Southall
Middlesex
UB2 5YG
Director Name | Mr Riza Jazeel |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 11 Market Trading Estate Christopher Road Southall Middlesex UB2 5YG |
Director Name | Mr Ken Keating |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 03 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Unit 11 Market Trading Estate Christopher Road Southall Middlesex UB2 5YG |
Director Name | Mr Geoffrey Planner |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 October 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Unit 11 Market Trading Estate Christopher Road Southall Middlesex UB2 5YG |
Registered Address | Unit 11 Market Trading Estate Christopher Road Southall Middlesex UB2 5YG |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Heston West |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
30 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2021 | Application to strike the company off the register (3 pages) |
19 November 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
30 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
26 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
24 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
19 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
6 October 2017 | Confirmation statement made on 19 September 2017 with updates (5 pages) |
6 October 2017 | Confirmation statement made on 19 September 2017 with updates (5 pages) |
14 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
14 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
13 October 2016 | Confirmation statement made on 19 September 2016 with updates (8 pages) |
13 October 2016 | Confirmation statement made on 19 September 2016 with updates (8 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
5 April 2016 | Registered office address changed from 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ England to Unit 11 Market Trading Estate Christopher Road Southall Middlesex UB2 5YG on 5 April 2016 (1 page) |
5 April 2016 | Registered office address changed from 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ England to Unit 11 Market Trading Estate Christopher Road Southall Middlesex UB2 5YG on 5 April 2016 (1 page) |
21 March 2016 | Registered office address changed from 35 Cambridge Road Bromley BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016 (1 page) |
21 March 2016 | Registered office address changed from 35 Cambridge Road Bromley BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016 (1 page) |
7 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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29 June 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
29 June 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
22 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
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4 October 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
4 October 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
3 October 2013 | Incorporation Statement of capital on 2013-10-03
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3 October 2013 | Incorporation Statement of capital on 2013-10-03
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