Rainham
RM13 8EU
Secretary Name | Mr Rilwan Ahamed Jaffeer Ahamed |
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Status | Current |
Appointed | 21 August 2019(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Correspondence Address | Ceme Innovation Centre Marsh Way Rainham RM13 8EU |
Director Name | Miss Fathima Mafahira Jaffeer Ahamed |
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Date of Birth | August 1998 (Born 25 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 26 February 2018(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
Secretary Name | Miss Fathima Mafahira Jaffeer Ahamed |
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Status | Resigned |
Appointed | 26 February 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
Director Name | Mr Jaffeer Ahamed Anwer Pasha |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 29 April 2019(1 year, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 21 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
Secretary Name | Mr Jaffeer Ahamed Anwer Pasha |
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Status | Resigned |
Appointed | 16 May 2019(1 year, 2 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 21 August 2019) |
Role | Company Director |
Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
Director Name | Mr Jaffeer Ahamed Anwer Pasha |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 01 January 2021(2 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 04 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 298 A Bath Road Hounslow TW4 7DN |
Registered Address | Ceme Innovation Centre Marsh Way Rainham RM13 8EU |
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Region | London |
Constituency | Dagenham and Rainham |
County | Greater London |
Ward | South Hornchurch |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 19 February 2024 (2 months, 1 week ago) |
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Next Return Due | 5 March 2025 (10 months, 1 week from now) |
19 February 2024 | Confirmation statement made on 19 February 2024 with updates (3 pages) |
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7 January 2024 | Registered office address changed from Ealing Cross 85 Uxbridge Road London W5 5BW England to Ceme Innovation Centre Marsh Way Rainham RM13 8EU on 7 January 2024 (1 page) |
30 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
14 April 2023 | Registered office address changed from 298 a Bath Road Hounslow TW4 7DN England to Ealing Cross 85 Uxbridge Road London W5 5BW on 14 April 2023 (1 page) |
1 March 2023 | Confirmation statement made on 1 March 2023 with updates (3 pages) |
21 February 2023 | Confirmation statement made on 27 January 2023 with updates (3 pages) |
30 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
27 January 2022 | Confirmation statement made on 27 January 2022 with updates (3 pages) |
18 November 2021 | Confirmation statement made on 18 November 2021 with updates (4 pages) |
4 November 2021 | Termination of appointment of Jaffeer Ahamed Anwer Pasha as a director on 4 November 2021 (1 page) |
19 May 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
19 January 2021 | Confirmation statement made on 19 January 2021 with updates (5 pages) |
19 January 2021 | Appointment of Mr Jaffeer Ahamed Anwer Pasha as a director on 1 January 2021 (2 pages) |
19 August 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
17 July 2020 | Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT England to 298 a Bath Road Hounslow TW4 7DN on 17 July 2020 (1 page) |
16 June 2020 | Confirmation statement made on 16 June 2020 with updates (4 pages) |
27 May 2020 | Notification of Rilwan Ahamed Jaffeer Ahamed as a person with significant control on 27 May 2020 (2 pages) |
27 May 2020 | Cessation of Jaffeer Ahamed Anwer Pasha as a person with significant control on 27 May 2020 (1 page) |
27 May 2020 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Unit 24 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on 27 May 2020 (1 page) |
27 May 2020 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
28 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
26 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
28 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2019 | Termination of appointment of Jaffeer Ahamed Anwer Pasha as a secretary on 21 August 2019 (1 page) |
21 August 2019 | Appointment of Mr Rilwan Ahamed Jaffeer Ahamed as a secretary on 21 August 2019 (2 pages) |
21 August 2019 | Termination of appointment of Jaffeer Ahamed Anwer Pasha as a director on 21 August 2019 (1 page) |
21 August 2019 | Appointment of Mr Rilwan Ahamed Jaffeer Ahamed as a director on 21 August 2019 (2 pages) |
16 May 2019 | Termination of appointment of Fathima Mafahira Jaffeer Ahamed as a secretary on 16 May 2019 (1 page) |
16 May 2019 | Appointment of Mr Jaffeer Ahamed Anwer Pasha as a secretary on 16 May 2019 (2 pages) |
16 May 2019 | Termination of appointment of Fathima Mafahira Jaffeer Ahamed as a director on 16 May 2019 (1 page) |
30 April 2019 | Notification of Jaffeer Ahamed Anwer Pasha as a person with significant control on 30 April 2019 (2 pages) |
30 April 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
30 April 2019 | Cessation of Fathima Mafahira Jaffeer Ahamed as a person with significant control on 30 April 2019 (1 page) |
29 April 2019 | Appointment of Mr Jaffeer Ahamed Anwer Pasha as a director on 29 April 2019 (2 pages) |
26 February 2018 | Incorporation Statement of capital on 2018-02-26
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