About

Registered Number: 04779031
Date of Incorporation: 28/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 96 Bourne Terrace, London, W2 5TH

 

Based in London, Easyhajj Ltd was registered on 28 May 2003.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADEL, Omar 07 September 2005 - 1
ABDELMAGUID, Hassan 08 June 2005 26 May 2006 1
MOHAMED, Mousab Adel 28 May 2003 08 June 2005 1
Secretary Name Appointed Resigned Total Appointments
ADEL, Omar, Dr. 27 April 2010 - 1
HAMID, Abdul Ahad 28 May 2003 24 November 2008 1
SULEYMAN, Moulham 24 November 2008 27 April 2010 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 30 May 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 21 August 2014
AD01 - Change of registered office address 21 August 2014
AR01 - Annual Return 18 September 2013
CH03 - Change of particulars for secretary 30 August 2013
CH01 - Change of particulars for director 29 August 2013
AA - Annual Accounts 20 August 2013
AD01 - Change of registered office address 29 November 2012
AA - Annual Accounts 04 September 2012
AD01 - Change of registered office address 20 August 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 24 June 2010
AP03 - Appointment of secretary 30 April 2010
TM02 - Termination of appointment of secretary 30 April 2010
AD01 - Change of registered office address 30 April 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 20 August 2009
353 - Register of members 20 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 August 2009
287 - Change in situation or address of Registered Office 20 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 April 2009
287 - Change in situation or address of Registered Office 25 November 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
288a - Notice of appointment of directors or secretaries 24 November 2008
AA - Annual Accounts 03 September 2008
363a - Annual Return 31 July 2008
287 - Change in situation or address of Registered Office 08 February 2008
287 - Change in situation or address of Registered Office 24 January 2008
AA - Annual Accounts 17 July 2007
363s - Annual Return 11 July 2007
RESOLUTIONS - N/A 13 July 2006
RESOLUTIONS - N/A 13 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2006
123 - Notice of increase in nominal capital 13 July 2006
AA - Annual Accounts 28 June 2006
363s - Annual Return 28 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 16 September 2005
AA - Annual Accounts 05 August 2005
288c - Notice of change of directors or secretaries or in their particulars 03 August 2005
288a - Notice of appointment of directors or secretaries 17 June 2005
288b - Notice of resignation of directors or secretaries 17 June 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 15 July 2004
287 - Change in situation or address of Registered Office 21 June 2004
288a - Notice of appointment of directors or secretaries 07 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.