| Company Name | Faleeva Essentials Ltd |
|---|---|
| Director | Paul Johnson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07817317 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2011(12 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Paul Johnson |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2019(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 3, 31b Borough Road Middlesbrough TS1 4AD |
| Director Name | Mr Konstantin Nemchukov |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-3 Floor 124 Baker Street London W1U 6TY |
| Director Name | Mr William Wood |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2014(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 School Crescent Dewsbury West Yorkshire WF13 4RS |
| Director Name | Mr Thomas Jacques |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2014(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 04 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 3, 31b Borough Road Middlesbrough TS1 4AD |
| Director Name | Mr Mohammed Imran Sadiq |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2015(3 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 01 August 2017) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 26a Dovecot Street F1, 1st Floor Stockton-On-Tees Cleveland TS18 1LN |
| Director Name | Mr Amjed Ali |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2018(6 years, 5 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 10 May 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26a Dovecot Street F1, 1st Floor Stockton-On-Tees Cleveland TS18 1LN |
Location
| Registered Address | Office 3, 31b Borough Road Middlesbrough TS1 4AD |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Newport |
| Built Up Area | Teesside |
Shareholders
| 100 at £1 | Mohammed Sadiq 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 26 February 2024 (overdue) |
Filing History
| 10 March 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
|---|---|
| 31 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 9 May 2020 | Termination of appointment of Thomas Jacques as a director on 4 May 2020 (1 page) |
| 16 April 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 16 April 2020 | Registered office address changed from 26a Dovecot Street F1, 1st Floor Stockton-on-Tees Cleveland TS18 1LN England to Office 3, 31B Borough Road Middlesbrough TS1 4AD on 16 April 2020 (1 page) |
| 2 August 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 12 February 2019 | Confirmation statement made on 12 February 2019 with updates (4 pages) |
| 5 February 2019 | Appointment of Mr Paul Johnson as a director on 2 February 2019 (2 pages) |
| 5 February 2019 | Notification of Paul Johnson as a person with significant control on 2 February 2019 (2 pages) |
| 9 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2018 | Termination of appointment of Amjed Ali as a director on 10 May 2018 (1 page) |
| 20 April 2018 | Cessation of Thomas Jacques as a person with significant control on 5 April 2018 (1 page) |
| 20 April 2018 | Confirmation statement made on 20 April 2018 with updates (4 pages) |
| 5 April 2018 | Appointment of Mr Amjed Ali as a director on 1 April 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 6 August 2017 | Termination of appointment of Mohammed Imran Sadiq as a director on 1 August 2017 (1 page) |
| 6 August 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 6 August 2017 | Termination of appointment of Mohammed Imran Sadiq as a director on 1 August 2017 (1 page) |
| 6 August 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 11 May 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 31 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 29 March 2016 | Director's details changed for Mr Mohammed Imran Sadiq on 1 January 2016 (2 pages) |
| 29 March 2016 | Director's details changed for Mr Mohammed Imran Sadiq on 1 January 2016 (2 pages) |
| 28 March 2016 | Registered office address changed from 176 Trinity Street Huddersfield HD1 4DX to 26a Dovecot Street F1, 1st Floor Stockton-on-Tees Cleveland TS18 1LN on 28 March 2016 (1 page) |
| 28 March 2016 | Appointment of Mr Thomas Jacques as a director on 28 February 2014 (2 pages) |
| 28 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 March 2016 | Registered office address changed from 176 Trinity Street Huddersfield HD1 4DX to 26a Dovecot Street F1, 1st Floor Stockton-on-Tees Cleveland TS18 1LN on 28 March 2016 (1 page) |
| 28 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 March 2016 | Appointment of Mr Thomas Jacques as a director on 28 February 2014 (2 pages) |
| 1 September 2015 | Appointment of Mr Mohammed Imran Sadiq as a director on 1 August 2015 (2 pages) |
| 1 September 2015 | Appointment of Mr Mohammed Imran Sadiq as a director on 1 August 2015 (2 pages) |
| 1 September 2015 | Appointment of Mr Mohammed Imran Sadiq as a director on 1 August 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 31 August 2015 | Termination of appointment of William Wood as a director on 1 August 2015 (1 page) |
| 31 August 2015 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to 176 Trinity Street Huddersfield HD1 4DX on 31 August 2015 (1 page) |
| 31 August 2015 | Termination of appointment of William Wood as a director on 1 August 2015 (1 page) |
| 31 August 2015 | Termination of appointment of William Wood as a director on 1 August 2015 (1 page) |
| 31 August 2015 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to 176 Trinity Street Huddersfield HD1 4DX on 31 August 2015 (1 page) |
| 18 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Appointment of Mr William Wood as a director (2 pages) |
| 4 March 2014 | Termination of appointment of Konstantin Nemchukov as a director (1 page) |
| 4 March 2014 | Appointment of Mr William Wood as a director (2 pages) |
| 4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Termination of appointment of Konstantin Nemchukov as a director (1 page) |
| 5 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders (3 pages) |
| 5 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 5 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders (3 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 1 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 20 October 2011 | Incorporation
|
| 20 October 2011 | Incorporation
|
| 20 October 2011 | Incorporation
|