LONDON PRESTIGE DEVELOPMENTS (WEMBLEY) LTD
Overview
| Company Name | LONDON PRESTIGE DEVELOPMENTS (WEMBLEY) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07403209 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON PRESTIGE DEVELOPMENTS (WEMBLEY) LTD?
- Development of building projects (41100) / Construction
Where is LONDON PRESTIGE DEVELOPMENTS (WEMBLEY) LTD located?
| Registered Office Address | 21 Fulton Road HA9 0GA Wembley London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON PRESTIGE DEVELOPMENTS (WEMBLEY) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for LONDON PRESTIGE DEVELOPMENTS (WEMBLEY) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Mohammad Jawed Karim as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 10 Berkeley Street London W1J 8DP to 21 Fulton Road Wembley London HA9 0GA on Aug 14, 2014 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Firouz Sarwary as a director | 2 pages | TM01 | ||||||||||
Appointment of Hashim Sharifi as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Firouz Sarwary as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Mould as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Sep 05, 2011
| 4 pages | SH01 | ||||||||||
Appointment of Mr Michael John Mould as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Jawed Karim on Aug 23, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joe Karim on Aug 19, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Joe Karim as a director | 2 pages | AP01 | ||||||||||
Who are the officers of LONDON PRESTIGE DEVELOPMENTS (WEMBLEY) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARIFI, Hashim | Director | Bedford Road Kempston MK42 8BQ Bedford The Old Vicarage Bedfordshire England | Uk | British | Company Director | 50684870002 | ||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | Director | 69231070002 | ||||
| KARIM, Mohammad Jawed | Director | Hartington Road W13 8QL London 43 United Kingdom | United Kingdom | British | Company Director | 32374900001 | ||||
| MOULD, Michael John | Director | Berkeley Street W1J 8DP London 10 United Kingdom | United Kingdom | English | Director | 91353500001 | ||||
| SARWARY, Firouz | Director | Bedford Road Kempston MK42 8BQ Bedford The Old Vicarage Bedfordshire Uk | United Arab Emirates | Afganistani | Company Director | 167324730001 |
Who are the persons with significant control of LONDON PRESTIGE DEVELOPMENTS (WEMBLEY) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hasibullah Akbary | Apr 06, 2016 | Fulton Road HA9 0GA Wembley 21 London | No |
Nationality: Canadian Country of Residence: Dubai, United Arab Emirates | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0