Stockley Park
Uxbridge
UB11 1FW
Director Name | Mrs Uzma Tariq |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 01 November 2022(8 years, 9 months after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 17 November 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Adrienne Avenue Southall UB1 2QW |
Registered Address | 6-9 The Square Stockley Park Uxbridge London UB11 1FW |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Botwell |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Rizwan Wahid 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £137 |
Cash | £89 |
Current Liabilities | £987 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 14 February 2025 (10 months from now) |
16 May 2023 | Registered office address changed from PO Box 4385 08851485 - Companies House Default Address Cardiff CF14 8LH to 6-9 the Square Stockley Park Uxbridge London UB11 1FW on 16 May 2023 (2 pages) |
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16 March 2023 | Registered office address changed to PO Box 4385, 08851485 - Companies House Default Address, Cardiff, CF14 8LH on 16 March 2023 (1 page) |
31 January 2023 | Confirmation statement made on 31 January 2023 with updates (4 pages) |
28 January 2023 | Termination of appointment of Uzma Tariq as a director on 17 November 2022 (1 page) |
22 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
15 November 2022 | Appointment of Mrs Uzma Tariq as a director on 1 November 2022 (2 pages) |
15 November 2022 | Confirmation statement made on 15 November 2022 with updates (4 pages) |
6 April 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
30 March 2022 | Confirmation statement made on 30 March 2022 with updates (3 pages) |
7 February 2022 | Confirmation statement made on 3 February 2022 with updates (3 pages) |
12 May 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
3 February 2021 | Director's details changed for Mr Rizwan Wahid on 8 December 2020 (2 pages) |
3 February 2021 | Confirmation statement made on 3 February 2021 with updates (3 pages) |
22 January 2021 | Change of details for Mr Rizwan Wahid as a person with significant control on 22 January 2021 (2 pages) |
17 November 2020 | Registered office address changed from 27 Barnes Avenue Southall UB2 5TD England to 6-9 the Square Stockley Park Uxbridge UB11 1FW on 17 November 2020 (1 page) |
12 June 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
6 June 2020 | Withdraw the company strike off application (1 page) |
1 June 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
5 October 2019 | Voluntary strike-off action has been suspended (1 page) |
27 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2019 | Application to strike the company off the register (1 page) |
13 June 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
4 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
12 March 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
3 January 2018 | Director's details changed for Mr Rizwan Wahid on 3 January 2018 (2 pages) |
3 January 2018 | Registered office address changed from 21 Barnes Avenue Southall UB2 5TD to 27 Barnes Avenue Southall UB2 5TD on 3 January 2018 (1 page) |
3 January 2018 | Change of details for Mr Rizwan Wahid as a person with significant control on 3 January 2018 (2 pages) |
3 January 2018 | Change of details for Mr Rizwan Wahid as a person with significant control on 3 January 2018 (2 pages) |
3 January 2018 | Registered office address changed from 21 Barnes Avenue Southall UB2 5TD to 27 Barnes Avenue Southall UB2 5TD on 3 January 2018 (1 page) |
3 January 2018 | Director's details changed for Mr Rizwan Wahid on 3 January 2018 (2 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
16 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
16 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
3 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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7 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-07
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7 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-07
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5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
19 October 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
19 October 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
9 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
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20 January 2014 | Incorporation Statement of capital on 2014-01-20
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20 January 2014 | Incorporation Statement of capital on 2014-01-20
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