M 1090 LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 8DP

Company number 08539144
Status Active
Incorporation Date 22 May 2013
Company Type Private Limited Company
Address PACIFIC HOUSE, 382 KENTON ROAD, HARROW, MIDDLESEX, ENGLAND, HA3 8DP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Jaswant Singh Pahl on 18 July 2016. The most likely internet sites of M 1090 LIMITED are www.m1090.co.uk, and www.m-1090.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. M 1090 Limited is a Private Limited Company. The company registration number is 08539144. M 1090 Limited has been working since 22 May 2013. The present status of the company is Active. The registered address of M 1090 Limited is Pacific House 382 Kenton Road Harrow Middlesex England Ha3 8dp. . PAHL, Jaswant Singh is a Director of the company. Secretary ITCA (GB) LIMITED has been resigned. Director LIN, Guoxiong has been resigned. Director PAHL, Simran Kaur has been resigned. Director PAHL, Simran Kaur has been resigned. Director POON, Simon Yuen Choi has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PAHL, Jaswant Singh
Appointed Date: 25 May 2015
59 years old

Resigned Directors

Secretary
ITCA (GB) LIMITED
Resigned: 22 May 2013
Appointed Date: 22 May 2013
Director
LIN, Guoxiong
Resigned: 01 January 2015
Appointed Date: 01 January 2015
67 years old
Director
PAHL, Simran Kaur
Resigned: 25 May 2015
Appointed Date: 22 May 2013
29 years old
Director
PAHL, Simran Kaur
Resigned: 01 January 2015
Appointed Date: 22 May 2013
29 years old
Director
POON, Simon Yuen Choi
Resigned: 22 May 2013
Appointed Date: 22 May 2013
72 years old

Persons With Significant Control

Mr Jaswant Singh Pahl
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

M 1090 LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Director's details changed for Mr Jaswant Singh Pahl on 18 July 2016
16 Jul 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP on 16 July 2016
07 May 2016
Compulsory strike-off action has been discontinued
...
... and 15 more events
23 Sep 2014
First Gazette notice for compulsory strike-off
21 Jul 2014
Appointment of Miss Simran Kaur Pahl as a director on 22 May 2013
21 Jul 2014
Termination of appointment of Itca (Gb) Limited as a secretary on 22 May 2013
21 Jul 2014
Termination of appointment of Simon Yuen Choi Poon as a director on 22 May 2013
22 May 2013
Incorporation
Statement of capital on 2013-05-22
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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