Brentford
TW8 0GB
Secretary Name | Mr Sameh Ali Ramadan Mohamed |
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Status | Closed |
Appointed | 16 April 2019(2 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 26 January 2021) |
Role | Company Director |
Correspondence Address | 71-75 Shelton Street London Greater London WC2H 9JQ |
Director Name | Mr Mohammad Imran Asif |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 2019(2 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 26 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71-75 Shelton Street London Greater London WC2H 9JQ |
Director Name | Mr Hesham Bella |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Duncan Street Islington London N1 8BW |
Secretary Name | Mr Hesham Bella |
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Status | Resigned |
Appointed | 12 February 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Duncan Street Islington London N1 8BW |
Registered Address | Apartment 610, Burgoyne House Ealing Road Brentford TW8 0GB |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Brentford |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
26 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2020 | Change of details for Mr Sameh Ali Ramadan Mohamed as a person with significant control on 11 March 2020 (2 pages) |
11 March 2020 | Change of details for Mr Sameh Ali Ramadan Mohamed as a person with significant control on 11 March 2020 (2 pages) |
11 March 2020 | Director's details changed for Mr Sameh Ali Ramadan Mohamed on 11 March 2020 (2 pages) |
11 March 2020 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Apartment 610, Burgoyne House Ealing Road Brentford TW8 0GB on 11 March 2020 (1 page) |
7 November 2019 | Director's details changed for Mr Mohammed Imran Asif on 7 November 2019 (2 pages) |
7 November 2019 | Director's details changed for Mr Sameh Mohamed on 7 November 2019 (2 pages) |
7 November 2019 | Secretary's details changed for Mr Sameh Ramadan Mohamed on 7 November 2019 (1 page) |
13 May 2019 | Confirmation statement made on 13 May 2019 with updates (3 pages) |
29 April 2019 | Appointment of Mr Mohamed Imran Asif as a director on 20 April 2019 (2 pages) |
29 April 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
20 April 2019 | Resolutions
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19 April 2019 | Termination of appointment of Hesham Bella as a director on 16 April 2019 (1 page) |
19 April 2019 | Appointment of Mr Sameh Ramadan Mohamed as a secretary on 16 April 2019 (2 pages) |
19 April 2019 | Termination of appointment of Hesham Bella as a secretary on 16 April 2019 (1 page) |
12 February 2019 | Incorporation Statement of capital on 2019-02-12
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