First Floor
London
W1W 7LT
Director Name | Mr Tariq Hamid |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Meadow Waye Heston Hounslow TW5 9EY |
Registered Address | 85 Great Portland Street First Floor London W1W 7LT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
1 at £1 | Tariq Hamid 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£38,719 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 7 February 2024 (1 month, 2 weeks ago) |
---|---|
Next Return Due | 21 February 2025 (10 months, 4 weeks from now) |
18 September 2023 | Amended total exemption full accounts made up to 31 January 2022 (4 pages) |
---|---|
16 March 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
31 January 2023 | Micro company accounts made up to 31 January 2022 (3 pages) |
31 January 2022 | Total exemption full accounts made up to 31 January 2021 (4 pages) |
20 January 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
16 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
31 January 2021 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
2 June 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
1 April 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
16 November 2018 | Amended total exemption full accounts made up to 31 January 2018 (3 pages) |
13 November 2018 | Registered office address changed from C/O Sawhney Consulting Limited No.1 Olympic Way Wembley Park Middlesex HA9 0NP England to Harrow Business Centre 429-433 Pinner Road Harrow HA1 4HN on 13 November 2018 (1 page) |
13 November 2018 | Change of details for Mr Tariq Hamid as a person with significant control on 13 November 2018 (2 pages) |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 (3 pages) |
25 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
24 April 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
17 April 2018 | Amended total exemption full accounts made up to 31 January 2017 (3 pages) |
17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2018 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
5 January 2018 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
4 December 2017 | Registered office address changed from 6 Station Parade Ealing Road Northolt UB5 5HR England to C/O Sawhney Consulting Limited No.1 Olympic Way Wembley Park Middlesex HA9 0NP on 4 December 2017 (1 page) |
4 December 2017 | Registered office address changed from 6 Station Parade Ealing Road Northolt UB5 5HR England to C/O Sawhney Consulting Limited No.1 Olympic Way Wembley Park Middlesex HA9 0NP on 4 December 2017 (1 page) |
3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 June 2017 | Registered office address changed from C/O Arcanjos Unit 2 Sandow Crescent Hayes Middlesex UB3 4QH England to 6 Station Parade Ealing Road Northolt UB5 5HR on 1 June 2017 (1 page) |
1 June 2017 | Registered office address changed from C/O Arcanjos Unit 2 Sandow Crescent Hayes Middlesex UB3 4QH England to 6 Station Parade Ealing Road Northolt UB5 5HR on 1 June 2017 (1 page) |
31 May 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
12 March 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
12 March 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2016 | Registered office address changed from C/O Arcanjos 11 Millington Road 5th Floor, Hph3 Hayes Middlesex UB3 4AZ to C/O Arcanjos Unit 2 Sandow Crescent Hayes Middlesex UB3 4QH on 1 July 2016 (1 page) |
1 July 2016 | Registered office address changed from C/O Arcanjos 11 Millington Road 5th Floor, Hph3 Hayes Middlesex UB3 4AZ to C/O Arcanjos Unit 2 Sandow Crescent Hayes Middlesex UB3 4QH on 1 July 2016 (1 page) |
30 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
27 April 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
27 April 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2016 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
8 February 2016 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2015 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
4 March 2015 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
28 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
27 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
27 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
19 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
19 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
2 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
2 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
8 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
8 October 2012 | Registered office address changed from 63 Meadow Waye Heston Hounslow TW5 9EY England on 8 October 2012 (1 page) |
8 October 2012 | Registered office address changed from 63 Meadow Waye Heston Hounslow TW5 9EY England on 8 October 2012 (1 page) |
8 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
8 October 2012 | Registered office address changed from 63 Meadow Waye Heston Hounslow TW5 9EY England on 8 October 2012 (1 page) |
13 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (14 pages) |
13 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (14 pages) |
27 January 2011 | Incorporation
|
27 January 2011 | Incorporation
|