London
SW7 4RB
Director Name | Mr Usman Ahmeed Malik |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Gloucester Road London SW7 4RB |
Director Name | Mr Mariam Malik |
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Date of Birth | February 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2014(1 year, 7 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 26 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Gloucester Road London SW7 4RB |
Telephone | 020 75848918 |
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Telephone region | London |
Registered Address | 16 Gloucester Road London SW7 4RB |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
100 at £1 | Mariam Malik 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,046 |
Cash | £19,102 |
Current Liabilities | £60,331 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 3 weeks from now) |
16 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
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25 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
22 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
21 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2023 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
31 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
30 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
30 July 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
29 January 2021 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
7 January 2021 | Notification of Usman Ahmeed Malik as a person with significant control on 26 October 2020 (2 pages) |
6 January 2021 | Appointment of Mr Usman Ahmeed Malik as a director on 26 October 2020 (2 pages) |
29 October 2020 | Termination of appointment of Mariam Malik as a director on 26 October 2020 (1 page) |
29 October 2020 | Cessation of Mariam Malik as a person with significant control on 26 October 2020 (1 page) |
24 April 2020 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
1 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
16 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
19 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
4 February 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
7 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 March 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
5 March 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
19 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
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19 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
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4 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
4 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
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10 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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15 April 2014 | Termination of appointment of Usman Malik as a director (1 page) |
15 April 2014 | Termination of appointment of Usman Malik as a director (1 page) |
15 April 2014 | Appointment of Ms Mariam Malik as a director (2 pages) |
15 April 2014 | Appointment of Ms Mariam Malik as a director (2 pages) |
5 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
5 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
19 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
19 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 October 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
16 October 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2012 | Incorporation
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19 June 2012 | Incorporation
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19 June 2012 | Incorporation
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