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E1 KEY CUTTING AND DRY CLEANING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E1 Key Cutting And Dry Cleaning Limited. The company was founded 12 years ago and was given the registration number 07684081. The firm's registered office is in LONDON. You can find them at 299a Bethnal Green Road, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:E1 KEY CUTTING AND DRY CLEANING LIMITED
Company Number:07684081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:299a Bethnal Green Road, London, E2 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
299a, Bethnal Green Road, London, E2 6AH

Director12 January 2024Active
299a, Bethnal Green Road, London, E2 6AH

Director13 March 2023Active
299a, Bethnal Green Road, London, E2 6AH

Director02 August 2012Active
299a, Bethnal Green Road, London, E2 6AH

Director05 October 2022Active
99, Barley Lane, Ilford, United Kingdom, IG3 8XG

Director28 June 2011Active
99, Barley Lane, Ilford, Essex, United Kingdom, IG3 8XG

Director27 June 2011Active

People with Significant Control

Mr Tariq Javed
Notified on:12 January 2024
Status:Active
Date of birth:October 1965
Nationality:British
Address:299a, Bethnal Green Road, London, E2 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Umair Aziz
Notified on:13 March 2023
Status:Active
Date of birth:July 1986
Nationality:Pakistani
Address:299a, Bethnal Green Road, London, E2 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tariq Javed
Notified on:05 October 2022
Status:Active
Date of birth:October 1965
Nationality:British
Address:299a, Bethnal Green Road, London, E2 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent
Mr Umair Aziz
Notified on:27 June 2017
Status:Active
Date of birth:July 1986
Nationality:Pakistani
Address:299a, Bethnal Green Road, London, E2 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type unaudited abridged.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2024-01-17Persons with significant control

Notification of a person with significant control.

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2024-01-17Officers

Termination director company with name termination date.

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2024-01-17Officers

Appoint person director company with name date.

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2023-07-07Dissolution

Dissolution voluntary strike off suspended.

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2023-06-27Gazette

Gazette notice voluntary.

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2023-06-15Dissolution

Dissolution application strike off company.

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2023-03-29Accounts

Accounts with accounts type unaudited abridged.

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2023-03-20Persons with significant control

Cessation of a person with significant control.

Download
2023-03-20Confirmation statement

Confirmation statement with updates.

Download
2023-03-20Officers

Appoint person director company with name date.

Download
2023-03-20Persons with significant control

Notification of a person with significant control.

Download
2023-03-20Officers

Termination director company with name termination date.

Download
2022-10-05Confirmation statement

Confirmation statement with updates.

Download
2022-10-05Persons with significant control

Notification of a person with significant control.

Download
2022-10-05Officers

Appoint person director company with name date.

Download
2022-10-05Officers

Termination director company with name termination date.

Download
2022-10-05Persons with significant control

Cessation of a person with significant control.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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