London
WC2H 9JQ
Secretary Name | Reena Seth |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 2006(1 day after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 October 2014) |
Role | Company Director |
Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 August 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 August 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 83 Henderson Street Manchester M19 2QR |
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Region | North West |
Constituency | Manchester, Gorton |
County | Greater Manchester |
Ward | Levenshulme |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £500 |
Cash | £6,291 |
Current Liabilities | £7,063 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
18 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
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18 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
1 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
22 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
29 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
16 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
16 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
26 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
26 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
20 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
22 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
13 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
13 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
8 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 November 2014 | Termination of appointment of Reena Seth as a secretary on 31 October 2014 (1 page) |
28 November 2014 | Termination of appointment of Reena Seth as a secretary on 31 October 2014 (1 page) |
13 September 2014 | Director's details changed for Mr Kamal Seth on 4 September 2014 (2 pages) |
13 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-13
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13 September 2014 | Secretary's details changed for Reena Seth on 4 September 2014 (1 page) |
13 September 2014 | Secretary's details changed for Reena Seth on 4 September 2014 (1 page) |
13 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-13
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13 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-13
|
13 September 2014 | Director's details changed for Mr Kamal Seth on 4 September 2014 (2 pages) |
13 September 2014 | Secretary's details changed for Reena Seth on 4 September 2014 (1 page) |
13 September 2014 | Director's details changed for Mr Kamal Seth on 4 September 2014 (2 pages) |
11 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-11
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11 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-11
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11 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-11
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6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
31 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
31 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
30 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
30 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
30 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
9 January 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
25 November 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
25 November 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
25 November 2011 | Registered office address changed from 9 Fernwood Norton Runcorn Cheshire WA7 6UT on 25 November 2011 (1 page) |
25 November 2011 | Registered office address changed from 9 Fernwood Norton Runcorn Cheshire WA7 6UT on 25 November 2011 (1 page) |
2 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
1 December 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
1 December 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
4 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
4 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
4 September 2010 | Director's details changed for Kamal Seth on 7 August 2010 (2 pages) |
4 September 2010 | Director's details changed for Kamal Seth on 7 August 2010 (2 pages) |
4 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
4 September 2010 | Director's details changed for Kamal Seth on 7 August 2010 (2 pages) |
19 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
19 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
16 February 2010 | Previous accounting period extended from 31 July 2009 to 30 September 2009 (1 page) |
16 February 2010 | Previous accounting period extended from 31 July 2009 to 30 September 2009 (1 page) |
4 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
4 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
20 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
20 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
22 October 2008 | Return made up to 07/08/08; full list of members (3 pages) |
22 October 2008 | Return made up to 07/08/08; full list of members (3 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
15 October 2007 | Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page) |
15 October 2007 | Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page) |
3 September 2007 | Return made up to 07/08/07; full list of members (6 pages) |
3 September 2007 | Return made up to 07/08/07; full list of members (6 pages) |
29 September 2006 | Registered office changed on 29/09/06 from: 791A stockport rd levenshulme manchester M19 3DL (1 page) |
29 September 2006 | Registered office changed on 29/09/06 from: 791A stockport rd levenshulme manchester M19 3DL (1 page) |
18 August 2006 | New secretary appointed (1 page) |
18 August 2006 | New director appointed (1 page) |
18 August 2006 | New director appointed (1 page) |
18 August 2006 | New secretary appointed (1 page) |
8 August 2006 | Secretary resigned (1 page) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | Secretary resigned (1 page) |
7 August 2006 | Incorporation (9 pages) |
7 August 2006 | Incorporation (9 pages) |