Seven Kings
Ilford
IG3 8NL
Secretary Name | Nazma Kothia |
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Nationality | British |
Status | Closed |
Appointed | 03 August 2007(6 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 8 months (closed 26 March 2024) |
Role | Company Director |
Correspondence Address | 31 St. Albans Road Ilford Essex IG3 8NL |
Secretary Name | Ecpaysecretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 January 2007(same day as company formation) |
Correspondence Address | 15a Harbour Road Inverness Inverness-Shire IV1 1SY Scotland |
Secretary Name | Brown & Jones Associates Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 2007(4 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 03 August 2007) |
Correspondence Address | 4 Station Square Coventry CV1 2FL |
Website | eagleconsulting.co.uk |
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Email address | [email protected] |
Telephone | 01463 717170 |
Telephone region | Inverness |
Registered Address | 15a Harbour Road Inverness IV1 1SY Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Millburn |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Ilyas Kothia 50.00% Ordinary |
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50 at £1 | Nazma Kothia 50.00% Ordinary |
Year | 2014 |
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Net Worth | £408 |
Cash | £33,754 |
Current Liabilities | £35,189 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
15 February 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
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23 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
4 February 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
24 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
8 March 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
14 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
30 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
30 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
15 February 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
23 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
29 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
24 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
24 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
1 February 2017 | Confirmation statement made on 17 January 2017 with updates (7 pages) |
1 February 2017 | Confirmation statement made on 17 January 2017 with updates (7 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
29 March 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
29 March 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 April 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
8 April 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 April 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
2 April 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 October 2013 | Resolutions
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16 October 2013 | Resolutions
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1 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
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1 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
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1 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
15 April 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
26 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
15 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Director's details changed for Ilyas Kothia on 15 February 2010 (2 pages) |
15 February 2010 | Director's details changed for Ilyas Kothia on 15 February 2010 (2 pages) |
9 February 2010 | Total exemption small company accounts made up to 31 March 2009 (14 pages) |
9 February 2010 | Total exemption small company accounts made up to 31 March 2009 (14 pages) |
3 March 2009 | Return made up to 17/01/09; full list of members (3 pages) |
3 March 2009 | Return made up to 17/01/09; full list of members (3 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
28 February 2008 | Return made up to 17/01/08; full list of members (3 pages) |
28 February 2008 | Return made up to 17/01/08; full list of members (3 pages) |
23 January 2008 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
23 January 2008 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
3 August 2007 | New secretary appointed (1 page) |
3 August 2007 | New secretary appointed (1 page) |
3 August 2007 | Secretary resigned (1 page) |
3 August 2007 | Secretary resigned (1 page) |
7 June 2007 | Secretary resigned (1 page) |
7 June 2007 | Secretary resigned (1 page) |
7 June 2007 | New secretary appointed (1 page) |
7 June 2007 | New secretary appointed (1 page) |
3 April 2007 | Accounting reference date extended from 31/01/08 to 30/06/08 (1 page) |
3 April 2007 | Accounting reference date extended from 31/01/08 to 30/06/08 (1 page) |
17 January 2007 | Incorporation (18 pages) |
17 January 2007 | Incorporation (18 pages) |