Wembley
Middlesex
HA9 7SD
Secretary Name | Mr Abdul Hadi Saai |
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Nationality | Afghan |
Status | Closed |
Appointed | 30 July 1991(12 years after company formation) |
Appointment Duration | 29 years, 4 months (closed 01 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 143 Park Lane Wembley Middlesex HA9 7SD |
Director Name | Mr Stuart Lloyd Mitchell |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2019(39 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 01 December 2020) |
Role | Automotive Engineer |
Country of Residence | England |
Correspondence Address | 320 320 Harrow Road 320 Harrow Road Wembley Middlesex HA9 6LL |
Director Name | Mr Lloyd Mitchell |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(12 years after company formation) |
Appointment Duration | 14 years, 3 months (resigned 30 October 2005) |
Role | Motor Mechanic |
Correspondence Address | 29 Linden Avenue Wembley Middlesex HA9 8BB |
Director Name | Mr Shiraz A Rahemtulla |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(12 years after company formation) |
Appointment Duration | 28 years, 8 months (resigned 01 April 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Tasbil 35 Sandy Lodge Lane Northwood Middlesex HA6 2HZ |
Telephone | 020 89027221 |
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Telephone region | London |
Registered Address | 320 Harrow Road Wembley Middlesex HA9 6LL |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
51 at £1 | Mr Abdul Hadi Saai 51.00% Ordinary |
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29 at £1 | Mr Lloyd Mitchell 29.00% Ordinary |
20 at £1 | Shiraz Alibhai Rahemtulla 20.00% Ordinary |
Year | 2014 |
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Turnover | £71,922 |
Gross Profit | £64,532 |
Net Worth | -£44,862 |
Cash | £219 |
Current Liabilities | £37,767 |
Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
1 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2020 | Application to strike the company off the register (3 pages) |
25 July 2020 | Unaudited abridged accounts made up to 30 June 2019 (10 pages) |
27 May 2020 | Termination of appointment of Shiraz a Rahemtulla as a director on 1 April 2020 (1 page) |
29 June 2019 | Confirmation statement made on 29 June 2019 with updates (4 pages) |
28 June 2019 | Appointment of Mr Stuart Lloyd Mitchell as a director on 1 June 2019 (2 pages) |
8 May 2019 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
4 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
24 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
5 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
5 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
10 September 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
10 September 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
24 March 2016 | Total exemption full accounts made up to 30 June 2015 (20 pages) |
24 March 2016 | Total exemption full accounts made up to 30 June 2015 (20 pages) |
7 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
7 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
27 March 2015 | Total exemption full accounts made up to 30 June 2014 (16 pages) |
27 March 2015 | Total exemption full accounts made up to 30 June 2014 (16 pages) |
15 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
15 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
24 March 2014 | Total exemption full accounts made up to 30 June 2013 (17 pages) |
24 March 2014 | Total exemption full accounts made up to 30 June 2013 (17 pages) |
1 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
1 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
25 March 2013 | Total exemption full accounts made up to 30 June 2012 (16 pages) |
25 March 2013 | Total exemption full accounts made up to 30 June 2012 (16 pages) |
17 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
19 March 2012 | Total exemption full accounts made up to 30 June 2011 (18 pages) |
19 March 2012 | Total exemption full accounts made up to 30 June 2011 (18 pages) |
22 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
22 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Total exemption full accounts made up to 30 June 2010 (12 pages) |
5 April 2011 | Total exemption full accounts made up to 30 June 2010 (12 pages) |
2 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
2 August 2010 | Director's details changed for Mr Shiraz a Rahemtulla on 30 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Mr Shiraz a Rahemtulla on 30 July 2010 (2 pages) |
2 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
30 July 2010 | Director's details changed for Mr Abdul Hadi Saai on 30 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Mr Abdul Hadi Saai on 30 July 2010 (2 pages) |
1 April 2010 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
1 April 2010 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
3 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
3 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
30 April 2009 | Partial exemption accounts made up to 30 June 2008 (12 pages) |
30 April 2009 | Partial exemption accounts made up to 30 June 2008 (12 pages) |
20 October 2008 | Return made up to 30/07/08; full list of members (4 pages) |
20 October 2008 | Return made up to 30/07/08; full list of members (4 pages) |
1 May 2008 | Partial exemption accounts made up to 30 June 2007 (11 pages) |
1 May 2008 | Partial exemption accounts made up to 30 June 2007 (11 pages) |
19 September 2007 | Return made up to 30/07/07; full list of members (3 pages) |
19 September 2007 | Return made up to 30/07/07; full list of members (3 pages) |
29 May 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
29 May 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
2 August 2006 | Director resigned (1 page) |
2 August 2006 | Director resigned (1 page) |
2 August 2006 | Return made up to 30/07/06; full list of members (3 pages) |
2 August 2006 | Return made up to 30/07/06; full list of members (3 pages) |
8 May 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
8 May 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
28 July 2005 | Return made up to 30/07/05; full list of members (7 pages) |
28 July 2005 | Return made up to 30/07/05; full list of members (7 pages) |
18 May 2005 | Partial exemption accounts made up to 30 June 2004 (11 pages) |
18 May 2005 | Partial exemption accounts made up to 30 June 2004 (11 pages) |
23 July 2004 | Return made up to 30/07/04; full list of members (7 pages) |
23 July 2004 | Return made up to 30/07/04; full list of members (7 pages) |
27 May 2004 | Partial exemption accounts made up to 30 June 2003 (11 pages) |
27 May 2004 | Partial exemption accounts made up to 30 June 2003 (11 pages) |
31 July 2003 | Return made up to 30/07/03; full list of members (7 pages) |
31 July 2003 | Return made up to 30/07/03; full list of members (7 pages) |
4 May 2003 | Partial exemption accounts made up to 30 June 2002 (11 pages) |
4 May 2003 | Partial exemption accounts made up to 30 June 2002 (11 pages) |
25 September 2002 | Return made up to 30/07/02; full list of members (7 pages) |
25 September 2002 | Return made up to 30/07/02; full list of members (7 pages) |
5 May 2002 | Partial exemption accounts made up to 30 June 2001 (11 pages) |
5 May 2002 | Partial exemption accounts made up to 30 June 2001 (11 pages) |
14 August 2001 | Return made up to 30/07/01; full list of members (7 pages) |
14 August 2001 | Return made up to 30/07/01; full list of members (7 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (11 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (11 pages) |
7 August 2000 | Return made up to 30/07/00; full list of members (7 pages) |
7 August 2000 | Return made up to 30/07/00; full list of members (7 pages) |
28 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
28 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
29 July 1999 | Return made up to 30/07/99; full list of members (6 pages) |
29 July 1999 | Return made up to 30/07/99; full list of members (6 pages) |
5 May 1999 | Full accounts made up to 30 June 1998 (12 pages) |
5 May 1999 | Full accounts made up to 30 June 1998 (12 pages) |
28 July 1998 | Return made up to 30/07/98; no change of members (4 pages) |
28 July 1998 | Return made up to 30/07/98; no change of members (4 pages) |
5 May 1998 | Full accounts made up to 30 June 1997 (12 pages) |
5 May 1998 | Full accounts made up to 30 June 1997 (12 pages) |
30 July 1997 | Return made up to 30/07/97; full list of members (6 pages) |
30 July 1997 | Return made up to 30/07/97; full list of members (6 pages) |
7 July 1997 | Full accounts made up to 30 June 1996 (12 pages) |
7 July 1997 | Full accounts made up to 30 June 1996 (12 pages) |
1 August 1996 | Return made up to 30/07/96; no change of members (4 pages) |
1 August 1996 | Return made up to 30/07/96; no change of members (4 pages) |
3 May 1996 | Full accounts made up to 30 June 1995 (12 pages) |
3 May 1996 | Full accounts made up to 30 June 1995 (12 pages) |
27 April 1995 | Full accounts made up to 30 June 1994 (13 pages) |
27 April 1995 | Full accounts made up to 30 June 1994 (13 pages) |