London
W8 6BD
Secretary Name | Mr Yasser Mohamed Adam Adam |
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Status | Current |
Appointed | 01 January 2021(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Correspondence Address | 31952 Riyadh Um Hammam Riyadh Saudi Arabia |
Registered Address | Office 4 219 Kensington High Street London W8 6BD |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Abingdon |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1000 at £1 | Fahad Saleh Abdulaziz Alnasser 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 22 December 2024 (7 months, 4 weeks from now) |
1 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
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1 February 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
5 January 2021 | Appointment of Mr Yasser Mohamed Adam Adam as a secretary on 1 January 2021 (2 pages) |
6 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
6 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
27 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
27 February 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
6 December 2018 | Resolutions
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2 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
16 August 2018 | Notification of Fahad Saleh Abdulaziz Alnasser as a person with significant control on 20 December 2017 (2 pages) |
14 May 2018 | Confirmation statement made on 25 January 2018 with updates (2 pages) |
14 May 2018 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2018-05-14
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14 May 2018 | Administrative restoration application (3 pages) |
14 May 2018 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
14 May 2018 | Registered office address changed from Suite 21 4 Princes Street Mayfair London W1B 2LE to 3rd Floor 120 Baker Street London W1U 6TU on 14 May 2018 (2 pages) |
14 May 2018 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
14 May 2018 | Confirmation statement made on 25 January 2017 with updates (12 pages) |
14 May 2018 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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25 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
25 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
20 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
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4 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
4 February 2013 | Director's details changed for Mr Fahad Saleh Abdulaziz Alnasser on 4 February 2013 (2 pages) |
4 February 2013 | Director's details changed for Mr Fahad Saleh Abdulaziz Alnasser on 4 February 2013 (2 pages) |
4 February 2013 | Director's details changed for Mr Fahad Saleh Abdulaziz Alnasser on 4 February 2013 (2 pages) |
4 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
4 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
4 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
16 November 2012 | Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 16 November 2012 (1 page) |
16 November 2012 | Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 16 November 2012 (1 page) |
25 January 2012 | Incorporation (17 pages) |
25 January 2012 | Incorporation (17 pages) |