Sunderland
SR2 7JL
Director Name | Mr Iqbal Singh |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2020(5 months, 1 week after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Elm Grove Houghton Le Spring DH4 4JH |
Director Name | Mr Mohammed Abdul Amir |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Druridge Avenue Sunderland SR6 8DU |
Director Name | Mr Redtha Reece Mohammed Abdul Amir |
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Date of Birth | September 1999 (Born 24 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Druridge Avenue Sunderland SR6 8DU |
Director Name | Mr Hayder Mohammed Abdul Amir |
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Date of Birth | April 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 123 Leechmere Road Sunderland SR2 9DG |
Director Name | Mr Coneil Bashir |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Derby Street Sunderland SR2 7AB |
Director Name | Mr Ansar Mahmood |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Grosvenor Road Dagenham RM8 1NL |
Director Name | Mr Zana Majid Namiq |
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Date of Birth | October 1991 (Born 32 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 26 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Ford Terrace Sunderland SR4 6LT |
Director Name | Mr Dilsoz Esmal Rasoul |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Roker Terrace Sunderland SR6 9NB |
Director Name | Mr Paramdip Singh |
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Date of Birth | October 1996 (Born 27 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 191 Durham Road Sunderland SR3 4BX |
Director Name | Mr Majid Umar |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Otto Terrace Sunderland SR2 7LN |
Registered Address | 22 Thornhill Terrace Sunderland SR2 7JL |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Millfield |
Built Up Area | Sunderland |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 5 March 2024 (3 weeks, 3 days ago) |
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Next Return Due | 19 March 2025 (11 months, 3 weeks from now) |
1 March 2022 | Delivered on: 4 March 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: The freehold land being 171-193 (odd) durham road, sunderland SR3 4BX with title number TY524943. Outstanding |
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1 March 2022 | Delivered on: 4 March 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest. Outstanding |
30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
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18 April 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
3 May 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
4 March 2022 | Registration of charge 122284240002, created on 1 March 2022 (28 pages) |
4 March 2022 | Registration of charge 122284240001, created on 1 March 2022 (36 pages) |
19 July 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
30 April 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
5 March 2020 | Confirmation statement made on 5 March 2020 with updates (5 pages) |
4 March 2020 | Appointment of Mr Iqbal Singh as a director on 2 March 2020 (2 pages) |
20 February 2020 | Registered office address changed from 123 Leechmere Road Sunderland SR2 9DG United Kingdom to 22 Thornhill Terrace Sunderland SR2 7JL on 20 February 2020 (1 page) |
20 February 2020 | Termination of appointment of Hayder Mohammed Abdul Amir as a director on 9 February 2020 (1 page) |
16 October 2019 | Resolutions
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15 October 2019 | Termination of appointment of Zana Majid Namiq as a director on 15 October 2019 (1 page) |
15 October 2019 | Termination of appointment of Ansar Mahmood as a director on 15 October 2019 (1 page) |
15 October 2019 | Termination of appointment of Coneil Bashir as a director on 15 October 2019 (1 page) |
15 October 2019 | Termination of appointment of Redtha Reece Mohammed Abdul Amir as a director on 15 October 2019 (1 page) |
15 October 2019 | Termination of appointment of Paramdip Singh as a director on 15 October 2019 (1 page) |
15 October 2019 | Termination of appointment of Dilsoz Esmal Rasoul as a director on 15 October 2019 (1 page) |
15 October 2019 | Termination of appointment of Majid Umar as a director on 15 October 2019 (1 page) |
15 October 2019 | Termination of appointment of Mohammed Abdul Amir as a director on 15 October 2019 (1 page) |
26 September 2019 | Incorporation Statement of capital on 2019-09-26
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