1001 Inventions Limited

Company Registration Number: 06634085

Company registered in England and Wales

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1001 Inventions Limited is a Private Company Limited by Shares first registered on 1 July 2008. Its current registered address is in London.

Registered Address

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ

There are 197 companies currently registered at this postcode, including this one.

All companies at SE1 2AQ

Registration Data

Company Number

06634085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £314,749£233,718£838,078£480,225£1,161,997£693,575£286,068
of which Cash £30,350£27,817£85,579£32,391£877,222£571,047£253,628
Total Assets £314,749£233,718£838,078£480,225£1,161,997£693,575£286,068
Current Liabilities £1,126,037£1,875,807£3,243,761£2,148,116£1,898,872£1,366,740£506,642
Net Current Assets £-811,288£-1,642,089£-2,405,683£-1,667,891£-736,875£-673,165£-220,574
Total Net Worth £-333,448£-1,103,293£-1,884,316£-2,294,558£-1,641,944£-496,012£-220,369

Previous Names

No previous names

Company Officers

  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 May 2012

     

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

  • AL-HASSANI, Ahmed Salem

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1976

    3
    More London Riverside
    London
    SE1 2AQ

  • AL-HASSANI, Salim Taky Sadiq, Professor

    Director

    Appointed on 12 February 2009

    Resigned on 1 May 2012

    Nationality: British

    Occupation: University Professor

    Month of birth: July 1941

    3
    More London Riverside
    London
    SE1 2AQ

  • AL-HASSANI, Yassir

    Director

    Appointed on 1 July 2008

    Resigned on 14 April 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1979

    31 Moseley Road
    Cheadle Hulme
    Cheshire
    SK8 5HJ

  • ELGOMATI, Mohamed Mochtar, Professor

    Director

    Appointed on 15 April 2009

    Resigned on 1 May 2012

    Nationality: British

    Occupation: University Professor

    Month of birth: October 1947

    3
    More London Riverside
    London
    SE1 2AQ

  • FENN, Ian Douglas

    Director

    Appointed on 15 April 2009

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Headteacher

    Month of birth: March 1955

    3
    More London Riverside
    London
    SE1 2AQ

  • HAFIZ, Muhammad

    Director

    Appointed on 1 July 2008

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    3
    More London Riverside
    London
    SE1 2AQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 11 November 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L5J0A676. Transaction: MzE2MTY1MzU2N2FkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8W69N. Transaction: MzE1NDAxNzEwM2FkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4G32B6B. Transaction: MzEzMTA3MDY1OWFkaXF6a2N4.

  4. 25 June 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L4A2OA2X. Transaction: MzEyNTc5MDU0NmFkaXF6a2N4.

  5. 25 July 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L3CA4854. Transaction: MzEwNDI2Mjg2N2FkaXF6a2N4.

  6. 9 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQX32H. Transaction: MzEwMzQzODc1MGFkaXF6a2N4.

  7. 10 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC7AD4. Transaction: MzA4MTI4MzkzOGFkaXF6a2N4.

  8. 28 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L28QY2IG. Transaction: MzA3ODc0NDk3NGFkaXF6a2N4.

  9. 25 April 2013 Registration of charge 066340850002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X270VIY3. Transaction: MzA3Njk1NjU1OWFkaXF6a2N4.

  10. 13 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3OQ8A. Transaction: MzA2MDc2NzYwOGFkaXF6a2N4.

  11. 12 July 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L1CSKAAW. Transaction: MzA2MDcwNzA1NmFkaXF6a2N4.

  12. 4 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDIzOTIyOWFkaXF6a2N4.

  13. 28 May 2012 Appointment of Norose Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: L19NYUXD. Transaction: MzA1ODIyMDc4OGFkaXF6a2N4.

  14. 24 May 2012 Appointment of Ahmed Salem Al-Hassani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L19GGQT4. Transaction: MzA1ODA0NzE5MWFkaXF6a2N4.

  15. 24 May 2012 Termination of appointment of Muhammad Hafiz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L19GGQSW. Transaction: MzA1ODA0NzE3M2FkaXF6a2N4.

  16. 24 May 2012 Termination of appointment of Salim Al-Hassani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L19GGQSO. Transaction: MzA1ODA0NzA5OGFkaXF6a2N4.

  17. 24 May 2012 Termination of appointment of Mohamed Elgomati as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L19GGQUO. Transaction: MzA1ODA0Njk4MGFkaXF6a2N4.

  18. 24 May 2012 Termination of appointment of Ian Fenn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L19GGQSG. Transaction: MzA1ODA0NjkwMWFkaXF6a2N4.

  19. 16 May 2012 Registered office address changed from 11 Warwick Road Old Trafford Manchester M16 0QQ United Kingdom on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Address. Type: AD01. Barcode: L18WGSJT. Transaction: MzA1NzU2OTQ1MWFkaXF6a2N4.

  20. 18 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X7XK1VXE. Transaction: MzA0MDU5NDE3NGFkaXF6a2N4.

  21. 3 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJPW8TO3. Transaction: MzAzNjQ2NTg2OWFkaXF6a2N4.

  22. 20 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALV54TG8. Transaction: MzAzNjE4NzY2NmFkaXF6a2N4.

  23. 26 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XOR7TM0Y. Transaction: MzAyMDIwMTk5M2FkaXF6a2N4.

  24. 26 July 2010 Director's details changed for Mr Muhammad Hafiz on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XOR7SM0X. Transaction: MzAyMDIwMTgxMWFkaXF6a2N4.

  25. 26 July 2010 Director's details changed for Professor Mohamed Mochtar Elgomati on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XOR7QM0V. Transaction: MzAyMDIwMTgwOGFkaXF6a2N4.

  26. 26 July 2010 Director's details changed for Professor Salim Taky Sadiq Al-Hassani on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XOR7PM0U. Transaction: MzAyMDIwMTgwNWFkaXF6a2N4.

  27. 26 July 2010 Director's details changed for Mr Ian Douglas Fenn on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XOR7RM0W. Transaction: MzAyMDIwMTgwMmFkaXF6a2N4.

  28. 21 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABKV7JC2. Transaction: MzAxMzk4MzM3NmFkaXF6a2N4.

  29. 27 November 2009 Previous accounting period shortened from 30 November 2009 to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA01. Barcode: X7WBIFBJ. Transaction: MzAwMzgzMjU0OWFkaXF6a2N4.

  30. 2 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ82MB71. Transaction: MjAzNjMzNzU3M2FkaXF6a2N4.

  31. 2 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQ82LB70. Transaction: MjAzNjMzNDQ1MmFkaXF6a2N4.

  32. 2 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQ82KB7Z. Transaction: MjAzNjMzNDQ0OWFkaXF6a2N4.

  33. 2 July 2009 Registered office changed on 02/07/2009 from 16A regent road altrincham cheshire WA14 1RP [View PDF]

    Category: Address. Type: 287. Barcode: XQ82JB7Y. Transaction: MjAzNjMzNDQ0NmFkaXF6a2N4.

  34. 19 June 2009 Accounting reference date extended from 31/07/2009 to 30/11/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XM89YAU2. Transaction: MjAzNTQ0Njg0N2FkaXF6a2N4.

  35. 15 April 2009 Director appointed mr ian douglas fenn [View PDF]

    Category: Officers. Type: 288a. Barcode: X61ZL91Y. Transaction: MjAzMDYyMjg1OGFkaXF6a2N4.

  36. 15 April 2009 Director appointed professor mohamed mochtar elgomati [View PDF]

    Category: Officers. Type: 288a. Barcode: X61XN91Y. Transaction: MjAzMDYyMjgxMGFkaXF6a2N4.

  37. 15 April 2009 Appointment terminated director yassir al-hassani [View PDF]

    Category: Officers. Type: 288b. Barcode: X61VM91V. Transaction: MjAzMDYyMjc3N2FkaXF6a2N4.

  38. 12 February 2009 Director appointed professor salim taky sadiq al-hassani [View PDF]

    Category: Officers. Type: 288a. Barcode: XQJO27BE. Transaction: MjAyNTY5MjU5MGFkaXF6a2N4.

  39. 1 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAJDN10R. Transaction: MjAwODEyOTA2NWFkaXF6a2N4.

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