London
WC1H 9LT
Director Name | Mr Waseem Hanif |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2019(2 months, 2 weeks after company formation) |
Appointment Duration | 3 months (resigned 02 August 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 166 College Road Harrow HA1 1RA |
Registered Address | Lynton House 7 - 12 Tavistock Square London WC1H 9LT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 01 January |
30 April 2019 | Delivered on: 3 May 2019 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
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30 August 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
22 December 2021 | Director's details changed for Mr Alfred William Best on 9 August 2021 (2 pages) |
22 December 2021 | Change of details for Mr Alfred William Best as a person with significant control on 9 August 2021 (2 pages) |
9 August 2021 | Registered office address changed from 166 College Road Harrow HA1 1RA United Kingdom to Lynton House 7 - 12 Tavistock Square London WC1H 9LT on 9 August 2021 (1 page) |
5 May 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
9 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
20 October 2020 | Previous accounting period shortened from 30 April 2020 to 1 January 2020 (1 page) |
23 June 2020 | Statement of capital following an allotment of shares on 30 April 2019
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23 June 2020 | Confirmation statement made on 1 April 2020 with updates (4 pages) |
7 February 2020 | Confirmation statement made on 1 April 2019 with updates (4 pages) |
29 January 2020 | Accounts for a dormant company made up to 29 April 2019 (2 pages) |
27 August 2019 | Termination of appointment of Waseem Hanif as a director on 2 August 2019 (1 page) |
10 June 2019 | Previous accounting period shortened from 28 February 2020 to 30 April 2019 (1 page) |
3 May 2019 | Registration of charge 118154820001, created on 30 April 2019 (11 pages) |
29 April 2019 | Appointment of Mr Waseem Hanif as a director on 29 April 2019 (2 pages) |
8 February 2019 | Incorporation Statement of capital on 2019-02-08
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