Tawoos Limited

Company Name	Tawoos Limited
Director	Ali Abdul
Company Status	Liquidation
Company Number	08314373
Category	Private Limited Company
Incorporation Date	30 November 2012(11 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Ali Abdul
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(5 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	77 Gullfoot Court Hampstead Road London NW1 2JP

Director Name	Mr Haydar Garousi
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Chalcot Lodge 100 Adelaide Road London NW3 3PY

Director Name	Mr Abdul Ali
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Waldegrave Road London W5 3HT

Director Name	Mr Khalid Said
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(3 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Church Newmarket Avenue Northolt UB5 4EP

Director Name	Mr Hammas Dabbey
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2016(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2018)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	77gullfoot Hampstead Road London NW1 2JP

Director Name	Mr Khalid Suliman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(5 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	77gullfoot Hampstead Road London NW1 2JP

Location

Registered Address	121 Sinclair Road London W14 0NP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Ali Abdul 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Next Accounts Due	31 August 2019 (overdue)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	3 April 2018 (6 years, 1 month ago)
Next Return Due	17 April 2019 (overdue)

Filing History

26 September 2018	Registered office address changed from 77Gullfoot Hampstead Road London NW1 2JP England to 121 Sinclair Road London W14 0NP on 26 September 2018 (1 page)
19 September 2018	Micro company accounts made up to 30 November 2017 (2 pages)
28 July 2018	Order of court to wind up (3 pages)
16 July 2018	Termination of appointment of Khalid Suliman as a director on 1 March 2018 (1 page)
16 July 2018	Cessation of Khalid Suliman as a person with significant control on 1 March 2018 (1 page)
16 July 2018	Appointment of Mr. Ali Abdul as a director on 1 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
21 March 2018	Registered office address changed from 24 England Way New Malden KT3 3TF England to 77Gullfoot Hampstead Road London NW1 2JP on 21 March 2018 (1 page)
21 March 2018	Cessation of Ali Abdul as a person with significant control on 1 March 2018 (1 page)
21 March 2018	Notification of Khalid Suliman as a person with significant control on 1 March 2018 (2 pages)
21 March 2018	Termination of appointment of Hammas Dabbey as a director on 1 March 2018 (1 page)
21 March 2018	Appointment of Mr Khalid Suliman as a director on 1 March 2018 (2 pages)
15 December 2017	Registered office address changed from 22 Church Hill Court Newmarket Avenue Northolt UB5 4EP Great Britain to 24 England Way New Malden KT3 3TF on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from 22 Church Hill Court Newmarket Avenue Northolt UB5 4EP Great Britain to 24 England Way New Malden KT3 3TF on 15 December 2017 (1 page)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
25 July 2017	Micro company accounts made up to 30 November 2016 (2 pages)
25 July 2017	Micro company accounts made up to 30 November 2016 (2 pages)
24 March 2017	Registered office address changed from 22 Church Newmarket Avenue Northolt UB5 4EP England to 22 Church Hill Court Newmarket Avenue Northolt UB5 4EP on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from 22 Church Newmarket Avenue Northolt UB5 4EP England to 22 Church Hill Court Newmarket Avenue Northolt UB5 4EP on 24 March 2017 (1 page)
24 January 2017	Registered office address changed from 140 Church Street London NW8 8EX England to 22 Church Newmarket Avenue Northolt UB5 4EP on 24 January 2017 (1 page)
24 January 2017	Registered office address changed from 140 Church Street London NW8 8EX England to 22 Church Newmarket Avenue Northolt UB5 4EP on 24 January 2017 (1 page)
24 January 2017	Termination of appointment of Khalid Said as a director on 15 November 2016 (1 page)
24 January 2017	Termination of appointment of Khalid Said as a director on 15 November 2016 (1 page)
24 January 2017	Appointment of Mr Hammas Dabbey as a director on 15 December 2016 (2 pages)
24 January 2017	Appointment of Mr Hammas Dabbey as a director on 15 December 2016 (2 pages)
20 September 2016	Registered office address changed from 388 Hackney Road London E2 7AP England to 140 Church Street London NW8 8EX on 20 September 2016 (1 page)
20 September 2016	Registered office address changed from 388 Hackney Road London E2 7AP England to 140 Church Street London NW8 8EX on 20 September 2016 (1 page)
13 September 2016	Termination of appointment of Abdul Ali as a director on 1 September 2016 (1 page)
13 September 2016	Micro company accounts made up to 30 November 2015 (2 pages)
13 September 2016	Appointment of Mr Khalid Said as a director on 1 September 2016 (2 pages)
13 September 2016	Micro company accounts made up to 30 November 2015 (2 pages)
13 September 2016	Appointment of Mr Khalid Said as a director on 1 September 2016 (2 pages)
13 September 2016	Termination of appointment of Abdul Ali as a director on 1 September 2016 (1 page)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
12 June 2016	Registered office address changed from 1 Waldegrave Road London W5 3HT to 388 Hackney Road London E2 7AP on 12 June 2016 (1 page)
12 June 2016	Registered office address changed from 1 Waldegrave Road London W5 3HT to 388 Hackney Road London E2 7AP on 12 June 2016 (1 page)
21 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (3 pages)
21 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (3 pages)
2 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
2 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
21 October 2014	Termination of appointment of Haydar Garousi as a director on 8 October 2014 (1 page)
21 October 2014	Registered office address changed from Flat 2 Chalcot Lodge 100 Adelaide Road London NW3 3PY to 1 Waldegrave Road London W5 3HT on 21 October 2014 (1 page)
21 October 2014	Appointment of Mr Abdul Ali as a director on 1 October 2014 (2 pages)
21 October 2014	Registered office address changed from Flat 2 Chalcot Lodge 100 Adelaide Road London NW3 3PY to 1 Waldegrave Road London W5 3HT on 21 October 2014 (1 page)
21 October 2014	Termination of appointment of Haydar Garousi as a director on 8 October 2014 (1 page)
21 October 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
21 October 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
21 October 2014	Appointment of Mr Abdul Ali as a director on 1 October 2014 (2 pages)
21 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (3 pages)
21 October 2014	Appointment of Mr Abdul Ali as a director on 1 October 2014 (2 pages)
21 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (3 pages)
21 October 2014	Termination of appointment of Haydar Garousi as a director on 8 October 2014 (1 page)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (3 pages)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (3 pages)
30 November 2012	Incorporation (24 pages)
30 November 2012	Incorporation (24 pages)

Tawoos Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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