Canary Wharf
London
E14 5DY
Director Name | Mrs Sadaf Naushad Khan |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 24 May 2011(same day as company formation) |
Role | Trading |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square 2924 29th Floor Canary Wharf Essex |
Director Name | Mr Faisal Ayub |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2015(4 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months (resigned 22 May 2023) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 161 Squirrels Heath Lane Hornchurch Essex RM11 2DX |
Secretary Name | Mr Faisal Ayub |
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Status | Resigned |
Appointed | 23 June 2015(4 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months (resigned 22 May 2023) |
Role | Company Director |
Correspondence Address | 161 Squirrels Heath Lane Hornchurch Essex RM11 2DX |
Telephone | 07 960655711 |
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Telephone region | Mobile |
Registered Address | 2924 One Canada Square 29th Floor Canary Wharf London E14 5DY |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
1 at £1 | Faisal Ayub 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,443 |
Cash | £16,507 |
Current Liabilities | £7,397 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 22 May 2023 (10 months, 1 week ago) |
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Next Return Due | 5 June 2024 (2 months, 1 week from now) |
22 May 2023 | Confirmation statement made on 22 May 2023 with updates (4 pages) |
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22 May 2023 | Notification of Javier Moral Corbacho as a person with significant control on 22 May 2023 (2 pages) |
22 May 2023 | Termination of appointment of Faisal Ayub as a secretary on 22 May 2023 (1 page) |
22 May 2023 | Termination of appointment of Faisal Ayub as a director on 22 May 2023 (1 page) |
22 May 2023 | Appointment of Mr Javier Moral Corbacho as a director on 22 May 2023 (2 pages) |
22 May 2023 | Cessation of Faisal Ayub as a person with significant control on 22 May 2023 (1 page) |
28 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
13 July 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
7 July 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
28 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
24 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
25 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
26 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
31 March 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
11 July 2017 | Notification of Faisal Ayub as a person with significant control on 23 June 2017 (2 pages) |
11 July 2017 | Notification of Faisal Ayub as a person with significant control on 23 June 2017 (2 pages) |
10 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
10 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
24 January 2017 | Micro company accounts made up to 31 May 2016 (1 page) |
24 January 2017 | Micro company accounts made up to 31 May 2016 (1 page) |
5 August 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-05
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5 August 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-05
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22 June 2016 | Director's details changed for Mr Faisal Ayub on 20 June 2016 (2 pages) |
22 June 2016 | Director's details changed for Mr Faisal Ayub on 20 June 2016 (2 pages) |
21 June 2016 | Secretary's details changed for Mr Faisal Ayub on 20 June 2016 (1 page) |
21 June 2016 | Director's details changed for Mr Faisal Ayub on 20 June 2016 (2 pages) |
21 June 2016 | Secretary's details changed for Mr Faisal Ayub on 20 June 2016 (1 page) |
21 June 2016 | Director's details changed for Mr Faisal Ayub on 20 June 2016 (2 pages) |
11 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
11 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
4 March 2016 | Registered office address changed from One Canada Square 2924 29th Floor, Canary Wharf Essex to 2924 One Canada Square 29th Floor Canary Wharf London E14 5DY on 4 March 2016 (1 page) |
4 March 2016 | Registered office address changed from One Canada Square 2924 29th Floor, Canary Wharf Essex to 2924 One Canada Square 29th Floor Canary Wharf London E14 5DY on 4 March 2016 (1 page) |
23 June 2015 | Appointment of Mr Faisal Ayub as a director on 23 June 2015 (2 pages) |
23 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Termination of appointment of Sadaf Naushad Khan as a director on 23 June 2015 (1 page) |
23 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Company name changed knf enterprises LTD\certificate issued on 23/06/15
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23 June 2015 | Appointment of Mr Faisal Ayub as a secretary on 23 June 2015 (2 pages) |
23 June 2015 | Company name changed knf enterprises LTD\certificate issued on 23/06/15
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23 June 2015 | Appointment of Mr Faisal Ayub as a director on 23 June 2015 (2 pages) |
23 June 2015 | Appointment of Mr Faisal Ayub as a secretary on 23 June 2015 (2 pages) |
23 June 2015 | Termination of appointment of Sadaf Naushad Khan as a director on 23 June 2015 (1 page) |
16 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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31 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
31 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
22 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-22
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21 March 2014 | Registered office address changed from One Canada Square Canary Wharf London E14 5DY England on 21 March 2014 (1 page) |
21 March 2014 | Registered office address changed from One Canada Square Canary Wharf London E14 5DY England on 21 March 2014 (1 page) |
19 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
19 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
18 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
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23 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
23 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
13 November 2012 | Registered office address changed from 180 Marston Avenue Marston Avenue Dagenham Essex RM10 7LS United Kingdom on 13 November 2012 (1 page) |
13 November 2012 | Registered office address changed from 180 Marston Avenue Marston Avenue Dagenham Essex RM10 7LS United Kingdom on 13 November 2012 (1 page) |
29 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
29 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
24 May 2011 | Incorporation
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24 May 2011 | Incorporation
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