London
E18 1AN
Director Name | Hafizabanu Abdul Ahmed |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2007(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 111a George Lane London E18 1AN |
Director Name | Mr Raja Waqas Ahmed |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2007(same day as company formation) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 111a George Lane London E18 1AN |
Secretary Name | Hafizabanu Abdul Ahmed |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 2007(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 111a George Lane London E18 1AN |
Director Name | Mr Muhammad Asif |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(4 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 111a George Lane London E18 1AN |
Director Name | Mr Nadeem Younis |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 01 February 2016(8 years, 2 months after company formation) |
Appointment Duration | 9 months (resigned 31 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 111a George Lane London E18 1AN |
Director Name | Mr Naveed Ahmed Choudhary |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2016(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 111a George Lane London E18 1AN |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 November 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 November 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 020 85188691 |
---|---|
Telephone region | London |
Registered Address | 8-10 High Street Billericay CM12 9AP |
---|---|
Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Parish | Billericay |
Ward | Billericay East |
Built Up Area | Billericay |
500 at £1 | Hafizabanu Abdul Ahmed 50.00% Ordinary |
---|---|
500 at £1 | Raja Waqas Ahmed 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,400 |
Cash | £966 |
Current Liabilities | £3,314 |
Latest Accounts | 30 November 2021 (2 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
16 January 2024 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
31 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2023 | Confirmation statement made on 8 November 2022 with no updates (2 pages) |
6 February 2023 | Administrative restoration application (3 pages) |
6 February 2023 | Confirmation statement made on 8 November 2021 with no updates (2 pages) |
6 February 2023 | Total exemption full accounts made up to 30 November 2021 (4 pages) |
17 May 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
5 January 2022 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
25 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
24 May 2021 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
3 September 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
3 December 2019 | Registered office address changed from 111a George Lane London E18 1AN to 8-10 High Street Billericay CM12 9AP on 3 December 2019 (1 page) |
3 December 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
18 October 2019 | Total exemption full accounts made up to 30 November 2018 (3 pages) |
14 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
6 September 2018 | Unaudited abridged accounts made up to 30 November 2017 (10 pages) |
11 May 2018 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
11 May 2018 | Appointment of Hafizabanu Abdul Ahmed as a director on 20 November 2017 (3 pages) |
11 May 2018 | Termination of appointment of Raja Waqas Ahmed as a director on 20 November 2017 (2 pages) |
11 May 2018 | Confirmation statement made on 8 November 2017 with updates (2 pages) |
11 May 2018 | Administrative restoration application (3 pages) |
20 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 November 2017 | Termination of appointment of Naveed Ahmed Choudhary as a director on 7 November 2017 (1 page) |
7 November 2017 | Termination of appointment of Naveed Ahmed Choudhary as a director on 7 November 2017 (1 page) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2016 | Termination of appointment of Nadeem Younis as a director on 31 October 2016 (1 page) |
15 December 2016 | Appointment of Mr Naveed Ahmed Choudhary as a director on 3 October 2016 (2 pages) |
15 December 2016 | Appointment of Mr Naveed Ahmed Choudhary as a director on 3 October 2016 (2 pages) |
15 December 2016 | Termination of appointment of Nadeem Younis as a director on 31 October 2016 (1 page) |
15 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
15 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
16 February 2016 | Appointment of Mr Nadeem Younis as a director on 1 February 2016 (2 pages) |
16 February 2016 | Appointment of Mr Nadeem Younis as a director on 1 February 2016 (2 pages) |
15 February 2016 | Termination of appointment of Hafizabanu Abdul Ahmed as a secretary on 31 January 2016 (1 page) |
15 February 2016 | Termination of appointment of Hafizabanu Abdul Ahmed as a secretary on 31 January 2016 (1 page) |
9 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
8 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
18 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
19 February 2013 | Termination of appointment of Muhammad Asif as a director (1 page) |
19 February 2013 | Termination of appointment of Muhammad Asif as a director (1 page) |
12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
28 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
19 December 2011 | Termination of appointment of Hafizabanu Ahmed as a director (1 page) |
19 December 2011 | Appointment of Mr Muhammad Asif as a director (2 pages) |
19 December 2011 | Termination of appointment of Hafizabanu Ahmed as a director (1 page) |
19 December 2011 | Appointment of Mr Muhammad Asif as a director (2 pages) |
30 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
30 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
30 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
28 June 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
23 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Secretary's details changed for Hafizabanu Abdul Ahmed on 8 November 2010 (1 page) |
22 November 2010 | Secretary's details changed for Hafizabanu Abdul Ahmed on 8 November 2010 (1 page) |
22 November 2010 | Secretary's details changed for Hafizabanu Abdul Ahmed on 8 November 2010 (1 page) |
22 November 2010 | Director's details changed for Raja Waqas Ahmed on 8 November 2010 (2 pages) |
22 November 2010 | Director's details changed for Hafizabanu Abdul Ahmed on 8 November 2010 (2 pages) |
22 November 2010 | Director's details changed for Raja Waqas Ahmed on 8 November 2010 (2 pages) |
22 November 2010 | Director's details changed for Raja Waqas Ahmed on 8 November 2010 (2 pages) |
22 November 2010 | Director's details changed for Hafizabanu Abdul Ahmed on 8 November 2010 (2 pages) |
22 November 2010 | Director's details changed for Hafizabanu Abdul Ahmed on 8 November 2010 (2 pages) |
6 September 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
6 September 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
4 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Director's details changed for Hafizabanu Abdul Ahmed on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Hafizabanu Abdul Ahmed on 1 October 2009 (2 pages) |
4 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Director's details changed for Hafizabanu Abdul Ahmed on 1 October 2009 (2 pages) |
4 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
1 September 2009 | Accounts for a dormant company made up to 30 November 2008 (6 pages) |
1 September 2009 | Accounts for a dormant company made up to 30 November 2008 (6 pages) |
23 January 2009 | Return made up to 08/11/08; full list of members (4 pages) |
23 January 2009 | Return made up to 08/11/08; full list of members (4 pages) |
5 December 2007 | New director appointed (2 pages) |
5 December 2007 | New secretary appointed;new director appointed (2 pages) |
5 December 2007 | New secretary appointed;new director appointed (2 pages) |
5 December 2007 | Ad 08/11/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
5 December 2007 | New director appointed (2 pages) |
5 December 2007 | Ad 08/11/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
14 November 2007 | Director resigned (1 page) |
14 November 2007 | Secretary resigned (1 page) |
14 November 2007 | Director resigned (1 page) |
14 November 2007 | Secretary resigned (1 page) |
8 November 2007 | Incorporation (16 pages) |
8 November 2007 | Incorporation (16 pages) |