London
W1S 1RS
Director Name | Mr Mohammed Adnan Imam |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2016(same day as company formation) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | 73 New Bond Street 4th Floor London W1S 1RS |
Secretary Name | Mr Enam Rahman |
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Status | Resigned |
Appointed | 09 March 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 4th Floor 73 New Bond Street London W1S 1RS |
Director Name | Mr Enamur Ur Rahman |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2016(6 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 August 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 73 New Bond Street London W1S 1RS |
Director Name | Mr Nadia Momin Imam |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2016(6 days after company formation) |
Appointment Duration | 5 years, 1 month (resigned 11 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor 73 New Bond Street London W1S 1RS |
Registered Address | 4th Floor 73 New Bond Street London W1S 1RS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
5 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 July 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
18 June 2021 | Voluntary strike-off action has been suspended (1 page) |
18 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2021 | Application to strike the company off the register (1 page) |
11 May 2021 | Termination of appointment of Nadia Momin Imam as a director on 11 May 2021 (1 page) |
5 May 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
28 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
2 May 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
17 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
14 August 2018 | Termination of appointment of Enam Rahman as a secretary on 14 August 2018 (1 page) |
14 August 2018 | Termination of appointment of Enamur Ur Rahman as a director on 14 August 2018 (1 page) |
30 May 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
31 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
31 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
10 August 2017 | Registered office address changed from 73 New Bond Street 4th Floor London W1S 1RS United Kingdom to 4th Floor 73 New Bond Street London W1S 1RS on 10 August 2017 (1 page) |
10 August 2017 | Registered office address changed from 73 New Bond Street 4th Floor London W1S 1RS United Kingdom to 4th Floor 73 New Bond Street London W1S 1RS on 10 August 2017 (1 page) |
6 June 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
24 March 2016 | Appointment of Mr Enamur Rahman as a director on 15 March 2016 (2 pages) |
24 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Termination of appointment of Mohammed Adnan Imam as a director on 15 March 2016 (1 page) |
24 March 2016 | Appointment of Mrs Nadia Momin Imam as a director on 15 March 2016 (2 pages) |
24 March 2016 | Appointment of Mr Enamur Rahman as a director on 15 March 2016 (2 pages) |
24 March 2016 | Termination of appointment of Mohammed Adnan Imam as a director on 15 March 2016 (1 page) |
24 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Appointment of Mrs Nadia Momin Imam as a director on 15 March 2016 (2 pages) |
9 March 2016 | Incorporation Statement of capital on 2016-03-09
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9 March 2016 | Incorporation Statement of capital on 2016-03-09
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