| Company Name | Kombiz Business Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11119819 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2017(6 years, 4 months ago) |
| Dissolution Date | 20 February 2024 (2 months ago) |
| Previous Name | Kombiz Accounting Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Shafi Qadardan |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2020(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 February 2024) |
| Role | MD |
| Country of Residence | England |
| Correspondence Address | 525 High Road Wembley HA0 2DH |
| Director Name | Mr Fasihuddin Mohmand |
|---|---|
| Date of Birth | April 1995 (Born 29 years ago) |
| Nationality | Afghan |
| Status | Resigned |
| Appointed | 20 December 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 525 High Road Wembley Central HA0 2DH |
| Director Name | Mr Usman Hanif |
|---|---|
| Date of Birth | June 1996 (Born 27 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 March 2020(2 years, 2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 20 June 2020) |
| Role | Entrepreneur |
| Country of Residence | Pakistan |
| Correspondence Address | 06 Station Parade Northolt Road Harrow HA2 8HB |
| Director Name | Mr Kamran Zafarullah Paracha |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 20 June 2020(2 years, 6 months after company formation) |
| Appointment Duration | 1 month (resigned 20 July 2020) |
| Role | Operations Manager |
| Country of Residence | Pakistan |
| Correspondence Address | Suite 4 Strata House 34a Waterloo Road Waterloo Road London NW2 7UH |
Location
| Registered Address | 525 High Road Wembley HA0 2DH |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 February 2024 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 14 November 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 1 January 2022 | Registered office address changed from Suite 04, Strata House 34a Waterloo Road London NW2 7UH England to 525 High Road Wembley HA0 2DH on 1 January 2022 (1 page) |
| 1 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 7 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 14 September 2020 | Appointment of Mr Shafi Qadardan as a director on 1 September 2020 (2 pages) |
| 14 September 2020 | Notification of Shafi Qadardan as a person with significant control on 1 September 2020 (2 pages) |
| 14 September 2020 | Cessation of Fasihuddin Mohmand as a person with significant control on 2 September 2020 (1 page) |
| 14 September 2020 | Confirmation statement made on 14 September 2020 with updates (5 pages) |
| 14 September 2020 | Termination of appointment of Fasihuddin Mohmand as a director on 2 September 2020 (1 page) |
| 4 August 2020 | Registered office address changed from Suite 4 Strata House 34a Waterloo Road Waterloo Road London NW2 7UH England to Suite 04, Strata House 34a Waterloo Road London NW2 7UH on 4 August 2020 (1 page) |
| 4 August 2020 | Termination of appointment of Kamran Zafarullah Paracha as a director on 20 July 2020 (1 page) |
| 30 June 2020 | Registered office address changed from 06 Station Parade Northolt Road Harrow HA2 8HB England to Suite 4 Strata House 34a Waterloo Road Waterloo Road London NW2 7UH on 30 June 2020 (1 page) |
| 28 June 2020 | Appointment of Mr Kamran Zafarullah Paracha as a director on 20 June 2020 (2 pages) |
| 28 June 2020 | Termination of appointment of Usman Hanif as a director on 20 June 2020 (1 page) |
| 6 March 2020 | Appointment of Mr Usman Hanif as a director on 1 March 2020 (2 pages) |
| 6 March 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 4 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 23 July 2019 | Registered office address changed from 525 High Road Wembley Central HA0 2DH United Kingdom to 06 Station Parade Northolt Road Harrow HA2 8HB on 23 July 2019 (1 page) |
| 23 July 2019 | Registered office address changed from 06 Station Parade Northolt Road Harrow HA2 8HB England to 06 Station Parade Northolt Road Harrow HA2 8HB on 23 July 2019 (1 page) |
| 15 January 2019 | Resolutions
|
| 14 January 2019 | Confirmation statement made on 19 December 2018 with updates (3 pages) |
| 14 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 20 December 2017 | Incorporation Statement of capital on 2017-12-20
|
| 20 December 2017 | Incorporation Statement of capital on 2017-12-20
|