First Floor
London
W1W 7LT
Director Name | Mr Mohammed Abdul Hye |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 238 Cambridge Heath Road London E2 9DA |
Director Name | Mr Mujib Ali |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2017(1 week, 1 day after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 August 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 238 Cambridge Heath Road London E2 9DA |
Registered Address | 85 Great Portland Street First Floor London W1W 7LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Next Accounts Due | 30 September 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 11 October 2020 (3 years, 6 months ago) |
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Next Return Due | 25 October 2021 (overdue) |
10 February 2022 | Compulsory strike-off action has been suspended (1 page) |
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4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
2 November 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
30 September 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
17 February 2020 | Registered office address changed from 16 Fitzhardinge House Portman Square London W1H 6LQ England to 85 Great Portland Street London W1W 7LT on 17 February 2020 (1 page) |
17 February 2020 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 17 February 2020 (1 page) |
28 November 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
20 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
29 April 2019 | Registered office address changed from 238 Cambridge Heath Road London E2 9DA England to 16 Fitzhardinge House Portman Square London W1H 6LQ on 29 April 2019 (1 page) |
8 March 2019 | Change of details for Mr Abdul Hasib Choudhury as a person with significant control on 28 September 2018 (2 pages) |
10 December 2018 | Second filing of Confirmation Statement dated 23/07/2018 (5 pages) |
10 December 2018 | Second filing of Confirmation Statement dated 11/10/2018 (5 pages) |
11 October 2018 | Confirmation statement made on 11 October 2018 with updates
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14 August 2018 | Termination of appointment of Mujib Ali as a director on 1 August 2018 (1 page) |
3 August 2018 | Registered office address changed from 15-17 Ingate Place London SW8 3NS England to 238 Cambridge Heath Road London E2 9DA on 3 August 2018 (1 page) |
2 August 2018 | Appointment of Mr Abdul Hasib Choudhury as a director on 23 July 2018 (2 pages) |
23 July 2018 | Cessation of Mujib Ali as a person with significant control on 28 September 2017 (1 page) |
23 July 2018 | Notification of Abdul Hasib Choudhury as a person with significant control on 20 September 2017 (2 pages) |
23 July 2018 | Confirmation statement made on 23 July 2018 with updates
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23 July 2018 | Statement of capital following an allotment of shares on 20 September 2017
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10 April 2018 | Registered office address changed from 238 Cambridge Heath Road London E2 9DA England to 15-17 Ingate Place London SW8 3NS on 10 April 2018 (1 page) |
28 September 2017 | Termination of appointment of Mohammed Abdul Hye as a director on 28 September 2017 (1 page) |
28 September 2017 | Termination of appointment of Mohammed Abdul Hye as a director on 28 September 2017 (1 page) |
28 September 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
28 September 2017 | Notification of Mujib Ali as a person with significant control on 28 September 2017 (2 pages) |
28 September 2017 | Cessation of Mohammed Abdul Hye as a person with significant control on 28 September 2017 (1 page) |
28 September 2017 | Appointment of Mr Mujib Ali as a director on 28 September 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
28 September 2017 | Appointment of Mr Mujib Ali as a director on 28 September 2017 (2 pages) |
28 September 2017 | Notification of Mujib Ali as a person with significant control on 28 September 2017 (2 pages) |
28 September 2017 | Cessation of Mohammed Abdul Hye as a person with significant control on 28 September 2017 (1 page) |
26 September 2017 | Director's details changed for Mr Mohammed Abdul Hye on 20 September 2017 (2 pages) |
26 September 2017 | Director's details changed for Mr Mohammed Abdul Hye on 20 September 2017 (2 pages) |
20 September 2017 | Incorporation Statement of capital on 2017-09-20
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20 September 2017 | Incorporation Statement of capital on 2017-09-20
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