London
W1C 2PF
Secretary Name | Mr Salar Hasan |
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Status | Current |
Appointed | 01 March 2021(1 year, 4 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Correspondence Address | 413 Oxford Street London W1C 2PF |
Director Name | Mr Rina Marcus Youkana Khoushabeh |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 October 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 92 Brompton Road London SW3 1ER |
Director Name | Mr Haider Abdullapoor |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 30 January 2020(3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 520 Oxford Street London W1C 1NX |
Secretary Name | Mr Haider Abdullapoor |
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Status | Resigned |
Appointed | 30 January 2020(3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 March 2021) |
Role | Company Director |
Correspondence Address | 520 Oxford Street London W1C 1NX |
Registered Address | 520 Oxford Street London W1C 1NX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Next Accounts Due | 30 July 2021 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 October |
Latest Return | 25 July 2020 (3 years, 8 months ago) |
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Next Return Due | 8 August 2021 (overdue) |
19 October 2021 | Compulsory strike-off action has been suspended (1 page) |
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28 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
25 July 2021 | Notification of Salar Hasan as a person with significant control on 1 March 2021 (2 pages) |
25 July 2021 | Termination of appointment of Haider Abdullapoor as a secretary on 1 March 2021 (1 page) |
25 July 2021 | Appointment of Mr Salar Hasan as a director on 1 March 2021 (2 pages) |
25 July 2021 | Cessation of Haider Abdullapoor as a person with significant control on 1 March 2021 (1 page) |
25 July 2021 | Termination of appointment of Haider Abdullapoor as a director on 1 March 2021 (1 page) |
25 July 2021 | Appointment of Mr Salar Hasan as a secretary on 1 March 2021 (2 pages) |
25 July 2020 | Cessation of Rina Marcus Youkana Khoushabeh as a person with significant control on 30 January 2020 (1 page) |
25 July 2020 | Notification of Haider Abdullapoor as a person with significant control on 30 January 2020 (2 pages) |
25 July 2020 | Appointment of Mr Haider Abdullapoor as a director on 30 January 2020 (2 pages) |
25 July 2020 | Appointment of Mr Haider Abdullapoor as a secretary on 30 January 2020 (2 pages) |
25 July 2020 | Confirmation statement made on 25 July 2020 with updates (4 pages) |
25 July 2020 | Termination of appointment of Rina Marcus Youkana Khoushabeh as a director on 30 January 2020 (1 page) |
21 November 2019 | Registered office address changed from 92 Brompton Road London SW3 1ER England to 520 Oxford Street London W1C 1NX on 21 November 2019 (1 page) |
30 October 2019 | Incorporation Statement of capital on 2019-10-30
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