Southall
Middlesex
UB2 4AR
Director Name | Mr Ibrahim Khan |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 16 September 2019(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Travel Agent |
Country of Residence | United Kingdom |
Correspondence Address | Unit 10, 57 The Green Southall Middlesex UB2 4AR |
Secretary Name | Mrs Zainab Naseem Qureshi |
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Status | Current |
Appointed | 17 September 2019(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Correspondence Address | Unit 10, 57 The Green Southall Middlesex UB2 4AR |
Director Name | Mr Arif Khan |
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Date of Birth | January 2002 (Born 22 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 03 January 2020(4 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Travel Agent |
Country of Residence | United Kingdom |
Correspondence Address | Unit 10, 57 The Green Southall Middlesex UB2 4AR |
Director Name | Mr Arif Khan |
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Date of Birth | January 2002 (Born 22 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 07 August 2019(same day as company formation) |
Role | Travel Agent |
Country of Residence | United Kingdom |
Correspondence Address | 7 Mount Pleasant Cottages Dormers Wells Lane Southall UB1 3JD |
Director Name | Miss Zainab Naseem Qureshi |
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Date of Birth | June 2002 (Born 21 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2019(same day as company formation) |
Role | Travel Agent |
Country of Residence | United Kingdom |
Correspondence Address | 76 Spring Grove Road Hounslow TW3 4BW |
Secretary Name | Mr Arif Khan |
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Status | Resigned |
Appointed | 24 September 2019(1 month, 2 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 08 April 2020) |
Role | Company Director |
Correspondence Address | Unit 10, 57 The Green Southall Middlesex UB2 4AR |
Registered Address | Unit 10, 57 The Green Southall Middlesex UB2 4AR |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Norwood Green |
Built Up Area | Greater London |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 9 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 23 June 2024 (1 month, 4 weeks from now) |
11 November 2023 | Termination of appointment of Zainab Naseem Qureshi as a secretary on 1 November 2023 (1 page) |
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11 November 2023 | Termination of appointment of Ibrahim Khan as a director on 1 November 2023 (1 page) |
9 June 2023 | Cessation of Arif Khan as a person with significant control on 8 June 2023 (1 page) |
9 June 2023 | Director's details changed for Mr Arif Khan on 8 June 2023 (2 pages) |
9 June 2023 | Notification of Arif Khan as a person with significant control on 8 June 2023 (2 pages) |
9 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
9 June 2023 | Change of details for Mr Ibrahim Khan as a person with significant control on 8 June 2023 (2 pages) |
9 June 2023 | Director's details changed for Mr Ibrahim Khan on 8 June 2023 (2 pages) |
9 June 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
9 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
17 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
11 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
31 March 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
9 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
8 April 2020 | Termination of appointment of Arif Khan as a secretary on 8 April 2020 (1 page) |
14 January 2020 | Appointment of Mr Arif Khan as a director on 3 January 2020 (2 pages) |
24 September 2019 | Appointment of Mr Arif Khan as a secretary on 24 September 2019 (2 pages) |
24 September 2019 | Termination of appointment of Arif Khan as a director on 24 September 2019 (1 page) |
17 September 2019 | Termination of appointment of Zainab Naseem Qureshi as a director on 17 September 2019 (1 page) |
17 September 2019 | Appointment of Mrs Zainab Naseem Qureshi as a secretary on 17 September 2019 (2 pages) |
16 September 2019 | Appointment of Mr Ibrahim Khan as a director on 16 September 2019 (2 pages) |
10 September 2019 | Change of details for Mr Ibrahim Khan as a person with significant control on 10 September 2019 (2 pages) |
10 September 2019 | Appointment of Mrs Nasima Khan as a secretary on 10 September 2019 (2 pages) |
7 August 2019 | Incorporation Statement of capital on 2019-08-07
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