Wembley
Middlesex
HA0 4UT
Director Name | Mr Mohammed Farhan Janjooa |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(8 years after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 184 Chaplin Road Wembley Middlesex HA0 4UT |
Director Name | Khurram Mohammed |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 184 Chaplin Road Wembley Middlesex HA0 4UT |
Registered Address | Unit 24 Wadsworth Business Centre 21 Wadsworth Road Perivale UB6 7LQ |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Perivale |
Built Up Area | Greater London |
25 at £1 | Mohammed Khurram 25.00% Ordinary |
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25 at £1 | Nadeem Dad-ul-qadri 25.00% Ordinary |
25 at £1 | Nadia Khurram 25.00% Ordinary |
25 at £1 | Shabanna Daad 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£72,823 |
Cash | £17,316 |
Current Liabilities | £114,546 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 29 February |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
4 January 2024 | Confirmation statement made on 31 December 2023 with updates (5 pages) |
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6 December 2023 | Change of details for Mr Mohammed Farhan Janjooa as a person with significant control on 17 August 2023 (2 pages) |
31 October 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
17 August 2023 | Registered office address changed from 184 Chaplin Road Wembley Middlesex HA0 4UT to Unit 24 Wadsworth Business Centre 21 Wadsworth Road Perivale UB6 7LQ on 17 August 2023 (1 page) |
31 December 2022 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
30 November 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
31 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
10 August 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
19 June 2021 | Amended micro company accounts made up to 28 February 2019 (3 pages) |
19 June 2021 | Amended micro company accounts made up to 28 February 2018 (2 pages) |
31 May 2021 | Micro company accounts made up to 28 February 2020 (4 pages) |
22 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
22 April 2021 | Compulsory strike-off action has been suspended (1 page) |
21 April 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2020 | Confirmation statement made on 31 December 2019 with updates (3 pages) |
4 March 2020 | Appointment of Mr Mohammed Farhan Janjooa as a director on 1 January 2019 (2 pages) |
3 March 2020 | Appointment of Mr Mohammed Adnan Janjooa as a director on 1 January 2019 (2 pages) |
3 March 2020 | Termination of appointment of Khurram Mohammed as a director on 1 January 2019 (1 page) |
29 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
13 February 2019 | Withdrawal of a person with significant control statement on 13 February 2019 (2 pages) |
13 February 2019 | Notification of Mohammed Farhan Janjooa as a person with significant control on 1 January 2018 (2 pages) |
13 February 2019 | Notification of Mohammed Adnan Janjooa as a person with significant control on 1 January 2018 (2 pages) |
12 February 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
28 December 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
6 October 2016 | Amended total exemption small company accounts made up to 28 February 2015 (4 pages) |
6 October 2016 | Amended total exemption small company accounts made up to 28 February 2015 (4 pages) |
29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
29 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
25 February 2014 | Amended accounts made up to 28 February 2013 (4 pages) |
25 February 2014 | Amended accounts made up to 28 February 2013 (4 pages) |
8 January 2014 | Director's details changed for Khurram Mohammed on 8 January 2014 (2 pages) |
8 January 2014 | Director's details changed for Khurram Mohammed on 8 January 2014 (2 pages) |
8 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Director's details changed for Khurram Mohammed on 8 January 2014 (2 pages) |
8 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
9 April 2013 | Amended accounts made up to 29 February 2012 (4 pages) |
9 April 2013 | Amended accounts made up to 29 February 2012 (4 pages) |
8 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
8 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
29 June 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
9 May 2012 | Previous accounting period extended from 31 December 2011 to 29 February 2012 (1 page) |
9 May 2012 | Previous accounting period extended from 31 December 2011 to 29 February 2012 (1 page) |
5 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
5 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
29 December 2010 | Incorporation
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29 December 2010 | Incorporation
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