Ilford
Essex
IG4 5EZ
Director Name | Mohammed Sattar Khan |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Pakistani |
Status | Current |
Appointed | 08 December 2000(14 years, 7 months after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Company Director |
Correspondence Address | 78 Woodlands Road Ilford Essex IG1 1JN |
Secretary Name | Karina Khan |
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Nationality | Dutch |
Status | Current |
Appointed | 08 December 2000(14 years, 7 months after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Company Director |
Correspondence Address | 183 Trevelyan Road London SW17 9LP |
Secretary Name | Mrs Tasneem Akhtar Iqbal |
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Nationality | British |
Status | Resigned |
Appointed | 25 December 1990(4 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 01 November 2000) |
Role | Company Director |
Correspondence Address | 80 Redbridge Lane East Ilford Essex IG4 5EZ |
Secretary Name | Mita Begum |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(14 years, 6 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 08 December 2000) |
Role | Company Director |
Correspondence Address | 13a Osborne Road London E7 0PJ |
Registered Address | Unit 10 Barking Industrial Park Alfreds Way Ripple Road Barking Essex IG11 0TJ |
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Region | London |
Constituency | Barking |
County | Greater London |
Ward | Eastbury |
Built Up Area | Greater London |
Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 May |
7 June 2003 | Dissolved (1 page) |
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7 March 2003 | Completion of winding up (1 page) |
8 August 2001 | Order of court to wind up (2 pages) |
13 July 2001 | New director appointed (2 pages) |
5 April 2001 | Ad 08/12/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
6 March 2001 | Registered office changed on 06/03/01 from: barking industrial park unit 10 alpha way barking essex IG11 0TJ (1 page) |
7 February 2001 | Registered office changed on 07/02/01 from: 80 redbridge lane east ilford essex IG4 5EZ (1 page) |
7 February 2001 | New secretary appointed (2 pages) |
2 January 2001 | Secretary resigned (1 page) |
7 December 2000 | Secretary resigned (1 page) |
7 December 2000 | New secretary appointed (2 pages) |
4 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
12 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
16 March 1999 | Return made up to 18/12/98; no change of members (4 pages) |
28 April 1998 | Secretary's particulars changed (1 page) |
28 April 1998 | Return made up to 18/12/97; no change of members
|
16 April 1998 | Registered office changed on 16/04/98 from: 52, church road, london, E12 6AF. (1 page) |
16 April 1998 | Director's particulars changed (1 page) |
2 April 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
3 September 1997 | Secretary's particulars changed (1 page) |
8 August 1997 | Director's particulars changed (1 page) |
4 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
6 January 1997 | Return made up to 18/12/96; full list of members (6 pages) |
2 January 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
19 December 1995 | Return made up to 18/12/95; no change of members
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