Uxbridge
UB10 0NJ
Director Name | Mr Sayed Sadad |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2016(same day as company formation) |
Role | Travel Agent |
Country of Residence | United Kingdom |
Correspondence Address | 129 Uxbridge Road Hanwell London W7 3ST |
Secretary Name | Fardin Hassani |
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Status | Resigned |
Appointed | 28 January 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 129 Uxbridge Road Hanwell London W7 3ST |
Secretary Name | Mr Mohammad Ebrahim |
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Status | Resigned |
Appointed | 10 May 2016(3 months, 1 week after company formation) |
Appointment Duration | 1 month, 1 week (resigned 20 June 2016) |
Role | Company Director |
Correspondence Address | 03 Hendal Parade Handel Parade Whitchurch Lane Edgware Middlesex HA8 6LD |
Director Name | Mr Mursi Abdalla Osman |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2021(5 years, 6 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 16 May 2022) |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | 925 Uxbridge Road Uxbridge UB10 0NJ |
Registered Address | 925 Uxbridge Road Uxbridge UB10 0NJ |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Brunel |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 16 March 2024 (1 month, 1 week ago) |
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Next Return Due | 30 March 2025 (11 months, 1 week from now) |
18 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
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16 March 2023 | Confirmation statement made on 16 March 2023 with updates (4 pages) |
26 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
5 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
16 May 2022 | Termination of appointment of Mursi Abdalla Osman as a director on 16 May 2022 (1 page) |
29 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
5 August 2021 | Appointment of Mr Mursi Abdalla Osman as a director on 1 August 2021 (2 pages) |
5 August 2021 | Confirmation statement made on 5 August 2021 with updates (4 pages) |
3 February 2021 | Registered office address changed from Aquis House Suite 8 27-37 Station Road Hayes UB3 4DX England to 925 Uxbridge Road Uxbridge UB10 0NJ on 3 February 2021 (1 page) |
29 January 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
28 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
29 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
29 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
28 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
30 October 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
29 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
4 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
4 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
27 February 2017 | Registered office address changed from 129 Uxbridge Road Hanwell London W7 3st England to Aquis House Suite 8 27-37 Station Road Hayes UB3 4DX on 27 February 2017 (1 page) |
27 February 2017 | Registered office address changed from 129 Uxbridge Road Hanwell London W7 3st England to Aquis House Suite 8 27-37 Station Road Hayes UB3 4DX on 27 February 2017 (1 page) |
1 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
22 June 2016 | Termination of appointment of Mohammad Ebrahim as a secretary on 20 June 2016 (1 page) |
22 June 2016 | Termination of appointment of Mohammad Ebrahim as a secretary on 20 June 2016 (1 page) |
10 May 2016 | Appointment of Mr Mohammad Ebrahim as a secretary on 10 May 2016 (2 pages) |
10 May 2016 | Appointment of Mr Mohammad Ebrahim as a secretary on 10 May 2016 (2 pages) |
10 May 2016 | Termination of appointment of Fardin Hassani as a secretary on 8 May 2016 (1 page) |
10 May 2016 | Termination of appointment of Fardin Hassani as a secretary on 8 May 2016 (1 page) |
9 February 2016 | Appointment of Mr Fardin Hassani as a director on 9 February 2016 (2 pages) |
9 February 2016 | Termination of appointment of Sayed Sadad as a director on 9 February 2016 (1 page) |
9 February 2016 | Appointment of Mr Fardin Hassani as a director on 9 February 2016 (2 pages) |
9 February 2016 | Termination of appointment of Sayed Sadad as a director on 9 February 2016 (1 page) |
28 January 2016 | Incorporation Statement of capital on 2016-01-28
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28 January 2016 | Incorporation Statement of capital on 2016-01-28
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