Hammersmith
London
W6 7BA
Director Name | Mr Waris Khan |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 06 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Pakistan |
Correspondence Address | 29 Harley Street London W1G 9QR |
Director Name | Nominee Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 November 2012(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 November 2012(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Registered Address | 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Anastasia Nominee Services LTD 100.00% Ordinary |
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Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
26 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2023 | Application to strike the company off the register (1 page) |
4 August 2023 | Accounts for a dormant company made up to 30 November 2022 (6 pages) |
24 February 2023 | Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 24 February 2023 (1 page) |
21 February 2023 | Change of details for Mr Guido Ascheri as a person with significant control on 21 February 2023 (2 pages) |
21 February 2023 | Director's details changed for Mr Guido Ascheri on 21 February 2023 (2 pages) |
17 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
21 July 2022 | Accounts for a dormant company made up to 30 November 2021 (6 pages) |
12 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
2 June 2021 | Accounts for a dormant company made up to 30 November 2020 (6 pages) |
10 March 2021 | Change of details for Mr Guido Ascheri as a person with significant control on 1 March 2021 (2 pages) |
10 March 2021 | Director's details changed for Mr Guido Ascheri on 1 March 2021 (2 pages) |
5 March 2021 | Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 5 March 2021 (1 page) |
22 December 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
6 July 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
14 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
4 July 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
13 May 2019 | Director's details changed for Mr Guido Ascheri on 1 April 2019 (2 pages) |
11 April 2019 | Director's details changed for Mr Guido Ascheri on 13 October 2015 (2 pages) |
10 April 2019 | Change of details for Mr Guido Ascheri as a person with significant control on 1 April 2019 (2 pages) |
10 April 2019 | Director's details changed for Mr Guido Ascheri on 1 April 2019 (2 pages) |
21 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
20 August 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
21 November 2017 | Confirmation statement made on 6 November 2017 with updates (5 pages) |
21 November 2017 | Confirmation statement made on 6 November 2017 with updates (5 pages) |
17 August 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
17 August 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
21 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
18 August 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
18 August 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
4 December 2015 | Statement of capital following an allotment of shares on 16 February 2015
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4 December 2015 | Statement of capital following an allotment of shares on 16 February 2015
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4 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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23 July 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
23 July 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
18 February 2015 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 18 February 2015 (1 page) |
18 February 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 18 February 2015 (1 page) |
18 February 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-02-18
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20 December 2013 | Statement of capital following an allotment of shares on 20 December 2013
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20 December 2013 | Termination of appointment of Waris Khan as a director (1 page) |
20 December 2013 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
20 December 2013 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
20 December 2013 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 20 December 2013 (1 page) |
20 December 2013 | Appointment of Mr Guido Ascheri as a director (2 pages) |
20 December 2013 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
20 December 2013 | Termination of appointment of Waris Khan as a director (1 page) |
20 December 2013 | Statement of capital following an allotment of shares on 20 December 2013
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20 December 2013 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 20 December 2013 (1 page) |
20 December 2013 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
20 December 2013 | Appointment of Mr Guido Ascheri as a director (2 pages) |
9 December 2013 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
9 December 2013 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders (5 pages) |
7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders (5 pages) |
7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders (5 pages) |
6 November 2012 | Incorporation
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6 November 2012 | Incorporation
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