-
-
OCCASIONS 2000 LIMITED - Laxmi House 2b Draycott Avenue, Kenton, Middlesex, HA3 0BU, United Kingdom
Company Information
- Company registration number
- 03573180
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Laxmi House 2b Draycott Avenue
- Kenton
- Middlesex
- HA3 0BU Laxmi House 2b Draycott Avenue, Kenton, Middlesex, HA3 0BU UK
Management
- Managing Directors
- SHAH, Geeta Mukesh
- SHAH, Mukesh Premchand
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-01
- Age Of Company 1998-06-01 26 years
- SIC/NACE
- 68209
Ownership
- Shareholders
- MUKESH PREMCHAND SHAH AND GEETA MUKESH SHAH - JOINT SHAREHOLDER (100.00%)
- Beneficial Owners
- Mr Mukesh Premchand Shah
- Mrs Geeta Mukesh Shah
Jurisdiction Particularities
- Company Name (english)
- Occasions 2000 Limited
- Additional Status Details
- Active
- Previous Names
- CHEQUE EXPRESS (LONDON) LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
✓
-
OCCASIONS 2000 LIMITED Company Description
- OCCASIONS 2000 LIMITED is a ltd registered in United Kingdom with the Company reg no 03573180. Its current trading status is "live". It was registered 1998-06-01. It was previously called CHEQUE EXPRESS (LONDON) LIMITED . It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at Laxmi House 2B Draycott Avenue .
Get OCCASIONS 2000 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Occasions 2000 Limited - Laxmi House 2b Draycott Avenue, Kenton, Middlesex, HA3 0BU, United Kingdom
- 1998-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OCCASIONS 2000 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03573180#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03573180#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03573180#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-total-exemption-full (2024-03-21) - AA
-
second-filing-of-confirmation-statement-with-made-up-date (2024-05-21) - RP04CS01
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-12-19) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-03-22) - AA
-
change-to-a-person-with-significant-control (2023-12-04) - PSC04
-
notification-of-a-person-with-significant-control (2023-12-04) - PSC01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-02-21) - AA
-
confirmation-statement-with-no-updates (2022-12-19) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-03-20) - AA
-
confirmation-statement-with-no-updates (2021-12-20) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-01-15) - AA
-
confirmation-statement-with-no-updates (2020-12-30) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-12-19) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-03-06) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-24) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-01-27) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-19) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-01-19) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-01-15) - AA
-
appoint-person-director-company-with-name-date (2016-09-24) - AP01
-
confirmation-statement-with-updates (2016-12-20) - CS01
-
termination-secretary-company-with-name-termination-date (2016-09-24) - TM02
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-03-13) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-02-22) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-01-11) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-03-15) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-04-28) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-18) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA
-
legacy (2008-06-10) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-05-22) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-02-17) - 395
-
legacy (2007-02-10) - 403a
-
legacy (2007-06-11) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-04-21) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-06-03) - AA
-
legacy (2006-07-27) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-06-08) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-06-17) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-05-06) - AA
-
accounts-with-accounts-type-total-exemption-small (2004-12-10) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-07-01) - 88(2)R
-
legacy (2003-06-14) - 403a
-
legacy (2003-06-10) - 363s
-
legacy (2003-05-09) - 395
-
accounts-with-accounts-type-total-exemption-small (2003-04-14) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-04-30) - AA
-
legacy (2002-07-25) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-05-31) - 363s
-
accounts-with-accounts-type-small (2001-01-18) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-12-11) - 225
-
legacy (2000-06-13) - 363s
-
accounts-with-accounts-type-dormant (2000-02-01) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-06-23) - 363s
-
legacy (1999-06-23) - 288a
-
resolution (1999-06-25) - RESOLUTIONS
-
legacy (1999-08-07) - 395
-
certificate-change-of-name-company (1999-06-25) - CERTNM
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-06-12) - 288a
-
legacy (1998-06-04) - 288b
-
incorporation-company (1998-06-01) - NEWINC
