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26A PINNER RD LIMITED

26A PINNER RD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name26A PINNER RD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14057714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 26A PINNER RD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 26A PINNER RD LIMITED located?

    Registered Office Address
    79 Eton Road
    UB3 5HT Hayes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 26A PINNER RD LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for 26A PINNER RD LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2024

    What are the latest filings for 26A PINNER RD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Adnan Ali Khan on Feb 16, 2024

    		2 pagesCH01

    Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to 79 Eton Road Hayes UB3 5HT on Feb 16, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Farah Farhat Hussain as a director on Nov 01, 2022

    		1 pagesTM01

    Cessation of Farah Farhat Hussain as a person with significant control on Nov 01, 2022

    		1 pagesPSC07

    Notification of Adnan Ali Khan as a person with significant control on Nov 01, 2022

    		2 pagesPSC01

    Appointment of Mr Adnan Ali Khan as a director on Nov 01, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 20, 2022

    Statement of capital on Apr 20, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 26A PINNER RD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Adnan Ali
    Venner Road
    SE26 5EF London
    42
    England
    		Director
    Venner Road
    SE26 5EF London
    42
    England
    		EnglandBritishCompany Director112818540001
    HUSSAIN, Farah Farhat
    Second Floor C/O Fkgb
    NW3 4QG London
    201 Haverstock Hill
    United Kingdom
    		Director
    Second Floor C/O Fkgb
    NW3 4QG London
    201 Haverstock Hill
    United Kingdom
    		EnglandBritishCompany Director247148000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 26A PINNER RD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adnan Ali Khan
    Eton Road
    UB3 5HT Hayes
    79
    England
    		Nov 01, 2022
    Eton Road
    UB3 5HT Hayes
    79
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Farah Farhat Hussain
    Second Floor C/O Fkgb
    NW3 4QG London
    201 Haverstock Hill
    United Kingdom
    		Apr 20, 2022
    Second Floor C/O Fkgb
    NW3 4QG London
    201 Haverstock Hill
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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