Isleworth
Middlesex
TW7 5JS
Director Name | Abdul Ismail |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 2006(26 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 05 February 2008) |
Role | Executive |
Country of Residence | United Arab Emirates |
Correspondence Address | 44 Northumberland Avenue Isleworth Middlesex TW7 5JS |
Director Name | Mr Noormohamed Essak Hassania |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(10 years, 10 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 30 October 2006) |
Role | Company Director |
Correspondence Address | 44 Northumberland Avenue Isleworth Middlesex TW7 5JS |
Secretary Name | Abdul Rahim |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(10 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 21 June 1995) |
Role | Company Director |
Correspondence Address | 44 Northumberland Avenue Isleworth Middlesex TW7 5JS |
Secretary Name | Dhiraj Makwana |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 1995(14 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 November 1997) |
Role | Secretary |
Correspondence Address | 44 Northumberland Avenue Isleworth Middlesex TW7 5JS |
Secretary Name | Surendra Ramanlal Dixit |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 1997(17 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 18 June 2004) |
Role | Company Director |
Correspondence Address | Flat 7 Hillview Court 65 Roxborough Road Harrow Middlesex HA1 1NP |
Registered Address | 4-5 Loveridge Mews London NW6 2DP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | West Hampstead |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£540 |
Cash | £50 |
Current Liabilities | £1,978 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2007 | Registered office changed on 15/06/07 from: 4/5,loveridge mews, loveridge road, london. NW6 2DP (1 page) |
29 May 2007 | Voluntary strike-off action has been suspended (1 page) |
27 February 2007 | Voluntary strike-off action has been suspended (1 page) |
23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2006 | Application for striking-off (1 page) |
23 November 2006 | New director appointed (2 pages) |
23 November 2006 | Director resigned (1 page) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
28 September 2006 | Return made up to 20/06/06; full list of members (6 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
17 November 2005 | Return made up to 20/06/05; full list of members (6 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
18 August 2004 | Return made up to 20/06/04; full list of members
|
16 August 2004 | Secretary resigned (1 page) |
16 August 2004 | New secretary appointed (2 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
3 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
2 July 2002 | Return made up to 20/06/02; full list of members (6 pages) |
18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
28 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
28 July 1999 | Return made up to 20/06/99; full list of members (6 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
14 August 1998 | Return made up to 20/06/98; no change of members (4 pages) |
24 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
21 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
30 July 1996 | Return made up to 20/06/96; full list of members (6 pages) |
25 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
8 August 1995 | Secretary resigned (2 pages) |
8 August 1995 | Return made up to 20/06/95; no change of members (4 pages) |
8 August 1995 | New secretary appointed (2 pages) |