London
EC1N 8DX
Director Name | Mr Mohammad Uzair Khan |
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Date of Birth | June 2001 (Born 22 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2019(same day as company formation) |
Role | Directer |
Country of Residence | United Kingdom |
Correspondence Address | 13 Amber Avenue London E17 5PA |
Director Name | Mr Umair Bin Nisar |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2020(6 months, 2 weeks after company formation) |
Appointment Duration | 7 months (resigned 01 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4, Second Floor, 34-35 Hatton Garden London EC1N 8DX |
Registered Address | Unit 4, Second Floor 34-35 Hatton Garden London EC1N 8DX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Next Accounts Due | 15 April 2021 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 July |
Latest Return | 29 May 2020 (3 years, 11 months ago) |
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Next Return Due | 12 June 2021 (overdue) |
26 June 2021 | Compulsory strike-off action has been suspended (1 page) |
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15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2020 | Termination of appointment of Umair Bin Nisar as a director on 1 September 2020 (1 page) |
13 September 2020 | Appointment of Mr Salman Raja as a director on 1 September 2020 (2 pages) |
13 September 2020 | Cessation of Mohammad Uzair Khan as a person with significant control on 1 August 2020 (1 page) |
13 September 2020 | Notification of Salman Raja as a person with significant control on 1 September 2020 (2 pages) |
13 September 2020 | Termination of appointment of Mohammad Uzair Khan as a director on 1 August 2020 (1 page) |
29 May 2020 | Confirmation statement made on 29 May 2020 with updates (3 pages) |
26 May 2020 | Registered office address changed from 13 Amber Avenue London E17 5PA United Kingdom to Unit 4, Second Floor, 34-35 Hatton Garden 34-35 Hatton Garden London EC1N 8DX on 26 May 2020 (1 page) |
26 May 2020 | Registered office address changed from Unit 4, Second Floor, 34-35 Hatton Garden Unit 4 34-35 Hatton Garden London EC1N 8DX United Kingdom to Unit 4, Second Floor, 34-35 Hatton Garden London EC1N 8DX on 26 May 2020 (1 page) |
26 May 2020 | Registered office address changed from Unit 4, Second Floor, 34-35 Hatton Garden 34-35 Hatton Garden London EC1N 8DX England to Unit 4, Second Floor, 34-35 Hatton Garden Unit 4 34-35 Hatton Garden London EC1N 8DX on 26 May 2020 (1 page) |
26 May 2020 | Appointment of Mr Umair Bin Nisar as a director on 28 January 2020 (2 pages) |
9 August 2019 | Director's details changed for Mr Mohammad Uzair Khan on 9 August 2019 (2 pages) |
9 August 2019 | Change of details for Mohammad Uzair Khan as a person with significant control on 9 August 2019 (2 pages) |
8 August 2019 | Change of details for Mr Uzair Khan as a person with significant control on 8 August 2019 (2 pages) |
8 August 2019 | Director's details changed for Mr Uzair Khan on 8 August 2019 (2 pages) |
7 August 2019 | Registered office address changed from 13 Amber Avenue London E17 5PA United Kingdom to 13 Amber Avenue London E17 5PA on 7 August 2019 (1 page) |
7 August 2019 | Confirmation statement made on 7 August 2019 with updates (5 pages) |
7 August 2019 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 13 Amber Avenue London E17 5PA on 7 August 2019 (1 page) |
7 August 2019 | Change of details for Mr Uzair Khan as a person with significant control on 7 August 2019 (2 pages) |
7 August 2019 | Director's details changed for Mr Uzair Khan on 7 August 2019 (2 pages) |
15 July 2019 | Incorporation Statement of capital on 2019-07-15
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