London
E14 9TS
Director Name | Mr Mohammad Wasif Sirtaj Jilani |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Pickwick Way, Chislehurst Kent BR7 6RZ |
Registered Address | C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
250 at £1 | Mohammad Altaf Jilani 50.00% Ordinary |
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250 at £1 | Tehniat Jilani 50.00% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 16 June 2023 (10 months, 1 week ago) |
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Next Return Due | 30 June 2024 (2 months, 1 week from now) |
30 January 2024 | Micro company accounts made up to 31 October 2022 (3 pages) |
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30 October 2023 | Previous accounting period shortened from 1 November 2022 to 31 October 2022 (1 page) |
12 July 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
24 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
23 January 2023 | Current accounting period shortened from 31 October 2022 to 1 November 2021 (1 page) |
23 January 2023 | Micro company accounts made up to 1 November 2021 (3 pages) |
3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
30 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
20 July 2021 | Resolutions
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18 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
22 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
16 June 2020 | Resolutions
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16 June 2020 | Confirmation statement made on 16 June 2020 with updates (3 pages) |
16 June 2020 | Cessation of Mohammad Wasif Sirtaj Jilani as a person with significant control on 5 June 2020 (1 page) |
15 June 2020 | Director's details changed for Mr Mohammed Altaf Jilani on 15 June 2020 (2 pages) |
15 June 2020 | Director's details changed for Mr Mohammed Altaf Jilani on 15 June 2020 (2 pages) |
15 June 2020 | Change of details for Mr Mohammed Altaf Jilani as a person with significant control on 15 June 2020 (2 pages) |
15 June 2020 | Termination of appointment of Mohammad Wasif Sirtaj Jilani as a director on 5 June 2020 (1 page) |
19 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
31 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
2 April 2019 | Registered office address changed from 2 st Georges Mews 43 Westminster Bridge Road London SE1 7JB to 39-40 Skylines Village Limeharbour London E14 9TS on 2 April 2019 (1 page) |
24 December 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
28 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
7 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
17 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
17 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
1 December 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
1 December 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
11 January 2016 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-01-11
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29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
11 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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15 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
15 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
15 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
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30 October 2012 | Incorporation (44 pages) |
30 October 2012 | Incorporation (44 pages) |