Slough
SL2 5QL
Secretary Name | Adnan Rasool |
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Status | Resigned |
Appointed | 31 August 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Langdale Road Thornton Heath London CR7 7PS |
Director Name | Mr Ashley Allotey Thompson |
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Date of Birth | October 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2018(1 year after company formation) |
Appointment Duration | Resigned same day (resigned 31 August 2018) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 251 Burlington Road New Malden Surrey KT3 4NE |
Director Name | Mr Kamran Mohammad Aslam |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2018(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 January 2020) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 251 Burlington Road New Malden Surrey KT3 4NE |
Director Name | Ms Jasmin Khan |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2020(2 years, 4 months after company formation) |
Appointment Duration | 1 day (resigned 28 January 2020) |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | 108 Richmond Road, Thornton Heath Richmond Road Thornton Heath CR7 7QD |
Registered Address | 251 Burlington Road New Malden Surrey KT3 4NE |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | West Barnes |
Built Up Area | Greater London |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
28 March 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2020 | Termination of appointment of Jasmin Khan as a director on 28 January 2020 (1 page) |
15 June 2020 | Cessation of Jasmin Khan as a person with significant control on 28 January 2020 (1 page) |
3 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
2 June 2020 | Appointment of Ms Jasmin Khan as a director on 27 January 2020 (2 pages) |
2 June 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
2 June 2020 | Termination of appointment of Kamran Mohammad Aslam as a director on 27 January 2020 (1 page) |
2 June 2020 | Cessation of Kamran Mohammad Aslam as a person with significant control on 27 January 2020 (1 page) |
2 June 2020 | Notification of Jasmin Khan as a person with significant control on 27 January 2020 (2 pages) |
2 June 2020 | Confirmation statement made on 14 January 2020 with updates (4 pages) |
29 April 2020 | Compulsory strike-off action has been suspended (1 page) |
7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2019 | Confirmation statement made on 14 January 2019 with updates (4 pages) |
14 January 2019 | Termination of appointment of Ashley Allotey Thompson as a director on 31 August 2018 (1 page) |
14 January 2019 | Cessation of Ashley Allotey Thompson as a person with significant control on 31 August 2018 (1 page) |
14 January 2019 | Appointment of Mr Kamran Mohammad Aslam as a director on 31 August 2018 (2 pages) |
14 January 2019 | Notification of Kamran Mohammad Aslam as a person with significant control on 31 August 2018 (2 pages) |
26 October 2018 | Appointment of Mr Ashley Allotey Thompson as a director on 31 August 2018 (2 pages) |
26 October 2018 | Notification of Ashley Allotey Thompson as a person with significant control on 31 August 2018 (2 pages) |
26 October 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
25 October 2018 | Termination of appointment of Asad Jamil Rehman as a director on 15 October 2018 (1 page) |
25 October 2018 | Cessation of Adnan Rasool as a person with significant control on 31 August 2018 (1 page) |
25 October 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
25 October 2018 | Termination of appointment of Adnan Rasool as a secretary on 15 October 2018 (1 page) |
25 October 2018 | Cessation of Asad Jamil Rehman as a person with significant control on 31 August 2018 (1 page) |
25 October 2018 | Statement of capital following an allotment of shares on 31 August 2018
|
13 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
31 August 2017 | Incorporation
Statement of capital on 2017-08-31
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31 August 2017 | Incorporation
Statement of capital on 2017-08-31
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