Ilford
Essex
IG1 3SP
Secretary Name | Mrs Asmat Shaffique |
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Nationality | British |
Status | Closed |
Appointed | 24 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 125 Wanstead Lane Ilford Essex IG1 3SP |
Website | www.kitchenkonceptsbalham.com/ |
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Telephone | 020 87720149 |
Telephone region | London |
Registered Address | Thornton Rones Limited 311 High Road Loughton IG10 1AH |
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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 |
1 at £1 | Shaffique Rameez Zaman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £311,108 |
Cash | £49,049 |
Current Liabilities | £76,572 |
Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
29 April 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
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2 February 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
16 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
29 January 2016 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
8 September 2015 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
3 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
6 January 2015 | Compulsory strike-off action has been suspended (1 page) |
9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2014 | Registered office address changed from 97 Wanstead Park Road Ilford Essex IG1 3TH to 98 Hornchurch Road Hornchurch Essex RM11 1JS on 5 August 2014 (1 page) |
5 August 2014 | Registered office address changed from 97 Wanstead Park Road Ilford Essex IG1 3TH to 98 Hornchurch Road Hornchurch Essex RM11 1JS on 5 August 2014 (1 page) |
23 May 2014 | Compulsory strike-off action has been suspended (1 page) |
22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
15 January 2014 | Registered office address changed from 50 Balham High Road London SW12 9AQ United Kingdom on 15 January 2014 (1 page) |
15 January 2014 | Registered office address changed from 101 101 Wanstead Park Road Ilford Essex IG1 3TH England on 15 January 2014 (1 page) |
15 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
4 October 2013 | Compulsory strike-off action has been suspended (1 page) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
6 October 2011 | Secretary's details changed for Asmat Shaffique on 4 October 2011 (2 pages) |
6 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Secretary's details changed for Asmat Shaffique on 4 October 2011 (2 pages) |
6 October 2011 | Director's details changed for Mr Shaffique Rameez Zaman on 4 October 2011 (2 pages) |
6 October 2011 | Director's details changed for Mr Shaffique Rameez Zaman on 4 October 2011 (2 pages) |
24 June 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
18 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
18 November 2010 | Director's details changed for Mr Shaffique Rameez Zaman on 24 September 2010 (2 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
11 December 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
5 May 2009 | Registered office changed on 05/05/2009 from 25 balham high road london SW12 9AL (1 page) |
20 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
13 May 2008 | Accounting reference date shortened from 30/09/2008 to 31/07/2008 (1 page) |
24 September 2007 | Incorporation (12 pages) |