London
SE16 7JQ
Director Name | Mr Ahmedur Rahman |
---|---|
Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 240 50 Eastcastle Street London W1W 8EA |
Director Name | Mr Mohamad Dabboussi |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Lebanese |
Status | Resigned |
Appointed | 05 December 2018(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 13 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 809 Salisbury House, 29 Finsbury Circus London EC2M 7AQ |
Registered Address | 22-24 Albion Street London SE16 7JQ |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Rotherhithe |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 October 2023 (6 months ago) |
---|---|
Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 11 November 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 25 November 2024 (6 months, 3 weeks from now) |
21 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
---|---|
20 January 2021 | Registered office address changed from 809 Salisbury House, 29 Finsbury Circus London EC2M 7AQ United Kingdom to 244 Poplar High Street London E14 0BB on 20 January 2021 (1 page) |
20 January 2021 | Director's details changed for Mr Babrul Hussain Matin on 20 January 2021 (2 pages) |
20 January 2021 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
20 January 2021 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
19 January 2021 | Cessation of Mohamad Dabboussi as a person with significant control on 4 January 2021 (1 page) |
14 January 2021 | Termination of appointment of Mohamad Dabboussi as a director on 13 January 2021 (1 page) |
13 January 2021 | Registered office address changed from 7 Topcliffe Drive Yew Tree Cottage Orpington BR6 7DP England to 809 Salisbury House, 29 Finsbury Circus London EC2M 7AQ on 13 January 2021 (1 page) |
13 January 2021 | Change of details for Mohamad Dabboussi as a person with significant control on 13 January 2021 (2 pages) |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2020 | Change of details for Mr Babrul Hussain Matin as a person with significant control on 11 February 2020 (2 pages) |
29 May 2020 | Change of details for Mohamad Dabboussi as a person with significant control on 11 February 2020 (2 pages) |
29 May 2020 | Registered office address changed from Suite 6 City Business Centre Lower Road Canada Water London SE16 2XB United Kingdom to 7 Topcliffe Drive Yew Tree Cottage Orpington BR6 7DP on 29 May 2020 (1 page) |
29 May 2020 | Director's details changed for Mr Babrul Hussain Matin on 11 February 2020 (2 pages) |
10 January 2020 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
12 October 2019 | Previous accounting period shortened from 29 December 2018 to 31 October 2018 (1 page) |
28 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
13 August 2019 | Director's details changed for Mr Mohamad Dabboussi on 13 July 2019 (2 pages) |
13 August 2019 | Confirmation statement made on 17 July 2019 with updates (5 pages) |
13 August 2019 | Change of details for Mohamad Dabboussi as a person with significant control on 13 July 2019 (2 pages) |
1 August 2019 | Change of details for Mohamad Dabboussi as a person with significant control on 6 December 2018 (2 pages) |
1 August 2019 | Director's details changed for Mr Mohamad Dabboussi on 6 December 2018 (2 pages) |
9 January 2019 | Director's details changed for Mr Babrul Hussain Matin on 8 January 2019 (2 pages) |
8 January 2019 | Registered office address changed from 611 Cannon Wharf Pell Street London SE8 5EN United Kingdom to Suite 6 City Business Centre Lower Road Canada Water London SE16 2XB on 8 January 2019 (1 page) |
30 December 2018 | Total exemption full accounts made up to 30 December 2017 (9 pages) |
9 December 2018 | Appointment of Mohamad Dabboussi as a director on 5 December 2018 (2 pages) |
9 December 2018 | Notification of Mohamad Dabboussi as a person with significant control on 31 October 2018 (2 pages) |
20 September 2018 | Resolutions
|
12 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
30 August 2018 | Registered office address changed from Suite 240 50 Eastcastle Street London W1W 8EA United Kingdom to 611 Cannon Wharf Pell Street London SE8 5EN on 30 August 2018 (1 page) |
17 July 2018 | Confirmation statement made on 17 July 2018 with updates (4 pages) |
16 July 2018 | Termination of appointment of Ahmedur Rahman as a director on 16 July 2018 (1 page) |
16 July 2018 | Cessation of Ahmedur Rahman as a person with significant control on 16 July 2018 (1 page) |
5 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
5 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
9 January 2017 | Director's details changed for Mr Babrul Hussain Matin on 14 December 2016 (2 pages) |
9 January 2017 | Director's details changed for Mr Babrul Hussain Matin on 14 December 2016 (2 pages) |
6 January 2017 | Director's details changed for Mr Matin Babrul Hussain on 14 December 2016 (2 pages) |
6 January 2017 | Director's details changed for Mr Matin Babrul Hussain on 14 December 2016 (2 pages) |
14 December 2016 | Incorporation Statement of capital on 2016-12-14
|
14 December 2016 | Incorporation Statement of capital on 2016-12-14
|