London
W11 1EN
Director Name | Mr Saad Jasim |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 25 September 2017(same day as company formation) |
Role | Cleaner |
Country of Residence | United Kingdom |
Correspondence Address | 21/203-205 The Vale London W3 7QS |
Director Name | Mr Majid Jabur |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 10 October 2017(2 weeks, 1 day after company formation) |
Appointment Duration | 9 months, 1 week (resigned 15 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 156 A Notting Hill Gate Notting Hill Gate London W11 3QG |
Director Name | Mr Hazar Joolyan |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2018(9 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 October 2020) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 17 Basing Street London W11 1EN |
Secretary Name | Mr Weam Al Jbinawi |
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Status | Resigned |
Appointed | 01 April 2020(2 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 01 October 2020) |
Role | Company Director |
Correspondence Address | 156 A Notting Hill Gate Notting Hill Gate London W11 3QG |
Director Name | Mr Khalid Hazwir Tarran |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2020(3 years after company formation) |
Appointment Duration | 4 months (resigned 01 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Basing Street London W11 1EN |
Secretary Name | Ms Iqbal Mehjim |
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Status | Resigned |
Appointed | 03 October 2020(3 years after company formation) |
Appointment Duration | 3 months (resigned 04 January 2021) |
Role | Company Director |
Correspondence Address | Basement Flat 17 Basing Street London W11 1EN |
Secretary Name | Mr Youssef Alfadli |
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Status | Resigned |
Appointed | 04 January 2021(3 years, 3 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 01 August 2021) |
Role | Company Director |
Correspondence Address | 17 Basing Street London W11 1EN |
Director Name | Mr Ali Kadhim Hawwad |
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Date of Birth | March 1996 (Born 28 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 01 February 2021(3 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 05 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 88 Chamberlayne Road London NW10 3JL |
Registered Address | 17 Basing Street London W11 1EN |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Colville |
Built Up Area | Greater London |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 16 February 2024 (2 months, 1 week ago) |
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Next Return Due | 2 March 2025 (10 months from now) |
29 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
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27 July 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
27 July 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
13 June 2023 | Compulsory strike-off action has been suspended (1 page) |
9 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
24 August 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
11 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
10 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
21 September 2021 | Appointment of Mr Hadir Ismail Huzam as a director on 5 August 2021 (2 pages) |
21 September 2021 | Termination of appointment of Youssef Alfadli as a secretary on 1 August 2021 (1 page) |
21 September 2021 | Termination of appointment of Ali Kadhim Hawwad as a director on 5 August 2021 (1 page) |
15 August 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
24 February 2021 | Registered office address changed from 88 Chamberlayne Road London NW10 3JL England to 17 Basing Street London W11 1EN on 24 February 2021 (1 page) |
16 February 2021 | Appointment of Mr Ali Kadhim Hawwad as a director on 1 February 2021 (2 pages) |
16 February 2021 | Registered office address changed from Basement Flat 17 Basing Street London W11 1EN England to 88 Chamberlayne Road London NW10 3JL on 16 February 2021 (1 page) |
16 February 2021 | Termination of appointment of Khalid Hazwir Tarran as a director on 1 February 2021 (1 page) |
16 February 2021 | Confirmation statement made on 16 February 2021 with updates (4 pages) |
4 January 2021 | Appointment of Mr Youssef Alfadli as a secretary on 4 January 2021 (2 pages) |
4 January 2021 | Termination of appointment of Iqbal Mehjim as a secretary on 4 January 2021 (1 page) |
28 November 2020 | Registered office address changed from Basement 17?Basing Street London W11 1EN England to Basement Flat 17 Basing Street London W11 1EN on 28 November 2020 (1 page) |
28 November 2020 | Termination of appointment of Hazar Joolyan as a director on 1 October 2020 (1 page) |
28 November 2020 | Registered office address changed from 156 a Notting Hill Gate Notting Hill Gate London W11 3QG England to 17 Basing Street London W11 1EN on 28 November 2020 (1 page) |
28 November 2020 | Confirmation statement made on 28 November 2020 with updates (4 pages) |
28 November 2020 | Registered office address changed from 17 Basing Street London W11 1EN England to Basement 17?Basing Street London W11 1EN on 28 November 2020 (1 page) |
28 November 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
28 November 2020 | Appointment of Mr Khalid Hazwir Tarran as a director on 1 October 2020 (2 pages) |
9 November 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
9 November 2020 | Appointment of Ms Iqbal Mehjim as a secretary on 3 October 2020 (2 pages) |
9 November 2020 | Termination of appointment of Weam Al Jbinawi as a secretary on 1 October 2020 (1 page) |
19 June 2020 | Appointment of Mr Weam Al Jbinawi as a secretary on 1 April 2020 (2 pages) |
22 November 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
17 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
16 September 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
29 July 2018 | Termination of appointment of Majid Jabur as a director on 15 July 2018 (1 page) |
28 July 2018 | Appointment of Mr Hazar Joolyan as a director on 18 July 2018 (2 pages) |
25 October 2017 | Registered office address changed from 21/203-205 the Vale London W3 7QS United Kingdom to 156 a Notting Hill Gate Notting Hill Gate London W11 3QG on 25 October 2017 (1 page) |
25 October 2017 | Registered office address changed from 21/203-205 the Vale London W3 7QS United Kingdom to 156 a Notting Hill Gate Notting Hill Gate London W11 3QG on 25 October 2017 (1 page) |
14 October 2017 | Appointment of Mr Majid Jabur as a director on 10 October 2017 (2 pages) |
14 October 2017 | Termination of appointment of Saad Jasim as a director on 10 October 2017 (1 page) |
14 October 2017 | Appointment of Mr Majid Jabur as a director on 10 October 2017 (2 pages) |
14 October 2017 | Termination of appointment of Saad Jasim as a director on 10 October 2017 (1 page) |
25 September 2017 | Incorporation Statement of capital on 2017-09-25
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25 September 2017 | Incorporation Statement of capital on 2017-09-25
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