Ealing
London
W13 8BA
Director Name | Dr Khalid Rasool Bux Laghari |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 October 1989(2 years after company formation) |
Appointment Duration | 20 years, 7 months (closed 11 May 2010) |
Role | Company Director Doctor |
Country of Residence | United Kingdom |
Correspondence Address | The Orchard Green Park Stocks Lane Penketh Warrington WA5 3JS |
Secretary Name | Dr Khalid Rasool Bux Laghari |
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Nationality | British |
Status | Closed |
Appointed | 27 September 1991(3 years, 12 months after company formation) |
Appointment Duration | 18 years, 7 months (closed 11 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Orchard Green Park Stocks Lane Penketh Warrington WA5 3JS |
Director Name | Javed Mengal |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 1997(10 years, 2 months after company formation) |
Appointment Duration | 12 years, 4 months (closed 11 May 2010) |
Role | Company Director |
Correspondence Address | 11 Templewood Ealing London W13 8BA |
Secretary Name | Lynda Bolton |
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Nationality | British |
Status | Closed |
Appointed | 01 October 1999(12 years after company formation) |
Appointment Duration | 10 years, 7 months (closed 11 May 2010) |
Role | Financial Controller |
Correspondence Address | 6 Bishops Court Woolton Liverpool Merseyside L25 5HR |
Director Name | Sanjeev Percy Ramchandani |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1991(3 years, 12 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 17 December 1997) |
Role | Company Director |
Correspondence Address | 30f Stanhope Gardens London SW7 5QX |
Registered Address | 24 Bedford Row London WC1R 4TQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£636,745 |
Cash | £3,614 |
Current Liabilities | £640,359 |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 December |
11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2009 | Return made up to 27/09/08; full list of members (4 pages) |
28 April 2009 | Return made up to 27/09/08; full list of members (4 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
5 December 2007 | Return made up to 27/09/07; no change of members (8 pages) |
5 December 2007 | Return made up to 27/09/07; no change of members (8 pages) |
27 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
27 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
5 February 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
5 February 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
10 December 2006 | Return made up to 27/09/06; full list of members (8 pages) |
10 December 2006 | Return made up to 27/09/06; full list of members (8 pages) |
22 June 2006 | Return made up to 27/09/05; full list of members (8 pages) |
22 June 2006 | Return made up to 27/09/05; full list of members (8 pages) |
24 March 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
24 March 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
17 November 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
17 November 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
14 November 2005 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
14 November 2005 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
12 April 2005 | Compulsory strike-off action has been discontinued (1 page) |
12 April 2005 | Compulsory strike-off action has been discontinued (1 page) |
7 April 2005 | Return made up to 27/09/04; full list of members (8 pages) |
7 April 2005 | Return made up to 27/09/04; full list of members (8 pages) |
15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
17 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
17 August 2004 | Return made up to 27/09/03; full list of members (8 pages) |
17 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
17 August 2004 | Return made up to 27/09/03; full list of members (8 pages) |
4 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2003 | Director's particulars changed (1 page) |
10 March 2003 | Director's particulars changed (1 page) |
10 March 2003 | Director's particulars changed (1 page) |
10 March 2003 | Director's particulars changed (1 page) |
7 March 2003 | Full accounts made up to 31 December 2001 (15 pages) |
7 March 2003 | Full accounts made up to 31 December 2001 (15 pages) |
7 March 2003 | Full accounts made up to 31 December 2000 (15 pages) |
7 March 2003 | Full accounts made up to 31 December 2000 (15 pages) |
15 January 2003 | Return made up to 27/09/02; full list of members
|
15 January 2003 | Return made up to 27/09/02; full list of members (8 pages) |
29 August 2002 | Return made up to 27/09/01; full list of members (7 pages) |
29 August 2002 | Return made up to 27/09/01; full list of members (7 pages) |
8 August 2001 | Return made up to 27/09/00; full list of members (7 pages) |
8 August 2001 | Return made up to 27/09/00; full list of members
|
10 November 2000 | Full accounts made up to 31 December 1999 (15 pages) |
10 November 2000 | Full accounts made up to 31 December 1999 (15 pages) |
24 November 1999 | Return made up to 27/09/99; no change of members (4 pages) |
24 November 1999 | Return made up to 27/09/99; no change of members (4 pages) |
24 November 1999 | New secretary appointed (2 pages) |
24 November 1999 | New secretary appointed (2 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
3 April 1999 | Return made up to 27/09/98; full list of members (6 pages) |
3 April 1999 | Return made up to 27/09/98; full list of members (6 pages) |
18 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
18 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
11 April 1998 | Director resigned (1 page) |
11 April 1998 | Director resigned (1 page) |
8 April 1998 | Return made up to 27/09/97; full list of members (6 pages) |
8 April 1998 | Return made up to 27/09/97; full list of members (6 pages) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | New director appointed (2 pages) |
7 January 1998 | Full accounts made up to 31 December 1996 (15 pages) |
7 January 1998 | Full accounts made up to 31 December 1996 (15 pages) |
19 December 1997 | Particulars of mortgage/charge (11 pages) |
19 December 1997 | Particulars of mortgage/charge (11 pages) |
15 April 1997 | Return made up to 27/09/96; no change of members (4 pages) |
15 April 1997 | Return made up to 27/09/96; no change of members (4 pages) |
13 February 1997 | Registered office changed on 13/02/97 from: 4 wellington terrace bayswater road london W2 4LW (1 page) |
13 February 1997 | Registered office changed on 13/02/97 from: 4 wellington terrace bayswater road london W2 4LW (1 page) |
14 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
14 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
13 November 1995 | Return made up to 27/09/95; no change of members (4 pages) |
13 November 1995 | Return made up to 27/09/95; no change of members
|
8 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
8 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |