Edinburgh
EH1 2BW
Scotland
Secretary Name | Mrs Maria Tailor |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 2004(same day as company formation) |
Role | Data Entry Operator |
Correspondence Address | 47 Burnage Hall Road Manchester M19 2JP |
Director Name | Mrs Maria Taher Ali Moiyed |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2015(11 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 January 2019) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 15a Park Grove Levenshulme Manchester M19 3AQ |
Director Name | Mrs Maria Taher Ali Moiyed |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2015(11 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 23 June 2018) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 5 Union Street City View House Ardwick Manchester M12 4JD |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 September 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | Forth House 28 Rutland Square Edinburgh EH1 2BW Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 10 other UK companies use this postal address |
1.5k at £1 | Maria Shafakat Husain Taylor 87.46% Ordinary |
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215 at £1 | Idris Nazamuddin 12.54% Ordinary |
Year | 2014 |
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Net Worth | £16,678 |
Cash | £18,795 |
Current Liabilities | £92,461 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 22 September 2023 (7 months, 1 week ago) |
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Next Return Due | 6 October 2024 (5 months, 1 week from now) |
26 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
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23 March 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
26 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
25 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
6 October 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
15 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (6 pages) |
21 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
13 October 2020 | Director's details changed for Mr Taher Ali Moiyed on 1 October 2019 (2 pages) |
13 October 2020 | Confirmation statement made on 22 September 2020 with updates (4 pages) |
8 December 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
8 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
24 January 2019 | Termination of appointment of Maria Taher Ali Moiyed as a director on 23 June 2018 (1 page) |
24 January 2019 | Termination of appointment of Maria Taher Ali Moiyed as a director on 24 January 2019 (1 page) |
14 January 2019 | Director's details changed for Mr Taher Ali Moiyed on 14 January 2019 (2 pages) |
14 January 2019 | Director's details changed for Mrs Maria Taher Ali Moiyed on 14 January 2019 (2 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
28 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
23 June 2018 | Director's details changed for Mr Taher Ali Moiyed on 23 June 2018 (2 pages) |
5 February 2018 | Director's details changed for Mr Taher Ali Moiyed on 5 February 2018 (2 pages) |
29 November 2017 | Appointment of Mrs Maria Taher Ali Moiyed as a director on 30 September 2015 (2 pages) |
29 November 2017 | Appointment of Mrs Maria Taher Ali Moiyed as a director on 30 September 2015 (2 pages) |
7 October 2017 | Confirmation statement made on 22 September 2017 with updates (5 pages) |
7 October 2017 | Confirmation statement made on 22 September 2017 with updates (5 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
22 September 2017 | Director's details changed for Mrs Maria Shafakat Husain Tailor on 22 September 2017 (2 pages) |
22 September 2017 | Director's details changed for Mrs Maria Shafakat Husain Tailor on 22 September 2017 (2 pages) |
22 September 2017 | Director's details changed for Mrs Maria Shafakat Husain Tailor on 22 September 2017 (2 pages) |
22 September 2017 | Director's details changed for Mrs Maria Shafakat Husain Tailor on 22 September 2017 (2 pages) |
21 August 2017 | Director's details changed for Mr Taher Ali Moiyed on 21 August 2017 (2 pages) |
21 August 2017 | Director's details changed for Mr Taher Ali Moiyed on 21 August 2017 (2 pages) |
10 October 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
10 October 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
18 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
18 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
19 December 2015 | Appointment of Mrs Maria Shafakat Husain Tailor as a director on 30 September 2015 (2 pages) |
19 December 2015 | Appointment of Mrs Maria Shafakat Husain Tailor as a director on 30 September 2015 (2 pages) |
19 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
19 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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16 June 2015 | Registered office address changed from 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG to Forth House 28 Rutland Square Edinburgh EH1 2BW on 16 June 2015 (1 page) |
16 June 2015 | Registered office address changed from 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG to Forth House 28 Rutland Square Edinburgh EH1 2BW on 16 June 2015 (1 page) |
20 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
25 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
3 April 2013 | Director's details changed for Mr Taher Ali Moiyed on 28 August 2012 (2 pages) |
3 April 2013 | Director's details changed for Mr Taher Ali Moiyed on 28 August 2012 (2 pages) |
5 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Director's details changed for Mr Taher Ali Moiyed on 24 September 2012 (2 pages) |
16 October 2012 | Director's details changed for Mr Taher Ali Moiyed on 16 October 2012 (3 pages) |
16 October 2012 | Director's details changed for Mr Taher Ali Moiyed on 16 October 2012 (3 pages) |
16 October 2012 | Director's details changed for Mr Taher Ali Moiyed on 24 September 2012 (2 pages) |
16 October 2012 | Director's details changed for Mr Taher Ali Moiyed on 24 September 2012 (2 pages) |
16 October 2012 | Director's details changed for Mr Taher Ali Moiyed on 24 September 2012 (2 pages) |
9 October 2012 | Secretary's details changed (2 pages) |
9 October 2012 | Secretary's details changed (2 pages) |
9 October 2012 | Secretary's details changed for {officer_name} (2 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 July 2012 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
2 July 2012 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
16 March 2012 | Registered office address changed from 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG Scotland on 16 March 2012 (1 page) |
16 March 2012 | Registered office address changed from 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG Scotland on 16 March 2012 (1 page) |
9 March 2012 | Registered office address changed from Algo Business Centre, Glenearn Road, Perth Perth PH2 0NJ on 9 March 2012 (1 page) |
9 March 2012 | Registered office address changed from Algo Business Centre, Glenearn Road, Perth Perth PH2 0NJ on 9 March 2012 (1 page) |
9 March 2012 | Registered office address changed from Algo Business Centre, Glenearn Road, Perth Perth PH2 0NJ on 9 March 2012 (1 page) |
20 February 2012 | Termination of appointment of Maria Tailor as a secretary (1 page) |
20 February 2012 | Termination of appointment of Maria Tailor as a secretary (1 page) |
24 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
24 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
4 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
6 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
23 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
23 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
20 October 2008 | Director's change of particulars / taher moiyed / 02/05/2008 (2 pages) |
20 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
20 October 2008 | Secretary's change of particulars / maria moiyed / 02/05/2008 (2 pages) |
20 October 2008 | Director's change of particulars / taher moiyed / 02/05/2008 (2 pages) |
20 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
20 October 2008 | Secretary's change of particulars / maria moiyed / 02/05/2008 (2 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
16 October 2007 | Return made up to 22/09/07; no change of members (6 pages) |
16 October 2007 | Return made up to 22/09/07; no change of members (6 pages) |
28 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
28 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
10 October 2006 | Return made up to 22/09/06; full list of members
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10 October 2006 | Return made up to 22/09/06; full list of members
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28 December 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
28 December 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
21 November 2005 | Return made up to 22/09/05; full list of members
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21 November 2005 | Return made up to 22/09/05; full list of members
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3 August 2005 | £ nc 100/1000 20/07/05 (1 page) |
3 August 2005 | Ad 20/07/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
3 August 2005 | Resolutions
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3 August 2005 | £ nc 100/1000 20/07/05 (1 page) |
3 August 2005 | Ad 20/07/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
3 August 2005 | Resolutions
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18 July 2005 | Secretary's particulars changed (1 page) |
18 July 2005 | Director's particulars changed (1 page) |
18 July 2005 | Director's particulars changed (1 page) |
18 July 2005 | Secretary's particulars changed (1 page) |
4 July 2005 | Registered office changed on 04/07/05 from: 71 chapelhill kirkcaldy fife KY2 6PZ (1 page) |
4 July 2005 | Registered office changed on 04/07/05 from: 71 chapelhill kirkcaldy fife KY2 6PZ (1 page) |
22 September 2004 | Incorporation (13 pages) |
22 September 2004 | Secretary resigned (1 page) |
22 September 2004 | New secretary appointed (1 page) |
22 September 2004 | New secretary appointed (1 page) |
22 September 2004 | Secretary resigned (1 page) |
22 September 2004 | Incorporation (13 pages) |