Cheshunt
EN8 9SP
Director Name | Mr Sarwar Muhammad Khawaja |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2017(13 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rowan House Delamare Road Cheshunt EN8 9SP |
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2010(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 08 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
Director Name | Mr Muhammad Asif Khawaja |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2014(10 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 01 October 2017) |
Role | Business |
Country of Residence | United Kingdom |
Correspondence Address | Rowan House Delamare Road Cheshunt EN8 9SP |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2004(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2004(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | C/O The Sk Hub The Atrium 1 Harefield Road Uxbridge UB8 1PH |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge North |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Muhammad Asif Khawaja 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 19 January 2024 (2 months, 1 week ago) |
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Next Return Due | 2 February 2025 (10 months, 1 week from now) |
17 March 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
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26 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
13 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
12 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
20 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
25 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
23 May 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
11 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
29 March 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
31 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
25 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
29 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
18 March 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
28 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
28 October 2017 | Appointment of Mr Muhammad Sarwar Khawaja as a director on 1 October 2017 (2 pages) |
28 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
28 October 2017 | Termination of appointment of Muhammad Asif Khawaja as a director on 1 October 2017 (1 page) |
28 October 2017 | Termination of appointment of Muhammad Asif Khawaja as a director on 1 October 2017 (1 page) |
28 October 2017 | Appointment of Mr Muhammad Sarwar Khawaja as a director on 1 October 2017 (2 pages) |
24 February 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
24 February 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
26 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
26 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
25 April 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-04-25
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12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2015 | Registered office address changed from 680 Bath Road Hounslow TW5 9QX to Rowan House Delamare Road Cheshunt EN8 9SP on 28 October 2015 (1 page) |
28 October 2015 | Registered office address changed from 680 Bath Road Hounslow TW5 9QX to Rowan House Delamare Road Cheshunt EN8 9SP on 28 October 2015 (1 page) |
27 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
27 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
22 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-22
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22 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-22
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9 September 2014 | Appointment of Mr Muhammad Asif Khawaja as a director on 8 September 2014 (2 pages) |
9 September 2014 | Termination of appointment of Andrew Simon Davis as a director on 8 September 2014 (1 page) |
9 September 2014 | Termination of appointment of Sdg Registrars Limited as a director on 8 September 2014 (1 page) |
9 September 2014 | Termination of appointment of Sdg Registrars Limited as a director on 8 September 2014 (1 page) |
9 September 2014 | Termination of appointment of Sdg Secretaries Limited as a secretary on 8 September 2014 (1 page) |
9 September 2014 | Appointment of Mr Muhammad Asif Khawaja as a director on 8 September 2014 (2 pages) |
9 September 2014 | Termination of appointment of Andrew Simon Davis as a director on 8 September 2014 (1 page) |
9 September 2014 | Termination of appointment of Sdg Secretaries Limited as a secretary on 8 September 2014 (1 page) |
9 September 2014 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to 680 Bath Road Hounslow TW5 9QX on 9 September 2014 (1 page) |
9 September 2014 | Termination of appointment of Sdg Secretaries Limited as a secretary on 8 September 2014 (1 page) |
9 September 2014 | Termination of appointment of Sdg Registrars Limited as a director on 8 September 2014 (1 page) |
9 September 2014 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to 680 Bath Road Hounslow TW5 9QX on 9 September 2014 (1 page) |
9 September 2014 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to 680 Bath Road Hounslow TW5 9QX on 9 September 2014 (1 page) |
9 September 2014 | Termination of appointment of Andrew Simon Davis as a director on 8 September 2014 (1 page) |
9 September 2014 | Appointment of Mr Muhammad Asif Khawaja as a director on 8 September 2014 (2 pages) |
1 April 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
1 April 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
28 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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22 May 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
22 May 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
29 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
29 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
11 May 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
11 May 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
23 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
23 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
3 June 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
3 June 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
20 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
20 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
1 July 2010 | Appointment of Mr Andrew Simon Davis as a director (2 pages) |
1 July 2010 | Appointment of Mr Andrew Simon Davis as a director (2 pages) |
8 February 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
8 February 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
19 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
7 February 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
7 February 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
23 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
23 January 2009 | Return made up to 19/01/09; full list of members (3 pages) |
7 February 2008 | Accounts made up to 31 January 2008 (1 page) |
7 February 2008 | Accounts made up to 31 January 2008 (1 page) |
23 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
23 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
15 February 2007 | Accounts made up to 31 January 2007 (1 page) |
15 February 2007 | Accounts made up to 31 January 2007 (1 page) |
23 January 2007 | Return made up to 19/01/07; full list of members (2 pages) |
23 January 2007 | Return made up to 19/01/07; full list of members (2 pages) |
6 June 2006 | Accounts made up to 31 January 2006 (1 page) |
6 June 2006 | Accounts made up to 31 January 2006 (1 page) |
3 February 2006 | Return made up to 19/01/06; full list of members (2 pages) |
3 February 2006 | Return made up to 19/01/06; full list of members (2 pages) |
25 July 2005 | Accounts made up to 31 January 2005 (1 page) |
25 July 2005 | Accounts made up to 31 January 2005 (1 page) |
28 January 2005 | Return made up to 19/01/05; full list of members
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28 January 2005 | Return made up to 19/01/05; full list of members
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19 January 2004 | Incorporation (17 pages) |
19 January 2004 | Incorporation (17 pages) |