Harrow
HA1 2LW
Director Name | Mr Ioannis Antypas |
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Date of Birth | August 1994 (Born 29 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 15 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Honeypot Lane London Middlesex NW9 9QD |
Director Name | Mr Ali Abdullatef |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 29 July 2017(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 206 Station Road Edgware Middlesex HA8 7AR |
Secretary Name | Mr Krishna Murthi Vasudeva Rao |
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Status | Resigned |
Appointed | 10 May 2018(12 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 01 August 2018) |
Role | Company Director |
Correspondence Address | 206 Station Road Edgware Middlesex HA8 7AR |
Director Name | Mr Fareed Almadani |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | Iraqi |
Status | Resigned |
Appointed | 01 July 2019(2 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 01 December 2019) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 403 Kenton Road Harrow HA3 0XX |
Registered Address | 23 Kensington Heights 13-25, Sheepcote Road Harrow HA1 2LW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 December 2019 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
5 December 2019 | Registered office address changed from 403 Kenton Road Harrow HA3 0XX England to 23 Kensington Heights 13-25, Sheepcote Road Harrow HA1 2LW on 5 December 2019 (1 page) |
5 December 2019 | Notification of Mohsen Hisnawi as a person with significant control on 1 December 2019 (2 pages) |
4 December 2019 | Termination of appointment of Fareed Almadani as a director on 1 December 2019 (1 page) |
4 December 2019 | Appointment of Mr Mohsen Hisnawi as a director on 1 December 2019 (2 pages) |
22 August 2019 | Voluntary strike-off action has been suspended (1 page) |
30 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2019 | Application to strike the company off the register (2 pages) |
11 July 2019 | Registered office address changed from , 206 Station Road, Edgware, Middlesex, HA8 7AR, United Kingdom to 403 Kenton Road Harrow HA3 0XX on 11 July 2019 (1 page) |
3 July 2019 | Termination of appointment of Ali Abdullatef as a director on 2 July 2019 (1 page) |
3 July 2019 | Confirmation statement made on 3 July 2019 with updates (4 pages) |
3 July 2019 | Appointment of Mr Fareed Almadani as a director on 1 July 2019 (2 pages) |
3 July 2019 | Cessation of Ali Abdullatef as a person with significant control on 2 July 2019 (1 page) |
8 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
1 August 2018 | Termination of appointment of Ioannis Antypas as a director on 1 August 2018 (1 page) |
1 August 2018 | Termination of appointment of Krishna Murthi Vasudeva Rao as a secretary on 1 August 2018 (1 page) |
1 August 2018 | Cessation of Ioannis Antypas as a person with significant control on 1 August 2018 (1 page) |
1 August 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
1 August 2018 | Change of details for Mr Ali Abdullatef as a person with significant control on 1 August 2018 (2 pages) |
31 May 2018 | Confirmation statement made on 14 May 2018 with updates (4 pages) |
31 May 2018 | Notification of Ioannis Antypas as a person with significant control on 15 May 2018 (2 pages) |
31 May 2018 | Withdrawal of a person with significant control statement on 31 May 2018 (2 pages) |
31 May 2018 | Notification of Ali Abdullatef as a person with significant control on 15 May 2018 (2 pages) |
15 May 2018 | Appointment of Mr Krishna Murthi Vasudeva Rao as a secretary on 10 May 2018 (2 pages) |
1 August 2017 | Appointment of Mr Ali Abdullatef as a director on 29 July 2017 (2 pages) |
1 August 2017 | Appointment of Mr Ali Abdullatef as a director on 29 July 2017 (2 pages) |
15 May 2017 | Incorporation Statement of capital on 2017-05-15
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15 May 2017 | Incorporation Statement of capital on 2017-05-15
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