Hayes
UB3 4DD
Director Name | Miss Semida Amin Haji |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2016(7 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Tanglewood Way Feltham Middlesex TW13 7HB |
Director Name | Mr Pawan Srivastava |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2019(3 years, 8 months after company formation) |
Appointment Duration | 5 months (resigned 15 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1, 694-712 London Road Hounslow TW3 1PG |
Director Name | Mr Talib Hussain |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2019(4 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Vista Office Centre 6th Floor, Suite B603 50 Salisbury Road Hounslow TW4 6JQ |
Director Name | Mr Razvan Calin |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 08 February 2021(5 years, 3 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 28 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Vista Office Centre 6th Floor, Suite B603 50 Salisbury Road Hounslow TW4 6JQ |
Registered Address | 46-50 Station Road Hayes UB3 4DD |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Botwell |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 28 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 12 May 2024 (3 weeks, 1 day from now) |
29 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
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18 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
28 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
30 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
25 August 2021 | Registered office address changed from Vista Office Centre 6th Floor, Suite B603 50 Salisbury Road Hounslow TW4 6JQ England to 46-50 Station Road Hayes UB3 4DD on 25 August 2021 (1 page) |
31 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
22 July 2021 | Cessation of Razvan Calin as a person with significant control on 28 April 2021 (1 page) |
28 April 2021 | Appointment of Mr Talib Hussain as a director on 28 April 2021 (2 pages) |
28 April 2021 | Notification of Talib Hussain as a person with significant control on 28 April 2021 (2 pages) |
28 April 2021 | Confirmation statement made on 28 April 2021 with updates (4 pages) |
28 April 2021 | Termination of appointment of Razvan Calin as a director on 28 April 2021 (1 page) |
10 February 2021 | Notification of Razvan Calin as a person with significant control on 8 February 2021 (2 pages) |
10 February 2021 | Termination of appointment of Talib Hussain as a director on 8 February 2021 (1 page) |
10 February 2021 | Appointment of Mr Razvan Calin as a director on 8 February 2021 (2 pages) |
10 February 2021 | Cessation of Talib Hussain as a person with significant control on 8 February 2021 (1 page) |
10 February 2021 | Confirmation statement made on 10 February 2021 with updates (4 pages) |
10 February 2021 | Change of details for Mr Razvan Calin as a person with significant control on 8 February 2021 (2 pages) |
25 August 2020 | Registered office address changed from Unit 1, 694-712 London Road Hounslow TW3 1PG United Kingdom to Vista Office Centre 6th Floor, Suite B603 50 Salisbury Road Hounslow TW4 6JQ on 25 August 2020 (1 page) |
18 June 2020 | Micro company accounts made up to 31 October 2019 (8 pages) |
18 June 2020 | Confirmation statement made on 12 June 2020 with updates (4 pages) |
1 April 2020 | Termination of appointment of Semida Haji as a director on 31 March 2020 (1 page) |
1 April 2020 | Cessation of Semida Haji as a person with significant control on 2 March 2020 (1 page) |
17 November 2019 | Cessation of Pawan Srivastava as a person with significant control on 15 November 2019 (1 page) |
17 November 2019 | Termination of appointment of Pawan Srivastava as a director on 15 November 2019 (1 page) |
17 November 2019 | Notification of Talib Hussain as a person with significant control on 15 November 2019 (2 pages) |
5 November 2019 | Appointment of Mr Talib Hussain as a director on 1 November 2019 (2 pages) |
12 June 2019 | Appointment of Mr Pawan Srivastava as a director on 12 June 2019 (2 pages) |
12 June 2019 | Confirmation statement made on 12 June 2019 with updates (4 pages) |
12 June 2019 | Notification of Pawan Srivastava as a person with significant control on 12 June 2019 (2 pages) |
24 March 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
6 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
28 December 2017 | Registered office address changed from 694-712 London Road Hounslow TW3 1PG United Kingdom to Unit 1, 694-712 London Road Hounslow TW3 1PG on 28 December 2017 (1 page) |
28 December 2017 | Registered office address changed from 1 Tanglewood Way Feltham Middlesex TW13 7HB England to 694-712 London Road Hounslow TW3 1PG on 28 December 2017 (1 page) |
19 December 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
4 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
8 January 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
8 January 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
8 June 2016 | Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB United Kingdom to 1 Tanglewood Way Feltham Middlesex TW13 7HB on 8 June 2016 (1 page) |
8 June 2016 | Appointment of Ms Semida Haji as a director on 8 June 2016 (2 pages) |
8 June 2016 | Termination of appointment of Pawan Srivastava as a director on 8 June 2016 (1 page) |
8 June 2016 | Appointment of Ms Semida Haji as a director on 8 June 2016 (2 pages) |
8 June 2016 | Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB United Kingdom to 1 Tanglewood Way Feltham Middlesex TW13 7HB on 8 June 2016 (1 page) |
8 June 2016 | Termination of appointment of Pawan Srivastava as a director on 8 June 2016 (1 page) |
15 October 2015 | Incorporation Statement of capital on 2015-10-15
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15 October 2015 | Incorporation Statement of capital on 2015-10-15
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