London
NW2 3HY
Director Name | Dr Wafi Hussein |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | Iraqi |
Status | Resigned |
Appointed | 24 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 129 Station Road London NW4 4JN |
Secretary Name | Mahdi Al-Taei |
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Status | Resigned |
Appointed | 24 December 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 129 Station Road London NW4 4JN |
Director Name | Mr Bahjat Kazem Ayiz |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2010(4 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 19 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 129 Station Road London NW4 4JN |
Secretary Name | Mahdi Al-Taei |
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Status | Resigned |
Appointed | 01 April 2012(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 December 2016) |
Role | Company Director |
Correspondence Address | 17 St. Andrews Close Mayals Swansea SA3 5DX Wales |
Registered Address | 149 Cricklewood Broadway London NW2 3HY |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Mapesbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£10,835 |
Cash | £5,351 |
Current Liabilities | £17,805 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
13 January 2021 | Withdrawal of a person with significant control statement on 13 January 2021 (2 pages) |
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26 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
18 March 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
3 April 2019 | Confirmation statement made on 6 February 2019 with updates (4 pages) |
2 April 2019 | Notification of Bahjat Kazem Ayiz as a person with significant control on 2 April 2019 (2 pages) |
2 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
16 March 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
6 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
6 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
12 December 2016 | Termination of appointment of Mahdi Al-Taei as a secretary on 1 December 2016 (1 page) |
12 December 2016 | Termination of appointment of Mahdi Al-Taei as a secretary on 1 December 2016 (1 page) |
26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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18 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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17 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
13 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
15 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (3 pages) |
15 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (3 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
10 April 2012 | Appointment of Mahdi Al-Taei as a secretary (2 pages) |
10 April 2012 | Appointment of Mahdi Al-Taei as a secretary (2 pages) |
4 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
4 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
14 December 2011 | Director's details changed for Mr. Bahjat Kazem Ayiz Al-Khafaj on 14 December 2011 (2 pages) |
14 December 2011 | Director's details changed for Mr. Bahjat Kazem Ayiz Al-Khafaj on 14 December 2011 (2 pages) |
24 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
24 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
12 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (3 pages) |
12 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (3 pages) |
29 April 2010 | Termination of appointment of Mahdi Al-Taei as a secretary (1 page) |
29 April 2010 | Appointment of Mr. Bahjat Kazem Ayiz Al-Khafaj as a director (2 pages) |
29 April 2010 | Termination of appointment of Mahdi Al-Taei as a secretary (1 page) |
29 April 2010 | Termination of appointment of Wafi Hussein as a director (1 page) |
29 April 2010 | Appointment of Mr. Bahjat Kazem Ayiz Al-Khafaj as a director (2 pages) |
29 April 2010 | Termination of appointment of Wafi Hussein as a director (1 page) |
24 December 2009 | Incorporation
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24 December 2009 | Incorporation
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