Slough
SL1 2LA
Director Name | Mr Khurram Shehzad |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 30 November 2012(same day as company formation) |
Role | Consultancy |
Country of Residence | United Kingdom |
Correspondence Address | 79 Stoke Poges Lane Slough SL1 3NY |
Director Name | Mrs Nadia Nawaz |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2014(2 years after company formation) |
Appointment Duration | 2 years (resigned 15 December 2016) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 27 Hillersdon Slough Berkshire SL2 5UF |
Website | bonvoyageparking.co.uk |
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Telephone | 0800 1978874 |
Telephone region | Freephone |
Registered Address | 1st Floor 4 , Longwalk Road Stockley Park Uxbridge UB11 1FE |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Botwell |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Alamgir Muhammad Nawaz 50.00% Ordinary |
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50 at £1 | Khurram Shehzad 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,188 |
Cash | £205 |
Current Liabilities | £682 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 30 November 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
23 February 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
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23 February 2021 | Registered office address changed from 27 Hillersdon Slough Berkshire SL2 5UF to 1st Floor 4 , Longwalk Road Stockley Park Uxbridge UB11 1FE on 23 February 2021 (1 page) |
27 August 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
10 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
9 March 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
8 November 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
19 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
23 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
22 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
22 December 2016 | Termination of appointment of Nadia Nawaz as a director on 15 December 2016 (1 page) |
22 December 2016 | Termination of appointment of Nadia Nawaz as a director on 15 December 2016 (1 page) |
22 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
9 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
6 November 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
1 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
31 December 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
31 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
31 December 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
31 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2014 | Appointment of Mrs Nadia Nawaz as a director on 11 December 2014 (2 pages) |
11 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Termination of appointment of Khurram Shehzad as a director on 1 July 2014 (1 page) |
11 December 2014 | Termination of appointment of Khurram Shehzad as a director on 1 July 2014 (1 page) |
11 December 2014 | Termination of appointment of Khurram Shehzad as a director on 1 July 2014 (1 page) |
11 December 2014 | Appointment of Mrs Nadia Nawaz as a director on 11 December 2014 (2 pages) |
11 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
30 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
30 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
29 April 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-04-29
|
29 April 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-04-29
|
29 April 2014 | Director's details changed for Mr Alamgir Muhammad Nawaz on 2 February 2014 (2 pages) |
29 April 2014 | Director's details changed for Mr Alamgir Muhammad Nawaz on 2 February 2014 (2 pages) |
29 April 2014 | Director's details changed for Mr Alamgir Muhammad Nawaz on 2 February 2014 (2 pages) |
22 April 2014 | Registered office address changed from 79 Stoke Poges Lane Slough Buckinghamshire SL1 3NY England on 22 April 2014 (2 pages) |
22 April 2014 | Registered office address changed from 79 Stoke Poges Lane Slough Buckinghamshire SL1 3NY England on 22 April 2014 (2 pages) |
15 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
15 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2012 | Incorporation (21 pages) |
30 November 2012 | Incorporation (21 pages) |