London
NW9 8SB
Director Name | Mr Ali Abdul |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 77 Gull Foot Hampested Rd London NW1 2JP |
Director Name | Mr Edmone Asramal |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 77 Gull Foot Hampested Rd London NW1 2JP |
Director Name | Mr Rahim Getrek |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2018(same day as company formation) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 2b Viveash Close Hayes UB3 4RY |
Director Name | Mr Ranem Matrein |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2019(1 year, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 August 2019) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 301 Cricklewood Broadway London NW2 6PG |
Director Name | Mr Ali Albahadly |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2019(1 year, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 08 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Blackbird Hill London NW9 8SB |
Registered Address | 5 Blackbird Hill London NW9 8SB |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Barnhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 18 August 2022 (1 year, 8 months ago) |
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Next Return Due | 1 September 2023 (overdue) |
18 August 2020 | Confirmation statement made on 18 August 2020 with updates (3 pages) |
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7 August 2020 | Notification of Ali Albahadly as a person with significant control on 2 December 2018 (2 pages) |
7 August 2020 | Confirmation statement made on 31 May 2020 with updates (4 pages) |
6 August 2020 | Cessation of Hadi Ferdani as a person with significant control on 18 November 2018 (1 page) |
6 August 2020 | Termination of appointment of Rahim Getrek as a director on 18 November 2018 (1 page) |
8 July 2020 | Appointment of Mr Ali Albahadly as a director on 2 December 2019 (2 pages) |
8 June 2020 | Resolutions
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5 June 2020 | Registered office address changed from 301 Cricklewood Broadway London NW2 6PG England to 2B Viveash Close Hayes UB3 4RY on 5 June 2020 (1 page) |
11 May 2020 | Resolutions
|
8 May 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
27 August 2019 | Director's details changed for Mr Riad Mohammed on 1 August 2019 (2 pages) |
27 August 2019 | Termination of appointment of Ranem Matrein as a director on 1 August 2019 (1 page) |
27 August 2019 | Director's details changed for Mr Ranem Mohammed on 1 August 2019 (2 pages) |
20 August 2019 | Appointment of Mr Riad Mohammed as a director on 1 August 2019 (2 pages) |
20 August 2019 | Registered office address changed from 77 Blackbird Hill London NW9 8SB England to 301 Cricklewood Broadway London NW2 6PG on 20 August 2019 (1 page) |
14 August 2019 | Change of details for Mr Zarbash Tahir as a person with significant control on 1 June 2018 (2 pages) |
13 August 2019 | Director's details changed for Mr Khalid Tahir on 1 June 2018 (2 pages) |
13 August 2019 | Director's details changed for Mr Edmone Tahir on 1 June 2018 (2 pages) |
13 August 2019 | Notification of Hadi Ferdani as a person with significant control on 1 June 2018 (2 pages) |
13 August 2019 | Change of details for Mr Khalid Tahir as a person with significant control on 1 June 2018 (2 pages) |
13 August 2019 | Registered office address changed from Flat 77 Gillfoot Tower Hampstead Road London NW1 2JP England to 77 Blackbird Hill London NW9 8SB on 13 August 2019 (1 page) |
13 August 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
13 August 2019 | Cessation of Zarbash Tahir as a person with significant control on 1 June 2018 (1 page) |
13 August 2019 | Termination of appointment of Edmone Asramal as a director on 1 June 2018 (1 page) |
13 August 2019 | Appointment of Mr Rahim Getrek as a director on 1 June 2018 (2 pages) |
21 February 2019 | Registered office address changed from 77 Gull Foot Hampested Rd London NW1 2JP United Kingdom to Flat 77 Gillfoot Tower Hampstead Road London NW1 2JP on 21 February 2019 (1 page) |
18 December 2018 | Termination of appointment of Ali Abdul as a director on 1 June 2018 (1 page) |
8 August 2018 | Appointment of Mr Ali Abdul as a director on 1 June 2018 (2 pages) |
1 June 2018 | Incorporation Statement of capital on 2018-06-01
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