Kingston Upon Thames
KT1 3HP
Director Name | Mr Youssef El Khoumssi Limrani |
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Date of Birth | March 1991 (Born 33 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 14 March 2019(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 35 Shaa Road London W3 7LW |
Director Name | Mr Ammar Abdulla |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2020(1 year, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 17 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 111 Byron Way Northolt UB5 6AZ |
Director Name | Mr Jehad Al Thalmi |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 July 2020(1 year, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 01 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 159a Cricklewood Broadway London NW2 3HY |
Director Name | Ms Rawan Alshoufi |
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Date of Birth | April 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2020(1 year, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1, 49 Stanlake Road London W12 7HG |
Director Name | Mr Hamada Hafzy Mostafa Hassan |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 01 September 2020(1 year, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a Kingsgate Road London NW6 4TB |
Secretary Name | Ms Rawan Alshoufi |
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Status | Resigned |
Appointed | 01 September 2020(1 year, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 September 2020) |
Role | Company Director |
Correspondence Address | Flat 1, 49 Stanlake Road London W12 7HG |
Secretary Name | Mr Hamada Hafzy Hassan |
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Status | Resigned |
Appointed | 01 September 2020(1 year, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 September 2020) |
Role | Company Director |
Correspondence Address | 2a Kingsgate Road London NW6 4TB |
Registered Address | 41 Kilburn Lane London W10 4AE |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Queens Park |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2020 (4 years ago) |
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Next Accounts Due | 31 December 2021 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 10 March 2021 (3 years, 1 month ago) |
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Next Return Due | 24 March 2022 (overdue) |
12 April 2022 | Compulsory strike-off action has been suspended (1 page) |
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8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2021 | Confirmation statement made on 10 March 2021 with updates (4 pages) |
10 March 2021 | Termination of appointment of Hamada Hafzy Hassan as a secretary on 1 September 2020 (1 page) |
10 March 2021 | Registered office address changed from 203-205 the Vale Acton London W3 7QS United Kingdom to 41 Kilburn Lane London W10 4AE on 10 March 2021 (1 page) |
10 March 2021 | Appointment of Mr Tomas Banevicius as a director on 1 September 2020 (2 pages) |
10 March 2021 | Cessation of Hamada Hafzy Hassan as a person with significant control on 1 September 2020 (1 page) |
10 March 2021 | Termination of appointment of Hamada Hafzy Mostafa Hassan as a director on 1 September 2020 (1 page) |
10 March 2021 | Notification of Tomas Banevicius as a person with significant control on 1 September 2020 (2 pages) |
5 March 2021 | Cessation of Rawan Alshoufi as a person with significant control on 1 September 2020 (1 page) |
5 March 2021 | Cessation of Hamada Hafzy Hassan as a person with significant control on 1 September 2020 (1 page) |
5 March 2021 | Termination of appointment of Rawan Alshoufi as a secretary on 1 September 2020 (1 page) |
5 March 2021 | Termination of appointment of Rawan Alshoufi as a director on 1 September 2020 (1 page) |
5 March 2021 | Notification of Hamada Hafzy Hassan as a person with significant control on 1 September 2020 (2 pages) |
5 March 2021 | Notification of Hamada Hafzy Hassan as a person with significant control on 1 September 2020 (2 pages) |
5 March 2021 | Appointment of Mr Hamada Hafzy Mostafa Hassan as a director on 1 September 2020 (2 pages) |
5 March 2021 | Confirmation statement made on 5 March 2021 with updates (4 pages) |
5 March 2021 | Appointment of Mr Hamada Hafzy Hassan as a secretary on 1 September 2020 (2 pages) |
11 November 2020 | Confirmation statement made on 11 November 2020 with updates (4 pages) |
11 November 2020 | Appointment of Ms Rawan Alshoufi as a director on 1 September 2020 (2 pages) |
11 November 2020 | Notification of Rawan Alshoufi as a person with significant control on 1 September 2020 (2 pages) |
11 November 2020 | Termination of appointment of Jehad Al Thalmi as a director on 1 September 2020 (1 page) |
11 November 2020 | Cessation of Jehad Al Thalmi as a person with significant control on 1 September 2020 (1 page) |
11 November 2020 | Appointment of Ms Rawan Alshoufi as a secretary on 1 September 2020 (2 pages) |
3 August 2020 | Notification of Jehad Al Thalmi as a person with significant control on 17 July 2020 (2 pages) |
3 August 2020 | Termination of appointment of Ammar Abdulla as a director on 17 July 2020 (1 page) |
3 August 2020 | Appointment of Mr Jehad Al Thalmi as a director on 17 July 2020 (2 pages) |
3 August 2020 | Confirmation statement made on 3 August 2020 with updates (4 pages) |
3 August 2020 | Cessation of Ammar Abdulla as a person with significant control on 17 July 2020 (1 page) |
2 July 2020 | Notification of Ammar Abdulla as a person with significant control on 2 January 2020 (2 pages) |
2 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
2 July 2020 | Cessation of Youssef El Khoumssi Limrani as a person with significant control on 2 January 2020 (1 page) |
2 July 2020 | Appointment of Mr Ammar Abdulla as a director on 21 May 2020 (2 pages) |
2 July 2020 | Registered office address changed from 35 Shaa Road London W3 7LW United Kingdom to 203-205 the Vale Acton London W3 7QS on 2 July 2020 (1 page) |
2 July 2020 | Termination of appointment of Youssef El Khoumssi Limrani as a director on 20 June 2020 (1 page) |
2 July 2020 | Confirmation statement made on 13 March 2020 with updates (5 pages) |
14 March 2019 | Incorporation Statement of capital on 2019-03-14
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