Rowdell Road
Northolt
Middlesex
UB5 6AG
Secretary Name | Mr John Martin Trotter |
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Nationality | British |
Status | Closed |
Appointed | 30 December 1991(9 years, 3 months after company formation) |
Appointment Duration | 20 years, 6 months (closed 04 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lorien Common Lane Claygate Esher Surrey KT10 0NY |
Director Name | Mr Saifuddin Abidali |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 30 December 1991(9 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 22 January 1998) |
Role | Commodity Trader |
Correspondence Address | 26 Nakhil Street Flat 13 Mohandeseen Cairo Foreign |
Registered Address | Gallaghers 69-85 Tabernacle Street London EC2A 4RR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £7,701,380 |
Gross Profit | £551,582 |
Net Worth | £492,083 |
Cash | £177,454 |
Current Liabilities | £1,977,870 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 July 2012 | Final Gazette dissolved following liquidation (1 page) |
4 July 2012 | Final Gazette dissolved following liquidation (1 page) |
4 April 2012 | Liquidators' statement of receipts and payments to 30 March 2012 (5 pages) |
4 April 2012 | Liquidators' statement of receipts and payments to 30 March 2012 (5 pages) |
4 April 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
4 April 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
4 April 2012 | Liquidators statement of receipts and payments to 30 March 2012 (5 pages) |
27 March 2012 | Liquidators' statement of receipts and payments to 9 March 2012 (5 pages) |
27 March 2012 | Liquidators statement of receipts and payments to 9 March 2012 (5 pages) |
27 March 2012 | Liquidators' statement of receipts and payments to 9 March 2012 (5 pages) |
27 March 2012 | Liquidators statement of receipts and payments to 9 March 2012 (5 pages) |
29 September 2011 | Liquidators' statement of receipts and payments to 9 September 2011 (5 pages) |
29 September 2011 | Liquidators statement of receipts and payments to 9 September 2011 (5 pages) |
29 September 2011 | Liquidators statement of receipts and payments to 9 September 2011 (5 pages) |
29 September 2011 | Liquidators' statement of receipts and payments to 9 September 2011 (5 pages) |
18 March 2011 | Liquidators' statement of receipts and payments to 9 March 2011 (5 pages) |
18 March 2011 | Liquidators statement of receipts and payments to 9 March 2011 (5 pages) |
18 March 2011 | Liquidators' statement of receipts and payments to 9 March 2011 (5 pages) |
18 March 2011 | Liquidators statement of receipts and payments to 9 March 2011 (5 pages) |
17 September 2010 | Liquidators statement of receipts and payments to 9 September 2010 (6 pages) |
17 September 2010 | Liquidators statement of receipts and payments to 9 September 2010 (6 pages) |
17 September 2010 | Liquidators' statement of receipts and payments to 9 September 2010 (6 pages) |
17 September 2010 | Liquidators' statement of receipts and payments to 9 September 2010 (6 pages) |
17 March 2010 | Liquidators' statement of receipts and payments to 9 March 2010 (5 pages) |
17 March 2010 | Liquidators statement of receipts and payments to 9 March 2010 (5 pages) |
17 March 2010 | Liquidators statement of receipts and payments to 9 March 2010 (5 pages) |
17 March 2010 | Liquidators' statement of receipts and payments to 9 March 2010 (5 pages) |
15 September 2009 | Liquidators statement of receipts and payments to 9 September 2009 (5 pages) |
15 September 2009 | Liquidators statement of receipts and payments to 9 September 2009 (5 pages) |
15 September 2009 | Liquidators' statement of receipts and payments to 9 September 2009 (5 pages) |
15 September 2009 | Liquidators' statement of receipts and payments to 9 September 2009 (5 pages) |
26 March 2009 | Liquidators' statement of receipts and payments to 9 March 2009 (5 pages) |
26 March 2009 | Liquidators statement of receipts and payments to 9 March 2009 (5 pages) |
26 March 2009 | Liquidators' statement of receipts and payments to 9 March 2009 (5 pages) |
26 March 2009 | Liquidators statement of receipts and payments to 9 March 2009 (5 pages) |
24 September 2008 | Liquidators statement of receipts and payments to 9 September 2008 (5 pages) |
24 September 2008 | Liquidators statement of receipts and payments to 9 September 2008 (5 pages) |
24 September 2008 | Liquidators' statement of receipts and payments to 9 September 2008 (5 pages) |
24 September 2008 | Liquidators' statement of receipts and payments to 9 September 2008 (5 pages) |
17 June 2008 | Statement of affairs with form 4.19 (6 pages) |
17 June 2008 | Statement of affairs with form 4.19 (6 pages) |
19 March 2008 | Liquidators statement of receipts and payments to 9 September 2008 (5 pages) |
19 March 2008 | Liquidators statement of receipts and payments to 9 September 2008 (5 pages) |
19 March 2008 | Liquidators' statement of receipts and payments to 9 September 2008 (5 pages) |
19 March 2008 | Liquidators' statement of receipts and payments to 9 September 2008 (5 pages) |
4 October 2007 | Liquidators statement of receipts and payments (5 pages) |
4 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
4 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
21 March 2007 | Liquidators statement of receipts and payments (5 pages) |
21 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
21 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
14 March 2006 | Resolutions
|
14 March 2006 | Statement of affairs (8 pages) |
14 March 2006 | Statement of affairs (8 pages) |
14 March 2006 | Appointment of a voluntary liquidator (1 page) |
14 March 2006 | Resolutions
|
14 March 2006 | Appointment of a voluntary liquidator (1 page) |
1 March 2006 | Registered office changed on 01/03/06 from: serendib house 67A boston manor road brentford middlesex TW8 9JQ (1 page) |
1 March 2006 | Registered office changed on 01/03/06 from: serendib house 67A boston manor road brentford middlesex TW8 9JQ (1 page) |
2 February 2006 | Location of register of members (1 page) |
2 February 2006 | Return made up to 30/12/05; full list of members (3 pages) |
2 February 2006 | Return made up to 30/12/05; full list of members (3 pages) |
2 February 2006 | Location of register of members (1 page) |
25 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
25 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
13 May 2005 | Full accounts made up to 31 December 2003 (19 pages) |
13 May 2005 | Full accounts made up to 31 December 2003 (19 pages) |
26 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
26 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
23 June 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
23 June 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
12 February 2004 | Full accounts made up to 31 December 2002 (20 pages) |
12 February 2004 | Full accounts made up to 31 December 2002 (20 pages) |
1 February 2004 | Return made up to 30/12/03; full list of members (7 pages) |
1 February 2004 | Return made up to 30/12/03; full list of members (7 pages) |
27 August 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
27 August 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
21 January 2003 | Full accounts made up to 31 December 2001 (17 pages) |
21 January 2003 | Full accounts made up to 31 December 2001 (17 pages) |
14 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
14 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
25 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
25 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
9 January 2002 | Return made up to 30/12/01; full list of members (7 pages) |
9 January 2002 | Return made up to 30/12/01; full list of members (7 pages) |
8 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
8 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
13 March 2001 | Return made up to 30/12/00; full list of members (7 pages) |
13 March 2001 | Return made up to 30/12/00; full list of members (7 pages) |
17 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 December 2000 | Full accounts made up to 31 December 1999 (17 pages) |
19 December 2000 | Full accounts made up to 31 December 1999 (17 pages) |
14 November 2000 | Resolutions
|
14 November 2000 | £ nc 1000000/2000000 11/10/00 (2 pages) |
14 November 2000 | £ nc 1000000/2000000 11/10/00 (2 pages) |
14 November 2000 | Resolutions
|
20 March 2000 | Return made up to 30/12/99; full list of members (7 pages) |
20 March 2000 | Return made up to 30/12/99; full list of members (7 pages) |
28 January 2000 | Full accounts made up to 31 December 1998 (17 pages) |
28 January 2000 | Full accounts made up to 31 December 1998 (17 pages) |
14 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
14 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
15 July 1999 | Return made up to 30/12/98; full list of members (6 pages) |
15 July 1999 | Return made up to 30/12/98; full list of members
|
4 May 1999 | Full accounts made up to 31 December 1997 (15 pages) |
4 May 1999 | Full accounts made up to 31 December 1997 (16 pages) |
22 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
22 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
20 April 1998 | Return made up to 30/12/97; no change of members
|
20 April 1998 | Return made up to 30/12/97; no change of members (4 pages) |
4 February 1998 | Director resigned (1 page) |
4 February 1998 | Director resigned (1 page) |
2 February 1998 | Full accounts made up to 31 December 1996 (16 pages) |
2 February 1998 | Full accounts made up to 31 December 1996 (16 pages) |
20 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
20 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
9 January 1997 | Return made up to 30/12/96; full list of members
|
9 January 1997 | Return made up to 30/12/96; full list of members (4 pages) |
14 August 1996 | Full group accounts made up to 31 December 1995 (15 pages) |
14 August 1996 | Full group accounts made up to 31 December 1995 (15 pages) |
16 February 1996 | Return made up to 30/12/95; no change of members (4 pages) |
16 February 1996 | Return made up to 30/12/95; no change of members (4 pages) |
5 February 1996 | Full group accounts made up to 31 December 1994 (15 pages) |
5 February 1996 | Full group accounts made up to 31 December 1994 (15 pages) |
5 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
5 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
19 January 1995 | Full group accounts made up to 31 December 1993 (16 pages) |
19 January 1995 | Full group accounts made up to 31 December 1993 (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
24 March 1994 | Return made up to 30/12/93; full list of members (5 pages) |
24 March 1994 | Return made up to 30/12/93; full list of members (5 pages) |
25 October 1993 | Full accounts made up to 31 December 1992 (15 pages) |
25 October 1993 | Full accounts made up to 31 December 1992 (15 pages) |
6 February 1990 | Ad 28/08/89--------- £ si 45000@1=45000 £ ic 360000/405000 (2 pages) |
6 February 1990 | Ad 28/08/89--------- £ si 45000@1=45000 £ ic 360000/405000 (2 pages) |
21 November 1988 | Return made up to 09/07/88; full list of members; amend (4 pages) |
21 November 1988 | Return made up to 09/07/88; full list of members; amend (4 pages) |
12 October 1988 | Return made up to 09/07/88; full list of members (4 pages) |
12 October 1988 | Return made up to 09/07/88; full list of members (4 pages) |
28 June 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
28 June 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
19 October 1987 | Resolutions
|
19 October 1987 | Resolutions
|
1 July 1987 | Return made up to 09/04/87; full list of members (4 pages) |
1 July 1987 | Return made up to 09/04/87; full list of members (4 pages) |
5 September 1986 | Full accounts made up to 31 August 1985 (10 pages) |
5 September 1986 | Full accounts made up to 31 August 1985 (10 pages) |
14 July 1986 | Full accounts made up to 31 August 1984 (10 pages) |
14 July 1986 | Full accounts made up to 31 August 1984 (10 pages) |
15 May 1986 | New director appointed (1 page) |
15 May 1986 | New director appointed (1 page) |