) |
29 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
22 September 2016 | Resolutions
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22 September 2016 | Resolutions
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22 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
5 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
13 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-13
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21 May 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
21 May 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
10 September 2013 | Incorporation Statement of capital on 2013-09-10
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10 September 2013 | Incorporation Statement of capital on 2013-09-10
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