| Company Name | 25 Hs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08920991 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2014(10 years, 2 months ago) |
| Dissolution Date | 26 December 2023 (4 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Mohamad Wail Malas |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2018(4 years after company formation) |
| Appointment Duration | 5 years, 9 months (closed 26 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Martlesham Walk London NW9 5BF |
| Director Name | Mr Hussein Youssef Soufan |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Edgware Road London W2 2JE |
Location
| Registered Address | 66 Martlesham Walk London NW9 5BF |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Burnt Oak |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hussein Soufan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 26 December 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 June 2023 | Compulsory strike-off action has been suspended (1 page) |
| 9 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 28 March 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 8 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 7 July 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2020 | Confirmation statement made on 20 February 2020 with updates (4 pages) |
| 6 August 2020 | Appointment of Mr Mohamad Wail Malas as a director on 27 March 2018 (2 pages) |
| 6 August 2020 | Withdraw the company strike off application (1 page) |
| 5 August 2020 | Cessation of Hussein Youssef Soufan as a person with significant control on 27 March 2018 (1 page) |
| 5 August 2020 | Termination of appointment of Hussein Youssef Soufan as a director on 27 March 2018 (1 page) |
| 5 August 2020 | Notification of Mohamad Wail Malas as a person with significant control on 27 March 2018 (2 pages) |
| 24 July 2020 | Registered office address changed from 25 Edgware Road London W2 2JE to 66 Martlesham Walk London NW9 5BF on 24 July 2020 (1 page) |
| 14 March 2020 | Voluntary strike-off action has been suspended (1 page) |
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2020 | Application to strike the company off the register (3 pages) |
| 29 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 20 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 14 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 15 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 23 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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| 23 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 29 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 June 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-06-05
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| 5 June 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-06-05
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| 5 June 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-06-05
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| 25 July 2014 | Registered office address changed from Flat 93, Grove End Gardens 33 Grove End Road London NW8 9LP England to 25 Edgware Road London W2 2JE on 25 July 2014 (1 page) |
| 25 July 2014 | Registered office address changed from Flat 93, Grove End Gardens 33 Grove End Road London NW8 9LP England to 25 Edgware Road London W2 2JE on 25 July 2014 (1 page) |
| 4 March 2014 | Incorporation Statement of capital on 2014-03-04
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| 4 March 2014 | Incorporation Statement of capital on 2014-03-04
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