London
W1H 4LG
Director Name | Mr Zahid Rafiq |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 14 February 2018(2 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 17-19 Crawford Place London W1H 4LG |
Director Name | Mr Jehanzaib Zahid |
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Date of Birth | January 1991 (Born 33 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 26 January 2018(same day as company formation) |
Role | Investment Manager |
Country of Residence | Canada |
Correspondence Address | Suite 3 2 Crawford Place London W1H 5NA |
Secretary Name | Mr Jehanzaib Zahid |
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Status | Resigned |
Appointed | 26 January 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 3 2 Crawford Place London W1H 5NA |
Registered Address | 17-19 Crawford Place London W1H 4LG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 January 2020 (4 years, 3 months ago) |
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Next Accounts Due | 31 October 2021 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 15 February 2021 (3 years, 2 months ago) |
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Next Return Due | 1 March 2022 (overdue) |
15 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) |
3 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
2 July 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
2 March 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
12 December 2019 | Registered office address changed from Suite 3 2 Crawford Place London W1H 5NA England to 17-19 Crawford Place London W1H 4LG on 12 December 2019 (1 page) |
11 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
27 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
15 February 2018 | Cessation of Jehanzaib Zahid as a person with significant control on 14 February 2018 (1 page) |
15 February 2018 | Termination of appointment of Jehanzaib Zahid as a secretary on 14 February 2018 (1 page) |
15 February 2018 | Appointment of Mr Zahid Rafiq as a director on 14 February 2018 (2 pages) |
15 February 2018 | Notification of Zahid Rafiq as a person with significant control on 14 February 2018 (2 pages) |
15 February 2018 | Termination of appointment of Jehanzaib Zahid as a director on 14 February 2018 (1 page) |
15 February 2018 | Confirmation statement made on 15 February 2018 with updates (4 pages) |
15 February 2018 | Appointment of Mr Sajid Bashir as a director on 14 February 2018 (2 pages) |
26 January 2018 | Incorporation Statement of capital on 2018-01-26
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26 January 2018 | Incorporation Statement of capital on 2018-01-26
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