London
W2 4SA
Director Name | Miss Famida Ayub |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2012(same day as company formation) |
Role | Recruitment Consultant |
Country of Residence | England |
Correspondence Address | Gainsborough House 81 Oxford Street London W1D 2EU |
Registered Address | Suite 7 Redan House 27 Redan Place London W2 4SA |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
50 at £1 | Desai Younus 50.00% Ordinary |
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50 at £1 | Javid Pathan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £50,199 |
Cash | £120,471 |
Current Liabilities | £140,888 |
Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2017 | Application to strike the company off the register (3 pages) |
6 December 2017 | Application to strike the company off the register (3 pages) |
11 July 2017 | Notification of Famida Pathan as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of Famida Pathan as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of Famida Pathan as a person with significant control on 11 July 2017 (2 pages) |
3 July 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
3 July 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
6 March 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
6 March 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
27 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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18 February 2016 | Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to Suite 7 Redan House 27 Redan Place London W2 4SA on 18 February 2016 (2 pages) |
18 February 2016 | Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to Suite 7 Redan House 27 Redan Place London W2 4SA on 18 February 2016 (2 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
8 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
23 January 2015 | Registered office address changed from Gainsborough House 81 Oxford Street London W1D 2EU to Marble Arch Tower 55 Bryanston Street London W1H 7AA on 23 January 2015 (1 page) |
23 January 2015 | Registered office address changed from Gainsborough House 81 Oxford Street London W1D 2EU to Marble Arch Tower 55 Bryanston Street London W1H 7AA on 23 January 2015 (1 page) |
16 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
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12 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
12 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
7 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
7 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
4 May 2013 | Termination of appointment of Famida Ayub as a director (1 page) |
4 May 2013 | Termination of appointment of Famida Ayub as a director (1 page) |
24 April 2012 | Appointment of Famida Pathan as a director (3 pages) |
24 April 2012 | Appointment of Famida Pathan as a director (3 pages) |
12 April 2012 | Incorporation
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12 April 2012 | Incorporation
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