43-47 Rushey Green
London
SE6 4AS
Director Name | Dr Mohammad Rana Khalil Urrahman |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2010(9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 19 October 2010) |
Role | Oic Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 43-47 Rushey Green London SE6 4AS |
Director Name | Mr Guy Mutombo Ilunga |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 02 September 2010(1 year, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 08 July 2011) |
Role | Service |
Country of Residence | United Kingdom |
Correspondence Address | 43-47 Rushey Green Lewisham London SE6 4AS |
Registered Address | Capital House 1st Floor 43-47 Rushey Green London SE6 4AS |
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Region | London |
Constituency | Lewisham East |
County | Greater London |
Ward | Rushey Green |
Built Up Area | Greater London |
1 at £1 | Muzamil Syed 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£85,981 |
Cash | £224 |
Current Liabilities | £100,250 |
Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
26 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 July 2015 | Compulsory strike-off action has been suspended (1 page) |
7 July 2015 | Compulsory strike-off action has been suspended (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2014 | Compulsory strike-off action has been suspended (1 page) |
21 October 2014 | Compulsory strike-off action has been suspended (1 page) |
26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 February 2014 | Compulsory strike-off action has been suspended (1 page) |
13 February 2014 | Compulsory strike-off action has been suspended (1 page) |
24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 August 2012 | Compulsory strike-off action has been suspended (1 page) |
29 August 2012 | Compulsory strike-off action has been suspended (1 page) |
29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
12 November 2011 | Compulsory strike-off action has been suspended (1 page) |
12 November 2011 | Compulsory strike-off action has been suspended (1 page) |
18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2011 | Termination of appointment of Guy Mutombo Ilunga as a director (2 pages) |
14 July 2011 | Termination of appointment of Guy Mutombo Ilunga as a director (2 pages) |
18 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
18 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
15 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
15 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | Termination of appointment of Mohammad Urrahman as a director (1 page) |
11 January 2011 | Registered office address changed from 2 Bluebell Way Ilford Essex IG1 2JH United Kingdom on 11 January 2011 (2 pages) |
11 January 2011 | Registered office address changed from 2 Bluebell Way Ilford Essex IG1 2JH United Kingdom on 11 January 2011 (2 pages) |
11 January 2011 | Termination of appointment of Mohammad Urrahman as a director (1 page) |
28 October 2010 | Registered office address changed from 170 Cranbrook Road Ilford Essex IG1 4LX United Kingdom on 28 October 2010 (1 page) |
28 October 2010 | Registered office address changed from 170 Cranbrook Road Ilford Essex IG1 4LX United Kingdom on 28 October 2010 (1 page) |
22 October 2010 | Registered office address changed from Capital House 43-47 Rushey Green London SE6 4AS on 22 October 2010 (1 page) |
22 October 2010 | Registered office address changed from Capital House 43-47 Rushey Green London SE6 4AS on 22 October 2010 (1 page) |
8 October 2010 | Appointment of Mr Guy Mutombo Ilunga as a director (2 pages) |
8 October 2010 | Appointment of Mr Guy Mutombo Ilunga as a director (2 pages) |
23 September 2010 | Director's details changed for Mr Muzamil Hussain Syed on 31 May 2010 (2 pages) |
23 September 2010 | Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
23 September 2010 | Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
23 September 2010 | Director's details changed for Mr Muzamil Hussain Syed on 31 May 2010 (2 pages) |
1 April 2010 | Appointment of Dr Mohammad Rana Khalil Urrahman as a director (2 pages) |
1 April 2010 | Appointment of Dr Mohammad Rana Khalil Urrahman as a director (2 pages) |
25 November 2009 | Registered office address changed from 154-170 Cannon Street Road London E1 2LH United Kingdom on 25 November 2009 (2 pages) |
25 November 2009 | Registered office address changed from 154-170 Cannon Street Road London E1 2LH United Kingdom on 25 November 2009 (2 pages) |
15 June 2009 | Incorporation (17 pages) |
15 June 2009 | Incorporation (17 pages) |