London
W1K 6PB
Secretary Name | Zena William Haddad |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Upper Brook Street London W1Y 4PB |
Secretary Name | Kunal Vashi Tulsiani |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2006(2 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 17 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Market Mews London W1Y 7HG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 1422-4 London Road Leigh-On-Sea Essex SS9 2UL |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Theodora Najla Haddad 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£17,523 |
Cash | £985 |
Current Liabilities | £26,486 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 17 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 1 October 2024 (6 months from now) |
19 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
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23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
21 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
5 August 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
24 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
19 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
18 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
21 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
17 September 2010 | Director's details changed for Theodora Najla Haddad on 1 October 2009 (2 pages) |
17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Director's details changed for Theodora Najla Haddad on 1 October 2009 (2 pages) |
27 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
16 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
1 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
21 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
4 December 2006 | Secretary resigned (1 page) |
4 December 2006 | New secretary appointed (1 page) |
4 October 2006 | New director appointed (2 pages) |
4 October 2006 | Secretary resigned (1 page) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | New secretary appointed (2 pages) |
18 September 2006 | Incorporation (16 pages) |