Westcliff-On-Sea
Essex
SS0 7HU
Director Name | Pascual Hamid Ouramdane |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(1 day after company formation) |
Appointment Duration | 12 months (resigned 29 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24a Oakmead Road London SW12 9SL |
Director Name | Mr Hassan Chaatouf |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2006(1 month, 2 weeks after company formation) |
Appointment Duration | 5 months (resigned 20 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13d Nantes Close London SW18 1JL |
Director Name | Mayarun Nessa Salam |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2006(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 January 2009) |
Role | Company Director |
Correspondence Address | 13d Nantes Close Wandsworth London SW18 1JL |
Secretary Name | Mr Hassan Chaatouf |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2006(12 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 September 2008) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 13d Nantes Close London SW18 1JL |
Director Name | Mr Boubker Achkik |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | Moroccan |
Status | Resigned |
Appointed | 15 September 2008(2 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 January 2009) |
Role | Company Director |
Correspondence Address | 205 Danebury Avenue London SW15 4DH |
Director Name | Mr Abdullah Alqefari |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Saudi Arabian |
Status | Resigned |
Appointed | 15 September 2008(2 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 January 2009) |
Role | Company Director |
Correspondence Address | 24 Marsworth Close Yeading London UB4 9SZ |
Director Name | Mr Abdur Rahim Salam |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(3 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 27 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Mortlake Drive Mitcham Surrey CR4 3RQ |
Secretary Name | Mr Abdur Rahim Salam |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(3 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 27 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Mortlake Drive Mitcham Surrey CR4 3RQ |
Director Name | Mr Erkan Ercaliskan |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2009(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Rockingham Avenue Hornchurch Essex RM11 1HH |
Director Name | Subscriber Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2005(same day as company formation) |
Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
Secretary Name | Subscriber Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2005(same day as company formation) |
Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
Secretary Name | Alexanders Gri Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2005(1 day after company formation) |
Appointment Duration | 12 months (resigned 28 November 2006) |
Correspondence Address | 43 Gower Street London WC1E 6HH |
Telephone | 01702 356000 |
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Telephone region | Southend-on-Sea |
Registered Address | 25 High Street Southend On Sea Essex SS1 1JE |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 30 November 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
18 April 2006 | Delivered on: 29 April 2006 Persons entitled: Ukph No.1 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the deposit account. See the mortgage charge document for full details. Outstanding |
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11 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
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19 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
11 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
22 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
7 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
3 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
24 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
24 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
7 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
25 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
25 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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17 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
17 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
27 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-27
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27 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-27
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23 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
23 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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12 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
12 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
12 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
12 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
13 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
13 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
15 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
15 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
23 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
23 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
21 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
21 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
24 November 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
24 November 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
15 November 2010 | Appointment of Mr Mohammad Mumtaz Khan as a director (2 pages) |
15 November 2010 | Appointment of Mr Mohammad Mumtaz Khan as a director (2 pages) |
14 November 2010 | Termination of appointment of Erkan Ercaliskan as a director (1 page) |
14 November 2010 | Termination of appointment of Erkan Ercaliskan as a director (1 page) |
26 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
26 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
6 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2010 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
5 January 2010 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
27 July 2009 | Appointment terminated director abdur salam (1 page) |
27 July 2009 | Appointment terminated secretary abdur salam (1 page) |
27 July 2009 | Director appointed mr erkan ercaliskan (1 page) |
27 July 2009 | Appointment terminated secretary abdur salam (1 page) |
27 July 2009 | Director appointed mr erkan ercaliskan (1 page) |
27 July 2009 | Appointment terminated director abdur salam (1 page) |
25 March 2009 | Return made up to 30/11/08; full list of members (4 pages) |
25 March 2009 | Return made up to 30/11/08; full list of members (4 pages) |
21 January 2009 | Appointment terminated director mayarun salam (1 page) |
21 January 2009 | Appointment terminated director mayarun salam (1 page) |
9 January 2009 | Appointment terminated director boubker achkik (1 page) |
9 January 2009 | Appointment terminated director abdullah alqefari (1 page) |
9 January 2009 | Director appointed mr abdur rahim salam (1 page) |
9 January 2009 | Director appointed mr abdur rahim salam (1 page) |
9 January 2009 | Appointment terminated director boubker achkik (1 page) |
9 January 2009 | Secretary appointed mr abdur rahim salam (1 page) |
9 January 2009 | Secretary appointed mr abdur rahim salam (1 page) |
9 January 2009 | Appointment terminated director abdullah alqefari (1 page) |
15 October 2008 | Registered office changed on 15/10/2008 from 13D nantes close wandsworth london SW18 1JL (1 page) |
15 October 2008 | Registered office changed on 15/10/2008 from 13D nantes close wandsworth london SW18 1JL (1 page) |
1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
17 September 2008 | Ad 15/09/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
17 September 2008 | Ad 15/09/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
16 September 2008 | Director appointed mr abdullah alqefari (1 page) |
16 September 2008 | Director appointed mr abdullah alqefari (1 page) |
16 September 2008 | Director appointed mr boubker achkik (1 page) |
16 September 2008 | Director appointed mr boubker achkik (1 page) |
10 September 2008 | Appointment terminated secretary hassan chaatouf (1 page) |
10 September 2008 | Appointment terminated secretary hassan chaatouf (1 page) |
23 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
23 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
1 April 2007 | Total exemption full accounts made up to 30 November 2006 (4 pages) |
1 April 2007 | Resolutions
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1 April 2007 | Total exemption full accounts made up to 30 November 2006 (4 pages) |
1 April 2007 | Resolutions
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7 March 2007 | Registered office changed on 07/03/07 from: 43 gower street london WC1E 6HH (1 page) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | New secretary appointed (2 pages) |
7 March 2007 | Secretary resigned (1 page) |
7 March 2007 | New secretary appointed (2 pages) |
7 March 2007 | Registered office changed on 07/03/07 from: 43 gower street london WC1E 6HH (1 page) |
7 March 2007 | Return made up to 30/11/06; full list of members
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7 March 2007 | Return made up to 30/11/06; full list of members
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7 March 2007 | Director resigned (1 page) |
7 March 2007 | Secretary resigned (1 page) |
6 July 2006 | Director resigned (1 page) |
6 July 2006 | New director appointed (2 pages) |
6 July 2006 | New director appointed (2 pages) |
6 July 2006 | Director resigned (1 page) |
29 April 2006 | Particulars of mortgage/charge (5 pages) |
29 April 2006 | Particulars of mortgage/charge (5 pages) |
2 February 2006 | New director appointed (3 pages) |
2 February 2006 | New director appointed (3 pages) |
24 January 2006 | Registered office changed on 24/01/06 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
24 January 2006 | New secretary appointed (2 pages) |
24 January 2006 | New director appointed (3 pages) |
24 January 2006 | New director appointed (3 pages) |
24 January 2006 | Registered office changed on 24/01/06 from: 10 cromwell place south kensington london SW7 2JN (1 page) |
24 January 2006 | New secretary appointed (2 pages) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Secretary resigned (1 page) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Secretary resigned (1 page) |
30 November 2005 | Incorporation (14 pages) |
30 November 2005 | Incorporation (14 pages) |