| Company Name | Awakening (WW) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 05172529 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2004(19 years, 10 months ago) |
| Previous Name | Awakening Worldwide Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Sharif Banna |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Woodhouse Grove Manor Park London E12 6SR |
| Director Name | Bara Kherigi |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Risedale Road Hemel Hempstead Hertfordshire HP3 9NW |
| Director Name | Wassim Malak |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 07 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 472 Dixon Road Milpitas Ca 95035 United States |
| Director Name | Mr Muhammad Wali-Ur Rahman |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Cwmdonkin Terrace Uplands Swansea SA2 0RQ Wales |
| Secretary Name | Mr Muhammad Wali-Ur Rahman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Cwmdonkin Terrace Uplands Swansea SA2 0RQ Wales |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Contact
| Telephone | 01792 794886 |
|---|---|
| Telephone region | Swansea |
Location
| Registered Address | 85 Station Road North Harrow Harrow Middlesex HA2 7SW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 29 at £1 | Mr Muhammad Wali-ur Rahman 29.00% Ordinary |
|---|---|
| 29 at £1 | Mr Wassim Malak 29.00% Ordinary |
| 28 at £1 | Mr Sharif Banna 28.00% Ordinary |
| 14 at £1 | Mr Bara Kherigi 14.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,280 |
| Cash | £96,360 |
| Current Liabilities | £225,422 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 2 weeks from now) |
Charges
| 9 June 2009 | Delivered on: 26 June 2009 Persons entitled: Octagon Assets Limited Classification: Rent deposit deed Secured details: £3,674.66 due or to become due from the company to the chargee. Particulars: Suite 3.06 new loom house 101 back church lane london. Outstanding |
|---|
Filing History
| 14 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
|---|---|
| 15 December 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 6 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 22 February 2022 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 13 April 2021 | Confirmation statement made on 13 April 2021 with updates (4 pages) |
| 2 March 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 17 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 24 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
| 11 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 13 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 25 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (5 pages) |
| 25 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (5 pages) |
| 25 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Registered office address changed from Uplands Business Centre Uplands Business Centre Bernard Street Swansea SA2 0DR United Kingdom on 20 April 2012 (1 page) |
| 20 April 2012 | Registered office address changed from Uplands Business Centre Uplands Business Centre Bernard Street Swansea SA2 0DR United Kingdom on 20 April 2012 (1 page) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Termination of appointment of Muhammad Rahman as a secretary (2 pages) |
| 25 March 2011 | Termination of appointment of Muhammad Rahman as a director (2 pages) |
| 25 March 2011 | Termination of appointment of Muhammad Rahman as a secretary (2 pages) |
| 25 March 2011 | Termination of appointment of Muhammad Rahman as a director (2 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 January 2011 | Registered office address changed from 8 South Park Crescent Ilford Essex IG1 1XU England on 21 January 2011 (1 page) |
| 21 January 2011 | Registered office address changed from 8 South Park Crescent Ilford Essex IG1 1XU England on 21 January 2011 (1 page) |
| 18 November 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (7 pages) |
| 18 November 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (7 pages) |
| 18 November 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (7 pages) |
| 17 November 2010 | Registered office address changed from Unit 306 New Loom House 101 Back Church Lane London E1 1LU on 17 November 2010 (1 page) |
| 17 November 2010 | Director's details changed for Mr Muhammad Wali-Ur Rahman on 1 October 2009 (2 pages) |
| 17 November 2010 | Director's details changed for Bara Kherigi on 1 October 2009 (2 pages) |
| 17 November 2010 | Director's details changed for Mr Muhammad Wali-Ur Rahman on 1 October 2009 (2 pages) |
| 17 November 2010 | Director's details changed for Bara Kherigi on 1 October 2009 (2 pages) |
| 17 November 2010 | Director's details changed for Wassim Malak on 1 October 2009 (2 pages) |
| 17 November 2010 | Director's details changed for Bara Kherigi on 1 October 2009 (2 pages) |
| 17 November 2010 | Director's details changed for Mr Muhammad Wali-Ur Rahman on 1 October 2009 (2 pages) |
| 17 November 2010 | Registered office address changed from Unit 306 New Loom House 101 Back Church Lane London E1 1LU on 17 November 2010 (1 page) |
| 17 November 2010 | Director's details changed for Wassim Malak on 1 October 2009 (2 pages) |
| 17 November 2010 | Director's details changed for Wassim Malak on 1 October 2009 (2 pages) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2010 | Appointment of a secretary (3 pages) |
| 25 June 2010 | Appointment of a secretary (3 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 September 2009 | Return made up to 07/07/09; full list of members (5 pages) |
| 30 September 2009 | Return made up to 07/07/09; full list of members (5 pages) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 93-95 commercial road 2ND floor london E1 1RD (1 page) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 93-95 commercial road 2ND floor london E1 1RD (1 page) |
| 26 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 26 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 February 2009 | Ad 10/02/09\gbp si 900@1=900\gbp ic 100/1000\ (2 pages) |
| 20 February 2009 | Ad 10/02/09\gbp si 900@1=900\gbp ic 100/1000\ (2 pages) |
| 6 January 2009 | Company name changed awakening worldwide LIMITED\certificate issued on 06/01/09 (2 pages) |
| 6 January 2009 | Company name changed awakening worldwide LIMITED\certificate issued on 06/01/09 (2 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 November 2008 | Return made up to 07/07/08; full list of members (8 pages) |
| 12 November 2008 | Return made up to 07/07/08; full list of members (8 pages) |
| 2 October 2008 | Registered office changed on 02/10/2008 from treviot house 186-192 high road ilford essex IG1 1LR (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from treviot house 186-192 high road ilford essex IG1 1LR (1 page) |
| 7 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 2007 | Return made up to 07/07/07; full list of members (4 pages) |
| 14 August 2007 | Return made up to 07/07/07; full list of members (4 pages) |
| 13 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 June 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 22 August 2006 | Return made up to 07/07/06; full list of members (3 pages) |
| 22 August 2006 | Return made up to 07/07/06; full list of members (3 pages) |
| 12 June 2006 | Registered office changed on 12/06/06 from: uplands business centre bernard street swansea SA2 0DR (1 page) |
| 12 June 2006 | Registered office changed on 12/06/06 from: uplands business centre bernard street swansea SA2 0DR (1 page) |
| 11 August 2005 | Return made up to 07/07/05; full list of members (8 pages) |
| 11 August 2005 | Return made up to 07/07/05; full list of members (8 pages) |
| 26 July 2005 | Ad 12/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 July 2005 | Ad 12/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 February 2005 | Director's particulars changed (1 page) |
| 11 February 2005 | Director's particulars changed (1 page) |
| 1 February 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 1 February 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 1 February 2005 | Registered office changed on 01/02/05 from: 7 bath place london EC2A 3DR (1 page) |
| 1 February 2005 | Registered office changed on 01/02/05 from: 7 bath place london EC2A 3DR (1 page) |
| 19 October 2004 | Secretary resigned (1 page) |
| 19 October 2004 | Secretary resigned (1 page) |
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2004 | Registered office changed on 19/10/04 from: 31 corsham street london N1 6DR (1 page) |
| 19 October 2004 | Registered office changed on 19/10/04 from: 31 corsham street london N1 6DR (1 page) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 7 July 2004 | Incorporation (19 pages) |
| 7 July 2004 | Incorporation (19 pages) |