Company Name34 Michael Road Ltd
DirectorsIrfan Ahmed Umarji and Maria Veronica Abis
Company StatusActive
Company Number08359429
CategoryPrivate Limited Company
Incorporation Date14 January 2013(11 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Irfan Ahmed Umarji
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address98 Leytonstone Road
London
E15 1TQ
Director NameMiss Maria Veronica Abis
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityItalian
StatusCurrent
Appointed19 February 2015(2 years, 1 month after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Michael Road
London
E11 3DY

Location

Registered Address555-557 Cranbrook Road
Ilford
IG2 6HE
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Irfan Umarji
50.00%
Ordinary
1 at £1Veronica Abis
50.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return14 January 2024 (3 months, 1 week ago)
Next Return Due28 January 2025 (9 months, 1 week from now)

Filing History

27 January 2021Confirmation statement made on 14 January 2021 with no updates (3 pages)
20 October 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
28 January 2020Confirmation statement made on 14 January 2020 with no updates (3 pages)
23 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
13 April 2019Compulsory strike-off action has been discontinued (1 page)
10 April 2019Confirmation statement made on 14 January 2019 with no updates (3 pages)
9 April 2019First Gazette notice for compulsory strike-off (1 page)
29 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
22 March 2018Confirmation statement made on 14 January 2018 with updates (5 pages)
16 February 2018Change of details for Mr Irfan Ahmed Umarji as a person with significant control on 16 February 2018 (2 pages)
16 February 2018Director's details changed for Mr Irfan Ahmed Umarji on 16 February 2018 (2 pages)
12 May 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
12 May 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
6 February 2017Confirmation statement made on 14 January 2017 with updates (7 pages)
6 February 2017Confirmation statement made on 14 January 2017 with updates (7 pages)
21 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
21 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
22 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
(4 pages)
22 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
(4 pages)
27 March 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
27 March 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
9 March 2015Appointment of Miss Maria Veronica Abis as a director on 19 February 2015 (2 pages)
9 March 2015Appointment of Miss Maria Veronica Abis as a director on 19 February 2015 (2 pages)
9 March 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
(3 pages)
9 March 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
(3 pages)
9 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
9 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
28 March 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
(3 pages)
28 March 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
(3 pages)
14 January 2013Incorporation (36 pages)
14 January 2013Incorporation (36 pages)