@company Ltd

Company Registration Number: 05126039

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
@company Ltd is a Private Company Limited by Shares first registered on 12 May 2004. Its current registered address is in London.

Registered Address

85 GREAT PORTLAND STREET
LONDON
ENGLAND
W1W 7LT

There are 2709 companies currently registered at this postcode, including this one.

All companies at W1W 7LT

Registration Data

Company Number

05126039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£1£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£1£1£1£0£0£1£1
of which Cash £0£0£0£0£0£1£1£1£0£0£0£0
Total Assets £0£0£0£1£0£1£1£1£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1£1£1£0£0£1£1
Total Net Worth £0£0£0£1£0£1£1£1£0£0£1£1

Previous Names

No previous names

Company Officers

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 12 May 2004

     

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • KHAN, Waris

    Director

    Appointed on 4 April 2012

     

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1979

    10
    Bhitai Colony
    Korungi
    75231
    Pakistan

  • COALES, Edwina

    Director

    Appointed on 14 October 2010

    Resigned on 4 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    29
    Harley Street
    London
    W1G 9QR
    England

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 12 May 2004

    Resigned on 10 November 2016

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YTETC2. Transaction: MzE2NzI5NTM1N2FkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYEO16. Transaction: MzE2MjE0MzU1OWFkaXF6a2N4.

  3. 10 November 2016 Termination of appointment of Nominee Director Ltd as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM01. Barcode: X5JG4W8R. Transaction: MzE2MTY2Njc4NGFkaXF6a2N4.

  4. 2 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X51WOUB5. Transaction: MzE0MzEyNzM1NmFkaXF6a2N4.

  5. 25 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GWKC9. Transaction: MzE0MjY5OTA3OGFkaXF6a2N4.

  6. 21 May 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X47UHNO1. Transaction: MzEyMzY0MDMyOGFkaXF6a2N4.

  7. 27 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424CI7N. Transaction: MzExODIzMTgzNWFkaXF6a2N4.

  8. 6 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X3338KAA. Transaction: MzA5NTgwMDY2OWFkaXF6a2N4.

  9. 21 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2D225I0. Transaction: MzA4MTg0MjExN2FkaXF6a2N4.

  10. 9 July 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X2C9M8ER. Transaction: MzA4MTIzNDY0NGFkaXF6a2N4.

  11. 9 July 2013 Appointment of Waris Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C9M6MQ. Transaction: MzA4MTIzNDEzNGFkaXF6a2N4.

  12. 9 July 2013 Termination of appointment of Edwina Coales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C9LVXV. Transaction: MzA4MTIzMDkyNmFkaXF6a2N4.

  13. 28 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354NMR. Transaction: MzA3Mzc0OTg3OWFkaXF6a2N4.

  14. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N6XAQ. Transaction: MzA1MzI3ODg2NWFkaXF6a2N4.

  15. 28 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X13N6X6R. Transaction: MzA1MzI3ODg4MmFkaXF6a2N4.

  16. 3 July 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: X33AEVI4. Transaction: MzAzOTgxNDc2OWFkaXF6a2N4.

  17. 19 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XT9KQRSS. Transaction: MzAzMjU2ODU5NWFkaXF6a2N4.

  18. 14 October 2010 Appointment of Ms Edwina Coales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNAJ7O8G. Transaction: MzAyNTI1NDY5MmFkaXF6a2N4.

  19. 4 May 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XQUM0JPB. Transaction: MzAxNDgwNTI3MGFkaXF6a2N4.

  20. 31 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XZ3KHH2J. Transaction: MzAwODI3MjQxNGFkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 10 January 2009 with full list of shareholders [View PDF]

    Action Date: 10 January 2009. Category: Annual return. Type: AR01. Barcode: XDVHVF73. Transaction: MzAwNDY0OTA4MmFkaXF6a2N4.

  22. 1 October 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XV9E23K4. Transaction: MjAxNDQ5MTUxOGFkaXF6a2N4.

  23. 6 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XLOYQXMD. Transaction: MjAwMDg5NjI2NWFkaXF6a2N4.

  24. 10 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2MDI0OGFkaXF6a2N4.

  25. 6 November 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI2NTU4NGFkaXF6a2N4.

  26. 27 September 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjExMzQzM2FkaXF6a2N4.

  27. 21 December 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4NzEyODQ0OGFkaXF6a2N4.

  28. 29 July 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTIwMjk1N2FkaXF6a2N4.

  29. 12 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDczMDkxOGFkaXF6a2N4.

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