Hayes
UB3 1PP
Director Name | Mr Mohammed Abdiaziz Tahir |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | Ethiopian |
Status | Resigned |
Appointed | 28 August 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Tenby House Bourne Avenue Hayes UB3 1PP |
Director Name | Mr Hamza Ibrahim |
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Date of Birth | April 1998 (Born 26 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 15 September 2019(2 weeks, 4 days after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 May 2020) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 26 Compton Road Hayes UB3 2AY |
Director Name | Mrs Mahamuud Mohammed |
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Date of Birth | August 1990 (Born 33 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 May 2020(8 months, 1 week after company formation) |
Appointment Duration | 1 month (resigned 01 June 2020) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 46-50,2nd Floor, Station Road London UB3 4DD |
Director Name | Mr Mahad Abdi Nur |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 2020(1 year, 4 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 15 January 2021) |
Role | Business Person |
Country of Residence | England |
Correspondence Address | 21 Tenby House, Bourne Avenue Hayes UB3 1PP |
Registered Address | 59 Coldharbour Lane Hayes UB3 3EE |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Townfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
1 February 2021 | Appointment of Mr Mohammed Abdiaziz Tahir as a director on 15 January 2021 (2 pages) |
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1 February 2021 | Termination of appointment of Mahad Abdi Nur as a director on 15 January 2021 (1 page) |
14 January 2021 | Change of details for Mr Mahad Abdi Nur as a person with significant control on 5 December 2020 (2 pages) |
13 January 2021 | Notification of Mahad Abdi Nur as a person with significant control on 5 December 2020 (2 pages) |
13 January 2021 | Cessation of Mohammed Abdiaziz Tahir as a person with significant control on 5 December 2020 (1 page) |
13 January 2021 | Termination of appointment of Mohammed Abdiaziz Tahir as a director on 5 December 2020 (1 page) |
11 January 2021 | Appointment of Mr Mahad Abdi Nur as a director on 26 December 2020 (2 pages) |
19 December 2020 | Registered office address changed from 46-50 2nd Floor Station Road London UB3 4DD England to 59 Coldharbour Lane Hayes UB3 3EE on 19 December 2020 (1 page) |
6 November 2020 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
2 November 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
13 June 2020 | Appointment of Mr Mohammed Abdiaziz Tahir as a director on 1 June 2020 (2 pages) |
13 June 2020 | Notification of Mohammed Abdiaziz Tahir as a person with significant control on 1 June 2020 (2 pages) |
10 June 2020 | Termination of appointment of Mahamuud Mohammed as a director on 1 June 2020 (1 page) |
10 June 2020 | Cessation of Mahamuud Mohammed as a person with significant control on 10 June 2020 (1 page) |
25 May 2020 | Notification of Mahamuud Mohammed as a person with significant control on 23 May 2020 (3 pages) |
24 May 2020 | Cessation of Hamza Ibrahim as a person with significant control on 19 May 2020 (1 page) |
1 May 2020 | Termination of appointment of Mohammed Abdiaziz Tahir as a director on 1 May 2020 (1 page) |
1 May 2020 | Registered office address changed from 46-50 Station Road London UB3 4DD England to 46-50 2nd Floor Station Road London UB3 4DD on 1 May 2020 (1 page) |
1 May 2020 | Termination of appointment of Hamza Ibrahim as a director on 1 May 2020 (1 page) |
1 May 2020 | Cessation of Mohamed Abdi as a person with significant control on 1 May 2020 (1 page) |
1 May 2020 | Cessation of Mohammed Abdiaziz Tahir as a person with significant control on 1 May 2020 (1 page) |
1 May 2020 | Registered office address changed from 21 Tenby House Bourne Avenue Hayes UB3 1PP England to 46-50 Station Road London UB3 4DD on 1 May 2020 (1 page) |
1 May 2020 | Appointment of Mr Mahamuud Mohammed as a director on 1 May 2020 (2 pages) |
15 September 2019 | Change of details for Mr Mohammed Abdiaziz Tahir as a person with significant control on 15 September 2019 (2 pages) |
15 September 2019 | Change of details for Mr Hamza Ibrahim as a person with significant control on 15 September 2019 (2 pages) |
15 September 2019 | Appointment of Mr Hamza Ibrahim as a director on 15 September 2019 (2 pages) |
28 August 2019 | Incorporation Statement of capital on 2019-08-28
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