Hamilton Town Planning And Development Consultancy Ltd

Company Name	Hamilton Town Planning And Development Consultancy Ltd
Company Status	Dissolved
Company Number	07474754
Category	Private Limited Company
Incorporation Date	21 December 2010(13 years, 4 months ago)
Dissolution Date	21 March 2023 (1 year, 1 month ago)
Previous Name	Hello Pizza Plus Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Misbah Uddin
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2016(5 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 21 March 2023)
Role	Businessman
Country of Residence	England
Correspondence Address	223 Dalwish Drive Dawlish Drive Ilford IG3 9EH

Director Name	Mr Ghandi Seleiman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	51 Fashion Street London E1 6PX

Director Name	Mr Maman Uddin
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	51 Fashion Street London E1 6PX

Director Name	Mr Muhammed Imran Ahmed
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2014(3 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 April 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	3.17a Q West 1110 Great West Road Brentford TW8 0GP

Location

Registered Address	223 Dalwish Drive Dawlish Drive Ilford IG3 9EH
Region	London
Constituency	Ilford South
County	Greater London
Ward	Mayfield
Built Up Area	Greater London

Shareholders

1 at £1	Muhammed Imran Ahmed 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,016
Cash	£35,213
Current Liabilities	£20,198

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	30 December

Filing History

21 March 2023	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2022	Registered office address changed from Q West C/O Agp Consulting Great West Road Brentford TW8 0GP England to 223 Dalwish Drive Dawlish Drive Ilford IG3 9EH on 3 November 2022 (1 page)
11 October 2022	First Gazette notice for compulsory strike-off (1 page)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 September 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
3 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
5 September 2019	Registered office address changed from 3.17a Q West 1110 Great West Road Brentford TW8 0GP England to Q West C/O Agp Consulting Great West Road Brentford TW8 0GP on 5 September 2019 (1 page)
29 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 July 2018	Confirmation statement made on 19 July 2018 with updates (3 pages)
14 April 2018	Termination of appointment of Muhammed Imran Ahmed as a director on 14 April 2018 (1 page)
15 February 2018	Confirmation statement made on 21 December 2017 with updates (5 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
28 September 2017	Registered office address changed from Conduit House 309-317 Chiswick High Road Chiswick London W4 4HH England to 3.17a Q West 1110 Great West Road Brentford TW8 0GP on 28 September 2017 (1 page)
28 September 2017	Registered office address changed from Conduit House 309-317 Chiswick High Road Chiswick London W4 4HH England to 3.17a Q West 1110 Great West Road Brentford TW8 0GP on 28 September 2017 (1 page)
21 March 2017	Registered office address changed from C/O Agp Chartered Accountants Conduit House Unit 14 309 -317 Chiswick High Road London W4 4HH to Conduit House 309-317 Chiswick High Road Chiswick London W4 4HH on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from C/O Agp Chartered Accountants Conduit House Unit 14 309 -317 Chiswick High Road London W4 4HH to Conduit House 309-317 Chiswick High Road Chiswick London W4 4HH on 21 March 2017 (1 page)
12 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 July 2016	Appointment of Mr Misbah Uddin as a director on 28 June 2016 (2 pages)
3 July 2016	Appointment of Mr Misbah Uddin as a director on 28 June 2016 (2 pages)
30 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1 (3 pages)
30 December 2015	Registered office address changed from 51 Fashion Street London E1 6PX to C/O Agp Chartered Accountants Conduit House Unit 14 309 -317 Chiswick High Road London W4 4HH on 30 December 2015 (1 page)
30 December 2015	Registered office address changed from 51 Fashion Street London E1 6PX to C/O Agp Chartered Accountants Conduit House Unit 14 309 -317 Chiswick High Road London W4 4HH on 30 December 2015 (1 page)
30 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 March 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-03-07 GBP 1 (3 pages)
7 March 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-03-07 GBP 1 (3 pages)
14 December 2014	Termination of appointment of Maman Uddin as a director on 12 December 2014 (1 page)
14 December 2014	Termination of appointment of Maman Uddin as a director on 12 December 2014 (1 page)
2 December 2014	Appointment of Mr Muhammed Imran Ahmed as a director on 8 November 2014 (2 pages)
2 December 2014	Appointment of Mr Muhammed Imran Ahmed as a director on 8 November 2014 (2 pages)
2 December 2014	Appointment of Mr Muhammed Imran Ahmed as a director on 8 November 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 March 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-03-15 GBP 1 (3 pages)
15 March 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-03-15 GBP 1 (3 pages)
2 January 2014	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 January 2014	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
29 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
29 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
2 April 2012	Company name changed hello pizza plus LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-03-30 NM01 ‐ Change of name by resolution (3 pages)
2 April 2012	Company name changed hello pizza plus LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-03-30 NM01 ‐ Change of name by resolution (3 pages)
19 February 2012	Termination of appointment of Ghandi Seleiman as a director (1 page)
19 February 2012	Termination of appointment of Ghandi Seleiman as a director (1 page)
14 February 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
14 February 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 February 2012	Appointment of Mr Maman Uddin as a director (2 pages)
3 February 2012	Appointment of Mr Maman Uddin as a director (2 pages)
1 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
1 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
21 December 2010	Incorporation (22 pages)
21 December 2010	Incorporation (22 pages)

Hamilton Town Planning And Development Consultancy Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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