New Malden
Surrey
KT3 5QD
Director Name | Salman Shah Khan |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 31 May 1993(11 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | U 33 Hasan Extensions Gulshan Iqbal Karachi Foreign Pakistan |
Secretary Name | Mr Fahim Shah-Khan |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1993(11 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 7 months (resigned 31 December 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Bodley Road New Malden Surrey KT3 5QD |
Director Name | Noman Jamil Khan |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 08 November 1994(2 years, 4 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 December 2005) |
Role | Accountant |
Correspondence Address | B220 Block 11 Fb Area Karachi Pakistan Foreign |
Secretary Name | Mr Tahir Ishaque |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(13 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Westcoombe Avenue London SW20 0RQ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 1992(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 1992(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 166 Streatham Hill London SW2 4RU |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Streatham Hill |
Built Up Area | Greater London |
50 at 1 | Asher Shah Khan 50.00% Ordinary |
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50 at 1 | Fahim Shah-khan 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£61,964 |
Cash | £1,184 |
Current Liabilities | £151,143 |
Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2013 | Compulsory strike-off action has been suspended (1 page) |
14 February 2013 | Compulsory strike-off action has been suspended (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2011 | Compulsory strike-off action has been suspended (1 page) |
17 December 2011 | Compulsory strike-off action has been suspended (1 page) |
15 June 2011 | Compulsory strike-off action has been suspended (1 page) |
15 June 2011 | Compulsory strike-off action has been suspended (1 page) |
17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2011 | Termination of appointment of Tahir Ishaque as a secretary (1 page) |
9 March 2011 | Termination of appointment of Tahir Ishaque as a secretary (1 page) |
6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
12 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
12 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
1 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
1 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
2 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
2 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
25 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
25 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
1 December 2006 | Amended accounts made up to 30 June 2005 (6 pages) |
1 December 2006 | Amended accounts made up to 30 June 2005 (6 pages) |
13 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
13 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
21 February 2006 | New secretary appointed (1 page) |
21 February 2006 | Secretary resigned (1 page) |
21 February 2006 | New secretary appointed (1 page) |
21 February 2006 | Director resigned (1 page) |
21 February 2006 | Secretary resigned (1 page) |
21 February 2006 | Director resigned (1 page) |
2 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
2 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
31 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
31 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
15 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
15 July 2004 | Return made up to 31/05/04; full list of members
|
6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
23 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
23 July 2003 | Return made up to 31/05/03; full list of members
|
3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
13 June 2002 | Return made up to 31/05/02; full list of members
|
13 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
11 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
11 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
12 July 2000 | Amended accounts made up to 30 June 1999 (4 pages) |
12 July 2000 | Amended accounts made up to 30 June 1999 (4 pages) |
7 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
7 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
18 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
18 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
8 June 1999 | Return made up to 31/05/99; full list of members (8 pages) |
8 June 1999 | Return made up to 31/05/99; full list of members (8 pages) |
8 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
8 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
5 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
5 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
11 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
11 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
11 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
11 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
16 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
16 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
25 August 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
25 August 1995 | Accounts made up to 30 June 1995 (1 page) |