Saffron Walden
Essex
CB11 4EA
Secretary Name | Mr Ghulam Rasul Shaida |
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Status | Current |
Appointed | 17 April 2011(8 years, 2 months after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Correspondence Address | 64 Wellfields Loughton Essex IG10 1NY |
Director Name | Ghulam Rasul Shaida |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2003(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 184 Redbridge La East Ilford Essex IG4 5BL |
Director Name | Mr Mohammed Jamil Akhter |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2003(same day as company formation) |
Role | Hotelier |
Country of Residence | England |
Correspondence Address | Marylands Ely Road, Waterbeach Cambridge Cambridgeshire CB5 9NN |
Secretary Name | Ghulam Rasul Shaida |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 January 2003(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 184 Redbridge La East Ilford Essex IG4 5BL |
Secretary Name | Muhammed Sarfraz Anjum |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 2006(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 17 April 2011) |
Role | Company Director |
Correspondence Address | 12 Hill Street Saffron Walden Essex CB10 1EH |
Telephone | 020 85088087 |
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Telephone region | London |
Registered Address | 64 Wellfields Loughton IG10 1NY |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St Mary's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,776 |
Cash | £1,926 |
Current Liabilities | £150 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 24 January 2025 (9 months from now) |
10 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
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27 September 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
18 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
28 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
12 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
22 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
11 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
29 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
29 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
23 January 2017 | Confirmation statement made on 10 January 2017 with updates (4 pages) |
23 January 2017 | Confirmation statement made on 10 January 2017 with updates (4 pages) |
29 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
29 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
7 February 2016 | Annual return made up to 20 January 2016 no member list (3 pages) |
7 February 2016 | Annual return made up to 20 January 2016 no member list (3 pages) |
6 February 2016 | Termination of appointment of Mohammed Jamil Akhter as a director on 16 June 2015 (1 page) |
6 February 2016 | Termination of appointment of Mohammed Jamil Akhter as a director on 16 June 2015 (1 page) |
21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
22 January 2015 | Annual return made up to 20 January 2015 no member list (4 pages) |
22 January 2015 | Annual return made up to 20 January 2015 no member list (4 pages) |
9 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
9 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
22 January 2014 | Annual return made up to 20 January 2014 no member list (4 pages) |
22 January 2014 | Annual return made up to 20 January 2014 no member list (4 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
15 February 2013 | Secretary's details changed for Mr Ghulam Rasul Shaida on 18 July 2012 (2 pages) |
15 February 2013 | Annual return made up to 22 January 2013 no member list (4 pages) |
15 February 2013 | Annual return made up to 22 January 2013 no member list (4 pages) |
15 February 2013 | Secretary's details changed for Mr Ghulam Rasul Shaida on 18 July 2012 (2 pages) |
14 February 2013 | Registered office address changed from 12 Hill Street Saffron Walden Essex CB10 1EH on 14 February 2013 (1 page) |
14 February 2013 | Registered office address changed from 12 Hill Street Saffron Walden Essex CB10 1EH on 14 February 2013 (1 page) |
5 November 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
5 November 2012 | Annual return made up to 22 January 2012 (14 pages) |
5 November 2012 | Annual return made up to 22 January 2012 (14 pages) |
5 November 2012 | Termination of appointment of Muhammed Anjum as a secretary (2 pages) |
5 November 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
5 November 2012 | Termination of appointment of Muhammed Anjum as a secretary (2 pages) |
1 November 2012 | Administrative restoration application (3 pages) |
1 November 2012 | Administrative restoration application (3 pages) |
4 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2012 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
23 January 2012 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
17 April 2011 | Annual return made up to 22 January 2011 no member list (4 pages) |
17 April 2011 | Appointment of Mr Ghulam Rasul Shaida as a secretary (1 page) |
17 April 2011 | Annual return made up to 22 January 2011 no member list (4 pages) |
17 April 2011 | Appointment of Mr Ghulam Rasul Shaida as a secretary (1 page) |
1 November 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
1 November 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
10 May 2010 | Director's details changed for Mohammed Jamil Akhter on 1 January 2010 (2 pages) |
10 May 2010 | Annual return made up to 22 January 2010 no member list (3 pages) |
10 May 2010 | Director's details changed for Mohammed Jamil Akhter on 1 January 2010 (2 pages) |
10 May 2010 | Director's details changed for Mohammed Jamil Akhter on 1 January 2010 (2 pages) |
10 May 2010 | Director's details changed for Muhammed Sarfraz Anjum on 1 October 2009 (2 pages) |
10 May 2010 | Director's details changed for Muhammed Sarfraz Anjum on 1 October 2009 (2 pages) |
10 May 2010 | Annual return made up to 22 January 2010 no member list (3 pages) |
10 May 2010 | Director's details changed for Muhammed Sarfraz Anjum on 1 October 2009 (2 pages) |
3 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
3 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
23 February 2009 | Annual return made up to 22/01/09 (2 pages) |
23 February 2009 | Annual return made up to 22/01/09 (2 pages) |
20 February 2009 | Annual return made up to 22/01/08 (2 pages) |
20 February 2009 | Annual return made up to 22/01/08 (2 pages) |
28 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
28 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
26 November 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
26 November 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
5 June 2007 | Annual return made up to 22/01/07 (4 pages) |
5 June 2007 | Annual return made up to 22/01/07 (4 pages) |
5 December 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
5 December 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
21 September 2006 | Registered office changed on 21/09/06 from: 4 the friends walk, saffron walden, essex CB11 4EH (1 page) |
21 September 2006 | Registered office changed on 21/09/06 from: 4 the friends walk, saffron walden, essex CB11 4EH (1 page) |
21 September 2006 | Secretary resigned (1 page) |
21 September 2006 | New secretary appointed (2 pages) |
21 September 2006 | Secretary resigned (1 page) |
21 September 2006 | New secretary appointed (2 pages) |
22 June 2006 | Annual return made up to 22/01/06
|
22 June 2006 | Annual return made up to 22/01/06
|
7 February 2006 | Registered office changed on 07/02/06 from: 184 redbridge la east, ilford, essex IG4 5BL (1 page) |
7 February 2006 | Registered office changed on 07/02/06 from: 184 redbridge la east, ilford, essex IG4 5BL (1 page) |
3 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
11 January 2005 | Annual return made up to 22/01/05 (4 pages) |
11 January 2005 | Annual return made up to 22/01/05 (4 pages) |
16 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
16 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
1 February 2004 | Annual return made up to 22/01/04 (4 pages) |
1 February 2004 | Annual return made up to 22/01/04 (4 pages) |
4 August 2003 | Resolutions
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4 August 2003 | Resolutions
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22 January 2003 | Incorporation (23 pages) |
22 January 2003 | Incorporation (23 pages) |