Harrow
HA3 9SN
Director Name | Mrs Mahvash Mirza |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 123 Preston Hill Harrow HA3 9SN |
Director Name | Mr Sayed Zulqadar Razavi |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2016(2 years after company formation) |
Appointment Duration | Resigned same day (resigned 01 October 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Watford Road Wembley HA0 3EP |
Registered Address | 123 Preston Hill Harrow HA3 9SN |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Kenton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Sayed Mohammed Razavi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £246 |
Cash | £159 |
Current Liabilities | £686 |
Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
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Next Accounts Due | 30 June 2021 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 5 October 2020 (3 years, 6 months ago) |
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Next Return Due | 19 October 2021 (overdue) |
10 February 2023 | Registered office address changed from C/O Matplus Chartered Accountants 22 Watford Road Wembley Middlesex HA0 3EP England to 123 Preston Hill Harrow HA3 9SN on 10 February 2023 (1 page) |
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10 February 2023 | Director's details changed for Mr Sayed Mohammed Hussein Razavi on 10 February 2023 (2 pages) |
19 October 2021 | Compulsory strike-off action has been suspended (1 page) |
7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
1 July 2020 | Notification of Sayed Mohammed Hussein Razavi as a person with significant control on 1 July 2020 (2 pages) |
1 July 2020 | Cessation of Mahvash Mirza as a person with significant control on 1 July 2020 (1 page) |
1 July 2020 | Cessation of Sayed Mohammed Hussein Razavi as a person with significant control on 1 July 2020 (1 page) |
30 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
8 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
7 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
30 January 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
12 November 2018 | Registered office address changed from 22 Watford Road Wembley HA0 3EP to C/O Matplus Chartered Accountants 22 Watford Road Wembley Middlesex HA0 3EP on 12 November 2018 (1 page) |
27 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
27 September 2018 | Notification of Sayed Mohammed Hussein Razavi as a person with significant control on 1 October 2016 (2 pages) |
7 February 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
28 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
13 June 2017 | Resolutions
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13 June 2017 | Resolutions
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12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
31 January 2017 | Appointment of Mr Sayed Zulqadar Razavi as a director on 1 October 2016 (2 pages) |
31 January 2017 | Appointment of Mr Sayed Mohammed Hussein Razavi as a director on 1 October 2016 (2 pages) |
31 January 2017 | Termination of appointment of Mahvash Mirza as a director on 2 October 2016 (1 page) |
31 January 2017 | Termination of appointment of Mahvash Mirza as a director on 2 October 2016 (1 page) |
31 January 2017 | Termination of appointment of Sayed Zulqadar Razavi as a director on 1 October 2016 (1 page) |
31 January 2017 | Termination of appointment of Sayed Zulqadar Razavi as a director on 1 October 2016 (1 page) |
31 January 2017 | Appointment of Mr Sayed Mohammed Hussein Razavi as a director on 1 October 2016 (2 pages) |
31 January 2017 | Appointment of Mr Sayed Zulqadar Razavi as a director on 1 October 2016 (2 pages) |
28 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
28 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
3 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
3 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
21 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
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25 September 2014 | Incorporation Statement of capital on 2014-09-25
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25 September 2014 | Incorporation Statement of capital on 2014-09-25
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