| Company Name | Fairwood Direct Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07999200 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2012(12 years, 1 month ago) |
| Dissolution Date | 22 March 2022 (2 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ali Asgar Hasan Ali |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2013(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (closed 22 March 2022) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 66 New Chapel Square Rainham Feltham TW13 4AZ |
| Director Name | Mr Rushon Miah |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 110 Ajp Business Centre 152 - 154 Coles Green Road London NW2 7HD |
| Director Name | Mr Alex Asmar |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2012(6 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 05 October 2012) |
| Role | Mini Cab Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Brent Terrace London NW2 1BY |
| Director Name | Mr Alex Asmar |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2012(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 07 November 2012) |
| Role | Mini Cab Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Brent Terrace London NW2 1BY |
| Director Name | Mr Tarkan Sengul |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2012(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 07 November 2012) |
| Role | Communications Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Carrington Road High Wycombe Buckinghamshire HP12 3HT |
| Director Name | Mr Sohail Amjad |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2012(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 18 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 110 Ajp Business Centre 152 - 154 Coles Green Road London NW2 7HD |
| Director Name | Mr Shoaib Javed |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2013(12 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 14 May 2013) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | Suite 110 Ajp Business Centre 152 - 154 Coles Green Road London NW2 7HD |
Contact
| Telephone | 020 82082236 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 66 New Chapel Square Feltham TW13 4AZ |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Hasan Ali Ali Asgar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,800 |
| Cash | £1,740 |
| Current Liabilities | £8,540 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 26 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 16 January 2015 | Accounts made up to 31 March 2014 (2 pages) |
| 16 January 2015 | Accounts made up to 31 March 2014 (2 pages) |
| 27 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders (3 pages) |
| 27 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders (3 pages) |
| 21 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 21 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 10 October 2013 | Termination of appointment of Shoaib Javed as a director on 14 May 2013 (1 page) |
| 10 October 2013 | Termination of appointment of Shoaib Javed as a director on 14 May 2013 (1 page) |
| 6 June 2013 | Appointment of Mr Ali Asgar Hasan Ali as a director on 14 May 2013 (2 pages) |
| 6 June 2013 | Appointment of Mr Ali Asgar Hasan Ali as a director on 14 May 2013 (2 pages) |
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Termination of appointment of Sohail Amjad as a director on 18 March 2013 (1 page) |
| 18 March 2013 | Termination of appointment of Sohail Amjad as a director on 18 March 2013 (1 page) |
| 18 March 2013 | Appointment of Mr Shoaib Javed as a director on 18 March 2013 (2 pages) |
| 18 March 2013 | Appointment of Mr Shoaib Javed as a director on 18 March 2013 (2 pages) |
| 7 November 2012 | Termination of appointment of Tarkan Sengul as a director on 7 November 2012 (1 page) |
| 7 November 2012 | Appointment of Mr Sohail Amjad as a director on 7 November 2012 (2 pages) |
| 7 November 2012 | Termination of appointment of Tarkan Sengul as a director on 7 November 2012 (1 page) |
| 7 November 2012 | Termination of appointment of Tarkan Sengul as a director on 7 November 2012 (1 page) |
| 7 November 2012 | Appointment of Mr Sohail Amjad as a director on 7 November 2012 (2 pages) |
| 7 November 2012 | Appointment of Mr Sohail Amjad as a director on 7 November 2012 (2 pages) |
| 7 November 2012 | Termination of appointment of Alex Asmar as a director on 7 November 2012 (1 page) |
| 7 November 2012 | Termination of appointment of Alex Asmar as a director on 7 November 2012 (1 page) |
| 7 November 2012 | Termination of appointment of Alex Asmar as a director on 7 November 2012 (1 page) |
| 5 October 2012 | Termination of appointment of Rushon Miah as a director on 5 October 2012 (1 page) |
| 5 October 2012 | Appointment of Mr Alex Asmar as a director on 5 October 2012 (2 pages) |
| 5 October 2012 | Appointment of Mr Tarkan Sengul as a director on 5 October 2012 (2 pages) |
| 5 October 2012 | Appointment of Mr Tarkan Sengul as a director on 5 October 2012 (2 pages) |
| 5 October 2012 | Appointment of Mr Alex Asmar as a director on 5 October 2012 (2 pages) |
| 5 October 2012 | Termination of appointment of Alex Asmar as a director on 5 October 2012 (1 page) |
| 5 October 2012 | Appointment of Mr Alex Asmar as a director on 5 October 2012 (2 pages) |
| 5 October 2012 | Appointment of Mr Tarkan Sengul as a director on 5 October 2012 (2 pages) |
| 5 October 2012 | Termination of appointment of Alex Asmar as a director on 5 October 2012 (1 page) |
| 5 October 2012 | Appointment of Mr Alex Asmar as a director on 5 October 2012 (2 pages) |
| 5 October 2012 | Appointment of Mr Alex Asmar as a director on 5 October 2012 (2 pages) |
| 5 October 2012 | Termination of appointment of Alex Asmar as a director on 5 October 2012 (1 page) |
| 5 October 2012 | Appointment of Mr Alex Asmar as a director on 5 October 2012 (2 pages) |
| 5 October 2012 | Termination of appointment of Rushon Miah as a director on 5 October 2012 (1 page) |
| 5 October 2012 | Termination of appointment of Rushon Miah as a director on 5 October 2012 (1 page) |
| 21 March 2012 | Incorporation
|
| 21 March 2012 | Incorporation
|