Southall
Middlesex
UB1 2AD
Secretary Name | Mr Mohammad Javed Raja |
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Status | Current |
Appointed | 01 June 2012(2 years, 10 months after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Company Director |
Correspondence Address | 43 Greenford Avenue Southall Middlesex UB1 2AD |
Director Name | Mr Asad Ahmad |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2017(7 years, 6 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 96 North End Road London W14 9EX |
Director Name | Mr Syed Wahid Ali Shah |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 04 August 2009(same day as company formation) |
Role | Principal |
Country of Residence | United Kingdom |
Correspondence Address | 43 Greenford Avenue Southall Middlesex UB1 2AD |
Secretary Name | Mr Syed Wahid Ali Shah |
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Nationality | Pakistani |
Status | Resigned |
Appointed | 04 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Greenford Avenue Southall Middlesex UB1 2AD |
Telephone | 020 73865905 |
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Telephone region | London |
Registered Address | 96 North End Road London W14 9EX |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | North End |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Mohammed Javed Raja 100.00% Ordinary |
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Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 5 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 4 August 2023 (9 months ago) |
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Next Return Due | 18 August 2024 (3 months, 2 weeks from now) |
16 September 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
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18 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
7 September 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
20 February 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
13 September 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
31 March 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
25 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
15 June 2020 | Accounts for a dormant company made up to 31 August 2019 (5 pages) |
1 October 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
18 June 2019 | Accounts for a dormant company made up to 31 August 2018 (5 pages) |
28 February 2019 | Administrative restoration application (3 pages) |
28 February 2019 | Confirmation statement made on 4 August 2018 with no updates (2 pages) |
8 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2018 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
3 October 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
26 May 2017 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
26 May 2017 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
6 February 2017 | Appointment of Mr Asad Ahmad as a director on 6 February 2017 (2 pages) |
6 February 2017 | Appointment of Mr Asad Ahmad as a director on 6 February 2017 (2 pages) |
19 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
13 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
13 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
25 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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22 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
22 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
7 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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12 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
12 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
15 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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15 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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15 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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23 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
23 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
18 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Termination of appointment of Syed Shah as a secretary (1 page) |
18 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Termination of appointment of Syed Shah as a secretary (1 page) |
18 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Appointment of Mr. Mohammad Javed Raja as a secretary (2 pages) |
13 June 2012 | Appointment of Mr Mohammad Javed Raja as a director (2 pages) |
13 June 2012 | Termination of appointment of Syed Shah as a director (1 page) |
13 June 2012 | Termination of appointment of Syed Shah as a director (1 page) |
13 June 2012 | Appointment of Mr Mohammad Javed Raja as a director (2 pages) |
13 June 2012 | Appointment of Mr. Mohammad Javed Raja as a secretary (2 pages) |
21 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
21 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
15 October 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
15 October 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
15 October 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
15 June 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
24 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Registered office address changed from 189 North End Road West Kensington London W14 9NL United Kingdom on 15 April 2010 (2 pages) |
15 April 2010 | Registered office address changed from 189 North End Road West Kensington London W14 9NL United Kingdom on 15 April 2010 (2 pages) |
4 August 2009 | Incorporation (11 pages) |
4 August 2009 | Incorporation (11 pages) |