Company Name* Ltd
DirectorsWaris Khan and Grzegorz Szewczyk
Company StatusActive
Company Number05062633
CategoryPrivate Limited Company
Incorporation Date3 March 2004(17 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Waris Khan
Date of BirthFebruary 1979 (Born 42 years ago)
NationalityPakistani
StatusCurrent
Appointed04 July 2013(9 years, 4 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidencePakistan
Correspondence Address29 Harley Street
London
W1G 9QR
Director NameMr Grzegorz Szewczyk
Date of BirthJuly 1985 (Born 36 years ago)
NationalityPolish
StatusCurrent
Appointed10 September 2020(16 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Great Portland Street
London
W1W 7LT
Director NameMrs Edwina Coales
Date of BirthApril 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2010(6 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Harley Street
London
W1G 9QR
Director NameMr Waris Khan
Date of BirthFebruary 1979 (Born 42 years ago)
NationalityPakistani
StatusResigned
Appointed04 July 2013(9 years, 4 months after company formation)
Appointment Duration7 years, 2 months (resigned 10 September 2020)
RoleCompany Director
Country of ResidencePakistan
Correspondence Address29 Harley Street
London
W1G 9QR
Director NameNominee Director Ltd (Corporation)
StatusResigned
Appointed03 March 2004(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed03 March 2004(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR

Location

Registered Address85 Great Portland Street
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 8,000 other UK companies use this postal address

Shareholders

1 at £1Nominee Director LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year, 3 months ago)
Next Accounts Due31 December 2021 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return17 November 2020 (8 months, 1 week ago)
Next Return Due1 December 2021 (4 months, 1 week from now)

Filing History

31 March 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 December 2020Confirmation statement made on 17 November 2020 with updates (4 pages)
11 September 2020Appointment of Mr Grzegorz Szewczyk as a director on 10 September 2020 (2 pages)
11 September 2020Notification of Grzegorz Szewczyk as a person with significant control on 10 September 2020 (2 pages)
11 September 2020Cessation of Waris Khan as a person with significant control on 10 September 2020 (1 page)
11 September 2020Termination of appointment of Waris Khan as a director on 10 September 2020 (1 page)
11 June 2020Confirmation statement made on 17 November 2019 with no updates (3 pages)
24 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
14 December 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
13 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 December 2017Confirmation statement made on 17 November 2017 with updates (5 pages)
5 December 2017Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017 (1 page)
13 September 2017Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page)
13 September 2017Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page)
4 April 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
4 April 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
18 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
18 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
11 November 2016Termination of appointment of Nominee Director Ltd as a director on 10 November 2016 (1 page)
11 November 2016Termination of appointment of Nominee Director Ltd as a director on 10 November 2016 (1 page)
4 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
(5 pages)
4 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
(5 pages)
4 April 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
4 April 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
(5 pages)
5 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
(5 pages)
5 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
(5 pages)
1 April 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
1 April 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
6 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(5 pages)
6 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(5 pages)
6 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(5 pages)
1 April 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
1 April 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 July 2013Termination of appointment of Edwina Coales as a director (1 page)
4 July 2013Appointment of Waris Khan as a director (2 pages)
4 July 2013Termination of appointment of Edwina Coales as a director (1 page)
4 July 2013Appointment of Waris Khan as a director (2 pages)
7 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
7 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
7 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
2 April 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 April 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
4 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
4 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
3 April 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
3 April 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
10 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
10 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
4 April 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 April 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 October 2010Appointment of Ms Edwina Coales as a director (2 pages)
15 October 2010Appointment of Ms Edwina Coales as a director (2 pages)
5 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
5 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
5 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
1 April 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 April 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 May 2009Return made up to 04/05/09; full list of members (3 pages)
11 May 2009Return made up to 04/05/09; full list of members (3 pages)
7 April 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 April 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 June 2008Return made up to 04/05/08; full list of members (3 pages)
24 June 2008Return made up to 04/05/08; full list of members (3 pages)
19 June 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 June 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 May 2007Return made up to 04/05/07; full list of members (2 pages)
4 May 2007Return made up to 04/05/07; full list of members (2 pages)
3 April 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 April 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 April 2006Return made up to 25/04/06; full list of members (2 pages)
25 April 2006Return made up to 25/04/06; full list of members (2 pages)
5 April 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 April 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
29 December 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
29 December 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
22 April 2005Return made up to 22/04/05; full list of members (2 pages)
22 April 2005Return made up to 22/04/05; full list of members (2 pages)
18 March 2004Registered office changed on 18/03/04 from: suite b, 29 harley street london W1G 9QR (1 page)
18 March 2004Registered office changed on 18/03/04 from: suite b, 29 harley street london W1G 9QR (1 page)
3 March 2004Incorporation (8 pages)
3 March 2004Incorporation (8 pages)