London
W1J 6BD
Director Name | Ms Arzoo Arif |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2013(same day as company formation) |
Role | Business Management |
Country of Residence | United Kingdom |
Correspondence Address | 729 Green Lane Dagenham Essex RM8 1UT |
Director Name | Mr Ifzaal Ahmed |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 30 January 2014) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD |
Director Name | Mr Khaliq Farooq |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 06 January 2014(5 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 1 week (resigned 13 July 2014) |
Role | Mortgage Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Robert Close Chigwell Essex IG7 4PQ |
Director Name | Mr Ifzaal Ahmed |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2014(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 September 2015) |
Role | Business Executive |
Country of Residence | London |
Correspondence Address | Berkeley Square House Berkeley Square London W1J 6BD |
Registered Address | Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Ahmed Ifzaal 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 October 2015 | Termination of appointment of Ifzaal Ahmed as a director on 1 September 2015 (1 page) |
23 October 2015 | Termination of appointment of Ifzaal Ahmed as a director on 1 September 2015 (1 page) |
23 October 2015 | Termination of appointment of Ifzaal Ahmed as a director on 1 September 2015 (1 page) |
29 September 2015 | Compulsory strike-off action has been suspended (1 page) |
29 September 2015 | Compulsory strike-off action has been suspended (1 page) |
21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
29 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
26 November 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-11-26
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11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 November 2014 | Termination of appointment of Khaliq Farooq as a director on 13 July 2014 (2 pages) |
11 November 2014 | Termination of appointment of Khaliq Farooq as a director on 13 July 2014 (2 pages) |
11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2014 | Secretary's details changed for Mr Ifzaal Ahmed on 23 April 2014 (1 page) |
24 April 2014 | Appointment of Mr Ifzaal Ahmed as a director (2 pages) |
24 April 2014 | Secretary's details changed for Mr Ifzaal Ahmed on 23 April 2014 (1 page) |
24 April 2014 | Appointment of Mr Ifzaal Ahmed as a director (2 pages) |
3 February 2014 | Termination of appointment of Ifzaal Ahmed as a director (1 page) |
3 February 2014 | Termination of appointment of Ifzaal Ahmed as a director (1 page) |
6 January 2014 | Appointment of Mr Khaliq Farooq as a director (2 pages) |
6 January 2014 | Appointment of Mr Khaliq Farooq as a director (2 pages) |
13 November 2013 | Secretary's details changed for Mr Ifzaal Ahmed on 1 October 2013 (2 pages) |
13 November 2013 | Secretary's details changed for Mr Ifzaal Ahmed on 1 October 2013 (2 pages) |
13 November 2013 | Director's details changed for Mr Ifzaal Ahmed on 1 October 2013 (2 pages) |
13 November 2013 | Director's details changed for Mr Ifzaal Ahmed on 1 October 2013 (2 pages) |
13 November 2013 | Director's details changed for Mr Ifzaal Ahmed on 1 October 2013 (2 pages) |
13 November 2013 | Secretary's details changed for Mr Ifzaal Ahmed on 1 October 2013 (2 pages) |
27 September 2013 | Registered office address changed from Berkeley House 2Nd Floor Berkeley Square Mayfair London W1J 6BD England on 27 September 2013 (1 page) |
27 September 2013 | Registered office address changed from Berkeley House 2Nd Floor Berkeley Square Mayfair London W1J 6BD England on 27 September 2013 (1 page) |
16 September 2013 | Registered office address changed from Berkeley Square House 2Nd Floor, Berkeley Square House Berkeley Square London London W1J 6BD England on 16 September 2013 (1 page) |
16 September 2013 | Registered office address changed from Berkeley Square House 2Nd Floor, Berkeley Square House Berkeley Square London London W1J 6BD England on 16 September 2013 (1 page) |
12 September 2013 | Registered office address changed from 729 Green Lane Dagenham Essex RM8 1UT England on 12 September 2013 (1 page) |
12 September 2013 | Registered office address changed from 729 Green Lane Dagenham Essex RM8 1UT England on 12 September 2013 (1 page) |
11 September 2013 | Statement of capital following an allotment of shares on 4 September 2013
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11 September 2013 | Statement of capital following an allotment of shares on 4 September 2013
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11 September 2013 | Statement of capital following an allotment of shares on 4 September 2013
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5 September 2013 | Termination of appointment of Arzoo Arif as a director (1 page) |
5 September 2013 | Appointment of Mr Ifzaal Ahmed as a director (2 pages) |
5 September 2013 | Termination of appointment of Arzoo Arif as a director (1 page) |
5 September 2013 | Appointment of Mr Ifzaal Ahmed as a director (2 pages) |
17 July 2013 | Appointment of Mr Ifzaal Ahmed as a secretary (1 page) |
17 July 2013 | Appointment of Mr Ifzaal Ahmed as a secretary (1 page) |
16 July 2013 | Incorporation
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16 July 2013 | Incorporation
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