London
W1H 4NP
Director Name | Mrs Mst Wahida Khanam |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Bangladeshi |
Status | Closed |
Appointed | 10 September 2012(2 years, 3 months after company formation) |
Appointment Duration | 1 year (closed 10 September 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Homer Street London W1H 4NP |
Director Name | Mr Sheeraz Sultan |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2010(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Business Centre Abbey Road London NW10 7TR |
Director Name | Miss Zila Huma |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 01 June 2011(1 year after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 September 2012) |
Role | Business Women |
Country of Residence | United Kingdom |
Correspondence Address | 3 Homer Street London W1H 4NP |
Registered Address | 3 Homer Street London W1H 4NP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-09-12
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12 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-09-12
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11 September 2012 | Termination of appointment of Zila Huma as a director on 10 September 2012 (1 page) |
11 September 2012 | Termination of appointment of Zila Huma as a director (1 page) |
10 September 2012 | Registered office address changed from 3 Homer Street London W1H 4NP United Kingdom on 10 September 2012 (1 page) |
10 September 2012 | Director's details changed for Ms Wahida Khanam on 10 September 2012 (2 pages) |
10 September 2012 | Registered office address changed from 17 Penge Road London E13 0SL United Kingdom on 10 September 2012 (1 page) |
10 September 2012 | Appointment of Ms Wahida Khanam as a director (2 pages) |
10 September 2012 | Termination of appointment of Zila Huma as a director on 10 September 2012 (1 page) |
10 September 2012 | Registered office address changed from 3 Homer Street London W1H 4NP United Kingdom on 10 September 2012 (1 page) |
10 September 2012 | Director's details changed for Mr Reajul Islam on 10 September 2012 (2 pages) |
10 September 2012 | Director's details changed for Mr Reajul Islam on 10 September 2012 (2 pages) |
10 September 2012 | Director's details changed for Ms Wahida Khanam on 10 September 2012 (2 pages) |
10 September 2012 | Appointment of Mr Reajul Islam as a director (2 pages) |
10 September 2012 | Appointment of Ms Wahida Khanam as a director on 10 September 2012 (2 pages) |
10 September 2012 | Registered office address changed from 17 Penge Road London E13 0SL United Kingdom on 10 September 2012 (1 page) |
10 September 2012 | Appointment of Mr Reajul Islam as a director on 10 September 2012 (2 pages) |
10 September 2012 | Termination of appointment of Zila Huma as a director (1 page) |
9 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
9 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
7 June 2012 | Registered office address changed from 60 Crown House North Circular Road London NW10 7PN United Kingdom on 7 June 2012 (1 page) |
7 June 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
7 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Termination of appointment of Sheeraz Sultan as a director on 1 June 2011 (1 page) |
7 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
7 June 2012 | Termination of appointment of Sheeraz Sultan as a director (1 page) |
7 June 2012 | Appointment of Miss Zila Huma as a director (2 pages) |
7 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Registered office address changed from 60 Crown House North Circular Road London NW10 7PN United Kingdom on 7 June 2012 (1 page) |
7 June 2012 | Registered office address changed from 60 Crown House North Circular Road London NW10 7PN United Kingdom on 7 June 2012 (1 page) |
7 June 2012 | Appointment of Miss Zila Huma as a director on 1 June 2011 (2 pages) |
29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 July 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
21 July 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
22 March 2011 | Registered office address changed from Business Centre Abbey Road London NW10 7TR England on 22 March 2011 (1 page) |
22 March 2011 | Registered office address changed from Business Centre Abbey Road London NW10 7TR England on 22 March 2011 (1 page) |
27 May 2010 | Incorporation
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27 May 2010 | Incorporation
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