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ISMAEL SIZA & SONS LIMITED

Company number 10327906

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2021 DS01 Application to strike the company off the register
06 Nov 2020 AD01 Registered office address changed from 48 Kendal Street Flat a London W2 2BP England to 9 Knightsbridge Green London London SW1X 7QL on 6 November 2020
11 Sep 2020 AD01 Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to 48 Kendal Street Flat a London W2 2BP on 11 September 2020
11 Sep 2020 PSC07 Cessation of Omar Salman Ali Al-Eethawi as a person with significant control on 11 September 2020
11 Sep 2020 PSC01 Notification of Kader Mohammed Yahia as a person with significant control on 10 September 2020
11 Sep 2020 TM01 Termination of appointment of Omar Salman Ali Al-Eethawi as a director on 11 September 2020
11 Sep 2020 TM01 Termination of appointment of Khattab Omar Salman Al-Ithawi as a director on 11 September 2020
06 Sep 2020 AP01 Appointment of Mr Kader Mohammed Yahia as a director on 5 September 2020
03 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
27 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
10 Mar 2020 AD01 Registered office address changed from 27 Gloucester Place Second Floor London W1U 8HU United Kingdom to 55 Blandford Street 3rd Floor London W1U 7HW on 10 March 2020
31 May 2019 AA Micro company accounts made up to 31 August 2018
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
21 Mar 2019 AP01 Appointment of Mr Khattab Omar Salman Al-Ithawi as a director on 8 March 2019
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
21 Jan 2019 TM01 Termination of appointment of Ismael Majed Siza as a director on 21 January 2019
21 Jan 2019 PSC07 Cessation of Ismael Majed Siza as a person with significant control on 21 January 2019
18 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
12 May 2018 AA Micro company accounts made up to 31 August 2017
13 Dec 2017 TM01 Termination of appointment of Ali Omar Salman Al-Ithawi as a director on 13 December 2017
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
13 Sep 2017 PSC01 Notification of Omar Salman Ali Al-Eethawi as a person with significant control on 12 September 2017
13 Sep 2017 AP01 Appointment of Mr Ali Omar Salman Al-Ithawi as a director on 12 September 2017