Park Royal
London
NW10 7BW
Director Name | Mr Dawood Pervez |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British,Pakistani |
Status | Closed |
Appointed | 01 July 2004(21 years, 4 months after company formation) |
Appointment Duration | 11 years, 7 months (closed 26 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Abbey Road Park Royal London NW10 7BW |
Secretary Name | Mr Dawood Pervez |
---|---|
Nationality | British,Pakistani |
Status | Closed |
Appointed | 01 July 2004(21 years, 4 months after company formation) |
Appointment Duration | 11 years, 7 months (closed 26 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Abbey Road Park Royal London NW10 7BW |
Director Name | Mr Abdul Khalique Bhatti |
---|---|
Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1993(9 years, 10 months after company formation) |
Appointment Duration | 22 years, 5 months (resigned 15 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Abbey Road Park Royal London NW10 7BW |
Director Name | Mr Adalat Khan Chaudhary |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1993(9 years, 10 months after company formation) |
Appointment Duration | 22 years, 5 months (resigned 15 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Abbey Road Park Royal London NW10 7BW |
Director Name | Sir Mohammed Anwar Pervez |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1993(9 years, 10 months after company formation) |
Appointment Duration | 22 years, 5 months (resigned 15 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Abbey Road Park Royal London NW10 7BW |
Director Name | Mr Mohammed Younus Sheikh |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1993(9 years, 10 months after company formation) |
Appointment Duration | 22 years, 5 months (resigned 15 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Abbey Road Park Royal London NW10 7BW |
Secretary Name | Mr Mohammed Younus Sheikh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 January 1993(9 years, 10 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 01 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dukes Mead Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ |
Director Name | Mr Arshad Mehmood Chaudhary |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1993(10 years, 2 months after company formation) |
Appointment Duration | 22 years, 1 month (resigned 15 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Abbey Road Park Royal London NW10 7BW |
Director Name | Mr Rizwan Pervez |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British,Pakistani |
Status | Resigned |
Appointed | 10 January 2001(17 years, 10 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 15 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Abbey Road Park Royal London NW10 7BW |
Registered Address | 2 Abbey Road Park Royal London NW10 7BW |
---|---|
Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Stonebridge |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
89 at £1 | Bestway (Holdings) LTD 89.00% Ordinary |
---|---|
10 at £1 | Executors Of Kirpan Singh 10.00% Ordinary |
1 at £1 | Mohammed Anwar Pervez 1.00% Ordinary |
Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 June |
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2015 | Application to strike the company off the register (3 pages) |
2 October 2015 | Application to strike the company off the register (3 pages) |
15 June 2015 | Termination of appointment of Mohammed Anwar Pervez as a director on 15 June 2015 (1 page) |
15 June 2015 | Termination of appointment of Abdul Khalique Bhatti as a director on 15 June 2015 (1 page) |
15 June 2015 | Termination of appointment of Adalat Khan Chaudhary as a director on 15 June 2015 (1 page) |
15 June 2015 | Termination of appointment of Rizwan Pervez as a director on 15 June 2015 (1 page) |
15 June 2015 | Termination of appointment of Mohammed Younus Sheikh as a director on 15 June 2015 (1 page) |
15 June 2015 | Termination of appointment of Abdul Khalique Bhatti as a director on 15 June 2015 (1 page) |
15 June 2015 | Termination of appointment of Adalat Khan Chaudhary as a director on 15 June 2015 (1 page) |
15 June 2015 | Termination of appointment of Arshad Mehmood Chaudhary as a director on 15 June 2015 (1 page) |
15 June 2015 | Termination of appointment of Rizwan Pervez as a director on 15 June 2015 (1 page) |
15 June 2015 | Termination of appointment of Arshad Mehmood Chaudhary as a director on 15 June 2015 (1 page) |
15 June 2015 | Termination of appointment of Mohammed Younus Sheikh as a director on 15 June 2015 (1 page) |
15 June 2015 | Termination of appointment of Mohammed Anwar Pervez as a director on 15 June 2015 (1 page) |
30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
26 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
8 October 2014 | Satisfaction of charge 2 in full (4 pages) |
8 October 2014 | Satisfaction of charge 1 in full (4 pages) |
8 October 2014 | Satisfaction of charge 1 in full (4 pages) |
8 October 2014 | Satisfaction of charge 2 in full (4 pages) |
28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
17 January 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
17 January 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
9 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (7 pages) |
9 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (7 pages) |
9 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (7 pages) |
17 April 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
17 April 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
12 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (6 pages) |
12 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (6 pages) |
12 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (6 pages) |
5 April 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
5 April 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
11 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (6 pages) |
11 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (6 pages) |
11 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (6 pages) |
6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
6 April 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
8 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (7 pages) |
8 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (7 pages) |
8 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (7 pages) |
7 January 2010 | Director's details changed for Mr Rizwan Pervez on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Adalat Khan Chaudhary on 7 January 2010 (2 pages) |
7 January 2010 | Secretary's details changed for Mr Dawood Pervez on 7 January 2010 (1 page) |
7 January 2010 | Director's details changed for Sir Mohammed Anwar Pervez on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Arshad Mehmood Chaudhary on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Dawood Pervez on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Arshad Mehmood Chaudhary on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Sir Mohammed Anwar Pervez on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Dawood Pervez on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Arshad Mehmood Chaudhary on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Zameer Mohammed Choudrey on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Abdul Khalique Bhatti on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Dawood Pervez on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Mohammed Younus Sheikh on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Abdul Khalique Bhatti on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Sir Mohammed Anwar Pervez on 7 January 2010 (2 pages) |
7 January 2010 | Secretary's details changed for Mr Dawood Pervez on 7 January 2010 (1 page) |
7 January 2010 | Director's details changed for Mr Zameer Mohammed Choudrey on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Abdul Khalique Bhatti on 7 January 2010 (2 pages) |
7 January 2010 | Secretary's details changed for Mr Dawood Pervez on 7 January 2010 (1 page) |
7 January 2010 | Director's details changed for Mr Adalat Khan Chaudhary on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Mohammed Younus Sheikh on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Rizwan Pervez on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Zameer Mohammed Choudrey on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Mohammed Younus Sheikh on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Rizwan Pervez on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Adalat Khan Chaudhary on 7 January 2010 (2 pages) |
2 May 2009 | Accounts for a dormant company made up to 30 June 2008 (8 pages) |
2 May 2009 | Accounts for a dormant company made up to 30 June 2008 (8 pages) |
7 January 2009 | Return made up to 07/01/09; full list of members (6 pages) |
7 January 2009 | Director's change of particulars / mohammed pervez / 07/01/2008 (1 page) |
7 January 2009 | Director's change of particulars / mohammed pervez / 07/01/2008 (1 page) |
7 January 2009 | Return made up to 07/01/09; full list of members (6 pages) |
3 June 2008 | Return made up to 07/01/08; full list of members (6 pages) |
3 June 2008 | Return made up to 07/01/08; full list of members (6 pages) |
30 May 2008 | Director and secretary's change of particulars / dawood pervez / 29/04/2008 (1 page) |
30 May 2008 | Director's change of particulars / abdul bhatti / 30/05/2008 (1 page) |
30 May 2008 | Director and secretary's change of particulars / dawood pervez / 29/04/2008 (1 page) |
30 May 2008 | Director's change of particulars / arshad chaudhary / 30/05/2008 (1 page) |
30 May 2008 | Director's change of particulars / arshad chaudhary / 30/05/2008 (1 page) |
30 May 2008 | Director's change of particulars / abdul bhatti / 30/05/2008 (1 page) |
30 May 2008 | Director's change of particulars / mohammed pervez / 30/05/2008 (1 page) |
30 May 2008 | Director's change of particulars / mohammed pervez / 30/05/2008 (1 page) |
13 May 2008 | Director and secretary's change of particulars / dawood pervez / 30/04/2008 (1 page) |
13 May 2008 | Director and secretary's change of particulars / dawood pervez / 30/04/2008 (1 page) |
1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (8 pages) |
1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (8 pages) |
25 May 2007 | Accounts for a dormant company made up to 30 June 2006 (10 pages) |
25 May 2007 | Accounts for a dormant company made up to 30 June 2006 (10 pages) |
11 January 2007 | Return made up to 07/01/07; full list of members (4 pages) |
11 January 2007 | Return made up to 07/01/07; full list of members (4 pages) |
29 August 2006 | Accounts for a dormant company made up to 30 June 2005 (9 pages) |
29 August 2006 | Accounts for a dormant company made up to 30 June 2005 (9 pages) |
13 February 2006 | Location of register of members (1 page) |
13 February 2006 | Location of register of members (1 page) |
3 February 2006 | Location of register of members (1 page) |
3 February 2006 | Return made up to 07/01/06; full list of members (4 pages) |
3 February 2006 | Location of register of members (1 page) |
3 February 2006 | Return made up to 07/01/06; full list of members (4 pages) |
4 May 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
4 May 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
7 February 2005 | Registered office changed on 07/02/05 from: 2 bloomsbury street london WC1B 3ST (1 page) |
7 February 2005 | Registered office changed on 07/02/05 from: 2 bloomsbury street london WC1B 3ST (1 page) |
25 January 2005 | Return made up to 07/01/05; full list of members (8 pages) |
25 January 2005 | Director's particulars changed (1 page) |
25 January 2005 | Return made up to 07/01/05; full list of members (8 pages) |
25 January 2005 | Director's particulars changed (1 page) |
8 July 2004 | New secretary appointed;new director appointed (2 pages) |
8 July 2004 | Secretary resigned (1 page) |
8 July 2004 | New secretary appointed;new director appointed (2 pages) |
8 July 2004 | Secretary resigned (1 page) |
2 April 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
2 April 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
8 February 2004 | Return made up to 07/01/04; full list of members (8 pages) |
8 February 2004 | Return made up to 07/01/04; full list of members (8 pages) |
22 April 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
22 April 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
27 January 2003 | Return made up to 07/01/03; full list of members (8 pages) |
27 January 2003 | Return made up to 07/01/03; full list of members (8 pages) |
28 March 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
28 March 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
11 March 2002 | Return made up to 07/01/02; full list of members (8 pages) |
11 March 2002 | Return made up to 07/01/02; full list of members (8 pages) |
4 March 2002 | Location of register of members (1 page) |
4 March 2002 | Location of register of members (1 page) |
17 April 2001 | New director appointed (2 pages) |
17 April 2001 | Return made up to 07/01/01; full list of members (7 pages) |
17 April 2001 | Return made up to 07/01/01; full list of members (7 pages) |
17 April 2001 | New director appointed (2 pages) |
27 December 2000 | Full accounts made up to 30 June 2000 (3 pages) |
27 December 2000 | Full accounts made up to 30 June 2000 (3 pages) |
2 March 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
2 March 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
14 February 2000 | Return made up to 07/01/00; full list of members (10 pages) |
14 February 2000 | Return made up to 07/01/00; full list of members (10 pages) |
11 May 1999 | Location of register of members (1 page) |
11 May 1999 | Location of register of members (1 page) |
23 April 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
23 April 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
19 August 1998 | Registered office changed on 19/08/98 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
19 August 1998 | Registered office changed on 19/08/98 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
8 April 1998 | Return made up to 07/01/98; full list of members (10 pages) |
8 April 1998 | Return made up to 07/01/98; full list of members (10 pages) |
23 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
23 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
9 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
9 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
24 March 1997 | Return made up to 07/01/97; full list of members (10 pages) |
24 March 1997 | Return made up to 07/01/97; full list of members (10 pages) |
16 May 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
16 May 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
29 January 1996 | Return made up to 07/01/96; full list of members (9 pages) |
29 January 1996 | Return made up to 07/01/96; full list of members (9 pages) |
30 March 1995 | Return made up to 07/01/95; full list of members (18 pages) |
30 March 1995 | Return made up to 07/01/95; full list of members (18 pages) |
24 March 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
24 March 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
25 February 1983 | Incorporation (15 pages) |
25 February 1983 | Incorporation (15 pages) |