Sutton
Surrey
SM1 4LA
Director Name | Mr Emad Hamdi |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 27 February 2019(same day as company formation) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 107a Westbourne Grove London W2 4UW |
Director Name | Mr Abdul-Basit Daoud |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2020(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 107 Westbourne Grove London W2 4UW |
Director Name | Mr Hashim Mohmmed Ali |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Iraqi |
Status | Resigned |
Appointed | 09 March 2022(3 years after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 01 April 2022) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 2nd Floor 107 Westbourne Grove London W2 4UW |
Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Carshalton Central |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
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Next Accounts Due | 27 February 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 27 February |
Latest Return | 9 June 2022 (1 year, 9 months ago) |
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Next Return Due | 23 June 2023 (overdue) |
20 September 2023 | Liquidators' statement of receipts and payments to 13 July 2023 (14 pages) |
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19 August 2022 | Resolutions
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25 July 2022 | Registered office address changed from 2nd Floor 107 Westbourne Grove London W2 4UW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 25 July 2022 (2 pages) |
25 July 2022 | Statement of affairs (9 pages) |
25 July 2022 | Appointment of a voluntary liquidator (3 pages) |
9 June 2022 | Termination of appointment of Hashim Mohmmed Ali as a director on 1 April 2022 (1 page) |
9 June 2022 | Appointment of Mr Abdul Basit Daoud as a director on 1 April 2022 (2 pages) |
9 June 2022 | Confirmation statement made on 9 June 2022 with updates (4 pages) |
9 June 2022 | Cessation of Hashim Mohmmed Ali as a person with significant control on 1 April 2022 (1 page) |
9 June 2022 | Notification of Abdul Basit Daoud as a person with significant control on 1 April 2022 (2 pages) |
25 March 2022 | Confirmation statement made on 9 March 2022 with updates (4 pages) |
9 March 2022 | Appointment of Mr Hashim Mohmmed Ali as a director on 9 March 2022 (2 pages) |
9 March 2022 | Notification of Hashim Mohmmed Ali as a person with significant control on 9 March 2022 (2 pages) |
9 March 2022 | Registered office address changed from 1st Floor 244 Edgware Road London W2 1DS United Kingdom to 2nd Floor 107 Westbourne Grove London W2 4UW on 9 March 2022 (1 page) |
9 March 2022 | Cessation of Abdul- Basit Daoud as a person with significant control on 9 March 2022 (1 page) |
9 March 2022 | Termination of appointment of Abdul- Basit Daoud as a director on 9 March 2022 (1 page) |
22 October 2021 | Previous accounting period shortened from 28 February 2021 to 27 February 2021 (1 page) |
13 April 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
26 February 2021 | Micro company accounts made up to 28 February 2020 (5 pages) |
27 March 2020 | Confirmation statement made on 25 March 2020 with updates (4 pages) |
25 March 2020 | Termination of appointment of Emad Hamdi as a director on 24 March 2020 (1 page) |
25 March 2020 | Notification of Abdul- Basit Daoud as a person with significant control on 24 March 2020 (2 pages) |
25 March 2020 | Appointment of Mr Abdul- Basit Daoud as a director on 24 March 2020 (2 pages) |
25 March 2020 | Cessation of Emad Hamdi as a person with significant control on 24 March 2020 (1 page) |
27 February 2019 | Incorporation Statement of capital on 2019-02-27
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