London
E12 5AN
Director Name | Mr Rayan Farhan |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 416 Bethnal Green Road Bethnal Green London E2 0DJ |
Director Name | Mrs Lanja Sirwan |
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Date of Birth | July 1998 (Born 25 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2019(7 months, 2 weeks after company formation) |
Appointment Duration | 2 months (resigned 01 September 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Parkway London NW1 7AH |
Director Name | Mrs Lanja Sirwan |
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Date of Birth | September 1998 (Born 25 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2019(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Parkway London NW1 7AH |
Director Name | Mr Mihde Ahmad Rasul |
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Date of Birth | March 1996 (Born 28 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 15 December 2020(2 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 11 Enterprise House 189 Garth Road Morden SM4 4AP |
Director Name | Mr Rayan Farhan |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2021(3 years after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 28 December 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 416 Bethnal Green Road London E2 0DJ |
Registered Address | 785 Romford Road London E12 5AN |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | Manor Park |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
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Next Accounts Due | 31 July 2022 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 28 December 2022 (1 year, 4 months ago) |
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Next Return Due | 11 January 2024 (overdue) |
23 March 2024 | Compulsory strike-off action has been discontinued (1 page) |
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22 March 2024 | Notification of Ali Salih as a person with significant control on 28 December 2021 (2 pages) |
22 March 2024 | Registered office address changed from 416 Bethnal Green Road Bethnal Green London E2 0DJ England to 785 Romford Road London E12 5AN on 22 March 2024 (1 page) |
22 March 2024 | Appointment of Mr Ali Salih as a director on 28 December 2021 (2 pages) |
22 March 2024 | Cessation of Farhan Rayan as a person with significant control on 28 December 2021 (1 page) |
22 March 2024 | Confirmation statement made on 28 December 2022 with updates (4 pages) |
22 March 2024 | Termination of appointment of Rayan Farhan as a director on 28 December 2021 (1 page) |
10 November 2022 | Compulsory strike-off action has been suspended (1 page) |
4 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2022 | Registered office address changed from 58 Parkway Camden London NW1 7AH England to 416 Bethnal Green Road Bethnal Green London E2 0DJ on 17 January 2022 (1 page) |
28 December 2021 | Confirmation statement made on 28 December 2021 with updates (4 pages) |
23 December 2021 | Appointment of Mr Rayan Farhan as a director on 1 December 2021 (2 pages) |
23 December 2021 | Termination of appointment of Mihde Ahmad Rasul as a director on 1 December 2021 (1 page) |
23 December 2021 | Notification of Farhan Rayan as a person with significant control on 1 December 2021 (2 pages) |
23 December 2021 | Cessation of Mihde Ahmad Rasul as a person with significant control on 1 December 2021 (1 page) |
8 September 2021 | Confirmation statement made on 8 September 2021 with updates (4 pages) |
25 August 2021 | Confirmation statement made on 25 August 2021 with updates (4 pages) |
4 June 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
19 December 2020 | Notification of Mihde Ahmad Rasul as a person with significant control on 15 December 2020 (2 pages) |
19 December 2020 | Cessation of Lanja Sirwan as a person with significant control on 15 December 2020 (1 page) |
19 December 2020 | Appointment of Mr Mihde Ahmad Rasul as a director on 15 December 2020 (2 pages) |
19 December 2020 | Termination of appointment of Lanja Sirwan as a director on 15 December 2020 (1 page) |
23 November 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
14 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
29 September 2020 | Previous accounting period shortened from 30 November 2019 to 31 October 2019 (1 page) |
6 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
5 September 2019 | Appointment of Mrs Lanja Sirwan as a director on 5 September 2019 (2 pages) |
5 September 2019 | Termination of appointment of Lanja Sirwan as a director on 1 September 2019 (1 page) |
24 July 2019 | Cessation of Rayan Farhan as a person with significant control on 30 June 2019 (1 page) |
24 July 2019 | Resolutions
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23 July 2019 | Registered office address changed from 416 Bethnal Green Road Bethnal Green London E2 0DJ England to 58 Parkway Camden London NW1 7AH on 23 July 2019 (1 page) |
23 July 2019 | Confirmation statement made on 23 July 2019 with updates (4 pages) |
23 July 2019 | Appointment of Mrs Lanja Sirwan as a director on 1 July 2019 (2 pages) |
23 July 2019 | Notification of Lanja Sirwan as a person with significant control on 1 July 2019 (2 pages) |
23 July 2019 | Termination of appointment of Rayan Farhan as a director on 1 July 2019 (1 page) |
16 November 2018 | Incorporation Statement of capital on 2018-11-16
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