FIRNAS PRIVATE LIMITED
| Status | ACTIVE |
| Company No. | 09035593 |
| Category | Private Limited Company |
| Incorporated | 12 May 2014 |
| Age | 10 years, 20 days |
| Jurisdiction | England Wales |
SUMMARY
FIRNAS PRIVATE LIMITED is an active private limited company with number 09035593. It was incorporated 10 years, 20 days ago, on 12 May 2014. The company address is 255 Commercial Road, London, E1 2BT, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 16 Apr 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 14 Oct 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 11 Oct 2023
Action Date: 11 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-11
Documents
Dissolved compulsory strike off suspended
Date: 13 Jun 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 25 Jan 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 23 Jan 2023
Action Date: 03 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-03
Documents
Gazette filings brought up to date
Date: 19 May 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 18 May 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Dissolved compulsory strike off suspended
Date: 14 May 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-03
Documents
Termination director company with name termination date
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Syed Siraaj Ahmad
Termination date: 2021-11-03
Documents
Change to a person with significant control
Date: 08 Oct 2021
Action Date: 19 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-19
Psc name: Kazi Mohammed Safiqur Rahman
Documents
Change to a person with significant control
Date: 01 Oct 2021
Action Date: 09 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-09
Psc name: Kazi Mohammed Safiqur Rahman
Documents
Gazette filings brought up to date
Date: 11 Aug 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 19 Apr 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-05
Documents
Appoint person director company with name date
Date: 01 Apr 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-26
Officer name: Mr Syed Siraaj Ahmad
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 03 Jun 2020
Action Date: 05 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-05
Documents
Resolution
Date: 15 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 14 Nov 2019
Action Date: 22 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kazi Mohammed Abidur Rahman
Termination date: 2019-10-22
Documents
Confirmation statement with no updates
Date: 23 Aug 2019
Action Date: 24 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-24
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 24 Jul 2018
Action Date: 24 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-24
Documents
Confirmation statement with updates
Date: 08 Jun 2018
Action Date: 08 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-08
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Gazette filings brought up to date
Date: 09 May 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 08 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-08
Documents
Accounts with accounts type dormant
Date: 08 May 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change person director company with change date
Date: 26 Dec 2016
Action Date: 26 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-26
Officer name: Mr Kazi Mohammed Abidur Rahman
Documents
Change person director company with change date
Date: 26 Dec 2016
Action Date: 26 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kazi Mohammed Safiqur Rahman
Change date: 2016-12-26
Documents
Termination secretary company with name termination date
Date: 26 Dec 2016
Action Date: 26 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-12-26
Officer name: Kazi Mohammed Safiqur Rahman
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2016
Action Date: 17 Oct 2016
Category: Address
Type: AD01
Old address: Consilium House 20 High Street Lydd Romney Marsh Kent TN29 9AJ England
Change date: 2016-10-17
New address: 255 Commercial Road London E1 2BT
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2016
Action Date: 05 Oct 2016
Category: Address
Type: AD01
Old address: C/O Consilium 1st Floor 25 Cecil Square Margate Kent CT9 1BA England
Change date: 2016-10-05
New address: Consilium House 20 High Street Lydd Romney Marsh Kent TN29 9AJ
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2016
Action Date: 12 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-12
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2016
Action Date: 24 Jul 2016
Category: Address
Type: AD01
New address: C/O Consilium 1st Floor 25 Cecil Square Margate Kent CT9 1BA
Old address: Firnas Airways 255 Commercial Road 2nd Floor London E1 2BT United Kingdom
Change date: 2016-07-24
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2016
Action Date: 07 Feb 2016
Category: Address
Type: AD01
Old address: 255 Commercial Road 255 Commercial Road 2nd Floor London E1 2BT England
Change date: 2016-02-07
New address: Firnas Airways 255 Commercial Road 2nd Floor London E1 2BT
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2016
Action Date: 07 Feb 2016
Category: Address
Type: AD01
Old address: Firnas Airways 71-75 Shelton Street Covent Garden WC2H 9JQ
Change date: 2016-02-07
New address: Firnas Airways 255 Commercial Road 2nd Floor London E1 2BT
Documents
Change person director company with change date
Date: 13 Aug 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-12
Officer name: Mr Kazi Mohammed Safiqur Rahman
Documents
Change person director company with change date
Date: 13 Aug 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-12
Officer name: Mr Kazi Mohammed Safiqur Rahman
Documents
Change person director company with change date
Date: 12 Aug 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-12
Officer name: Mr Kazi Md Safiqur Rahman
Documents
Change person director company with change date
Date: 12 Aug 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-12
Officer name: Mr Kazi Md Safiqur Rahman
Documents
Appoint person director company with name date
Date: 12 Aug 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kazi Mohammed Abidur Rahman
Appointment date: 2015-08-12
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2015
Action Date: 12 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-12
Documents
Accounts with accounts type dormant
Date: 12 Aug 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2015
Action Date: 08 Jun 2015
Category: Address
Type: AD01
Old address: Unit 56 Pedley Street Off Valance Road London E1 5BW England
Change date: 2015-06-08
New address: Firnas Airways 71-75 Shelton Street Covent Garden WC2H 9JQ
Documents
Certificate change of name company
Date: 26 Jan 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed heavenman LIMITED\certificate issued on 26/01/15
Documents
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