| Company Name | Encyclomedia PR Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09635519 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2015(8 years, 10 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Umme Ammara |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 11 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 116 Pinner Road Harrow Middlesex HA1 4JD |
| Director Name | Dr Asad Jamil Khan |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 11 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Collins Avenue Stanmore Middlesex HA7 1DL |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Location
| Registered Address | 5 Collins Avenue Stanmore HA7 1DL |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Asad Jamil Khan 50.00% Ordinary |
|---|---|
| 50 at £1 | Umme Ammar 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 May 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2022 | Registered office address changed from 29 Albury Drive Pinner HA5 3RL to 5 Collins Avenue Stanmore HA7 1DL on 19 January 2022 (1 page) |
| 3 September 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 22 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 21 September 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 31 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 5 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 24 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 1 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 6 February 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 August 2017 | Notification of Asad Jamil Khan as a person with significant control on 6 April 2017 (2 pages) |
| 3 August 2017 | Notification of Asad Jamil Khan as a person with significant control on 3 August 2017 (2 pages) |
| 3 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 3 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 3 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 July 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 22 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 July 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 4 August 2015 | Appointment of Mrs Umme Ammara as a director on 11 June 2015 (2 pages) |
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Appointment of Dr Asad Jamil Khan as a director on 11 June 2015 (2 pages) |
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Appointment of Mrs Umme Ammara as a director on 11 June 2015 (2 pages) |
| 4 August 2015 | Appointment of Dr Asad Jamil Khan as a director on 11 June 2015 (2 pages) |
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 12 June 2015 | Termination of appointment of Laurence Douglas Adams as a director on 11 June 2015 (1 page) |
| 12 June 2015 | Termination of appointment of Laurence Douglas Adams as a director on 11 June 2015 (1 page) |
| 11 June 2015 | Incorporation Statement of capital on 2015-06-11
|
| 11 June 2015 | Incorporation Statement of capital on 2015-06-11
|