London
NW1 5RA
Secretary Name | Mr Haithem Dirar |
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Status | Current |
Appointed | 18 April 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 3rd Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA |
Director Name | Mr Faisal Abdelrazig Mahgoub Dirar |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2016(3 years, 11 months after company formation) |
Appointment Duration | 8 years |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 3 Rd Floor Winchester House, 259-269 Old Marylebone Road London NW1 5RA |
Director Name | Mr Abdelfatah Mohamed |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Sudanese |
Status | Resigned |
Appointed | 18 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Saudi Arabia |
Correspondence Address | 3rd Floor Winchester House 259-269 Old Marylebone London NW1 5RA |
Registered Address | 3 Rd Floor Winchester House, 259-269 Old Marylebone Road London NW1 5RA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£406 |
Current Liabilities | £705 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 23 March 2023 (1 year ago) |
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Next Return Due | 6 April 2024 (1 week, 1 day from now) |
30 April 2023 | Confirmation statement made on 23 March 2023 with updates (4 pages) |
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27 May 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
22 April 2022 | Confirmation statement made on 23 March 2022 with updates (4 pages) |
8 June 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
8 June 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
17 February 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
17 May 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
31 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
13 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
12 July 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
6 July 2019 | Compulsory strike-off action has been suspended (1 page) |
18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
10 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
22 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
19 May 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
19 May 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
6 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
6 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
3 May 2016 | Director's details changed for Mr Faisal Abdelrezig Mahgoub Dirar on 3 May 2016 (2 pages) |
3 May 2016 | Director's details changed for Mr Faisal Abdelrezig Mahgoub Dirar on 3 May 2016 (2 pages) |
25 March 2016 | Appointment of Mr Faisal Abdelrezig Mahgoub Dirar as a director on 23 March 2016 (2 pages) |
25 March 2016 | Termination of appointment of Abdelfatah Mohamed as a director on 23 March 2016 (1 page) |
25 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
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25 March 2016 | Termination of appointment of Abdelfatah Mohamed as a director on 23 March 2016 (1 page) |
25 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
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25 March 2016 | Appointment of Mr Faisal Abdelrezig Mahgoub Dirar as a director on 23 March 2016 (2 pages) |
16 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
16 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
22 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
22 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
20 September 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-09-20
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20 September 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-09-20
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18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
30 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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28 March 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
13 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
13 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
18 April 2012 | Incorporation
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18 April 2012 | Incorporation
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