Hayes
Middlesex
UB2 5ED
Secretary Name | Ms Sobia Ali |
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Status | Current |
Appointed | 19 July 2019(11 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Correspondence Address | 172 Western Road Southall Middlesex UB2 5ED |
Director Name | Sobia Ali |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2007(same day as company formation) |
Role | Hajj Specialist |
Country of Residence | United Kingdom |
Correspondence Address | 172 Western Road Hayes Middlesex UB2 5ED |
Secretary Name | Sobia Ali |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Neville Road, Forest Gate London E7 9QU |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Website | www.umrah-alamanah.com |
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Email address | [email protected] |
Telephone | 020 88138600 |
Telephone region | London |
Registered Address | 172 Western Road Southall Middlesex UB2 5ED |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Southall Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
40k at £1 | Muhammad Saeed Ahmed 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £59,131 |
Cash | £48,249 |
Current Liabilities | £5,148 |
Latest Accounts | 30 November 2023 (4 months ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 20 December 2023 (3 months, 1 week ago) |
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Next Return Due | 3 January 2025 (9 months, 1 week from now) |
1 March 2023 | Total exemption full accounts made up to 30 November 2022 (5 pages) |
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30 January 2023 | Termination of appointment of Sobia Ali as a secretary on 26 January 2023 (1 page) |
19 January 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
15 March 2022 | Total exemption full accounts made up to 30 November 2021 (5 pages) |
22 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
21 April 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
6 January 2021 | Confirmation statement made on 20 December 2020 with updates (4 pages) |
2 March 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
8 February 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
19 July 2019 | Appointment of Ms Sobia Ali as a secretary on 19 July 2019 (2 pages) |
23 May 2019 | Change of details for Muhammed Saeed Ahmed as a person with significant control on 23 May 2019 (2 pages) |
9 April 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
13 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
6 March 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
22 February 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
30 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
20 March 2017 | Confirmation statement made on 20 December 2016 with updates (9 pages) |
20 March 2017 | Confirmation statement made on 20 December 2016 with updates (9 pages) |
6 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
6 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
22 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
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9 March 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
9 March 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
23 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
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19 June 2014 | Director's details changed for Mr Muhammed Saeed Ahmed on 1 June 2014 (3 pages) |
19 June 2014 | Director's details changed for Mr Muhammed Saeed Ahmed on 1 June 2014 (3 pages) |
19 June 2014 | Director's details changed for Mr Muhammed Saeed Ahmed on 1 June 2014 (3 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
19 March 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-19
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16 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
16 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
13 March 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (14 pages) |
13 March 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (14 pages) |
12 June 2012 | Termination of appointment of Sobia Ali as a secretary (2 pages) |
12 June 2012 | Termination of appointment of Sobia Ali as a director (3 pages) |
12 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
12 June 2012 | Termination of appointment of Sobia Ali as a secretary (2 pages) |
12 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
12 June 2012 | Termination of appointment of Sobia Ali as a director (3 pages) |
22 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
22 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
21 May 2012 | Annual return made up to 20 December 2011 (14 pages) |
21 May 2012 | Annual return made up to 20 December 2011 (14 pages) |
24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
26 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
29 March 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (15 pages) |
29 March 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (15 pages) |
3 March 2011 | Director's details changed for Mr Muhammed Saeed Ahmed on 1 November 2010 (3 pages) |
3 March 2011 | Director's details changed for Sobia Ali on 1 November 2010 (3 pages) |
3 March 2011 | Director's details changed for Sobia Ali on 1 November 2010 (3 pages) |
3 March 2011 | Director's details changed for Mr Muhammed Saeed Ahmed on 1 November 2010 (3 pages) |
3 March 2011 | Director's details changed for Sobia Ali on 1 November 2010 (3 pages) |
3 March 2011 | Director's details changed for Mr Muhammed Saeed Ahmed on 1 November 2010 (3 pages) |
22 February 2011 | Statement of capital following an allotment of shares on 31 July 2010
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22 February 2011 | Statement of capital following an allotment of shares on 31 July 2010
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9 February 2011 | Registered office address changed from 59, Neville Road Forest Gate London E7 9QU on 9 February 2011 (2 pages) |
9 February 2011 | Registered office address changed from 59, Neville Road Forest Gate London E7 9QU on 9 February 2011 (2 pages) |
9 February 2011 | Registered office address changed from 59, Neville Road Forest Gate London E7 9QU on 9 February 2011 (2 pages) |
16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
21 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
20 December 2009 | Director's details changed for Sobia Ali on 20 December 2009 (2 pages) |
20 December 2009 | Director's details changed for Muhammed Saeed Ahmed on 20 December 2009 (2 pages) |
20 December 2009 | Director's details changed for Sobia Ali on 20 December 2009 (2 pages) |
20 December 2009 | Director's details changed for Muhammed Saeed Ahmed on 20 December 2009 (2 pages) |
20 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
20 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
3 February 2009 | Return made up to 20/11/08; full list of members (4 pages) |
3 February 2009 | Return made up to 20/11/08; full list of members (4 pages) |
17 July 2008 | Ad 24/11/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
17 July 2008 | Ad 24/11/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
4 February 2008 | New director appointed (2 pages) |
4 February 2008 | New director appointed (2 pages) |
20 November 2007 | Incorporation (17 pages) |
20 November 2007 | Secretary resigned (1 page) |
20 November 2007 | Secretary resigned (1 page) |
20 November 2007 | Incorporation (17 pages) |