London
W13 8QL
Director Name | Mr Mohammad Fahim Karim |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(1 day after company formation) |
Appointment Duration | 9 years, 2 months (resigned 29 November 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Hartington Road London W13 8QL |
Secretary Name | Mr Mohammad Jawed Karim |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(1 day after company formation) |
Appointment Duration | 10 years (resigned 01 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Hartington Road London W13 8QL |
Director Name | Mr Mohammad Jawed Karim |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1992(11 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 2 months (resigned 29 November 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Hartington Road London W13 8QL |
Secretary Name | Rajinder Singh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(10 years after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 14 January 2002) |
Role | Secretary |
Correspondence Address | 21 Gleneagles Drive Luton Bedfordshire LU2 7TA |
Director Name | Elk (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 1991(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Secretary Name | Elk Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 1991(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Registered Address | B N Jackson Norton 1 Grays Inn Square Grays Inn London WC1R 5AA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £2,331,754 |
Net Worth | £14,998 |
Cash | £2,866 |
Current Liabilities | £228,599 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 September 2003 | Dissolved (1 page) |
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17 June 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
22 March 2002 | Resolutions
|
22 March 2002 | Appointment of a voluntary liquidator (1 page) |
22 March 2002 | Statement of affairs (5 pages) |
21 March 2002 | Registered office changed on 21/03/02 from: 10 berkeley street london W1J 8DP (1 page) |
30 January 2002 | Secretary resigned (1 page) |
19 December 2001 | Return made up to 30/09/01; full list of members (6 pages) |
17 December 2001 | Full accounts made up to 31 December 2000 (10 pages) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | New director appointed (2 pages) |
26 November 2001 | Registered office changed on 26/11/01 from: 22 gilbert street london W1Y 1RJ (1 page) |
26 November 2001 | Secretary resigned (1 page) |
26 November 2001 | New secretary appointed (2 pages) |
9 October 2000 | Return made up to 30/09/00; full list of members
|
11 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
7 September 2000 | Return made up to 30/09/99; full list of members
|
18 August 1999 | Return made up to 30/09/98; full list of members
|
11 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
3 April 1999 | Registered office changed on 03/04/99 from: ingersoll house 9 kingsway london WC2B 6XF (1 page) |
3 February 1999 | Full accounts made up to 31 December 1997 (12 pages) |
11 September 1998 | Registered office changed on 11/09/98 from: 173,uxbridge road hanwell london W7 3TH (1 page) |
27 January 1998 | Return made up to 30/09/97; no change of members
|
24 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
6 November 1996 | Return made up to 30/09/96; full list of members
|
20 August 1996 | Full accounts made up to 31 December 1995 (12 pages) |
21 November 1995 | Return made up to 30/09/95; no change of members
|
3 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
26 October 1994 | Full accounts made up to 31 December 1993 (7 pages) |
21 October 1993 | Return made up to 30/09/93; change of members
|
18 October 1993 | Particulars of mortgage/charge (4 pages) |
3 September 1993 | Full accounts made up to 30 September 1992 (5 pages) |
14 January 1993 | New director appointed (2 pages) |
14 January 1993 | Return made up to 30/09/92; full list of members
|
30 September 1991 | Incorporation (15 pages) |