London
WC1A 2LP
Director Name | Mr Alexander Keya |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2013(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 April 2015) |
Role | Company Director |
Country of Residence | UAE |
Correspondence Address | 3rd Floor 33 Lowndes Street London SW1X 9HX |
Registered Address | 6 Bloomsbury Square London WC1A 2LP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Mohamad Abedinzadeh 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
24 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2019 | Application to strike the company off the register (1 page) |
2 August 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
4 October 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
6 August 2018 | Change of details for Mr Mohamad Hossein Abedinzadeh as a person with significant control on 31 July 2018 (2 pages) |
6 August 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
6 August 2018 | Director's details changed for Mr Mohamad Hossein Abedinzadeh on 6 August 2018 (2 pages) |
5 June 2018 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
5 June 2018 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
7 October 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
7 October 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
4 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
15 June 2016 | Registered office address changed from 3rd Floor 33 Lowndes Street London SW1X 9HX to 6 Bloomsbury Square London WC1A 2LP on 15 June 2016 (1 page) |
15 June 2016 | Registered office address changed from 3rd Floor 33 Lowndes Street London SW1X 9HX to 6 Bloomsbury Square London WC1A 2LP on 15 June 2016 (1 page) |
12 December 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
12 December 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
11 December 2015 | Company name changed mha wimpole street LIMITED\certificate issued on 11/12/15
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11 December 2015 | Company name changed mha wimpole street LIMITED\certificate issued on 11/12/15
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20 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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13 May 2015 | Company name changed tiap LIMITED\certificate issued on 13/05/15
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13 May 2015 | Company name changed tiap LIMITED\certificate issued on 13/05/15
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24 April 2015 | Termination of appointment of Alexander Keya as a director on 24 April 2015 (1 page) |
24 April 2015 | Termination of appointment of Alexander Keya as a director on 24 April 2015 (1 page) |
29 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
29 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
19 December 2014 | Director's details changed for Mr Mohamad Hossein Abedinzadeh on 16 December 2014 (2 pages) |
19 December 2014 | Director's details changed for Mr Mohamad Hossein Abedinzadeh on 16 December 2014 (2 pages) |
16 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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18 June 2014 | Statement of capital following an allotment of shares on 1 June 2014
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18 June 2014 | Statement of capital following an allotment of shares on 1 June 2014
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18 June 2014 | Statement of capital following an allotment of shares on 1 June 2014
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27 May 2014 | Director's details changed for Mr Mohamad Hossein Abedinzadeh on 27 May 2014 (2 pages) |
27 May 2014 | Director's details changed for Mr Mohamad Hossein Abedinzadeh on 27 May 2014 (2 pages) |
27 November 2013 | Appointment of Mr Alexander Keya as a director (2 pages) |
27 November 2013 | Appointment of Mr Alexander Keya as a director (2 pages) |
16 July 2013 | Incorporation
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16 July 2013 | Incorporation
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