London
W7 1HJ
Secretary Name | Mr Khurram Maqsood |
---|---|
Status | Closed |
Appointed | 01 August 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 16a Grosvenor Road London W7 1HJ |
Director Name | Mr Hamza Qayyum |
---|---|
Date of Birth | July 1991 (Born 32 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 01 May 2014(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Melbourne House Yeading Lane Hayes Middlesex UB4 9LL |
Director Name | Mr Imran Rafiqe |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2014(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Melbourne House Yeading Lane Hayes Middlesex UB4 9LL |
Director Name | Mr Usman Nasir |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 06 April 2016(3 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 20 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Rostrevor Gardens Hayes Middlesex UB3 1AH |
Registered Address | 90 Melbourne House Yeading Lane Hayes Middlesex UB4 9LL |
---|---|
Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Yeading |
Built Up Area | Greater London |
1 at £1 | Khurram Maqsood 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £4,442 |
Cash | £4,658 |
Current Liabilities | £1,532 |
Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 August |
25 April 2017 | Termination of appointment of Usman Nasir as a director on 20 April 2017 (1 page) |
---|---|
25 April 2017 | Termination of appointment of Hamza Qayyum as a director on 20 April 2017 (1 page) |
25 April 2017 | Termination of appointment of Imran Rafiqe as a director on 20 April 2017 (1 page) |
19 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
10 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
6 April 2016 | Appointment of Mr Usman Nasir as a director on 6 April 2016 (2 pages) |
6 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
14 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
14 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
12 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
12 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
14 May 2014 | Appointment of Mr Hamza Qayyum as a director (2 pages) |
14 May 2014 | Registered office address changed from 16a Grosvenor Road London W7 1HJ England on 14 May 2014 (1 page) |
14 May 2014 | Appointment of Mr Imran Rafiqe as a director (2 pages) |
11 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
10 October 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
10 October 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
1 August 2012 | Incorporation (25 pages) |