Waltham Abbey
Essex
EN9 1TP
Director Name | Mr Mohammad Shoaib Sethi |
---|---|
Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2014(same day as company formation) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 1st Floor 277-279 Bethnal Green Road London E2 6AH |
Director Name | Mr Amir Gulam Ganchi |
---|---|
Date of Birth | June 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2015(1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 04 June 2018) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 1st Floor 277-279 Bethnal Green Road London E2 6AH |
Registered Address | 50 50 Roundhills Waltham Abbey Essex EN9 1TP |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey Honey Lane |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Mohammad Shoaib Sethi 100.00% Ordinary |
---|
Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 1 September 2023 (8 months ago) |
---|---|
Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
4 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
---|---|
3 January 2024 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
21 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
11 January 2023 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
6 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (5 pages) |
1 October 2021 | Unaudited abridged accounts made up to 31 December 2020 (6 pages) |
30 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
29 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
16 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
28 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
28 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
6 September 2018 | Confirmation statement made on 6 September 2018 with updates (3 pages) |
4 June 2018 | Termination of appointment of Amir Gulam Ganchi as a director on 4 June 2018 (1 page) |
4 June 2018 | Notification of Mohammad Shoaib Sethi as a person with significant control on 4 June 2018 (2 pages) |
4 June 2018 | Cessation of Amir Gulam Ganchi as a person with significant control on 4 June 2018 (1 page) |
4 June 2018 | Appointment of Mr Mohammad Shoaib Sethi as a director on 4 June 2018 (2 pages) |
18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
4 February 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
4 February 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
18 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
18 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
23 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-23
|
23 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-23
|
24 January 2015 | Termination of appointment of Mohammad Shoaib Sethi as a director on 23 January 2015 (1 page) |
24 January 2015 | Appointment of Mr Amir Gulam Ganchi as a director on 23 January 2015 (2 pages) |
24 January 2015 | Termination of appointment of Mohammad Shoaib Sethi as a director on 23 January 2015 (1 page) |
24 January 2015 | Appointment of Mr Amir Gulam Ganchi as a director on 23 January 2015 (2 pages) |
18 December 2014 | Incorporation Statement of capital on 2014-12-18
|
18 December 2014 | Incorporation Statement of capital on 2014-12-18
|