| Company Name | Limehouse Children Contact Centre Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09302960 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2014(9 years, 5 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mr Moazzam Umar |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 01 September 2015(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 11 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5a Church Road Barking IG11 8PF |
| Director Name | Mr Ahad Aziz Mian |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 595-597 Commercial Road London E1 0HJ |
| Director Name | Mr Mohammad Amir Gulzar |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2015(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 27 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lupin Crescent Ilford IG1 2JR |
| Director Name | Mr Ibrahim Hassan Adde |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2015(9 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 08 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Southport Road Plumstead London SE18 7PH |
| Director Name | Mr Babar Khalil |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 12 September 2015(10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 12 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Sibley Grove London E12 6SE |
Location
| Registered Address | 15 Solebay Street London E1 4PN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | St Dunstan's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 11 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2020 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2019 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
| 9 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 17 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
| 7 January 2018 | Confirmation statement made on 7 January 2018 with updates (4 pages) |
| 3 January 2018 | Termination of appointment of Mohammad Amir Gulzar as a director on 27 December 2017 (1 page) |
| 3 January 2018 | Cessation of Mohammad Amir Guilzar as a person with significant control on 27 December 2017 (1 page) |
| 8 July 2017 | Registered office address changed from 15 Solebay Street London E1 4PP England to 15 Solebay Street London E1 4PN on 8 July 2017 (1 page) |
| 8 July 2017 | Registered office address changed from 15 Solebay Street London E1 4PP England to 15 Solebay Street London E1 4PN on 8 July 2017 (1 page) |
| 21 June 2017 | Registered office address changed from 190-192 Hackney Road London E2 7QL to 15 Solebay Street London E1 4PP on 21 June 2017 (1 page) |
| 21 June 2017 | Registered office address changed from 190-192 Hackney Road London E2 7QL to 15 Solebay Street London E1 4PP on 21 June 2017 (1 page) |
| 11 May 2017 | Director's details changed for Mr Mohammad Amir Gulzar on 11 February 2017 (2 pages) |
| 11 May 2017 | Director's details changed for Mr Moazzam Umar on 1 February 2017 (2 pages) |
| 11 May 2017 | Director's details changed for Mr Mohammad Amir Gulzar on 11 February 2017 (2 pages) |
| 11 May 2017 | Director's details changed for Mr Moazzam Umar on 1 February 2017 (2 pages) |
| 3 May 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 3 May 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 7 January 2017 | Confirmation statement made on 7 January 2017 with updates (4 pages) |
| 7 January 2017 | Confirmation statement made on 7 January 2017 with updates (4 pages) |
| 4 November 2016 | Confirmation statement made on 2 November 2016 with updates (7 pages) |
| 4 November 2016 | Confirmation statement made on 2 November 2016 with updates (7 pages) |
| 29 October 2016 | Termination of appointment of Ibrahim Hassan Adde as a director on 8 August 2016 (1 page) |
| 29 October 2016 | Termination of appointment of Ibrahim Hassan Adde as a director on 8 August 2016 (1 page) |
| 25 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 January 2016 | Termination of appointment of Ahad Aziz Mian as a director on 15 January 2016 (1 page) |
| 15 January 2016 | Termination of appointment of Ahad Aziz Mian as a director on 15 January 2016 (1 page) |
| 14 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 14 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 28 September 2015 | Termination of appointment of Babar Khalil as a director on 12 September 2015 (1 page) |
| 28 September 2015 | Termination of appointment of Babar Khalil as a director on 12 September 2015 (1 page) |
| 12 September 2015 | Appointment of Mr Ibrahim Hassan Adde as a director on 1 September 2015 (2 pages) |
| 12 September 2015 | Appointment of Mr Moazzam Umar as a director on 1 September 2015 (2 pages) |
| 12 September 2015 | Appointment of Mr Moazzam Umar as a director on 1 September 2015 (2 pages) |
| 12 September 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 12 September 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 12 September 2015 | Appointment of Mr Babar Khalil as a director on 12 September 2015 (2 pages) |
| 12 September 2015 | Appointment of Mr Ibrahim Hassan Adde as a director on 1 September 2015 (2 pages) |
| 12 September 2015 | Appointment of Mr Babar Khalil as a director on 12 September 2015 (2 pages) |
| 12 September 2015 | Appointment of Mr Moazzam Umar as a director on 1 September 2015 (2 pages) |
| 12 September 2015 | Appointment of Mr Ibrahim Hassan Adde as a director on 1 September 2015 (2 pages) |
| 22 August 2015 | Registered office address changed from 595-597 Commercial Road London E1 0HJ England to 190-192 Hackney Road London E2 7QL on 22 August 2015 (1 page) |
| 22 August 2015 | Appointment of Mr Mohammad Amir Gulzar as a director on 1 August 2015 (2 pages) |
| 22 August 2015 | Appointment of Mr Mohammad Amir Gulzar as a director on 1 August 2015 (2 pages) |
| 22 August 2015 | Statement of capital following an allotment of shares on 20 June 2015
|
| 22 August 2015 | Appointment of Mr Mohammad Amir Gulzar as a director on 1 August 2015 (2 pages) |
| 22 August 2015 | Statement of capital following an allotment of shares on 20 June 2015
|
| 22 August 2015 | Registered office address changed from 595-597 Commercial Road London E1 0HJ England to 190-192 Hackney Road London E2 7QL on 22 August 2015 (1 page) |
| 10 November 2014 | Incorporation Statement of capital on 2014-11-10
|
| 10 November 2014 | Incorporation Statement of capital on 2014-11-10
|