Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Secretary Name | Mrs Aysha Abbas |
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Status | Closed |
Appointed | 04 July 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Marbaix Gardens Isleworth Middlesex TW7 4FD |
Director Name | Mr Assad Abbas |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2013(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Marbaix Gardens Isleworth Middlesex TW7 4FD |
Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
1 at £1 | Assad Abbas 50.00% Ordinary A |
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1 at £1 | Aysha Abbas 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £56,647 |
Cash | £89,946 |
Current Liabilities | £35,796 |
Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
25 July 2017 | Notification of Aysha Abbas as a person with significant control on 1 July 2017 (2 pages) |
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25 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
6 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
27 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
5 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
27 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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1 May 2015 | Registered office address changed from 16 Marbaix Gardens Isleworth Middlesex TW7 4FD to C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB on 1 May 2015 (1 page) |
1 May 2015 | Registered office address changed from 16 Marbaix Gardens Isleworth Middlesex TW7 4FD to C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB on 1 May 2015 (1 page) |
24 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
15 July 2014 | Termination of appointment of Assad Abbas as a director on 4 July 2013 (1 page) |
15 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
15 July 2014 | Appointment of Mr Assad Abbas as a director on 4 July 2013 (2 pages) |
15 July 2014 | Appointment of Mr Assad Abbas as a director on 4 July 2013 (2 pages) |
15 July 2014 | Termination of appointment of Assad Abbas as a director on 4 July 2013 (1 page) |
17 July 2013 | Secretary's details changed for Aisha Abbas on 4 July 2013 (1 page) |
17 July 2013 | Secretary's details changed for Aisha Abbas on 4 July 2013 (1 page) |
4 July 2013 | Incorporation
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