London
W2 1RD
Director Name | Mr Alireza Asefi Inanlou |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 6 45 St Stephen's Gardens London W2 5NA |
Director Name | Dr Mehdiye Sardarlou Nazemi |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 511 Pavilion Apartments 34 St. Johns Wood Road London NW8 7HF |
Registered Address | 18 Bouverie Place London W2 1RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
50 at £1 | Alireza Asefi Inanlou 50.00% Ordinary |
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50 at £1 | Mehdiye Sardarlou 50.00% Ordinary |
Year | 2014 |
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Net Worth | £690 |
Cash | £83,958 |
Current Liabilities | £83,268 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 26 May 2024 (1 month from now) |
27 September 2017 | Registered office address changed from 104 Seymour Place London W1H 1NG to 16 Glentworth Street London NW1 5PG on 27 September 2017 (1 page) |
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1 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
22 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
13 May 2016 | Appointment of Mr Saied Nazemi as a director on 3 May 2016 (2 pages) |
12 May 2016 | Termination of appointment of Alireza Asefi Inanlou as a director on 3 May 2016 (1 page) |
12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Termination of appointment of Mehdiye Sardarlou Nazemi as a director on 3 May 2016 (1 page) |
11 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
7 October 2015 | Director's details changed for Dr Mehdiye Sardarlou Nazemi on 2 October 2015 (2 pages) |
7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Director's details changed for Dr Mehdiye Sardarlou Nazemi on 2 October 2015 (2 pages) |
7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
4 June 2015 | Director's details changed for Miss Mehdiye Sardarlou on 1 June 2015 (2 pages) |
4 June 2015 | Director's details changed for Miss Mehdiye Sardarlou on 1 June 2015 (2 pages) |
7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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1 October 2013 | Incorporation Statement of capital on 2013-10-01
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