West Drayton
Middlesex
UB7 0HY
Director Name | Mariam Babar Khan |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | Pakistani |
Status | Current |
Appointed | 19 February 2021(12 years after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 425 Sipson Road West Drayton Middlesex UB7 0HY |
Director Name | Ms Mariam Babar Khan |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 18 February 2009(same day as company formation) |
Role | Consultant |
Correspondence Address | 425 Sipson Road West Drayton Middlesex UB7 0HY |
Secretary Name | Fahad Dilshad |
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Nationality | Pakistani |
Status | Resigned |
Appointed | 18 February 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 425 Sipson Road Sipson West Drayton Middlesex UB7 0HY |
Director Name | Fahad Dilshad |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 12 March 2009(3 weeks, 1 day after company formation) |
Appointment Duration | 7 years, 11 months (resigned 17 February 2017) |
Role | Consultant |
Correspondence Address | 425 Sipson Road Sipson West Drayton Middlesex UB7 0HY |
Director Name | Mr Fahad Wisal Babar |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2009(3 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 April 2010) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 22 Brookside Close Feltham Middlesex TW13 7HR |
Secretary Name | Mariam Babar Khan |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 2010(1 year, 2 months after company formation) |
Appointment Duration | 8 years (resigned 24 April 2018) |
Role | Company Director |
Correspondence Address | 425 Sipson Road Sipson West Drayton Middlesex UB7 0HY |
Registered Address | 425 Sipson Road West Drayton Middlesex UB7 0HY |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 18 February 2023 (1 year, 1 month ago) |
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Next Return Due | 3 March 2024 (overdue) |
30 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
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24 March 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
1 December 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
11 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
10 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
30 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
26 November 2021 | Notification of Faisal Dilshad as a person with significant control on 27 September 2021 (2 pages) |
23 May 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
27 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
26 February 2021 | Appointment of Mariam Babar Khan as a director on 19 February 2021 (2 pages) |
3 June 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
30 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
23 April 2019 | Confirmation statement made on 18 February 2019 with updates (3 pages) |
19 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
18 July 2018 | Resolutions
|
2 May 2018 | Confirmation statement made on 18 February 2018 with updates (4 pages) |
24 April 2018 | Termination of appointment of Mariam Babar Khan as a secretary on 24 April 2018 (1 page) |
31 December 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
31 December 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
6 July 2017 | Confirmation statement made on 18 February 2017 with updates (4 pages) |
6 July 2017 | Confirmation statement made on 18 February 2017 with updates (4 pages) |
28 February 2017 | Termination of appointment of Fahad Dilshad as a director on 17 February 2017 (2 pages) |
28 February 2017 | Appointment of Mr Faisal Dilshad as a director on 17 February 2017 (5 pages) |
27 February 2017 | Registered office address changed from Rex House Hampton Road West Feltham Middlesex TW13 6AP to 425 Sipson Road West Drayton Middlesex UB7 0HY on 27 February 2017 (3 pages) |
20 December 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
20 December 2016 | Secretary's details changed for Mariam Babar Khan on 1 November 2016 (3 pages) |
20 December 2016 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
20 December 2016 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
20 December 2016 | Annual return made up to 18 February 2015 (19 pages) |
20 December 2016 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
20 December 2016 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
20 December 2016 | Annual return made up to 18 February 2012 (19 pages) |
20 December 2016 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
20 December 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-12-20
|
20 December 2016 | Annual return made up to 18 February 2013 with a full list of shareholders (19 pages) |
20 December 2016 | Administrative restoration application (6 pages) |
20 December 2016 | Annual return made up to 18 February 2010 with a full list of shareholders (20 pages) |
20 December 2016 | Annual return made up to 18 February 2014 (19 pages) |
20 December 2016 | Annual return made up to 18 February 2011 (19 pages) |
20 December 2016 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 May 2010 | Termination of appointment of Fahad Babar as a director (2 pages) |
20 May 2010 | Termination of appointment of Fahad Dilshad as a secretary (2 pages) |
20 May 2010 | Appointment of Mariam Babar Khan as a secretary (3 pages) |
20 May 2010 | Appointment of Mariam Babar Khan as a secretary (3 pages) |
20 May 2010 | Termination of appointment of Fahad Babar as a director (2 pages) |
20 May 2010 | Termination of appointment of Fahad Dilshad as a secretary (2 pages) |
1 April 2010 | Registered office address changed from , Vista Business Centre 50 Salisbury Road, Hounslow, Middlesex, TW4 6JQ on 1 April 2010 (2 pages) |
1 April 2010 | Registered office address changed from , Vista Business Centre 50 Salisbury Road, Hounslow, Middlesex, TW4 6JQ on 1 April 2010 (2 pages) |
1 April 2010 | Registered office address changed from , Vista Business Centre 50 Salisbury Road, Hounslow, Middlesex, TW4 6JQ on 1 April 2010 (2 pages) |
7 April 2009 | Director's change of particulars / fahad babar / 01/04/2009 (2 pages) |
7 April 2009 | Director's Change of Particulars / fahad babar / 01/04/2009 / HouseName/Number was: 425, now: 22; Street was: sipson road, now: brookside close; Area was: sipson, now: ; Post Town was: west drayton, now: feltham; Post Code was: UB7 0HY, now: TW13 7HR (2 pages) |
27 March 2009 | Director appointed fahad babar (2 pages) |
27 March 2009 | Director appointed fahad babar (2 pages) |
26 March 2009 | Director appointed fahad dilshad (2 pages) |
26 March 2009 | Director appointed fahad dilshad (2 pages) |
20 March 2009 | Appointment terminated director mariam babar khan (1 page) |
20 March 2009 | Appointment Terminated Director mariam babar khan (1 page) |
18 February 2009 | Incorporation (13 pages) |
18 February 2009 | Incorporation (13 pages) |