Great Warley
Brentwood
Essex
CM13 3FR
Director Name | Mr Amjad Hussain |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gramer Close Leytonstone London E11 4PF |
Director Name | Mr Asif Hussain |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2011(1 month, 3 weeks after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 31 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Brookfield Avenue Walthamstow London E17 9EP |
Registered Address | 217 Grangewood House Unit 43 Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Alderton |
Built Up Area | Greater London |
1 at £1 | Isher Singh Ubhi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £76,457 |
Cash | £13,201 |
Current Liabilities | £134,184 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
15 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
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30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
29 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
22 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
21 December 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
9 October 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2015 | Registered office address changed from C/O Isher Singh Ubhi Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR to 217 Grangewood House Unit 43 Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 30 September 2015 (1 page) |
27 July 2015 | Amended total exemption small company accounts made up to 30 September 2013 (5 pages) |
27 November 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
11 December 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
17 June 2013 | Accounts for a dormant company made up to 5 October 2012 (2 pages) |
17 June 2013 | Accounts for a dormant company made up to 5 October 2012 (2 pages) |
16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2013 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2012 | Registered office address changed from C/O Asif Hussain 14 Brookfield Avenue Walthamstow London England E17 9EP United Kingdom on 31 January 2012 (1 page) |
31 January 2012 | Termination of appointment of Asif Hussain as a director (1 page) |
31 January 2012 | Appointment of Mr Isher Singh Ubhi as a director (2 pages) |
4 November 2011 | Termination of appointment of Amjad Hussain as a director (1 page) |
4 November 2011 | Appointment of Mr Asif Hussain as a director (2 pages) |
4 November 2011 | Registered office address changed from 16 Gramer Close Leytonstone London E11 4PF United Kingdom on 4 November 2011 (1 page) |
4 November 2011 | Registered office address changed from 16 Gramer Close Leytonstone London E11 4PF United Kingdom on 4 November 2011 (1 page) |
14 September 2011 | Incorporation
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14 September 2011 | Incorporation
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