Corner John Adam Street
London
WC2N 6JU
Director Name | Mrs Sara Abed |
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Date of Birth | October 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2010(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 139 Lincoln Road Blackburn BB1 1TS |
Director Name | Miss Aisha Haswat |
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Date of Birth | June 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2013(3 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 18 May 2016) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Unit 3 Prospect Mill Walter Street Blackburn Lancashire BB1 1TJ |
Website | dealtime4you.com |
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Registered Address | Resolve Advisory Limited 22 York Buildings Corner John Adam Street London WC2N 6JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
100 at £1 | Aisha Haswat 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£62,233 |
Cash | £3,075 |
Current Liabilities | £107,308 |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
18 January 2021 | Liquidators' statement of receipts and payments to 5 October 2020 (11 pages) |
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21 September 2020 | Registered office address changed from 6th Floor 120 Bark Street Bolton Lancashire BL1 2AX to 22 York Buildings Corner John Adam Street London WC2N 6JU on 21 September 2020 (2 pages) |
8 September 2020 | Appointment of a voluntary liquidator (4 pages) |
22 October 2018 | Liquidators' statement of receipts and payments to 5 October 2017 (13 pages) |
22 October 2018 | Liquidators' statement of receipts and payments to 5 October 2018 (15 pages) |
13 February 2017 | Resolutions
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13 February 2017 | Resolutions
|
25 October 2016 | Registered office address changed from Dock Street Self Storage 1 Dock Street Blackburn Lancashire BB1 3AT England to 6th Floor 120 Bark Street Bolton Lancashire Bl1 2A on 25 October 2016 (2 pages) |
25 October 2016 | Registered office address changed from Dock Street Self Storage 1 Dock Street Blackburn Lancashire BB1 3AT England to 6th Floor 120 Bark Street Bolton Lancashire Bl1 2A on 25 October 2016 (2 pages) |
19 October 2016 | Appointment of a voluntary liquidator (2 pages) |
19 October 2016 | Statement of affairs with form 4.19 (6 pages) |
19 October 2016 | Appointment of a voluntary liquidator (2 pages) |
19 October 2016 | Statement of affairs with form 4.19 (6 pages) |
30 August 2016 | Micro company accounts made up to 30 November 2015 (1 page) |
30 August 2016 | Micro company accounts made up to 30 November 2015 (1 page) |
18 May 2016 | Registered office address changed from Unit 3 Prospect Mill Walter Street Blackburn Lancashire BB1 1TJ to Dock Street Self Storage 1 Dock Street Blackburn Lancashire BB1 3AT on 18 May 2016 (1 page) |
18 May 2016 | Termination of appointment of Aisha Haswat as a director on 18 May 2016 (1 page) |
18 May 2016 | Registered office address changed from Unit 3 Prospect Mill Walter Street Blackburn Lancashire BB1 1TJ to Dock Street Self Storage 1 Dock Street Blackburn Lancashire BB1 3AT on 18 May 2016 (1 page) |
18 May 2016 | Termination of appointment of Aisha Haswat as a director on 18 May 2016 (1 page) |
15 April 2016 | Appointment of Mr Ibrahim Haswat as a director on 11 January 2016 (2 pages) |
15 April 2016 | Appointment of Mr Ibrahim Haswat as a director on 11 January 2016 (2 pages) |
17 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
24 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
30 June 2014 | Termination of appointment of Sara Abed as a director (1 page) |
30 June 2014 | Termination of appointment of Sara Abed as a director (1 page) |
28 March 2014 | Appointment of Miss Aisha Haswat as a director (2 pages) |
28 March 2014 | Appointment of Miss Aisha Haswat as a director (2 pages) |
24 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
24 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
16 April 2013 | Registered office address changed from 139 Lincoln Road Blackburn BB1 1TS United Kingdom on 16 April 2013 (1 page) |
16 April 2013 | Registered office address changed from 139 Lincoln Road Blackburn BB1 1TS United Kingdom on 16 April 2013 (1 page) |
20 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
20 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
14 May 2012 | Director's details changed for Miss Sara Haswat on 16 April 2012 (2 pages) |
14 May 2012 | Director's details changed for Miss Sara Haswat on 16 April 2012 (2 pages) |
11 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
11 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
16 November 2010 | Incorporation (29 pages) |
16 November 2010 | Incorporation (29 pages) |