45 Westbourne Park Road
London
W2 5QE
Director Name | Mr Nabil Ayed |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 20 Avenue Marcel Paul Venissieux France 69200 |
Director Name | Mrs Bibi Naziana Nazeerally |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | Mauritian |
Status | Resigned |
Appointed | 18 April 2013(3 years, 10 months after company formation) |
Appointment Duration | 1 month (resigned 24 May 2013) |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | Marble Arch Tower 55 Bryanston Street London W1H 7AJ |
Registered Address | 120 Edgware Road London W2 2DZ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
1 at £1 | Nabil Ayed 100.00% Ordinary |
---|
Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
8 November 2016 | Amended total exemption small company accounts made up to 30 June 2015 (3 pages) |
8 November 2016 | Amended total exemption small company accounts made up to 30 June 2014 (3 pages) |
8 November 2016 | Amended total exemption small company accounts made up to 30 June 2012 (3 pages) |
8 November 2016 | Amended total exemption small company accounts made up to 30 June 2011 (3 pages) |
28 October 2016 | Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AJ to 120 Edgware Road London W2 2DZ on 28 October 2016 (1 page) |
6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
28 June 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
7 October 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
7 October 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
23 September 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
24 May 2013 | Termination of appointment of Bibi Nazeerally as a director (1 page) |
24 May 2013 | Appointment of Mr Nabil Ayed as a director (2 pages) |
18 April 2013 | Termination of appointment of Nabil Ayed as a director (1 page) |
18 April 2013 | Appointment of Mrs Bibi Naziana Nazeerally as a director (2 pages) |
3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
27 September 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
27 September 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
31 October 2011 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
23 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
23 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
15 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
21 January 2011 | Registered office address changed from Suite 33 464 Edgware Road Maida Vale London W2 1AH England on 21 January 2011 (1 page) |
12 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
11 October 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (3 pages) |
11 October 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (3 pages) |
11 October 2010 | Director's details changed for Mr Nabil Ayed on 1 May 2010 (2 pages) |
11 October 2010 | Director's details changed for Mr Nabil Ayed on 1 May 2010 (2 pages) |
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 June 2009 | Incorporation (13 pages) |