Basement A
London
SE1 7SP
Secretary Name | Mr Ahmad Sarfaraz Yasir |
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Status | Closed |
Appointed | 31 December 2016(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 17 April 2018) |
Role | Company Director |
Correspondence Address | 9 Albert Embankment Basement A London SE1 7SP |
Director Name | Mrs Sakina Begum |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 12 March 2013(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 9 Albert Embankment Basement A London SE1 7SP |
Director Name | Mr Khushi Muhammad |
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Date of Birth | January 1930 (Born 94 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 12 March 2013(same day as company formation) |
Role | Professional |
Country of Residence | United Kingdom |
Correspondence Address | 9 Albert Embankment Basement A London SE1 7SP |
Secretary Name | Mr Zubair Ahmad |
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Status | Resigned |
Appointed | 12 March 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 210 Lambeth Walk London SE11 6EG |
Director Name | Mr Seher Zubair |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2015(2 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 2016) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 9 Albert Embankment London SE1 7SP |
Registered Address | 9 Albert Embankment Basement A London SE1 7SP |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Prince's |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Khushi Muhammad 50.00% Ordinary |
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1 at £1 | Sakina Begum 50.00% Ordinary |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
17 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2017 | Resolutions
|
23 January 2017 | Resolutions
|
12 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
12 January 2017 | Termination of appointment of Seher Zubair as a director on 31 December 2016 (1 page) |
12 January 2017 | Resolutions
|
12 January 2017 | Appointment of Mr Zubair Ahmad as a director on 31 December 2016 (2 pages) |
12 January 2017 | Appointment of Mr Ahmad Sarfaraz Yasir as a secretary on 31 December 2016 (2 pages) |
12 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
12 January 2017 | Appointment of Mr Zubair Ahmad as a director on 31 December 2016 (2 pages) |
12 January 2017 | Appointment of Mr Ahmad Sarfaraz Yasir as a secretary on 31 December 2016 (2 pages) |
12 January 2017 | Termination of appointment of Seher Zubair as a director on 31 December 2016 (1 page) |
12 January 2017 | Resolutions
|
23 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
21 July 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
21 July 2016 | Termination of appointment of Khushi Muhammad as a director on 31 December 2015 (1 page) |
21 July 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
21 July 2016 | Termination of appointment of Sakina Begum as a director on 10 January 2016 (1 page) |
21 July 2016 | Appointment of Mr Seher Zubair as a director on 31 December 2015 (2 pages) |
21 July 2016 | Registered office address changed from 41 Windsor Avenue Grays Essex RM16 2TT to 9 Albert Embankment Basement a London SE1 7SP on 21 July 2016 (1 page) |
21 July 2016 | Registered office address changed from 41 Windsor Avenue Grays Essex RM16 2TT to 9 Albert Embankment Basement a London SE1 7SP on 21 July 2016 (1 page) |
21 July 2016 | Termination of appointment of Sakina Begum as a director on 10 January 2016 (1 page) |
21 July 2016 | Termination of appointment of Khushi Muhammad as a director on 31 December 2015 (1 page) |
21 July 2016 | Appointment of Mr Seher Zubair as a director on 31 December 2015 (2 pages) |
14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
15 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
4 June 2015 | Registered office address changed from 210 Lambeth Walk London SE11 6EG to 41 Windsor Avenue Grays Essex RM16 2TT on 4 June 2015 (1 page) |
4 June 2015 | Registered office address changed from 210 Lambeth Walk London SE11 6EG to 41 Windsor Avenue Grays Essex RM16 2TT on 4 June 2015 (1 page) |
4 June 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
4 June 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
4 June 2015 | Registered office address changed from 210 Lambeth Walk London SE11 6EG to 41 Windsor Avenue Grays Essex RM16 2TT on 4 June 2015 (1 page) |
28 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
28 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
30 April 2014 | Termination of appointment of Zubair Ahmad as a secretary (1 page) |
30 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
30 April 2014 | Termination of appointment of Zubair Ahmad as a secretary (1 page) |
30 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
12 March 2013 | Incorporation
|
12 March 2013 | Incorporation
|
12 March 2013 | Incorporation
|