| Company Name | NBS Trade And Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08479951 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2013(11 years ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Muhammad Abdulwahab Dastagir |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 April 2013(same day as company formation) |
| Role | CEO |
| Country of Residence | Germany |
| Correspondence Address | Aquis House, 27-37 Station Road Hayes UB3 4DX |
| Secretary Name | Arch Energy Pvt Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 August 2019(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 14 February 2023) |
| Correspondence Address | 27th Station Road Station Road Hayes UB3 4DX |
| Secretary Name | Archangels City Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 August 2019(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 14 February 2023) |
| Correspondence Address | 27th Station Road Station Road Hayes UB3 4DX |
| Director Name | Archangels Hospital Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 June 2020(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 14 February 2023) |
| Correspondence Address | Aquis House, 27-37 Station Road Hayes UB3 4DX |
| Director Name | 4 Superstars Mortgage Consultants (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2013(same day as company formation) |
| Correspondence Address | 4 Superstars Mortgage Consultants Dussel Dorf Business Point, Suite 508 Al Barsha 1 Dubai 75424 |
| Secretary Name | 4 Superstars Mortgage Consultants (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2013(same day as company formation) |
| Correspondence Address | 4 Superstars Mortgage Consultants Dussel Dorf Business Point, Suite 508 Al Barsha 1 Dubai 75424 |
Location
| Registered Address | Aquis House, 27-37 Station Road Hayes UB3 4DX |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Muhammad Abdul Wahab Dastagir 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,000 |
| Cash | £44,000 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2020 | Appointment of Archangels Hospital Ltd as a director on 7 June 2020 (2 pages) |
| 30 December 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 23 December 2019 | Termination of appointment of Amy Sue Fernandes as a director on 10 December 2019 (1 page) |
| 22 October 2019 | Notification of Muhammad Abdul Wahab Dastagir as a person with significant control on 30 September 2019 (2 pages) |
| 18 September 2019 | Notice of removal of a director (1 page) |
| 12 August 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 9 August 2019 | Appointment of Arch Energy Pvt Ltd as a secretary on 6 August 2019 (2 pages) |
| 9 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 9 August 2019 | Appointment of Archangels City Ltd as a secretary on 6 August 2019 (2 pages) |
| 5 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 22 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with updates (5 pages) |
| 10 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 14 August 2018 | Director's details changed for Muhammad Abdulwahab Dastagir on 14 August 2018 (2 pages) |
| 14 August 2018 | Registered office address changed from 27th Station Road Station Road Hayes UB3 4DX England to Aquis House, 27-37 Station Road Hayes UB3 4DX on 14 August 2018 (1 page) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 October 2017 | Registered office address changed from The Arena Stockley Park Uxbridge Middlesex UB11 1AA England to 27th Station Road Station Road Hayes UB3 4DX on 31 October 2017 (1 page) |
| 31 October 2017 | Registered office address changed from The Arena Stockley Park Uxbridge Middlesex UB11 1AA England to 27th Station Road Station Road Hayes UB3 4DX on 31 October 2017 (1 page) |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 7 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2017 | Confirmation statement made on 9 April 2017 with updates (4 pages) |
| 6 July 2017 | Confirmation statement made on 9 April 2017 with updates (4 pages) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 11 April 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 1 December 2015 | Registered office address changed from Lakeside House Stockley Park 1 Furzeground Way Uxbridge Middlesex UB11 1BD to The Arena Stockley Park Uxbridge Middlesex UB11 1AA on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from Lakeside House Stockley Park 1 Furzeground Way Uxbridge Middlesex UB11 1BD to The Arena Stockley Park Uxbridge Middlesex UB11 1AA on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from Lakeside House Stockley Park 1 Furzeground Way Uxbridge Middlesex UB11 1BD to The Arena Stockley Park Uxbridge Middlesex UB11 1AA on 1 December 2015 (1 page) |
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 July 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 9 April 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 April 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 January 2015 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 9 January 2015 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 2 July 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 2 July 2014 (1 page) |
| 2 July 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 2 July 2014 (1 page) |
| 2 July 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 2 July 2014 (1 page) |
| 1 May 2014 | Director's details changed for Muhammad Abdulwahab Dastagir on 4 December 2013 (2 pages) |
| 1 May 2014 | Director's details changed for Muhammad Abdulwahab Dastagir on 4 December 2013 (2 pages) |
| 1 May 2014 | Director's details changed for Muhammad Abdulwahab Dastagir on 4 December 2013 (2 pages) |
| 17 February 2014 | Termination of appointment of 4 Superstars Mortgage Consultants as a secretary (1 page) |
| 17 February 2014 | Termination of appointment of 4 Superstars Mortgage Consultants as a secretary (1 page) |
| 22 May 2013 | Termination of appointment of 4 Superstars Mortgage Consultants as a director (1 page) |
| 22 May 2013 | Termination of appointment of 4 Superstars Mortgage Consultants as a director (1 page) |
| 9 April 2013 | Incorporation (38 pages) |
| 9 April 2013 | Incorporation (38 pages) |