981 Great West Road
Brentford
TW8 9DN
Director Name | Mr Imran Yousaf Sulehria |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | Pakistani |
Status | Current |
Appointed | 31 December 2022(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 High Street London W3 6ND |
Director Name | Mr Adil Khan Ahmed |
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Date of Birth | May 2001 (Born 22 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 High Street London W3 6ND |
Director Name | Ms Sarah Chaudhry |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2021(1 year, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 20 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 124a Broadway London W13 0SY |
Director Name | Ms Sarah Chaudhry |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2021(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Uxbridge Accountants Ltd, G41a Westlink House 981 Great West Road Brentford TW8 9DN |
Registered Address | 31 High Street London W3 6ND |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | South Acton |
Built Up Area | Greater London |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Next Accounts Due | 31 January 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 24 May 2022 (1 year, 11 months ago) |
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Next Return Due | 7 June 2023 (overdue) |
26 April 2023 | Compulsory strike-off action has been suspended (1 page) |
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4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2023 | Notification of Imran Yousaf Sulehria as a person with significant control on 31 December 2022 (2 pages) |
10 January 2023 | Registered office address changed from C/O Uxbridge Accountants Ltd, G41a Westlink House 981 Great West Road Brentford TW8 9DN England to 31 High Street London W3 6nd on 10 January 2023 (1 page) |
10 January 2023 | Cessation of Sarah Chaudhry as a person with significant control on 31 December 2022 (1 page) |
10 January 2023 | Termination of appointment of Sarah Chaudhry as a director on 31 December 2022 (1 page) |
10 January 2023 | Cessation of Adil Khan Ahmed as a person with significant control on 31 December 2022 (1 page) |
10 January 2023 | Confirmation statement made on 24 May 2022 with updates (4 pages) |
10 January 2023 | Termination of appointment of Adil Khan Ahmed as a director on 31 December 2022 (1 page) |
10 January 2023 | Appointment of Mr Imran Yousaf Sulehria as a director on 31 December 2022 (2 pages) |
20 August 2022 | Compulsory strike-off action has been suspended (1 page) |
9 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
6 October 2021 | Registered office address changed from Uxbridge Accountants Regus Vantage London Great West Road Brentford TW8 9AG England to C/O Uxbridge Accountants Ltd, G41a Westlink House 981 Great West Road Brentford TW8 9DN on 6 October 2021 (1 page) |
27 May 2021 | Change of details for Mr Adil Khan Ahmed as a person with significant control on 25 May 2021 (2 pages) |
24 May 2021 | Appointment of Ms Sarah Chaudhry as a director on 24 May 2021 (2 pages) |
24 May 2021 | Confirmation statement made on 24 May 2021 with updates (4 pages) |
24 May 2021 | Notification of Sarah Chaudhry as a person with significant control on 24 May 2021 (2 pages) |
21 May 2021 | Previous accounting period shortened from 30 June 2021 to 30 April 2021 (1 page) |
18 March 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
16 March 2021 | Termination of appointment of Sarah Chaudhry as a director on 14 March 2021 (1 page) |
16 March 2021 | Cessation of Sarah Chaudhry as a person with significant control on 14 March 2021 (1 page) |
16 March 2021 | Appointment of Mr Adil Khan Ahmed as a director on 14 March 2021 (2 pages) |
16 March 2021 | Confirmation statement made on 16 March 2021 with updates (4 pages) |
16 March 2021 | Notification of Adil Khan Ahmed as a person with significant control on 14 March 2021 (2 pages) |
14 March 2021 | Notification of Sarah Chaudhry as a person with significant control on 14 March 2021 (2 pages) |
14 March 2021 | Appointment of Ms Sarah Chaudhry as a director on 14 March 2021 (2 pages) |
14 March 2021 | Termination of appointment of Adil Khan Ahmed as a director on 14 March 2021 (1 page) |
14 March 2021 | Cessation of Adil Khan Ahmed as a person with significant control on 14 March 2021 (1 page) |
14 March 2021 | Confirmation statement made on 14 March 2021 with updates (4 pages) |
9 March 2021 | Confirmation statement made on 9 March 2021 with updates (4 pages) |
9 March 2021 | Cessation of Sarah Chaudhry as a person with significant control on 20 February 2021 (1 page) |
9 March 2021 | Termination of appointment of Sarah Chaudhry as a director on 20 February 2021 (1 page) |
21 February 2021 | Confirmation statement made on 20 February 2021 with updates (4 pages) |
20 February 2021 | Appointment of Ms Sarah Chaudhry as a director on 20 February 2021 (2 pages) |
20 February 2021 | Notification of Sarah Chaudhry as a person with significant control on 19 February 2021 (2 pages) |
18 February 2021 | Registered office address changed from 31 High Street London W3 6nd England to Uxbridge Accountants Regus Vantage London Great West Road Brentford TW8 9AG on 18 February 2021 (1 page) |
5 August 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
17 June 2019 | Incorporation Statement of capital on 2019-06-17
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