Harrow
HA3 0XX
Director Name | Mr Ali Abdulmelik Riehan Alhussynwy |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 04 December 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Westfield Gardens Harrow HA3 9EJ |
Secretary Name | Mr Wail Abdul Malik Rehan |
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Status | Resigned |
Appointed | 18 July 2021(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 September 2022) |
Role | Company Director |
Correspondence Address | 32 Flat 32, Dunnock House 21 Moorhen Drive London NW9 7DR |
Registered Address | 1 High Street Edgware HA8 7HE |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 8 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 22 October 2024 (5 months, 3 weeks from now) |
21 March 2024 | Registered office address changed from 80 Grant Road Harrow HA3 7SH England to 1 High Street Edgware HA8 7HE on 21 March 2024 (1 page) |
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15 March 2024 | Registered office address changed from 57 the Vale London NW11 8SE England to 80 Grant Road Harrow HA3 7SH on 15 March 2024 (1 page) |
11 December 2023 | Registered office address changed from 26 Snowdon Drive London NW9 7RQ England to 57 the Vale London NW11 8SE on 11 December 2023 (1 page) |
27 October 2023 | Confirmation statement made on 8 October 2023 with updates (4 pages) |
27 October 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
21 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
20 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2023 | Micro company accounts made up to 31 December 2021 (3 pages) |
4 February 2023 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
4 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
17 January 2023 | Compulsory strike-off action has been suspended (1 page) |
6 December 2022 | Registered office address changed from Flat 32 Dunnock House 21 Moorhen Drive London NW9 7DR England to 26 Snowdon Drive London NW9 7RQ on 6 December 2022 (1 page) |
29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
14 October 2022 | Termination of appointment of Ali Abdulmelik Riehan Alhussynwy as a director on 9 January 2022 (1 page) |
14 October 2022 | Cessation of Ali Abdulmelik Riehan Alhussynwy as a person with significant control on 14 October 2022 (1 page) |
14 October 2022 | Appointment of Mr Mohammed Fahed Abdel Rahman Qadumi as a director on 9 January 2019 (2 pages) |
14 October 2022 | Notification of Mohammed Fahed Abdel Rahman Qadumi as a person with significant control on 20 June 2020 (2 pages) |
4 October 2022 | Termination of appointment of Wail Abdul Malik Rehan as a secretary on 1 September 2022 (1 page) |
19 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
18 January 2022 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
11 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2021 | Total exemption full accounts made up to 31 December 2020 (17 pages) |
18 July 2021 | Registered office address changed from 6 Westfield Gardens Harrow HA3 9EJ England to 32 Flat 32, Dunnock House 21 Moorhen Drive London NW9 7DR on 18 July 2021 (1 page) |
18 July 2021 | Appointment of Mr Wail Abdul Malik Rehan as a secretary on 18 July 2021 (2 pages) |
18 July 2021 | Registered office address changed from 32 Flat 32, Dunnock House 21 Moorhen Drive London NW9 7DR England to Flat 32 Dunnock House 21 Moorhen Drive London NW9 7DR on 18 July 2021 (1 page) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
8 October 2020 | Registered office address changed from C/O Matine & Co Accountants 5a Ebbsfleet Road London NW2 3NB to 6 Westfield Gardens Harrow HA3 9EJ on 8 October 2020 (1 page) |
8 October 2020 | Registered office address changed from 6 Westfield Gardens Harrow HA3 9EJ England to 6 Westfield Gardens Harrow HA3 9EJ on 8 October 2020 (1 page) |
8 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
30 September 2020 | Withdrawal of a person with significant control statement on 30 September 2020 (2 pages) |
30 September 2020 | Notification of Ali Abdulmelik Riehan Alhussynwy as a person with significant control on 30 September 2020 (2 pages) |
30 September 2020 | Director's details changed for Mr Ali Abdulmelik Riehan Alhussynwy on 30 September 2020 (2 pages) |
1 August 2020 | Confirmation statement made on 1 August 2020 with updates (3 pages) |
26 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
25 June 2020 | Confirmation statement made on 3 December 2019 with no updates (2 pages) |
25 June 2020 | Registered office address changed from 99 Brampton London NW9 9DE United Kingdom to C/O Matine & Co Accountants 5a Ebbsfleet Road London NW2 3NB on 25 June 2020 (2 pages) |
25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
4 December 2018 | Incorporation Statement of capital on 2018-12-04
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