AWAZ Multimedia Company Limited

Company Name	AWAZ Multimedia Company Limited
Company Status	Dissolved
Company Number	02735849
Category	Private Limited Company
Incorporation Date	30 July 1992(31 years, 9 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2221	Printing of newspapers
SIC 18110	Printing of newspapers
Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mirza Faruk Ali Khan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1996(4 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Dartnell Park Road West Byfleet Surrey KT14 6PX

Secretary Name	Mirza Imdad Ali Khan
Nationality	British
Status	Closed
Appointed	01 November 1996(4 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	Tudor Grange Camp End Road St Georges Hill Weybridge Surrey KT13 0NW

Director Name	Mr Tariq Ali Khan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 St Marys Crescent Isleworth Middlesex TW7 4NA

Director Name	Mirza Imdad Alikhan
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(same day as company formation)
Role	Chairman
Correspondence Address	Tudor Grange Camp End Road St Georges Hill Weybridge Surrey KT13 0NW

Secretary Name	Mr Tariq Ali Khan
Nationality	British
Status	Resigned
Appointed	30 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 St Marys Crescent Isleworth Middlesex TW7 4NA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Park View 183-189 The Vale Acton London W3 7RW
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ableport LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,000,869
Current Liabilities	£30,049

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
26 October 2015	Application to strike the company off the register (3 pages)
26 October 2015	Application to strike the company off the register (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Secretary's details changed for Mirza Imdad Alikhan on 30 April 2011 (1 page)
5 May 2011	Secretary's details changed for Mirza Imdad Alikhan on 30 April 2011 (1 page)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 April 2010	Director's details changed for Mirza Faruk Ali Khan on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Mirza Faruk Ali Khan on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Mirza Faruk Ali Khan on 1 October 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 May 2009	Return made up to 26/04/09; full list of members (3 pages)
13 May 2009	Return made up to 26/04/09; full list of members (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 April 2008	Return made up to 26/04/08; full list of members (3 pages)
28 April 2008	Return made up to 26/04/08; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 April 2007	Return made up to 26/04/07; full list of members (2 pages)
27 April 2007	Return made up to 26/04/07; full list of members (2 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 June 2006	Return made up to 26/04/06; full list of members (2 pages)
29 June 2006	Return made up to 26/04/06; full list of members (2 pages)
19 May 2006	Registered office changed on 19/05/06 from: 168 church road hove east sussex BN3 2DL (1 page)
19 May 2006	Registered office changed on 19/05/06 from: 168 church road hove east sussex BN3 2DL (1 page)
3 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 May 2005	Return made up to 26/04/05; full list of members (2 pages)
26 May 2005	Return made up to 26/04/05; full list of members (2 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 June 2004	Return made up to 26/04/04; full list of members (6 pages)
24 June 2004	Return made up to 26/04/04; full list of members (6 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 September 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 2003	Registered office changed on 06/08/03 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
6 August 2003	Registered office changed on 06/08/03 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
12 December 2002	Return made up to 26/04/02; full list of members (5 pages)
12 December 2002	Return made up to 26/04/02; full list of members (5 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 May 2001	Return made up to 26/04/01; full list of members (5 pages)
1 May 2001	Return made up to 26/04/01; full list of members (5 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 August 2000	Director's particulars changed (1 page)
4 August 2000	Director's particulars changed (1 page)
23 May 2000	Return made up to 26/04/00; full list of members (6 pages)
23 May 2000	Return made up to 26/04/00; full list of members (6 pages)
1 September 1999	Accounts made up to 31 December 1998 (10 pages)
1 September 1999	Accounts made up to 31 December 1998 (10 pages)
12 August 1999	Return made up to 26/04/99; full list of members (6 pages)
12 August 1999	Return made up to 26/04/99; full list of members (6 pages)
15 September 1998	Accounts made up to 31 December 1997 (12 pages)
15 September 1998	Accounts made up to 31 December 1997 (12 pages)
28 May 1998	Return made up to 26/04/98; full list of members (6 pages)
28 May 1998	Return made up to 26/04/98; full list of members (6 pages)
18 May 1998	Director's particulars changed (1 page)
18 May 1998	Director's particulars changed (1 page)
14 October 1997	Accounts made up to 31 December 1996 (12 pages)
14 October 1997	Accounts made up to 31 December 1996 (12 pages)
8 August 1997	Return made up to 26/04/97; full list of members (6 pages)
8 August 1997	Return made up to 26/04/97; full list of members (6 pages)
9 December 1996	Secretary resigned;director resigned (1 page)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Secretary resigned;director resigned (1 page)
9 December 1996	Director resigned (1 page)
23 October 1996	Accounts made up to 31 December 1995 (12 pages)
23 October 1996	Accounts made up to 31 December 1995 (12 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Return made up to 26/04/96; no change of members (5 pages)
30 April 1996	Return made up to 26/04/96; no change of members (5 pages)
22 April 1996	Registered office changed on 22/04/96 from: ali international house unit k,middlesex business centre bridge road southall, middlesex UB2 4AB (1 page)
22 April 1996	Registered office changed on 22/04/96 from: ali international house unit k,middlesex business centre bridge road southall, middlesex UB2 4AB (1 page)
3 November 1995	Accounts made up to 31 December 1994 (13 pages)
3 November 1995	Accounts made up to 31 December 1994 (13 pages)
17 August 1995	Auditor's resignation (2 pages)
17 August 1995	Auditor's resignation (2 pages)
2 August 1995	Return made up to 30/07/95; full list of members (6 pages)
2 August 1995	Return made up to 30/07/95; full list of members (6 pages)
19 July 1994	Return made up to 30/07/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 July 1994	Return made up to 30/07/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 August 1993	Return made up to 30/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
19 August 1993	Return made up to 30/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)

AWAZ Multimedia Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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