London
NW1 5DA
Director Name | Mr Hani Kamel Dessouky |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2014(4 months, 1 week after company formation) |
Appointment Duration | 1 month, 1 week (resigned 08 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Queensborough Terrace London W2 3TA |
Director Name | Miss Hebbah Gamal Hafez Shaban Ali |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2014(4 months, 1 week after company formation) |
Appointment Duration | 1 month, 1 week (resigned 08 January 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Queensborough Terrace London W2 3TA |
Registered Address | Flat 2, 57a Lisson Street London NW1 5DA |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Church Street |
Built Up Area | Greater London |
51 at £1 | Tarek Ahmed Fouad Abdelhady 51.00% Ordinary |
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49 at £1 | Khalid Waleed Hameed Al Hafidh 49.00% Ordinary |
Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
4 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 October 2018 | Compulsory strike-off action has been suspended (1 page) |
18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 June 2017 (1 page) |
1 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
5 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
5 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
1 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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25 September 2015 | Registered office address changed from 3 Queensborough Terrace London W2 3TA to Flat 2, 57a Lisson Street London NW1 5DA on 25 September 2015 (1 page) |
25 September 2015 | Registered office address changed from 3 Queensborough Terrace London W2 3TA to Flat 2, 57a Lisson Street London NW1 5DA on 25 September 2015 (1 page) |
5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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8 January 2015 | Termination of appointment of Hebbah Gamal Hafez Shaban Ali as a director on 8 January 2015 (1 page) |
8 January 2015 | Termination of appointment of Hebbah Gamal Hafez Shaban Ali as a director on 8 January 2015 (1 page) |
8 January 2015 | Termination of appointment of Hani Kamel Dessouky as a director on 8 January 2015 (1 page) |
8 January 2015 | Termination of appointment of Hani Kamel Dessouky as a director on 8 January 2015 (1 page) |
8 January 2015 | Termination of appointment of Hebbah Gamal Hafez Shaban Ali as a director on 8 January 2015 (1 page) |
8 January 2015 | Termination of appointment of Hani Kamel Dessouky as a director on 8 January 2015 (1 page) |
28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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27 November 2014 | Appointment of Ms Hebbah Gamal Hafez Shaban Ali as a director on 27 November 2014 (2 pages) |
27 November 2014 | Appointment of Ms Hebbah Gamal Hafez Shaban Ali as a director on 27 November 2014 (2 pages) |
27 November 2014 | Appointment of Mr Hani Kamel Dessouky as a director on 27 November 2014 (2 pages) |
27 November 2014 | Appointment of Mr Hani Kamel Dessouky as a director on 27 November 2014 (2 pages) |
4 August 2014 | Registered office address changed from Ground Floor, 412a Edgware Road London W2 1ED England to 3 Queensborough Terrace London W2 3TA on 4 August 2014 (1 page) |
4 August 2014 | Registered office address changed from Ground Floor, 412a Edgware Road London W2 1ED England to 3 Queensborough Terrace London W2 3TA on 4 August 2014 (1 page) |
4 August 2014 | Registered office address changed from Ground Floor, 412a Edgware Road London W2 1ED England to 3 Queensborough Terrace London W2 3TA on 4 August 2014 (1 page) |
18 July 2014 | Incorporation Statement of capital on 2014-07-18
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18 July 2014 | Incorporation Statement of capital on 2014-07-18
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