114, High Street
Uxbridge
UB8 1JL
Secretary Name | Mr Hannan Khalid Barlas |
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Status | Resigned |
Appointed | 12 April 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 411 Riverbank Point 114, High Street Uxbridge UB8 1JL |
Secretary Name | Mr Fawad Ahmed Barlas |
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Status | Resigned |
Appointed | 20 October 2010(6 months, 1 week after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 January 2011) |
Role | Company Director |
Correspondence Address | 80-83 Long Lane London EC1A 9ET |
Director Name | Mr Fawad Ahmed Barlas |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 01 January 2011(8 months, 3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 01 January 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 80-83 Long Lane London EC1A 9ET |
Registered Address | 80-83 Long Lane London EC1A 9ET |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1000 at £1 | Fawad Barlas 50.00% Ordinary |
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1000 at £1 | Hannah Khalid Barlas 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
11 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 June 2014 | Termination of appointment of Hannan Barlas as a director (1 page) |
26 June 2014 | Termination of appointment of Hannan Barlas as a director (1 page) |
27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2014 | Termination of appointment of Fawad Barlas as a secretary (1 page) |
19 May 2014 | Termination of appointment of Fawad Barlas as a secretary (1 page) |
19 May 2014 | Termination of appointment of Fawad Barlas as a director (1 page) |
19 May 2014 | Termination of appointment of Fawad Barlas as a director (1 page) |
12 November 2013 | Compulsory strike-off action has been suspended (1 page) |
12 November 2013 | Compulsory strike-off action has been suspended (1 page) |
17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2013 | Compulsory strike-off action has been suspended (1 page) |
1 March 2013 | Compulsory strike-off action has been suspended (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2012 | Compulsory strike-off action has been suspended (1 page) |
23 June 2012 | Compulsory strike-off action has been suspended (1 page) |
17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2011 | Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
6 July 2011 | Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
6 July 2011 | Appointment of Mr Fawad Ahmed Barlas as a director (2 pages) |
6 July 2011 | Appointment of Mr Fawad Ahmed Barlas as a director (2 pages) |
5 July 2011 | Director's details changed for Mr Hannan Khalid Barlas on 1 January 2011 (2 pages) |
5 July 2011 | Director's details changed for Mr Hannan Khalid Barlas on 1 January 2011 (2 pages) |
5 July 2011 | Director's details changed for Mr Hannan Khalid Barlas on 1 January 2011 (2 pages) |
20 October 2010 | Appointment of Mr Fawad Ahmed Barlas as a secretary (1 page) |
20 October 2010 | Termination of appointment of Hannan Barlas as a secretary (1 page) |
20 October 2010 | Statement of capital following an allotment of shares on 20 October 2010
|
20 October 2010 | Statement of capital following an allotment of shares on 20 October 2010
|
20 October 2010 | Registered office address changed from 29 Sibley Grove London E12 6SD United Kingdom on 20 October 2010 (1 page) |
20 October 2010 | Termination of appointment of Hannan Barlas as a secretary (1 page) |
20 October 2010 | Registered office address changed from 29 Sibley Grove London E12 6SD United Kingdom on 20 October 2010 (1 page) |
20 October 2010 | Appointment of Mr Fawad Ahmed Barlas as a secretary (1 page) |
12 April 2010 | Incorporation (23 pages) |
12 April 2010 | Incorporation (23 pages) |