Bromley
Kent
BR1 1PQ
Secretary Name | Mr Kashif Ashraf Chaudhry |
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Status | Closed |
Appointed | 23 March 2018(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (closed 20 December 2022) |
Role | Company Director |
Correspondence Address | 244a High Street Bromley Kent BR1 1PQ |
Director Name | Mr Atif Ashraf Chaudhry |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 21 February 2011(same day as company formation) |
Role | Business |
Country of Residence | United Kingdom |
Correspondence Address | 35 Letchworth Street Tooting London SW17 8SX |
Director Name | Mrs Bismah Kashif |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 21 February 2011(same day as company formation) |
Role | Business |
Country of Residence | United Kingdom |
Correspondence Address | 35 Letchworth Street Tooting London SW17 8SX |
Director Name | Mr Kashif Ashraf Chaudhry |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 21 February 2011(same day as company formation) |
Role | Business |
Country of Residence | United Kingdom |
Correspondence Address | 20 Goldingham Avenue Loughton Essex IG10 2JF |
Director Name | Mr Naveed Faisal |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2013(2 years, 9 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 10 August 2014) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 33 Canterbury Avenue Ilford Essex IG1 3NA |
Registered Address | 244a High Street Bromley Kent BR1 1PQ |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
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24 January 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
31 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
18 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
3 April 2018 | Appointment of Mr Kashif Ashraf Chaudhry as a secretary on 23 March 2018 (2 pages) |
26 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
18 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
30 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
2 March 2017 | Termination of appointment of Kashif Ashraf Chaudhry as a director on 1 March 2017 (1 page) |
2 March 2017 | Appointment of Mrs Bismah Kashif as a director on 1 March 2017 (2 pages) |
2 March 2017 | Appointment of Mrs Bismah Kashif as a director on 1 March 2017 (2 pages) |
2 March 2017 | Termination of appointment of Kashif Ashraf Chaudhry as a director on 1 March 2017 (1 page) |
1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
22 January 2016 | Registered office address changed from 20 Goldingham Avenue Loughton Essex IG10 2JF to 244a High Street Bromley Kent BR1 1PQ on 22 January 2016 (1 page) |
22 January 2016 | Registered office address changed from 20 Goldingham Avenue Loughton Essex IG10 2JF to 244a High Street Bromley Kent BR1 1PQ on 22 January 2016 (1 page) |
15 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Registered office address changed from 764 Dever House First Floor Barking Road London E13 9PJ to 20 Goldingham Avenue Loughton Essex IG10 2JF on 15 December 2015 (1 page) |
15 December 2015 | Director's details changed for Mr Kashif Ashraf Chaudhry on 15 December 2015 (2 pages) |
15 December 2015 | Director's details changed for Mr Kashif Ashraf Chaudhry on 15 December 2015 (2 pages) |
15 December 2015 | Registered office address changed from 764 Dever House First Floor Barking Road London E13 9PJ to 20 Goldingham Avenue Loughton Essex IG10 2JF on 15 December 2015 (1 page) |
30 November 2015 | Previous accounting period extended from 28 February 2015 to 30 June 2015 (1 page) |
30 November 2015 | Previous accounting period extended from 28 February 2015 to 30 June 2015 (1 page) |
15 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
15 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
29 August 2014 | Termination of appointment of Naveed Faisal as a director on 10 August 2014 (2 pages) |
29 August 2014 | Termination of appointment of Naveed Faisal as a director on 10 August 2014 (2 pages) |
30 April 2014 | Appointment of Mr Naveed Faisal as a director (2 pages) |
30 April 2014 | Appointment of Mr Naveed Faisal as a director (2 pages) |
2 December 2013 | Director's details changed for Mr Kashif Ashraf Chaudhry on 2 December 2013 (2 pages) |
2 December 2013 | Director's details changed for Mr Kashif Ashraf Chaudhry on 2 December 2013 (2 pages) |
2 December 2013 | Director's details changed for Mr Kashif Ashraf Chaudhry on 2 December 2013 (2 pages) |
29 November 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 November 2013 (1 page) |
29 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Registered office address changed from 764 Barking Road Barking Road London E13 9PJ England on 29 November 2013 (1 page) |
29 November 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 November 2013 (1 page) |
29 November 2013 | Registered office address changed from 764 Barking Road Barking Road London E13 9PJ England on 29 November 2013 (1 page) |
12 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
12 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
3 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
3 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
31 July 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
31 July 2013 | Registered office address changed from Aaa Motors Unit 4 Rear of 7/9 Serbert Road London E7 0NG England on 31 July 2013 (1 page) |
31 July 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
31 July 2013 | Registered office address changed from Aaa Motors Unit 4 Rear of 7/9 Serbert Road London E7 0NG England on 31 July 2013 (1 page) |
25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 March 2012 | Director's details changed for Mr Kashif Ashraf Chaudhry on 4 August 2011 (2 pages) |
27 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
27 March 2012 | Director's details changed for Mr Kashif Ashraf Chaudhry on 4 August 2011 (2 pages) |
27 March 2012 | Director's details changed for Mr Kashif Ashraf Chaudhry on 4 August 2011 (2 pages) |
27 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
26 March 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
2 February 2012 | Registered office address changed from 35 Letchworth Street Tooting London SW17 8SX England on 2 February 2012 (1 page) |
2 February 2012 | Registered office address changed from 35 Letchworth Street Tooting London SW17 8SX England on 2 February 2012 (1 page) |
2 February 2012 | Registered office address changed from Aaa Motors Sebert Road Unit 4 Rear of 7/9 London E7 0NG England on 2 February 2012 (1 page) |
2 February 2012 | Registered office address changed from Aaa Motors Sebert Road Unit 4 Rear of 7/9 London E7 0NG England on 2 February 2012 (1 page) |
2 February 2012 | Registered office address changed from 35 Letchworth Street Tooting London SW17 8SX England on 2 February 2012 (1 page) |
2 February 2012 | Registered office address changed from Aaa Motors Sebert Road Unit 4 Rear of 7/9 London E7 0NG England on 2 February 2012 (1 page) |
23 February 2011 | Termination of appointment of Atif Chaudhry as a director (1 page) |
23 February 2011 | Termination of appointment of Atif Chaudhry as a director (1 page) |
23 February 2011 | Termination of appointment of Bismah Kashif as a director (1 page) |
23 February 2011 | Termination of appointment of Bismah Kashif as a director (1 page) |
23 February 2011 | Termination of appointment of Atif Chaudhry as a director (1 page) |
23 February 2011 | Termination of appointment of Atif Chaudhry as a director (1 page) |
21 February 2011 | Incorporation
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21 February 2011 | Incorporation
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