Croydon
Greater London
CR0 1QE
Director Name | Mrs Azra Aziz |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 10 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Sandy Lane South Wallington SM6 9RF |
Director Name | Dr Ali Hammad |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 November 2015(8 months, 1 week after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 October 2016) |
Role | Doctor |
Country of Residence | United States |
Correspondence Address | 1406 East Quincy Street Pittsburg Ks 66762 |
Registered Address | 67 High Street Croydon Greater London CR0 1QE |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
200 at £1 | Ali Hammad 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2017 | Application to strike the company off the register (2 pages) |
21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2017 | Director's details changed for Mr Syed Mohammed Rizwan Bokari on 26 September 2017 (2 pages) |
26 September 2017 | Change of details for Mr Syed Mohammed Rizwan Bokari as a person with significant control on 26 September 2017 (2 pages) |
26 September 2017 | Change of details for Mr Syed Mohammed Rizwan Bokari as a person with significant control on 26 September 2017 (2 pages) |
26 September 2017 | Director's details changed for Mr Syed Mohammed Rizwan Bokari on 26 September 2017 (2 pages) |
10 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
10 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
20 February 2017 | Termination of appointment of Ali Hammad as a director on 31 October 2016 (1 page) |
20 February 2017 | Termination of appointment of Ali Hammad as a director on 31 October 2016 (1 page) |
7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2016 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
7 December 2016 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
6 December 2016 | Appointment of Mr Syed Mohammed Rizwan Bokari as a director on 27 October 2016 (2 pages) |
6 December 2016 | Statement of capital following an allotment of shares on 27 October 2016
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6 December 2016 | Appointment of Mr Syed Mohammed Rizwan Bokari as a director on 27 October 2016 (2 pages) |
6 December 2016 | Statement of capital following an allotment of shares on 27 October 2016
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26 January 2016 | Registered office address changed from 31 Sandy Lane South Wallington SM6 9RF to 67 High Street Croydon Greater London CR0 1QE on 26 January 2016 (1 page) |
26 January 2016 | Termination of appointment of Azra Aziz as a director on 23 January 2016 (1 page) |
26 January 2016 | Termination of appointment of Azra Aziz as a director on 23 January 2016 (1 page) |
26 January 2016 | Registered office address changed from 31 Sandy Lane South Wallington SM6 9RF to 67 High Street Croydon Greater London CR0 1QE on 26 January 2016 (1 page) |
25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Appointment of Dr Ali Hammad as a director on 17 November 2015 (2 pages) |
25 January 2016 | Appointment of Dr Ali Hammad as a director on 17 November 2015 (2 pages) |
16 November 2015 | Termination of appointment of Ali Hammad as a director on 19 May 2015 (1 page) |
16 November 2015 | Termination of appointment of Ali Hammad as a director on 19 May 2015 (1 page) |
16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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27 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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20 May 2015 | Appointment of Doctor Ali Hammad as a director on 19 May 2015 (2 pages) |
20 May 2015 | Appointment of Doctor Ali Hammad as a director on 19 May 2015 (2 pages) |
10 March 2015 | Incorporation Statement of capital on 2015-03-10
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10 March 2015 | Incorporation Statement of capital on 2015-03-10
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