London
SW4 7UH
Director Name | Mrs Suemaya Gerrard |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2011(same day as company formation) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | 16 Presburg Road New Malden KT3 5AH |
Secretary Name | Mr Sajjid Hussain |
---|---|
Status | Resigned |
Appointed | 17 October 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 118 Clapham High Street London SW4 7UH |
Director Name | Mr Alex Gerrard |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 August 2014) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 118 Clapham High Street London SW4 7UH |
Director Name | Mr Sajjad Hussain |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(3 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 15 March 2012) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 118 Clapham High Street London SW4 7UH |
Director Name | Mr Sajjad Hussain |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2012(5 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 30 April 2012) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 118 Clapham High Street London SW4 7UH |
Secretary Name | Mr Sajjad Hussain |
---|---|
Status | Resigned |
Appointed | 15 March 2012(5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 August 2014) |
Role | Company Director |
Correspondence Address | 118 Clapham High Street London SW4 7UH |
Telephone | 020 76224465 |
---|---|
Telephone region | London |
Registered Address | 118 Clapham High Street London SW4 7UH |
---|---|
Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Clapham Town |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
2 at £1 | Rizwan Ali 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£43,074 |
Cash | £4,473 |
Current Liabilities | £47,931 |
Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 October |
10 January 2017 | Voluntary strike-off action has been suspended (1 page) |
---|---|
6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2016 | Application to strike the company off the register (3 pages) |
1 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
26 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
3 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
3 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
9 February 2015 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
11 December 2014 | Termination of appointment of Sajjad Hussain as a secretary on 4 August 2014 (1 page) |
11 December 2014 | Appointment of Mr Rizwan Ali as a director on 4 August 2014 (2 pages) |
11 December 2014 | Termination of appointment of Alex Gerrard as a director on 4 August 2014 (1 page) |
11 December 2014 | Appointment of Mr Rizwan Ali as a director on 4 August 2014 (2 pages) |
11 December 2014 | Termination of appointment of Alex Gerrard as a director on 4 August 2014 (1 page) |
11 December 2014 | Termination of appointment of Sajjad Hussain as a secretary on 4 August 2014 (1 page) |
24 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
4 December 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
13 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
24 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
15 May 2012 | Termination of appointment of Sajjad Hussain as a director (1 page) |
27 March 2012 | Appointment of Mr Sajjad Hussain as a director (2 pages) |
26 March 2012 | Termination of appointment of Sajjad Hussain as a director (1 page) |
26 March 2012 | Appointment of Mr Sajjad Hussain as a secretary (1 page) |
17 February 2012 | Director's details changed for Mr Alex Gerrards on 2 February 2012 (2 pages) |
17 February 2012 | Appointment of Mr Alex Gerrards as a director (2 pages) |
17 February 2012 | Director's details changed for Mr Alex Gerrards on 2 February 2012 (2 pages) |
17 February 2012 | Termination of appointment of Suemaya Gerrard as a director (1 page) |
17 February 2012 | Director's details changed for Mr Sajjid Hussain on 2 February 2012 (2 pages) |
17 February 2012 | Director's details changed for Mr Sajjid Hussain on 2 February 2012 (2 pages) |
17 February 2012 | Appointment of Mr Sajjid Hussain as a director (2 pages) |
17 February 2012 | Termination of appointment of Sajjid Hussain as a secretary (1 page) |
17 October 2011 | Incorporation (21 pages) |