Morden
Surrey
SM4 4LZ
Director Name | Mr Tariq Ahmad |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2018(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Unit 14 Garth Business Centre 193 Garth Road Morden Surrey SM4 4LZ |
Director Name | Mr Mohammad Reza Amin Moghadam |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 December 2019(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 October 2021) |
Role | Oil Trader |
Country of Residence | Germany |
Correspondence Address | Unit 14 Garth Business Centre 193 Garth Road Morden Surrey SM4 4LZ |
Director Name | Mr Mehdi Nefikha |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 November 2021(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 August 2023) |
Role | Trader |
Country of Residence | France |
Correspondence Address | Unit 14 Garth Business Centre 193 Garth Road Morden Surrey SM4 4LZ |
Registered Address | Unit 14 Garth Business Centre 193 Garth Road Morden Surrey SM4 4LZ |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Lower Morden |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 4 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 18 September 2024 (5 months from now) |
7 August 2020 | Appointment of Mr Khalid Ahmad Napaul as a director on 3 February 2020 (2 pages) |
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7 May 2020 | Statement of capital following an allotment of shares on 12 February 2020
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7 February 2020 | Resolutions
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6 February 2020 | Notification of Mohammad Reza Amin Moghadam as a person with significant control on 1 December 2019 (2 pages) |
2 February 2020 | Termination of appointment of Tariq Ahmad as a director on 18 January 2019 (1 page) |
2 February 2020 | Confirmation statement made on 27 December 2019 with updates (5 pages) |
9 January 2020 | Appointment of Mr Mohammad Reza Amin Moghadam as a director on 28 December 2019 (2 pages) |
9 January 2020 | Cessation of Tariq Ahmad as a person with significant control on 28 December 2019 (1 page) |
26 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
25 October 2019 | Resolutions
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24 May 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
27 December 2018 | Resolutions
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3 April 2018 | Change of details for Mr Tariq Andronache Ahmad as a person with significant control on 1 April 2018 (2 pages) |
26 March 2018 | Incorporation Statement of capital on 2018-03-26
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