Southall
UB1 1QD
Director Name | Mr Alex Alexander |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 24 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 84 The Broadway Southall UB1 1QD |
Director Name | Mrs Shalinie Marisca |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 April 2018(2 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 05 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Station Road Langley Slough SL3 8BT |
Director Name | Mrs Nasreen Maria Mahboob Masih |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2018(2 years, 11 months after company formation) |
Appointment Duration | 1 week (resigned 05 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 84 The Broadway Southall UB1 1QD |
Registered Address | 84 The Broadway Southall UB1 1QD |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Southall Broadway |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 11 September 2023 (7 months, 4 weeks ago) |
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Next Return Due | 25 September 2024 (4 months, 3 weeks from now) |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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19 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
26 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
16 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
27 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
20 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
19 October 2020 | Notification of Nasreen Maria Mahboob Masih as a person with significant control on 1 October 2020 (2 pages) |
9 October 2020 | Withdrawal of a person with significant control statement on 9 October 2020 (2 pages) |
11 September 2020 | Confirmation statement made on 11 September 2020 with updates (4 pages) |
3 June 2020 | Director's details changed for Mrs Nasreen Masih on 1 June 2020 (2 pages) |
3 January 2020 | Confirmation statement made on 7 December 2019 with updates (4 pages) |
18 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
16 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
6 December 2018 | Termination of appointment of Shalinie Marisca as a director on 5 December 2018 (1 page) |
6 December 2018 | Appointment of Mrs Nasreen Masih as a director on 28 November 2018 (2 pages) |
5 December 2018 | Termination of appointment of Alex Alexander as a director on 5 December 2018 (1 page) |
5 December 2018 | Termination of appointment of Nasreen Maria Mahboob Masih as a director on 5 December 2018 (1 page) |
4 December 2018 | Appointment of Mrs Nasreen Maria Mahboob Masih as a director on 28 November 2018 (2 pages) |
23 October 2018 | Registered office address changed from 65 the Broadway Himalaya Shopping Centre, Unit 18 Southall UB1 1JY England to 84 the Broadway Southall UB1 1QD on 23 October 2018 (1 page) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
14 August 2018 | Resolutions
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3 April 2018 | Appointment of Mrs Shalinie Marisca as a director on 1 April 2018 (2 pages) |
22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
3 October 2017 | Registered office address changed from 84 the Broadway Southall Middlesex UB1 1QD United Kingdom to 65 the Broadway Himalaya Shopping Centre, Unit 18 Southall UB1 1JY on 3 October 2017 (1 page) |
3 October 2017 | Registered office address changed from 84 the Broadway Southall Middlesex UB1 1QD United Kingdom to 65 the Broadway Himalaya Shopping Centre, Unit 18 Southall UB1 1JY on 3 October 2017 (1 page) |
20 September 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
20 September 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2017 | Withdraw the company strike off application (1 page) |
27 July 2017 | Withdraw the company strike off application (1 page) |
20 July 2017 | Application to strike the company off the register (3 pages) |
20 July 2017 | Application to strike the company off the register (3 pages) |
3 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
22 November 2016 | Resolutions
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22 November 2016 | Resolutions
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24 December 2015 | Incorporation Statement of capital on 2015-12-24
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24 December 2015 | Incorporation Statement of capital on 2015-12-24
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