London
W13 8AS
Director Name | Mr Jasheen Khan |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 15 November 2013(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 26 Swanage Waye Hayes UB4 0NY |
Director Name | Miss Anna Maria Witukiewicz |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 25 March 2019(5 years, 4 months after company formation) |
Appointment Duration | 1 month (resigned 01 May 2019) |
Role | Business Woman |
Country of Residence | United Kingdom |
Correspondence Address | 6 Anchor Close Barking IG11 0GF |
Registered Address | 36 Shareborn Gardens London W13 8AS |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
100 at £1 | Jasheen Khan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,106 |
Cash | £4,662 |
Current Liabilities | £9,000 |
Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
13 April 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2019 | Registered office address changed from Rowan House Rowan House Delamare Road Cheshunt London EN8 9SP England to 36 Shareborn Gardens London W13 8AS on 25 October 2019 (1 page) |
24 October 2019 | Confirmation statement made on 24 October 2019 with updates (4 pages) |
24 October 2019 | Cessation of Anna Maria Witukiewicz as a person with significant control on 1 May 2019 (1 page) |
24 October 2019 | Notification of Jasheen Khan as a person with significant control on 1 May 2019 (2 pages) |
24 October 2019 | Appointment of Mr Jasheen Khan as a director on 1 May 2019 (2 pages) |
24 October 2019 | Termination of appointment of Anna Maria Witukiewicz as a director on 1 May 2019 (1 page) |
21 September 2019 | Resolutions
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16 September 2019 | Director's details changed for Miss Anna Maria Mitukiewicz on 16 September 2019 (2 pages) |
31 August 2019 | Confirmation statement made on 31 August 2019 with updates (4 pages) |
31 August 2019 | Statement of capital following an allotment of shares on 1 November 2018
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30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
17 June 2019 | Termination of appointment of Jasheen Khan as a director on 1 May 2019 (1 page) |
26 March 2019 | Director's details changed for Miss Anna Maria on 25 March 2019 (2 pages) |
26 March 2019 | Registered office address changed from 36 Shareborn Gardens London W13 8AS England to Rowan House Rowan House Delamare Road Cheshunt London EN8 9SP on 26 March 2019 (1 page) |
25 March 2019 | Notification of Anna Maria as a person with significant control on 25 March 2019 (2 pages) |
25 March 2019 | Cessation of Jasheen Khan as a person with significant control on 25 March 2019 (1 page) |
25 March 2019 | Change of details for Miss Anna Maria as a person with significant control on 25 March 2019 (2 pages) |
25 March 2019 | Appointment of Miss Anna Maria as a director on 25 March 2019 (2 pages) |
25 March 2019 | Confirmation statement made on 25 March 2019 with updates (4 pages) |
26 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
25 February 2019 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
18 January 2018 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
1 January 2018 | Registered office address changed from 26 Swanage Waye Hayes UB4 0NY to 36 Shareborn Gardens London W13 8AS on 1 January 2018 (1 page) |
2 February 2017 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
14 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
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17 December 2015 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
17 December 2015 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
13 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-13
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13 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-13
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13 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
13 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
15 November 2013 | Incorporation Statement of capital on 2013-11-15
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15 November 2013 | Incorporation Statement of capital on 2013-11-15
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