London
SW18 5JL
Secretary Name | Mrs Sadia Afghan |
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Status | Current |
Appointed | 08 May 2013(1 day after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Correspondence Address | 258 Merton Road London SW18 5JL |
Director Name | Mr Abdul Khaliq Afghan |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2017(3 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 258 Merton Road London SW18 5JL |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 258 Merton Road London SW18 5JL |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Southfields |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1000 at £1 | Sadia Afghan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,443 |
Cash | £428 |
Current Liabilities | £1,871 |
Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
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Next Accounts Due | 28 February 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 7 May 2021 (2 years, 11 months ago) |
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Next Return Due | 21 May 2022 (overdue) |
7 May 2022 | Compulsory strike-off action has been suspended (1 page) |
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26 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2021 | Confirmation statement made on 7 May 2021 with updates (3 pages) |
31 May 2021 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
28 July 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
29 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
14 June 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
28 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (6 pages) |
11 June 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
12 June 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
21 March 2017 | Appointment of Mr Abdul Khaliq Afghan as a director on 15 March 2017 (2 pages) |
21 March 2017 | Appointment of Mr Abdul Khaliq Afghan as a director on 15 March 2017 (2 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
22 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
25 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
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4 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
4 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
20 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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13 June 2013 | Statement of capital following an allotment of shares on 8 May 2013
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13 June 2013 | Statement of capital following an allotment of shares on 8 May 2013
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13 June 2013 | Statement of capital following an allotment of shares on 8 May 2013
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6 June 2013 | Appointment of Mrs Sadia Afghan as a director (2 pages) |
6 June 2013 | Appointment of Mrs Sadia Afghan as a secretary (1 page) |
6 June 2013 | Appointment of Mrs Sadia Afghan as a secretary (1 page) |
6 June 2013 | Appointment of Mrs Sadia Afghan as a director (2 pages) |
15 May 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
15 May 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
7 May 2013 | Incorporation (36 pages) |
7 May 2013 | Incorporation (36 pages) |