Company NameMy Ahmed Ltd
Company StatusDissolved
Company Number12229969
CategoryPrivate Limited Company
Incorporation Date26 September 2019(4 years, 7 months ago)
Dissolution Date9 January 2024 (3 months, 3 weeks ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Jad Salha
Date of BirthJuly 1981 (Born 42 years ago)
NationalityAmerican
StatusClosed
Appointed26 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3.01 385-389 Oxford Street
London
W1C 2NB

Location

Registered AddressUnit 3.01 385-389 Oxford Street
London
W1C 2NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2021 (2 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

14 January 2023Compulsory strike-off action has been suspended (1 page)
13 December 2022First Gazette notice for compulsory strike-off (1 page)
17 August 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
20 June 2022Statement of capital following an allotment of shares on 29 April 2022
  • GBP 1.49208
(3 pages)
25 January 2022Memorandum and Articles of Association (116 pages)
25 January 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
27 September 2021Confirmation statement made on 25 September 2021 with updates (8 pages)
15 September 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
15 September 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
10 September 2021Statement of capital following an allotment of shares on 23 March 2021
  • GBP 1.13804
(3 pages)
10 September 2021Statement of capital following an allotment of shares on 13 April 2021
  • GBP 1.314804
(3 pages)
1 September 2021Director's details changed for Mr Jad Salha on 31 August 2021 (2 pages)
1 September 2021Change of details for Mr Jad Salha as a person with significant control on 31 August 2021 (2 pages)
9 August 2021Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 3.01 385-389 Oxford Street London W1C 2NB on 9 August 2021 (1 page)
14 July 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
26 June 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
5 February 2021Statement of capital following an allotment of shares on 25 January 2021
  • GBP 1.03
(4 pages)
26 January 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
26 January 2021Memorandum and Articles of Association (55 pages)
27 October 2020Change of details for Mr Jad Salha as a person with significant control on 26 September 2019 (2 pages)
27 October 2020Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
29 September 2020Confirmation statement made on 25 September 2020 with updates (5 pages)
5 January 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
26 September 2019Incorporation
Statement of capital on 2019-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)