London
SW16 2QB
Director Name | Mr Prabu Kesavan |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 22 July 2011(same day as company formation) |
Role | Employee |
Country of Residence | United Kingdom |
Correspondence Address | 15a Lingfield Crescent Falconwood London SE9 2RL |
Director Name | Mrs Rahat Ahmed |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2012(1 year, 2 months after company formation) |
Appointment Duration | 5 years (resigned 17 October 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 453 Streatham High Road London SW16 3PH |
Registered Address | 78a Leigham Court Road London SW16 2QB |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Streatham Wells |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
30 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
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25 November 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
6 November 2018 | Cessation of Rahat Ahmed as a person with significant control on 17 October 2017 (1 page) |
6 November 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
13 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
17 October 2017 | Termination of appointment of Rahat Ahmed as a director on 17 October 2017 (1 page) |
17 October 2017 | Confirmation statement made on 16 October 2017 with updates (5 pages) |
17 October 2017 | Notification of Shafiq Ahmed as a person with significant control on 17 October 2017 (2 pages) |
17 October 2017 | Confirmation statement made on 16 October 2017 with updates (5 pages) |
17 October 2017 | Termination of appointment of Rahat Ahmed as a director on 17 October 2017 (1 page) |
17 October 2017 | Appointment of Mr Shafiq Ahmed as a director on 17 October 2017 (2 pages) |
17 October 2017 | Notification of Shafiq Ahmed as a person with significant control on 17 October 2017 (2 pages) |
17 October 2017 | Appointment of Mr Shafiq Ahmed as a director on 17 October 2017 (2 pages) |
30 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
30 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
31 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
9 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
9 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
29 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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21 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
21 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
14 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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17 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
17 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
1 April 2014 | Registered office address changed from C/O C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW on 1 April 2014 (1 page) |
1 April 2014 | Registered office address changed from C/O C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW on 1 April 2014 (1 page) |
1 April 2014 | Registered office address changed from C/O C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW on 1 April 2014 (1 page) |
27 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
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27 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
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25 June 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
25 June 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
11 December 2012 | Director's details changed for Mrs Rahat Ahmed on 15 October 2012 (2 pages) |
11 December 2012 | Director's details changed for Mrs Rahat Ahmed on 15 October 2012 (2 pages) |
9 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
9 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
6 November 2012 | Appointment of Mrs Rahat Ahmed as a director (2 pages) |
6 November 2012 | Registered office address changed from 170 Church Road Mitcham Surrey CR4 3BW on 6 November 2012 (1 page) |
6 November 2012 | Registered office address changed from 170 Church Road Mitcham Surrey CR4 3BW on 6 November 2012 (1 page) |
6 November 2012 | Director's details changed for Mrs Rahat Ahmed on 15 October 2012 (2 pages) |
6 November 2012 | Appointment of Mrs Rahat Ahmed as a director (2 pages) |
6 November 2012 | Director's details changed for Mrs Rahat Ahmed on 15 October 2012 (2 pages) |
6 November 2012 | Registered office address changed from 170 Church Road Mitcham Surrey CR4 3BW on 6 November 2012 (1 page) |
5 November 2012 | Termination of appointment of Prabu Kesavan as a director (1 page) |
5 November 2012 | Termination of appointment of Prabu Kesavan as a director (1 page) |
1 November 2012 | Registered office address changed from 15a Lingfield Crescent Falconwood London SE9 2RL United Kingdom on 1 November 2012 (2 pages) |
1 November 2012 | Registered office address changed from 15a Lingfield Crescent Falconwood London SE9 2RL United Kingdom on 1 November 2012 (2 pages) |
1 November 2012 | Registered office address changed from 15a Lingfield Crescent Falconwood London SE9 2RL United Kingdom on 1 November 2012 (2 pages) |
22 July 2011 | Incorporation
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22 July 2011 | Incorporation
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22 July 2011 | Incorporation
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