London
NW3 5HH
Secretary Name | Mr Muhammad Omair Raza |
---|---|
Status | Closed |
Appointed | 02 February 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years (closed 23 February 2016) |
Role | Company Director |
Correspondence Address | 11 Frognal Parade London NW3 5HH |
Director Name | Imran Hussain |
---|---|
Date of Birth | September 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 121c Building 3 Oakleigh Road South North London Business Park London N11 1GN |
Secretary Name | Imran Hussain |
---|---|
Status | Resigned |
Appointed | 20 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 121c Building 3 Oakleigh Road South North London Business Park London N11 1GN |
Website | david-key.com |
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Telephone | 023 34000000 |
Telephone region | Southampton / Portsmouth |
Registered Address | 11 Frognal Parade London NW3 5HH |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
1 at £1 | Muhammad Bin Daryoush 50.00% Ordinary |
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1 at £1 | Muhammad Omair Raza 50.00% Ordinary |
Year | 2014 |
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Net Worth | £12,894 |
Cash | £552 |
Current Liabilities | £8,345 |
Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 June 2015 | Voluntary strike-off action has been suspended (1 page) |
10 June 2015 | Voluntary strike-off action has been suspended (1 page) |
9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2015 | Application to strike the company off the register (3 pages) |
2 June 2015 | Application to strike the company off the register (3 pages) |
29 May 2015 | Registered office address changed from 2 Devonshire Road London NW7 1LL England to 11 Frognal Parade London NW3 5HH on 29 May 2015 (1 page) |
29 May 2015 | Registered office address changed from 2 Devonshire Road London NW7 1LL England to 11 Frognal Parade London NW3 5HH on 29 May 2015 (1 page) |
23 May 2015 | Registered office address changed from 11 Frognal Parade Finchley Road London NW3 5HH to 2 Devonshire Road London NW7 1LL on 23 May 2015 (1 page) |
23 May 2015 | Registered office address changed from 11 Frognal Parade Finchley Road London NW3 5HH to 2 Devonshire Road London NW7 1LL on 23 May 2015 (1 page) |
5 February 2015 | Register inspection address has been changed from St Clement's House 27 Clement's Lane London EC4N 7AE England to C/O Klarmans 88 Wood Street London EC2V 7RS (1 page) |
5 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
5 February 2015 | Register inspection address has been changed from St Clement's House 27 Clement's Lane London EC4N 7AE England to C/O Klarmans 88 Wood Street London EC2V 7RS (1 page) |
5 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
29 December 2014 | Registered office address changed from 3 Queens Parade Queens Road London NW4 3AP to 11 Frognal Parade Finchley Road London NW3 5HH on 29 December 2014 (1 page) |
29 December 2014 | Registered office address changed from 3 Queens Parade Queens Road London NW4 3AP to 11 Frognal Parade Finchley Road London NW3 5HH on 29 December 2014 (1 page) |
28 January 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
28 January 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
22 January 2014 | Register inspection address has been changed (1 page) |
22 January 2014 | Registered office address changed from 3 Queens Parade Queens Road London NW4 3AP England on 22 January 2014 (1 page) |
22 January 2014 | Registered office address changed from 3 Queens Parade Queens Road London NW4 3AP England on 22 January 2014 (1 page) |
22 January 2014 | Registered office address changed from Building 3 North London Business Park Oakleigh Road South London N11 1GN England on 22 January 2014 (1 page) |
22 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Register inspection address has been changed (1 page) |
22 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Registered office address changed from Building 3 North London Business Park Oakleigh Road South London N11 1GN England on 22 January 2014 (1 page) |
30 September 2013 | Registered office address changed from Suite 121C Building 3 Oakleigh Road South North London Business Park London N11 1GN England on 30 September 2013 (1 page) |
30 September 2013 | Registered office address changed from Suite 121C Building 3 Oakleigh Road South North London Business Park London N11 1GN England on 30 September 2013 (1 page) |
12 February 2013 | Termination of appointment of Imran Hussain as a director (1 page) |
12 February 2013 | Director's details changed for Imran Hussain on 12 February 2013 (2 pages) |
12 February 2013 | Director's details changed for Imran Hussain on 12 February 2013 (2 pages) |
12 February 2013 | Appointment of Mr Muhammad Omair Raza as a secretary (1 page) |
12 February 2013 | Appointment of Mr Muhammad Omair Raza as a secretary (1 page) |
12 February 2013 | Termination of appointment of Imran Hussain as a secretary (1 page) |
12 February 2013 | Termination of appointment of Imran Hussain as a secretary (1 page) |
12 February 2013 | Appointment of Mr Muhammad Omair Raza as a director (2 pages) |
12 February 2013 | Appointment of Mr Muhammad Omair Raza as a director (2 pages) |
12 February 2013 | Termination of appointment of Imran Hussain as a director (1 page) |
20 December 2012 | Incorporation (37 pages) |
20 December 2012 | Incorporation (37 pages) |