Ilford
Essex
IG1 1TR
Director Name | Mr Kawa Rahim Murad |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 417 High Road Ilford Essex IG1 1TR |
Director Name | Mr Shamal Rafiq Mohammed |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2016(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 417 High Road Ilford Essex IG1 1TR |
Director Name | Mr Mustafa Abdalqadir Mustafa |
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Date of Birth | December 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2018(2 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 25 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 417 High Road Ilford Essex IG1 1TR |
Director Name | Mr Arman Razai |
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Date of Birth | March 1992 (Born 32 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 25 January 2019(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 August 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 417 High Road Ilford Essex IG1 1TR |
Director Name | Mr Dilshad Hamad Ismail |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2020(4 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 August 2021) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 417 High Road Ilford Essex IG1 1TR |
Registered Address | 417 High Road Ilford Essex IG1 1TR |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Clementswood |
Built Up Area | Greater London |
Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
16 October 2020 | Termination of appointment of Arman Razai as a director on 28 August 2020 (1 page) |
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16 October 2020 | Cessation of Arman Razai as a person with significant control on 28 August 2020 (1 page) |
28 August 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
28 August 2020 | Appointment of Mr Dilshad Hamad Ismail as a director on 28 August 2020 (2 pages) |
28 August 2020 | Confirmation statement made on 28 August 2020 with updates (4 pages) |
28 August 2020 | Notification of Dilshad Hamad Ismail as a person with significant control on 28 August 2020 (2 pages) |
15 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
10 July 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
11 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
28 January 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
25 January 2019 | Notification of Arman Razai as a person with significant control on 25 January 2019 (2 pages) |
25 January 2019 | Cessation of Mustafa Abdalqadir Mustafa as a person with significant control on 25 January 2019 (1 page) |
25 January 2019 | Termination of appointment of Mustafa Abdalqadir Mustafa as a director on 25 January 2019 (1 page) |
25 January 2019 | Appointment of Mr Arman Razai as a director on 25 January 2019 (2 pages) |
18 April 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
24 January 2018 | Current accounting period extended from 30 November 2017 to 31 January 2018 (1 page) |
22 January 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
22 January 2018 | Termination of appointment of Shamal Rafiq Mohammed as a director on 19 January 2018 (1 page) |
22 January 2018 | Notification of Mustafa Abdalqadir Mustafa as a person with significant control on 19 January 2018 (2 pages) |
22 January 2018 | Appointment of Mr Mustafa Abdalqadir Mustafa as a director on 19 January 2018 (2 pages) |
22 January 2018 | Cessation of Shamal Rafiq Mohammed as a person with significant control on 19 January 2018 (1 page) |
4 July 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
4 July 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
19 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
13 June 2016 | Termination of appointment of Kawa Rahim Murad as a director on 10 June 2016 (1 page) |
13 June 2016 | Termination of appointment of Kawa Rahim Murad as a director on 10 June 2016 (1 page) |
13 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Appointment of Mr Shamal Rafiq Mohammed as a director on 10 June 2016 (2 pages) |
13 June 2016 | Appointment of Mr Shamal Rafiq Mohammed as a director on 10 June 2016 (2 pages) |
26 November 2015 | Incorporation Statement of capital on 2015-11-26
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26 November 2015 | Incorporation Statement of capital on 2015-11-26
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