Harrow
HA2 9BT
Director Name | Mr Christopher Raymond Riley |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amba House Amba House, 15 College Road Harrow HA1 1BA |
Director Name | Mr Kannan Rasappan |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 16 August 2017(4 months, 3 weeks after company formation) |
Appointment Duration | 8 months (resigned 16 April 2018) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Amba House 15 College Road Harrow HA1 1BA |
Director Name | Mr Intisar Hussain Siddiqui |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2017(8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 11 September 2018) |
Role | IT Contractor |
Country of Residence | England |
Correspondence Address | Amba House 15 College Road Harrow HA1 1BA |
Director Name | Ola Oladele |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 30 November 2018(1 year, 8 months after company formation) |
Appointment Duration | 2 years (resigned 04 December 2020) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | Amba House 15 College Road Harrow HA1 1BA |
Director Name | Mr Javed Iqbal |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2019(2 years, 1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 20 August 2019) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | Amba House 15 College Road Harrow HA1 1BA |
Director Name | Ms Steffi Sedem Awotor Tennyson |
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Date of Birth | March 1994 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2019(2 years, 2 months after company formation) |
Appointment Duration | 6 days (resigned 25 June 2019) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | Amba House 15 College Road Harrow HA1 1BA |
Director Name | Mr Akhil Arvind Hangal |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2019(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 December 2020) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Amba House 15 College Road Harrow HA1 1BA |
Director Name | Kehinde Emmanuel Ajayi-Coker |
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Date of Birth | May 1999 (Born 25 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2019(2 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 01 October 2019) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | Amba House 15 College Road Harrow HA1 1BA |
Director Name | Mr Mohammad Naeem Khan |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2019(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 April 2021) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | Amba House 15 College Road Harrow HA1 1BA |
Registered Address | 86 Sandringham Crescent Harrow HA2 9BT |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Roxbourne |
Built Up Area | Greater London |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
4 December 2020 | Termination of appointment of Ola Oladele as a director on 4 December 2020 (1 page) |
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2 December 2020 | Termination of appointment of Akhil Arvind Hangal as a director on 2 December 2020 (1 page) |
1 May 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
28 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
1 October 2019 | Termination of appointment of Kehinde Emmanuel Ajayi-Coker as a director on 1 October 2019 (1 page) |
20 August 2019 | Appointment of Mr Mohammad Naeem Khan as a director on 20 August 2019 (2 pages) |
20 August 2019 | Termination of appointment of Javed Iqbal as a director on 20 August 2019 (1 page) |
26 June 2019 | Appointment of Kehinde Emmanuel Ajayi-Coker as a director on 26 June 2019 (2 pages) |
25 June 2019 | Termination of appointment of Steffi Sedem Awotor Tennyson as a director on 25 June 2019 (1 page) |
25 June 2019 | Appointment of Mr Akhil Arvind Hangal as a director on 25 June 2019 (2 pages) |
19 June 2019 | Appointment of Ms Steffi Sedem Awotor Tennyson as a director on 19 June 2019 (2 pages) |
7 May 2019 | Appointment of Mr Javed Iqbal as a director on 7 May 2019 (2 pages) |
18 April 2019 | Notification of Christopher Riley as a person with significant control on 18 April 2019 (2 pages) |
18 April 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
30 November 2018 | Appointment of Ola Oladele as a director on 30 November 2018 (2 pages) |
11 September 2018 | Appointment of Mr Christopher Raymond Riley as a director on 11 September 2018 (2 pages) |
11 September 2018 | Cessation of Intisar Hussain Siddiqui as a person with significant control on 11 September 2018 (1 page) |
11 September 2018 | Termination of appointment of Intisar Hussain Siddiqui as a director on 11 September 2018 (1 page) |
17 April 2018 | Confirmation statement made on 17 April 2018 with updates (4 pages) |
17 April 2018 | Notification of Intisar Siddiqui as a person with significant control on 17 April 2018 (2 pages) |
16 April 2018 | Cessation of Kannan Rasappan as a person with significant control on 16 April 2018 (1 page) |
16 April 2018 | Termination of appointment of Kannan Rasappan as a director on 16 April 2018 (1 page) |
23 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
23 January 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
24 November 2017 | Appointment of Mr Intisar Hussain Siddiqui as a director on 24 November 2017 (2 pages) |
24 November 2017 | Appointment of Mr Intisar Hussain Siddiqui as a director on 24 November 2017 (2 pages) |
17 August 2017 | Termination of appointment of Christopher Raymond Riley as a director on 17 August 2017 (1 page) |
17 August 2017 | Change of details for Mr Christopher Raymond Riley as a person with significant control on 17 August 2017 (2 pages) |
17 August 2017 | Change of details for Mr Christopher Raymond Riley as a person with significant control on 17 August 2017 (2 pages) |
17 August 2017 | Termination of appointment of Christopher Raymond Riley as a director on 17 August 2017 (1 page) |
16 August 2017 | Appointment of Mr Kannan Rasappan as a director on 16 August 2017 (2 pages) |
16 August 2017 | Appointment of Mr Kannan Rasappan as a director on 16 August 2017 (2 pages) |
24 March 2017 | Incorporation Statement of capital on 2017-03-24
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24 March 2017 | Incorporation Statement of capital on 2017-03-24
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