Loughton
Essex
IG10 1NY
Director Name | Mr Azhar Mohammed Shaida |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2013(6 years, 1 month after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 64 Wellfields Loughton Essex IG10 1NY |
Secretary Name | Mr Azhar Shaida |
---|---|
Status | Current |
Appointed | 01 June 2013(6 years, 1 month after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Correspondence Address | 64 Wellfields Loughton Essex IG10 1NY |
Secretary Name | Mrs Asifa Shaida |
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Status | Current |
Appointed | 02 January 2018(10 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Correspondence Address | 64 Wellfields Loughton Essex IG10 1NY |
Director Name | Muhammad Arshad Ali |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2007(same day as company formation) |
Role | Business |
Country of Residence | United Kingdom |
Correspondence Address | 55 Milton Avenue East Ham E6 1BG |
Secretary Name | Ghulam Rasul Shaida |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 184 Redbridge La East Ilford Essex IG4 5BL |
Secretary Name | Mr Muhammad Atif Ali |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 2009(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 June 2013) |
Role | Banker |
Correspondence Address | 55 Milton Avenue East Ham London E6 1BG |
Registered Address | 64 Wellfields Loughton Essex 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 | £490 |
Cash | £490 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 14 May 2024 (3 weeks, 3 days from now) |
2 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
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1 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
1 May 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
12 May 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
12 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
3 May 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
3 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
2 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
2 May 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
5 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
1 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
7 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
7 January 2018 | Appointment of Mrs Asifa Shaida as a secretary on 2 January 2018 (2 pages) |
30 April 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
30 April 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
13 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
13 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
1 May 2016 | Annual return made up to 30 April 2016 no member list (3 pages) |
1 May 2016 | Annual return made up to 30 April 2016 no member list (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
4 May 2015 | Annual return made up to 30 April 2015 no member list (3 pages) |
4 May 2015 | Annual return made up to 30 April 2015 no member list (3 pages) |
8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
5 May 2014 | Annual return made up to 30 April 2014 no member list (3 pages) |
5 May 2014 | Annual return made up to 30 April 2014 no member list (3 pages) |
24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
2 June 2013 | Termination of appointment of Muhammad Ali as a secretary (1 page) |
2 June 2013 | Appointment of Mr Azhar Shaida as a director (2 pages) |
2 June 2013 | Appointment of Mr Azhar Shaida as a secretary (1 page) |
2 June 2013 | Termination of appointment of Muhammad Ali as a secretary (1 page) |
2 June 2013 | Appointment of Mr Azhar Shaida as a director (2 pages) |
2 June 2013 | Appointment of Mr Azhar Shaida as a secretary (1 page) |
1 June 2013 | Registered office address changed from 55 Milton Avenue Eastham London E6 1BG United Kingdom on 1 June 2013 (1 page) |
1 June 2013 | Registered office address changed from 55 Milton Avenue Eastham London E6 1BG United Kingdom on 1 June 2013 (1 page) |
1 June 2013 | Termination of appointment of Muhammad Ali as a director (1 page) |
1 June 2013 | Termination of appointment of Muhammad Ali as a director (1 page) |
1 June 2013 | Registered office address changed from 55 Milton Avenue Eastham London E6 1BG United Kingdom on 1 June 2013 (1 page) |
2 May 2013 | Annual return made up to 30 April 2013 no member list (4 pages) |
2 May 2013 | Annual return made up to 30 April 2013 no member list (4 pages) |
1 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
1 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
8 May 2012 | Annual return made up to 11 April 2012 no member list (4 pages) |
8 May 2012 | Annual return made up to 11 April 2012 no member list (4 pages) |
6 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
6 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
5 June 2011 | Annual return made up to 11 April 2011 no member list (4 pages) |
5 June 2011 | Annual return made up to 11 April 2011 no member list (4 pages) |
5 June 2011 | Director's details changed for Ghulam Rasul Shaida on 5 June 2011 (2 pages) |
5 June 2011 | Director's details changed for Ghulam Rasul Shaida on 5 June 2011 (2 pages) |
5 June 2011 | Director's details changed for Ghulam Rasul Shaida on 5 June 2011 (2 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
10 May 2010 | Annual return made up to 11 April 2010 no member list (3 pages) |
10 May 2010 | Annual return made up to 11 April 2010 no member list (3 pages) |
8 May 2010 | Director's details changed for Muhammad Arshad Ali on 11 April 2010 (2 pages) |
8 May 2010 | Secretary's details changed for Mr Mohammad Atif Ali on 11 April 2010 (1 page) |
8 May 2010 | Director's details changed for Ghulam Rasul Shaida on 11 April 2010 (2 pages) |
8 May 2010 | Director's details changed for Ghulam Rasul Shaida on 11 April 2010 (2 pages) |
8 May 2010 | Secretary's details changed for Mr Mohammad Atif Ali on 11 April 2010 (1 page) |
8 May 2010 | Director's details changed for Muhammad Arshad Ali on 11 April 2010 (2 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
13 April 2009 | Appointment terminated secretary ghulam shaida (1 page) |
13 April 2009 | Appointment terminated secretary ghulam shaida (1 page) |
13 April 2009 | Location of debenture register (1 page) |
13 April 2009 | Annual return made up to 11/04/09 (2 pages) |
13 April 2009 | Location of debenture register (1 page) |
13 April 2009 | Registered office changed on 13/04/2009 from 184 redbridge lane east ilford essex IG4 5BL (1 page) |
13 April 2009 | Location of register of members (1 page) |
13 April 2009 | Secretary appointed mr mohammad atif ali (1 page) |
13 April 2009 | Registered office changed on 13/04/2009 from 184 redbridge lane east ilford essex IG4 5BL (1 page) |
13 April 2009 | Appointment terminated (1 page) |
13 April 2009 | Location of register of members (1 page) |
13 April 2009 | Secretary appointed mr mohammad atif ali (1 page) |
13 April 2009 | Appointment terminated (1 page) |
13 April 2009 | Annual return made up to 11/04/09 (2 pages) |
10 February 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
10 February 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
16 April 2008 | Annual return made up to 11/04/08 (2 pages) |
16 April 2008 | Annual return made up to 11/04/08 (2 pages) |
11 April 2007 | Incorporation (30 pages) |
11 April 2007 | Incorporation (30 pages) |