Harrow
Middlesex
HA2 6EH
Director Name | Mr Chaudhary Jahanzeb Hayat |
---|---|
Date of Birth | January 1987 (Born 37 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 31 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
Director Name | Mr Chaudhary Taimur Hayat |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 31 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
Director Name | Mrs Barbara Kahan |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone North |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Amber Hayat 33.33% Ordinary |
---|---|
100 at £1 | Chaudhary Jahanzeb Hayat 33.33% Ordinary |
100 at £1 | Chaudhary Taimur Hayat 33.33% Ordinary |
Latest Accounts | 31 March 2015 (9 years ago) |
---|---|
Next Accounts Due | 31 December 2016 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2017 | Application to strike the company off the register (3 pages) |
26 February 2016 | Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to 505 Pinner Road Harrow Middlesex HA2 6EH on 26 February 2016 (1 page) |
26 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
24 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
18 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 October 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
9 September 2013 | Registered office address changed from 5 Theobald Court Theobald Street Elstree Herts WD6 4RN on 9 September 2013 (1 page) |
9 September 2013 | Registered office address changed from 5 Theobald Court Theobald Street Elstree Herts WD6 4RN on 9 September 2013 (1 page) |
12 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
19 April 2012 | Director's details changed for Mr Jahanzeb Hayat on 19 April 2012 (2 pages) |
19 April 2012 | Director's details changed for Mr Taimur Hayat on 19 April 2012 (2 pages) |
8 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
18 March 2011 | Appointment of Mr Jahanzeb Hayat as a director (2 pages) |
17 March 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
17 March 2011 | Appointment of Amber Hayat as a director (2 pages) |
17 March 2011 | Appointment of Mr Taimur Hayat as a director (2 pages) |
22 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
22 February 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 February 2011 (2 pages) |
31 January 2011 | Incorporation
|
31 January 2011 | Incorporation
|