Ilford
IG4 5PU
Director Name | Hazrat Hateme |
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Date of Birth | January 1993 (Born 31 years ago) |
Nationality | Afghan |
Status | Resigned |
Appointed | 26 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 High Street Maidstone ME14 1SN |
Director Name | Mr Mohamed Attouka |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2019(1 year, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 25 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 25, Holman House Roman Road London E2 0QZ |
Registered Address | 530 London Road Ashford TW15 3AE |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Ashford North and Stanwell South |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 January |
Latest Return | 17 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 1 October 2024 (5 months from now) |
31 October 2023 | Unaudited abridged accounts made up to 31 January 2023 (9 pages) |
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17 October 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
19 April 2023 | Registered office address changed from 13 Kenilworth Road Ashford TW15 3EP England to 530 London Road Ashford TW15 3AE on 19 April 2023 (1 page) |
9 January 2023 | Micro company accounts made up to 31 January 2022 (3 pages) |
25 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
6 December 2021 | Unaudited abridged accounts made up to 31 January 2021 (10 pages) |
9 November 2021 | Unaudited abridged accounts made up to 31 January 2020 (12 pages) |
3 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
2 November 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
20 August 2021 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 13 Kenilworth Road Ashford TW15 3EP on 20 August 2021 (1 page) |
14 May 2021 | Compulsory strike-off action has been suspended (1 page) |
6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
17 September 2020 | Director's details changed for Mr Raed Bashir on 17 September 2020 (2 pages) |
17 September 2020 | Confirmation statement made on 17 September 2020 with updates (4 pages) |
17 September 2020 | Change of details for Mr Raed Bashir as a person with significant control on 17 September 2020 (2 pages) |
30 March 2020 | Confirmation statement made on 25 January 2020 with updates (4 pages) |
25 March 2020 | Cessation of Mohamed Attouka as a person with significant control on 25 March 2020 (1 page) |
25 March 2020 | Appointment of Mr Raed Bashir as a director on 25 March 2020 (2 pages) |
25 March 2020 | Termination of appointment of Mohamed Attouka as a director on 25 March 2020 (1 page) |
25 March 2020 | Notification of Raed Bashir as a person with significant control on 25 March 2020 (2 pages) |
20 November 2019 | Termination of appointment of Hazrat Hateme as a director on 19 November 2019 (1 page) |
20 November 2019 | Appointment of Mr Mohamed Attouka as a director on 19 November 2019 (2 pages) |
20 November 2019 | Cessation of Hazrat Hateme as a person with significant control on 19 November 2019 (1 page) |
20 November 2019 | Notification of Mohamed Attouka as a person with significant control on 19 November 2019 (2 pages) |
26 October 2019 | Total exemption full accounts made up to 31 January 2019 (12 pages) |
13 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 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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