Wallington
SM6 7AH
Secretary Name | Mr Burhan Naseem Awan |
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Status | Resigned |
Appointed | 19 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Sbc House Restmor Way Wallington SM6 7AH |
Director Name | Mr Andleeb Ahmad Siddiqi |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2011(10 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 April 2017) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 24 Central Way Carshalton Surrey SM5 3NF |
Director Name | Mr Salman Jamil |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 December 2018(8 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 14 January 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sbc House, Restmor Way Wallington Surrey SM6 7AH |
Director Name | Mr Andleeb Ahmad Siddiqi |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2021(10 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 20 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sbc House Restmor Way Wallington SM6 7AH |
Website | hologram-consultants.com |
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Email address | [email protected] |
Telephone | 07 872011786 |
Telephone region | Mobile |
Registered Address | Sbc House Restmor Way Wallington SM6 7AH |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wandle Valley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Burhan Naseem Awan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £711 |
Cash | £3,901 |
Current Liabilities | £14,589 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
11 February 2021 | Confirmation statement made on 9 February 2021 with updates (5 pages) |
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18 January 2021 | Change of details for Mr Burhan Naseem Awan as a person with significant control on 1 October 2020 (2 pages) |
15 January 2021 | Appointment of Mr Andleeb Ahmad Siddiqi as a director on 1 January 2021 (2 pages) |
15 January 2021 | Director's details changed for Mr Burhan Naseem Awan on 1 October 2020 (2 pages) |
15 January 2021 | Notification of Andleeb Ahmad Siddiqi as a person with significant control on 1 January 2021 (2 pages) |
14 January 2021 | Termination of appointment of Salman Jamil as a director on 14 January 2021 (1 page) |
14 January 2021 | Statement of capital following an allotment of shares on 1 January 2021
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2 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
10 February 2020 | Confirmation statement made on 9 February 2020 with updates (4 pages) |
10 February 2020 | Termination of appointment of Burhan Naseem Awan as a secretary on 3 February 2020 (1 page) |
17 April 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
5 March 2019 | Confirmation statement made on 9 February 2019 with updates (4 pages) |
19 December 2018 | Appointment of Mr Salman Jamil as a director on 1 December 2018 (2 pages) |
16 November 2018 | Registered office address changed from 24 Central Way Carshalton Surrey SM5 3NF to Sbc House Restmor Way Wallington SM6 7AH on 16 November 2018 (1 page) |
16 November 2018 | Statement of capital following an allotment of shares on 1 January 2015
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15 November 2018 | Cessation of Burhan Naseem Awan as a person with significant control on 1 May 2016 (1 page) |
15 November 2018 | Notification of Burhan Naseem Awan as a person with significant control on 6 April 2016 (2 pages) |
15 November 2018 | Director's details changed for Mr Burhan Naseem Awan on 14 November 2018 (2 pages) |
15 November 2018 | Director's details changed for Mr Burhan Naseem Awan on 14 November 2018 (2 pages) |
15 November 2018 | Change of details for Mr Burhan Naseem Awan as a person with significant control on 14 November 2018 (2 pages) |
15 November 2018 | Secretary's details changed for Mr Burhan Naseem Awan on 14 November 2018 (1 page) |
15 November 2018 | Director's details changed for Mr Burhan Naseem Awan on 14 November 2018 (2 pages) |
15 November 2018 | Change of details for a person with significant control (2 pages) |
5 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
26 February 2018 | Director's details changed for Mr Burhan Naseem Awan on 1 February 2018 (2 pages) |
26 February 2018 | Secretary's details changed for Mr Burhan Naseem Awan on 1 February 2018 (1 page) |
23 February 2018 | Change of details for Mr Burhan Naseem Awan as a person with significant control on 1 January 2018 (2 pages) |
23 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
16 August 2017 | Termination of appointment of Andleeb Ahmad Siddiqi as a director on 30 April 2017 (1 page) |
16 August 2017 | Termination of appointment of Andleeb Ahmad Siddiqi as a director on 30 April 2017 (1 page) |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
27 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
6 February 2017 | Statement of capital following an allotment of shares on 1 July 2016
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6 February 2017 | Statement of capital following an allotment of shares on 1 July 2016
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23 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
23 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
10 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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28 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
28 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
24 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 December 2013 | Director's details changed for Mr Burhan Naseem Awan on 15 October 2013 (2 pages) |
30 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Director's details changed for Mr Burhan Naseem Awan on 15 October 2013 (2 pages) |
14 August 2013 | Registered office address changed from Flat 5 230 Norbury Avenue Thornton Heath Surrey CR7 8AJ United Kingdom on 14 August 2013 (1 page) |
14 August 2013 | Registered office address changed from Flat 5 230 Norbury Avenue Thornton Heath Surrey CR7 8AJ United Kingdom on 14 August 2013 (1 page) |
14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
6 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
6 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Registered office address changed from 33 Bensham Manor Road Thornton Heath Surrey CR7 7AD United Kingdom on 21 August 2012 (1 page) |
21 August 2012 | Registered office address changed from 33 Bensham Manor Road Thornton Heath Surrey CR7 7AD United Kingdom on 21 August 2012 (1 page) |
21 August 2012 | Director's details changed for Mr Burhan Naseem Awan on 15 August 2012 (2 pages) |
21 August 2012 | Director's details changed for Mr Burhan Naseem Awan on 15 August 2012 (2 pages) |
23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
7 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
18 October 2011 | Previous accounting period shortened from 30 November 2011 to 30 September 2011 (1 page) |
18 October 2011 | Appointment of Mr Andleeb Ahmad Siddiqi as a director (2 pages) |
18 October 2011 | Appointment of Mr Andleeb Ahmad Siddiqi as a director (2 pages) |
18 October 2011 | Previous accounting period shortened from 30 November 2011 to 30 September 2011 (1 page) |
4 October 2011 | Company name changed bna inc LIMITED\certificate issued on 04/10/11
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4 October 2011 | Company name changed bna inc LIMITED\certificate issued on 04/10/11
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14 September 2011 | Secretary's details changed for Burhan Naseem Awan on 14 September 2011 (1 page) |
14 September 2011 | Director's details changed for Burhan Naseem Awan on 14 September 2011 (2 pages) |
14 September 2011 | Registered office address changed from Flat 3 Ivinghoe House Dalmeny Avenue London N7 0JZ on 14 September 2011 (1 page) |
14 September 2011 | Director's details changed for Burhan Naseem Awan on 14 September 2011 (2 pages) |
14 September 2011 | Registered office address changed from Flat 3 Ivinghoe House Dalmeny Avenue London N7 0JZ on 14 September 2011 (1 page) |
14 September 2011 | Secretary's details changed for Burhan Naseem Awan on 14 September 2011 (1 page) |
19 November 2010 | Incorporation
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19 November 2010 | Incorporation
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