78 Sutherland Avenue Tenants Limited

Company Registration Number: 06278259

Company registered in England and Wales

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78 Sutherland Avenue Tenants Limited is a Private Company Limited by Shares first registered on 13 June 2007. Its current registered address is in New Barnet, Hertfordshire.

Registered Address

205 CRESCENT ROAD
NEW BARNET
HERTFORDSHIRE
EN4 8SB

There are 149 companies currently registered at this postcode, including this one.

All companies at EN4 8SB

Registration Data

Company Number

06278259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£76,502£0£8
Current Assets £5,368£4,939£1,141£8£8£0£0
of which Cash £20£606£1,141£0£0£0£0
Total Assets £5,368£4,939£1,141£8£76,510£0£8
Current Liabilities £82,373£81,926£76,906£0£0£0£0
Net Current Assets £-77,005£-76,987£-75,765£8£8£0£0
Total Net Worth £487£469£753£8£76,510£0£8

Previous Names

No previous names

Company Officers

  • FARAHABADI, Hamidreza

    Director

    Appointed on 24 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1960

    205
    Crescent Road
    New Barnet
    Hertfordshire
    EN4 8SB
    England

  • LEONIDOVA, Tania

    Director

    Appointed on 16 June 2011

     

    Nationality: Canadian

    Occupation: Accountant Auditor

    Month of birth: June 1979

    205
    Crescent Road
    New Barnet
    Hertfordshire
    EN4 8SB
    England

  • PANOZZO, Steven

    Director

    Appointed on 24 August 2010

     

    Nationality: Italian

    Occupation: T V Producer

    Month of birth: March 1961

    205
    Crescent Road
    New Barnet
    Hertfordshire
    EN4 8SB
    England

  • RAE, Susan Elizabeth

    Director

    Appointed on 24 August 2010

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1955

    205
    Crescent Road
    New Barnet
    Hertfordshire
    EN4 8SB
    England

  • SINGH, Sucheta

    Director

    Appointed on 13 June 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1958

    Flat 3 59 Iverson Road
    West Hampstead
    London
    NW6 2QT

  • TRIMBLE, Alexander

    Director

    Appointed on 11 April 2012

     

    Nationality: Irish

    Occupation: Musician

    Month of birth: October 1989

    78
    Sutherland Avenue
    Flat 8
    London
    W9 2QS
    United Kingdom

  • SINGH, Sucheta

    Secretary

    Appointed on 13 June 2007

    Resigned on 20 June 2012

    Flat 3 59 Iverson Road
    West Hampstead
    London
    NW6 2QT

  • SINGH, Suman Lata

    Secretary

    Appointed on 30 June 2007

    Resigned on 30 April 2009

    15 Farleigh Avenue
    Wigston
    Leicestershire
    LE18 1DN

  • SINGH, Suman Lata

    Secretary

    Appointed on 13 June 2007

    Resigned on 13 June 2007

    15 Farleigh Avenue
    Wigston
    Leicestershire
    LE18 1DN

  • SINGH, Surjan

    Secretary

    Appointed on 13 June 2007

    Resigned on 30 April 2008

    15
    Farleigh Avenue
    Wigston
    Leicestershire
    LE18 1DN
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2007

    Resigned on 13 June 2007

    26
    Church Street
    London
    NW8 8EP

  • ARADIPIOTIS, Eleftherios Othon

    Director

    Appointed on 2 November 2009

    Resigned on 2 November 2009

    Nationality: British

    Occupation: Property Investment Advisor

    Month of birth: January 1956

    57a
    Nether Street
    London
    N12 7NP

  • ARADIPIOTIS, Eleftherios Othon

    Director

    Appointed on 13 June 2007

    Resigned on 11 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    16 Addington Drive
    London
    N12 0PH

  • CROWTHER, Charlotte

    Director

    Appointed on 24 August 2010

    Resigned on 26 May 2014

    Nationality: British

    Occupation: None

    Month of birth: February 1976

    205
    Crescent Road
    New Barnet
    Hertfordshire
    EN4 8SB
    England

  • CROWTHER, Charlotte

    Director

    Appointed on 24 August 2010

    Resigned on 24 August 2010

    Nationality: British

    Occupation: None

    Month of birth: February 1976

    SUCHETA SINGH
    Flat 3
    59 Iverson Road
    London
    NW6 2QT
    United Kingdom

  • CROWTHER, Charlotte

    Director

    Appointed on 2 November 2009

    Resigned on 2 November 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1976

    Mirza And Co
    826 Garratt Lane
    London
    SW17 0LZ

  • FARAHABABI, Hamidreza

    Director

    Appointed on 2 November 2009

    Resigned on 2 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Mirza & Co
    826 Garratt Lane
    London
    `

  • FARAHABADI, Hamidreza

    Director

    Appointed on 24 August 2010

    Resigned on 24 August 2010

    Nationality: British

    Occupation: None

    Month of birth: February 1960

    SUCHETA SINGH
    Flat 3
    59 Iverson Road
    London
    NW6 2QT
    United Kingdom

  • FARQUHAR-SMITH, Anthony Charles

    Director

    Appointed on 24 August 2010

    Resigned on 11 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    78
    Sutherland Avenue
    Flat 2
    London
    W9 2QS
    United Kingdom

  • FARQUHAR-SMITH, Anthony Charles

    Director

    Appointed on 24 August 2010

    Resigned on 24 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    SUCHETA SINGH
    Flat 3
    59 Iverson Road
    London
    NW6 2QT
    United Kingdom

  • FARQUHAR-SMITH, Anthony Charles

    Director

    Appointed on 2 November 2009

    Resigned on 2 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    MIRZA & CO
    826
    Garratt Lane
    London
    SW17 0LZ

  • LEONIDOVA, Tania

    Director

    Appointed on 16 June 2011

    Resigned on 16 June 2011

    Nationality: Canadian

    Occupation: Accountant Auditor

    Month of birth: June 1979

    SUCHETA SINGH
    Flat 3
    59 Iverson Road
    London
    NW6 2QT
    United Kingdom

  • PANOZZO, Steven

    Director

    Appointed on 25 January 2010

    Resigned on 25 January 2010

    Nationality: Italian

    Occupation: Television Producer

    Month of birth: March 1961

    Mirza & Co 826
    Garratt Lane
    London
    SW17 0LZ

  • RAE, She

    Director

    Appointed on 2 November 2009

    Resigned on 2 November 2009

    Nationality: British

    Occupation: Designer

    Month of birth: January 1955

    826
    Garratt Lane
    London
    SW17 0LZ

  • RAE, Susan Elizabeth

    Director

    Appointed on 24 August 2010

    Resigned on 24 August 2010

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1955

    SUCHETA SINGH
    Flat 3
    59 Iverson Road
    London
    NW6 2QT
    United Kingdom

  • SINGH, Suman Lata

    Director

    Appointed on 30 June 2007

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Retired

    Month of birth: October 1938

    15 Farleigh Avenue
    Wigston
    Leicestershire
    LE18 1DN

  • SINGH, Suman Lata

    Director

    Appointed on 13 June 2007

    Resigned on 13 June 2007

    Nationality: British

    Occupation: Retired

    Month of birth: October 1938

    15 Farleigh Avenue
    Wigston
    Leicestershire
    LE18 1DN

  • SINGH, Surjan

    Director

    Appointed on 13 June 2007

    Resigned on 13 June 2007

    Nationality: British

    Occupation: Retired

    Month of birth: June 1927

    15
    Farleigh Avenue
    Wigston
    Leicestershire
    LE18 1DN
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2007

    Resigned on 13 June 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 13 June 2007

    Resigned on 13 June 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X58LXAZD. Transaction: MzE1MDI1NTQzNGFkaXF6a2N4.

  2. 11 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52KB9Z5. Transaction: MzE0Mzg4MTA0NGFkaXF6a2N4.

  3. 14 July 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X4BLWCUY. Transaction: MzEyNzAzNzc4M2FkaXF6a2N4.

  4. 23 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43SBL8O. Transaction: MzExOTczMDMxN2FkaXF6a2N4.

  5. 18 July 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3CEAAZN. Transaction: MzEwMzk4Mzc5NWFkaXF6a2N4.

  6. 18 July 2014 Termination of appointment of Charlotte Crowther as a director on 26 May 2014 [View PDF]

    Action Date: 26 May 2014. Category: Officers. Type: TM01. Barcode: X3CEAAZF. Transaction: MzEwMzk4MzU1MGFkaXF6a2N4.

  7. 22 May 2014 Amended accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: A38D4B2A. Transaction: MzEwMDQyNjAyM2FkaXF6a2N4.

  8. 23 April 2014 Registered office address changed from 78 Sutherland Avenue London W9 2QS England on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36C3E95. Transaction: MzA5ODU2NzM1NGFkaXF6a2N4.

  9. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J8QCI. Transaction: MzA5NzExNzk5NWFkaXF6a2N4.

  10. 28 May 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X296DAEZ. Transaction: MzA3ODY3NzE1MmFkaXF6a2N4.

  11. 26 May 2013 Registered office address changed from 78 Sutherland Avenue Flat 2 London W9 2QS United Kingdom on 26 May 2013 [View PDF]

    Action Date: 26 May 2013. Category: Address. Type: AD01. Barcode: X296DAER. Transaction: MzA3ODY3NzE0N2FkaXF6a2N4.

  12. 16 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjMxMDM2OWFkaXF6a2N4.

  13. 16 April 2013 Termination of appointment of Sucheta Singh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2667XTD. Transaction: MzA3NjMxMDI5MGFkaXF6a2N4.

  14. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23WJ5QG. Transaction: MzA3NTM0NDg0MmFkaXF6a2N4.

  15. 27 September 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1IBPNWX. Transaction: MzA2NDg5NzU4OWFkaXF6a2N4.

  16. 22 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjczMDA1OWFkaXF6a2N4.

  17. 21 August 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1FQY100. Transaction: MzA2MjcyOTQ1NmFkaXF6a2N4.

  18. 21 August 2012 Director's details changed for Hamidreza Earahabadi on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: X1FQY0ZC. Transaction: MzA2MjcyNDk1NmFkaXF6a2N4.

  19. 21 August 2012 Appointment of Alexander Trimble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQY0ZS. Transaction: MzA2MjcyNDk2NGFkaXF6a2N4.

  20. 21 August 2012 Termination of appointment of Anthony Farquhar-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQY0ZK. Transaction: MzA2MjcyNDk2MmFkaXF6a2N4.

  21. 21 August 2012 Director's details changed for Charoltte Crowther on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1FQY0Z4. Transaction: MzA2MjcyNDk2MGFkaXF6a2N4.

  22. 6 August 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: E0ZILMMY. Transaction: MzA2MTk1NzY2OWFkaXF6a2N4.

  23. 6 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTk1NjE4MGFkaXF6a2N4.

  24. 27 July 2012 Registered office address changed from C/O Mirza & Co. 826 Garratt Lane London SW17 0LZ United Kingdom on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Address. Type: AD01. Barcode: X1E179LF. Transaction: MzA2MTUxNjgxOGFkaXF6a2N4.

  25. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTc2NTIzNGFkaXF6a2N4.

  26. 28 March 2012 Registered office address changed from Flat 3 59 Iverson Road London NW6 2QT on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Address. Type: AD01. Barcode: X15NJLOQ. Transaction: MzA1NDkyMTYzNmFkaXF6a2N4.

  27. 28 March 2012 Registered office address changed from C/O Mirza & Co 826 Garrett Lane London SW17 0LZ United Kingdom on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Address. Type: AD01. Barcode: L15HW3OO. Transaction: MzA1NDkwNTIyNWFkaXF6a2N4.

  28. 27 February 2012 Appointment of Charoltte Crowther as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13DIJGW. Transaction: MzA1MzEzMDAxNmFkaXF6a2N4.

  29. 27 February 2012 Appointment of Tania Leonidova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13DIJHC. Transaction: MzA1MzEyOTc3NGFkaXF6a2N4.

  30. 27 February 2012 Appointment of Susan Elizabeth Rae as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13DIJK8. Transaction: MzA1MzEyOTI3N2FkaXF6a2N4.

  31. 27 February 2012 Appointment of Steven Panozzo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13DIJKG. Transaction: MzA1MzEyOTA2MWFkaXF6a2N4.

  32. 27 February 2012 Appointment of Hamidreza Earahabadi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13DIJKO. Transaction: MzA1MzEyODc4MmFkaXF6a2N4.

  33. 27 February 2012 Appointment of Anthony Farquhar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13DIJKW. Transaction: MzA1MzEyODY0NGFkaXF6a2N4.

  34. 14 February 2012 Registered office address changed from C/O Sucheta Singh Flat 3 59 Iverson Road London NW6 2QT United Kingdom on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Address. Type: AD01. Barcode: X12N1XY9. Transaction: MzA1MjQ0MzY2NWFkaXF6a2N4.

  35. 20 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0OTIyNjI4MmFkaXF6a2N4.

  36. 19 December 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X0OIABDM. Transaction: MzA0OTIyNjI0NGFkaXF6a2N4.

  37. 13 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0ODI0Mzg4MWFkaXF6a2N4.

  38. 3 November 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AS6Y0YVZ. Transaction: MzA0NjU1NTAxNGFkaXF6a2N4.

  39. 3 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjU1NDk2MGFkaXF6a2N4.

  40. 18 October 2011 Termination of appointment of Tania Leonidova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BDWYHY. Transaction: MzA0NTYzNjY5OGFkaXF6a2N4.

  41. 17 October 2011 Termination of appointment of Susan Rae as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1U1TYG0. Transaction: MzA0NTU0ODg1N2FkaXF6a2N4.

  42. 17 October 2011 Termination of appointment of Anthony Farquhar-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1U1SYGZ. Transaction: MzA0NTU0ODg1NmFkaXF6a2N4.

  43. 17 October 2011 Termination of appointment of Hamidreza Farahabadi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1U1RYGY. Transaction: MzA0NTU0ODg1NWFkaXF6a2N4.

  44. 17 October 2011 Termination of appointment of Charlotte Crowther as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1U1QYGX. Transaction: MzA0NTU0ODg1NGFkaXF6a2N4.

  45. 6 September 2011 Appointment of Charlotte Crowther as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADFWNX8Q. Transaction: MzA0MzM0MTIxN2FkaXF6a2N4.

  46. 6 September 2011 Appointment of Tania Leonidova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADFWOX8R. Transaction: MzA0MzM0MTExOWFkaXF6a2N4.

  47. 6 September 2011 Appointment of Susan Elizabeth Rae as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADFWMX8P. Transaction: MzA0MzM0MDk5M2FkaXF6a2N4.

  48. 6 September 2011 Appointment of Hamidreza Farahabadi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADFWZX82. Transaction: MzA0MzM0MDg5M2FkaXF6a2N4.

  49. 6 September 2011 Appointment of Anthony Charles Farquhar-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADFX1X85. Transaction: MzA0MzM0MDYxNmFkaXF6a2N4.

  50. 3 August 2011 Registered office address changed from , Mirza & Co 826 Garratt Lane, London, SW17 0LZ on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDETGWC5. Transaction: MzA0MTQ2NjA2MGFkaXF6a2N4.

  51. 1 August 2011 Registered office address changed from , Flat 3 59 Iverson Road, West Hampstead, London, NW6 2QT on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Address. Type: AD01. Barcode: APAPBW7C. Transaction: MzA0MTM2MzU0MGFkaXF6a2N4.

  52. 14 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XCTWYTAZ. Transaction: MzAzNTY0MzU3NWFkaXF6a2N4.

  53. 8 September 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: X6S2DN74. Transaction: MzAyMjg2MDY1NmFkaXF6a2N4.

  54. 7 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6S2CN73. Transaction: MzAyMjc5MDQ2N2FkaXF6a2N4.

  55. 7 September 2010 Registered office address changed from , Flat 3 59 Iverson Road, West Hampstead, London, NW6 2QT, United Kingdom on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Address. Type: AD01. Barcode: X6S29N70. Transaction: MzAyMjc5MDQ1MGFkaXF6a2N4.

  56. 7 September 2010 Registered office address changed from , C/O Mirza & Co, 826 Garratt Lane, London, SW17 0LZ on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Address. Type: AD01. Barcode: X6S25N7W. Transaction: MzAyMjc4NzQ2MWFkaXF6a2N4.

  57. 7 September 2010 Termination of appointment of Steven Panozzo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6S2AN71. Transaction: MzAyMjc5MDQ2MWFkaXF6a2N4.

  58. 7 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6S2BN72. Transaction: MzAyMjc5MDQ1NWFkaXF6a2N4.

  59. 1 September 2010 Registered office address changed from , Flat 3 59 Iverson Road, West Hampstead, London, NW6 2QT on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Address. Type: AD01. Barcode: AH73WMWF. Transaction: MzAyMjQ3MDM5M2FkaXF6a2N4.

  60. 5 May 2010 Termination of appointment of She Rae as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRU3ZJQT. Transaction: MzAxNDkzMzQ0MWFkaXF6a2N4.

  61. 5 May 2010 Termination of appointment of Charlotte Crowther as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRU3WJQQ. Transaction: MzAxNDkzMzQzOGFkaXF6a2N4.

  62. 5 May 2010 Termination of appointment of Eleftherios Aradipiotis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRU3OJQI. Transaction: MzAxNDkzMzQzMWFkaXF6a2N4.

  63. 5 May 2010 Termination of appointment of Hamidreza Farahababi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRTCQJQS. Transaction: MzAxNDkzMjQ2NWFkaXF6a2N4.

  64. 5 May 2010 Termination of appointment of Anthony Farquhar-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRTCRJQT. Transaction: MzAxNDkzMjQ2NmFkaXF6a2N4.

  65. 4 May 2010 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQG6AJPR. Transaction: MzAxNDc2NDAyOGFkaXF6a2N4.

  66. 6 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQMLOIRF. Transaction: MzAxMjg3NDg1NmFkaXF6a2N4.

  67. 15 March 2010 Appointment of Steven Panozzo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PJ48VI85. Transaction: MzAxMTQ0Nzk0OGFkaXF6a2N4.

  68. 2 February 2010 Appointment of Hamidreza Farahababi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: POH9CH1X. Transaction: MzAwODQ3NzA3MGFkaXF6a2N4.

  69. 1 February 2010 Appointment of Anthony Farquar-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: POH9DH1Y. Transaction: MzAwODM4NDE2MGFkaXF6a2N4.

  70. 17 January 2010 Appointment of She Rae as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL0XXGNS. Transaction: MzAwNzIzOTUwOGFkaXF6a2N4.

  71. 17 January 2010 Appointment of Eleftherios Othon Aradipiotis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL0X3GNY. Transaction: MzAwNzIzOTQ0NWFkaXF6a2N4.

  72. 17 January 2010 Appointment of Charlotte Crowther as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL0X4GNZ. Transaction: MzAwNzIzOTI2NWFkaXF6a2N4.

  73. 9 November 2009 Termination of appointment of Suman Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY0M7ETV. Transaction: MzAwMjQ2NTU2OGFkaXF6a2N4.

  74. 9 November 2009 Termination of appointment of Suman Singh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY0M8ETW. Transaction: MzAwMjQ0OTkwOGFkaXF6a2N4.

  75. 5 September 2009 Ad 19/08/09\gbp si [email protected]=7\gbp ic 2/9\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X9AFRCZX. Transaction: MjA0MDcyMjk3NGFkaXF6a2N4.

  76. 6 August 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0U5EC5R. Transaction: MjAzODY1NTI4N2FkaXF6a2N4.

  77. 26 May 2009 Secretary appointed mrs suman lata singh [View PDF]

    Category: Officers. Type: 288a. Barcode: XG5TYA6P. Transaction: MjAzMzcwMTM0NWFkaXF6a2N4.

  78. 26 May 2009 Appointment terminated director surjan singh [View PDF]

    Category: Officers. Type: 288b. Barcode: XG5S8A6Y. Transaction: MjAzMzcwMTI2OWFkaXF6a2N4.

  79. 26 May 2009 Director appointed mrs suman lata singh [View PDF]

    Category: Officers. Type: 288a. Barcode: XG5JZA6G. Transaction: MjAzMzcwMDExMGFkaXF6a2N4.

  80. 18 May 2009 Appointment terminated secretary surjan singh [View PDF]

    Category: Officers. Type: 288b. Barcode: XECKT9Y7. Transaction: MjAzMzE1NDAwMWFkaXF6a2N4.

  81. 18 May 2009 Appointment terminated director suman singh [View PDF]

    Category: Officers. Type: 288b. Barcode: XECJN9Y0. Transaction: MjAzMzE1MzIzNWFkaXF6a2N4.

  82. 5 May 2009 Director appointed mr surjan singh [View PDF]

    Category: Officers. Type: 288a. Barcode: XAZCF9LR. Transaction: MjAzMjE0NzI0OGFkaXF6a2N4.

  83. 5 May 2009 Secretary appointed mr surjan singh [View PDF]

    Category: Officers. Type: 288a. Barcode: XAZCG9LS. Transaction: MjAzMjE0NzI1MGFkaXF6a2N4.

  84. 5 May 2009 Appointment terminated secretary suman singh [View PDF]

    Category: Officers. Type: 288b. Barcode: XAYW79L2. Transaction: MjAzMjE0NTYxN2FkaXF6a2N4.

  85. 16 February 2009 Secretary appointed mrs suman lata singh [View PDF]

    Category: Officers. Type: 288a. Barcode: XR4R87FD. Transaction: MjAyNTg3OTk5NmFkaXF6a2N4.

  86. 16 February 2009 Director appointed mrs suman lata singh [View PDF]

    Category: Officers. Type: 288a. Barcode: XR4R77FC. Transaction: MjAyNTg3OTk5NGFkaXF6a2N4.

  87. 6 February 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XOPTH74V. Transaction: MjAyNTE0NTU4NmFkaXF6a2N4.

  88. 30 September 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV2Q33KA. Transaction: MjAxNDQ0NDA3MWFkaXF6a2N4.

  89. 30 September 2008 Appointment terminated secretary swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XV2QU3K1. Transaction: MjAxNDQ0MzU5NGFkaXF6a2N4.

  90. 30 September 2008 Director and secretary's change of particulars / suchena singh / 29/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUXE73JV. Transaction: MjAxNDQxNDgyNmFkaXF6a2N4.

  91. 29 September 2008 Registered office changed on 29/09/2008 from, flat 6, 78 sutherland avenue, london, W9 2QS [View PDF]

    Category: Address. Type: 287. Barcode: A9ZPN3GD. Transaction: MjAxNDMzMTA4MGFkaXF6a2N4.

  92. 23 September 2008 Appointment terminated director eleftherios aradipiotis [View PDF]

    Category: Officers. Type: 288b. Barcode: ACQ2O3CH. Transaction: MjAxMzk1MDQ0NGFkaXF6a2N4.

  93. 29 August 2008 Director and secretary appointed suchena singh [View PDF]

    Category: Officers. Type: 288a. Barcode: AO7JM2O0. Transaction: MjAxMjEzNjkxMmFkaXF6a2N4.

  94. 29 August 2008 Director appointed eleftherios othon aradipiotis [View PDF]

    Category: Officers. Type: 288a. Barcode: AO7JL2OZ. Transaction: MjAxMjEzNjgxNGFkaXF6a2N4.

  95. 29 August 2008 Appointment terminated director swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AO7JK2OY. Transaction: MjAxMjEzNjc3NGFkaXF6a2N4.

  96. 29 August 2008 Appointment terminated director instant companies LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AO7JJ2OX. Transaction: MjAxMjEzNjcxNmFkaXF6a2N4.

  97. 13 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTk4ODY4OWFkaXF6a2N4.

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