Company NameMakkah Express (UK) Ltd
DirectorYasin Hussain
Company StatusActive - Proposal to Strike off
Company Number08819656
CategoryPrivate Limited Company
Incorporation Date18 December 2013(10 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79909Other reservation service activities n.e.c.

Director

Director NameYasin Hussain
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2013(same day as company formation)
RoleTravel Agent
Country of ResidenceLondon
Correspondence AddressFlat 4 56 Norfolk Square
London
W2 1RT

Location

Registered AddressSuite 105, 3rd Floor Lansdowne House
57 Berkeley Square
London
W1J 6ER
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

100 at £1Yasin Hussain
100.00%
Ordinary A

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Next Accounts Due30 September 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 September 2021 (2 years, 7 months ago)
Next Return Due29 September 2022 (overdue)

Filing History

9 December 2022Compulsory strike-off action has been suspended (1 page)
29 November 2022First Gazette notice for compulsory strike-off (1 page)
12 October 2021Confirmation statement made on 15 September 2021 with no updates (3 pages)
3 September 2021Total exemption full accounts made up to 31 December 2020 (5 pages)
31 December 2020Total exemption full accounts made up to 31 December 2019 (4 pages)
16 October 2020Cessation of Ilm Capital Limited as a person with significant control on 15 September 2020 (1 page)
16 October 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
16 October 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
8 August 2019Total exemption full accounts made up to 31 December 2018 (2 pages)
14 February 2019Registered office address changed from Suite 83 Praed Street London W2 1NS England to Suite 105, 3rd Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 14 February 2019 (1 page)
12 December 2018Compulsory strike-off action has been discontinued (1 page)
11 December 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
9 July 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
2 October 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
30 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
30 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
22 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 August 2016Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to Suite 83 Praed Street London W2 1NS on 8 August 2016 (1 page)
8 August 2016Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to Suite 83 Praed Street London W2 1NS on 8 August 2016 (1 page)
12 March 2016Compulsory strike-off action has been discontinued (1 page)
12 March 2016Compulsory strike-off action has been discontinued (1 page)
11 March 2016Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 March 2016Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
18 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(3 pages)
18 September 2015Registered office address changed from 1 Custom House Reach Odessa Street London SE16 7LX to Marble Arch Tower 55 Bryanston Street London W1H 7AA on 18 September 2015 (1 page)
18 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(3 pages)
18 September 2015Registered office address changed from 1 Custom House Reach Odessa Street London SE16 7LX to Marble Arch Tower 55 Bryanston Street London W1H 7AA on 18 September 2015 (1 page)
15 September 2014Annual return made up to 15 September 2014 with a full list of shareholders (3 pages)
15 September 2014Registered office address changed from Flat 4 56 Norfolk Square London W21RT United Kingdom to Marble Arch Tower 55 Bryanston Street London W1H 7AA on 15 September 2014 (1 page)
15 September 2014Registered office address changed from Flat 4 56 Norfolk Square London W21RT United Kingdom to Marble Arch Tower 55 Bryanston Street London W1H 7AA on 15 September 2014 (1 page)
15 September 2014Annual return made up to 15 September 2014 with a full list of shareholders (3 pages)
18 December 2013Incorporation
Statement of capital on 2013-12-18
  • GBP 100
(22 pages)
18 December 2013Incorporation
Statement of capital on 2013-12-18
  • GBP 100
(22 pages)