London
NW9 5NG
Director Name | Mr Fatjon Pashaj |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2017(2 years, 1 month after company formation) |
Appointment Duration | 1 month, 1 week (resigned 11 October 2017) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Lankers Drive Harrow HA2 7PA |
Director Name | Mr Nasser Saleh Alanizy |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2017(2 years, 2 months after company formation) |
Appointment Duration | 5 days (resigned 22 September 2017) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 62 The Kingsway Swansea SA1 5HN Wales |
Director Name | Mr Nasser Saleh Alanizy |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2017(2 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 27 October 2022) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Mar House 50 The Hyde Edgware Road London NW9 5NG |
Registered Address | Unit 1, Mar House 50 The Hyde London NW9 5NG |
---|---|
Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Burnt Oak |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (9 months ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
---|---|
Next Return Due | 1 June 2024 (1 month from now) |
31 March 2017 | Delivered on: 4 April 2017 Persons entitled: The Council of the City and County of Swansea Classification: A registered charge Particulars: Pedf - the box welcome lane, swansea SA1 1JG. Outstanding |
---|---|
31 March 2017 | Delivered on: 3 April 2017 Persons entitled: The Council of the City and County of Swansea Classification: A registered charge Particulars: Has - the box welcome lane, swansea SA1 1JG. Outstanding |
31 March 2017 | Delivered on: 3 April 2017 Persons entitled: The Council of the City and County of Swansea Classification: A registered charge Particulars: 62 kingsway, swansea SA1 5HN. Outstanding |
31 March 2017 | Delivered on: 31 March 2017 Persons entitled: The Council of the City and County of Swansea Classification: A registered charge Particulars: 62 kingsway, swansea SA1 5HN. Outstanding |
15 March 2024 | Total exemption full accounts made up to 31 July 2023 (6 pages) |
---|---|
16 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
15 December 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
8 December 2023 | Compulsory strike-off action has been suspended (1 page) |
21 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
15 November 2022 | Appointment of Mr Mohammad Alrashidi as a director on 2 November 2022 (2 pages) |
10 November 2022 | Termination of appointment of Nasser Saleh Alanizy as a director on 27 October 2022 (1 page) |
12 August 2022 | Registered office address changed from Mar House the Hyde London NW9 5NG England to Unit 1, Mar House, 50 the Hyde London NW9 5NG on 12 August 2022 (1 page) |
28 July 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
18 May 2022 | Confirmation statement made on 18 May 2022 with updates (4 pages) |
16 May 2022 | Cessation of Nasser Saleh Alanizy as a person with significant control on 16 May 2022 (1 page) |
16 May 2022 | Notification of Mohammad Alrashidi as a person with significant control on 16 May 2022 (2 pages) |
22 November 2021 | Total exemption full accounts made up to 31 July 2020 (4 pages) |
19 November 2021 | Registered office address changed from 23 Crawford Street London W1H 1BY England to Mar House the Hyde London NW9 5NG on 19 November 2021 (1 page) |
15 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
14 June 2021 | Director's details changed for Mr Nasser Saleh Alanizy on 13 June 2021 (2 pages) |
1 October 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
24 August 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
12 December 2019 | Administrative restoration application (3 pages) |
12 December 2019 | Confirmation statement made on 25 June 2019 with no updates (2 pages) |
3 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
28 March 2019 | Registered office address changed from , 23 Crawford Place, London, W1H 4LH, England to 23 Crawford Street London W1H 1BY on 28 March 2019 (1 page) |
3 March 2019 | Registered office address changed from , 30 Rosebank Ave, Wembley, London, Middlesex, HA0 2TW, United Kingdom to 23 Crawford Street London W1H 1BY on 3 March 2019 (1 page) |
8 September 2018 | Registered office address changed from , 62 the Kingsway, Swansea, SA1 5HN, Wales to 23 Crawford Street London W1H 1BY on 8 September 2018 (1 page) |
25 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
31 October 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
13 October 2017 | Appointment of Mr Nasser Alanizy as a director on 11 October 2017 (2 pages) |
13 October 2017 | Termination of appointment of Fatjon Pashaj as a director on 11 October 2017 (1 page) |
13 October 2017 | Appointment of Mr Nasser Alanizy as a director on 11 October 2017 (2 pages) |
13 October 2017 | Termination of appointment of Fatjon Pashaj as a director on 11 October 2017 (1 page) |
13 October 2017 | Termination of appointment of Fatjon Pashaj as a director on 11 October 2017 (1 page) |
13 October 2017 | Termination of appointment of Fatjon Pashaj as a director on 11 October 2017 (1 page) |
5 October 2017 | Termination of appointment of Nasser Alanizy as a director on 22 September 2017 (1 page) |
5 October 2017 | Termination of appointment of Nasser Alanizy as a director on 22 September 2017 (1 page) |
22 September 2017 | Notification of Nasser Alanizy as a person with significant control on 17 September 2017 (2 pages) |
22 September 2017 | Notification of Nasser Alanizy as a person with significant control on 22 September 2017 (2 pages) |
21 September 2017 | Appointment of Mr Nasser Alanizy as a director on 17 September 2017 (2 pages) |
21 September 2017 | Cessation of Fatjon Pashaj as a person with significant control on 17 September 2017 (1 page) |
21 September 2017 | Cessation of Fatjon Pashaj as a person with significant control on 21 September 2017 (1 page) |
21 September 2017 | Appointment of Mr Nasser Alanizy as a director on 17 September 2017 (2 pages) |
18 September 2017 | Termination of appointment of Nasser Alanizy as a director on 17 September 2017 (1 page) |
18 September 2017 | Notification of Fatjon Pashaj as a person with significant control on 18 September 2017 (2 pages) |
18 September 2017 | Notification of Fatjon Pashaj as a person with significant control on 17 September 2017 (2 pages) |
18 September 2017 | Cessation of Nasser Alanizy as a person with significant control on 18 September 2017 (1 page) |
18 September 2017 | Cessation of Nasser Alanizy as a person with significant control on 16 September 2017 (1 page) |
18 September 2017 | Termination of appointment of Nasser Alanizy as a director on 17 September 2017 (1 page) |
13 September 2017 | Appointment of Mr Fatjon Pashaj as a director on 1 September 2017 (2 pages) |
13 September 2017 | Appointment of Mr Fatjon Pashaj as a director on 1 September 2017 (2 pages) |
15 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
23 May 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
23 May 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
4 April 2017 | Registration of charge 096777690004, created on 31 March 2017 (4 pages) |
4 April 2017 | Registration of charge 096777690004, created on 31 March 2017 (4 pages) |
3 April 2017 | Registration of charge 096777690003, created on 31 March 2017 (4 pages) |
3 April 2017 | Registration of charge 096777690002, created on 31 March 2017 (4 pages) |
3 April 2017 | Registration of charge 096777690003, created on 31 March 2017 (4 pages) |
3 April 2017 | Registration of charge 096777690002, created on 31 March 2017 (4 pages) |
31 March 2017 | Registration of charge 096777690001, created on 31 March 2017 (4 pages) |
31 March 2017 | Registration of charge 096777690001, created on 31 March 2017 (4 pages) |
19 February 2017 | Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 62 the Kingsway Swansea SA1 5HN on 19 February 2017 (1 page) |
19 February 2017 | Registered office address changed from , 1st Floor 2 Woodberry Grove, Finchley, London, N12 0DR, England to 23 Crawford Street London W1H 1BY on 19 February 2017 (1 page) |
25 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
25 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
9 July 2015 | Incorporation Statement of capital on 2015-07-09
|
9 July 2015 | Incorporation Statement of capital on 2015-07-09
|