London
NW3 3HF
Director Name | Salim Hirji |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1993 |
Appointment Duration | 7 years, 4 months (resigned 06 July 2000) |
Role | Company Director |
Correspondence Address | 17 Spencer House Parkside London SW19 5LW |
Director Name | Mr Nadim Hirji |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1993(1 week, 1 day after company formation) |
Appointment Duration | 18 years (resigned 01 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 31 Lavington Court Putney Hill London SW15 3NU |
Secretary Name | Mr Nyandra Shah |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 1993(1 week, 1 day after company formation) |
Appointment Duration | 11 years, 2 months (resigned 18 June 2004) |
Role | Chartered Accountant |
Correspondence Address | 59 Tudor Court North Wembley Middlesex HA9 6SF |
Director Name | Iqbal Hirji |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 06 July 2000(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 January 2002) |
Role | Sales Director |
Correspondence Address | 85 Barkston Gardens London SW5 0EU |
Secretary Name | Salim Hirji |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 2004(11 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 April 2011) |
Role | Consultant |
Correspondence Address | 31 Lavington Court 77 Putney Hill London SW15 3NU |
Director Name | Mr Murat Quinn |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2011(18 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Communications House 461 Finchley Road Hampstead London NW3 6HN |
Secretary Name | Mr Murat Quinn |
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Status | Resigned |
Appointed | 01 April 2012(19 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 November 2013) |
Role | Company Director |
Correspondence Address | 100 Avenue Road London NW3 3HF |
Director Name | Mr Murat Quinn |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2013(20 years, 7 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 01 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 461 Finchley Road London NW3 6HN |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 1993(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 1993(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 100 Avenue Road London NW3 3HF |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
2 at £1 | Firas Saleh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£22,191 |
Cash | £154,553 |
Current Liabilities | £176,744 |
Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2015 | Application to strike the company off the register (3 pages) |
13 July 2015 | Application to strike the company off the register (3 pages) |
2 July 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
2 July 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
17 July 2014 | Termination of appointment of Murat Quinn as a secretary on 1 November 2013 (1 page) |
17 July 2014 | Termination of appointment of Murat Quinn as a director on 1 November 2013 (1 page) |
17 July 2014 | Termination of appointment of Murat Quinn as a director on 1 November 2013 (1 page) |
17 July 2014 | Termination of appointment of Murat Quinn as a director on 1 November 2013 (1 page) |
17 July 2014 | Termination of appointment of Murat Quinn as a secretary on 1 November 2013 (1 page) |
17 July 2014 | Termination of appointment of Murat Quinn as a secretary on 1 November 2013 (1 page) |
16 July 2014 | Registered office address changed from , Communications House 461 Finchley Road, Hampstead, London, NW3 6HN on 16 July 2014 (1 page) |
16 July 2014 | Registered office address changed from , Communications House 461 Finchley Road, Hampstead, London, NW3 6HN on 16 July 2014 (1 page) |
30 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
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22 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
22 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
17 October 2013 | Appointment of Mr Murat Quinn as a director (2 pages) |
17 October 2013 | Appointment of Mr Murat Quinn as a director (2 pages) |
25 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
25 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
16 November 2012 | Appointment of Mr Murat Quinn as a secretary (1 page) |
16 November 2012 | Appointment of Mr Murat Quinn as a secretary (1 page) |
16 November 2012 | Appointment of Mr Firas Saleh as a director (2 pages) |
16 November 2012 | Termination of appointment of Murat Quinn as a director (1 page) |
16 November 2012 | Appointment of Mr Firas Saleh as a director (2 pages) |
16 November 2012 | Termination of appointment of Murat Quinn as a director (1 page) |
20 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
20 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
7 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
7 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
21 November 2011 | Registered office address changed from , 26 Willowcourt Avenue, Harrow, HA3 8ES on 21 November 2011 (1 page) |
21 November 2011 | Registered office address changed from , 26 Willowcourt Avenue, Harrow, HA3 8ES on 21 November 2011 (1 page) |
21 November 2011 | Termination of appointment of Salim Hirji as a secretary (1 page) |
21 November 2011 | Termination of appointment of Nadim Hirji as a director (1 page) |
21 November 2011 | Appointment of Mr Murat Quinn as a director (2 pages) |
21 November 2011 | Termination of appointment of Salim Hirji as a secretary (1 page) |
21 November 2011 | Termination of appointment of Nadim Hirji as a director (1 page) |
21 November 2011 | Appointment of Mr Murat Quinn as a director (2 pages) |
22 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
30 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
24 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
24 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
14 January 2009 | Director's change of particulars / nadim hirji / 31/03/2008 (1 page) |
14 January 2009 | Secretary's change of particulars / salim hirji / 31/03/2008 (1 page) |
14 January 2009 | Return made up to 17/03/08; full list of members (3 pages) |
14 January 2009 | Secretary's change of particulars / salim hirji / 31/03/2008 (1 page) |
14 January 2009 | Director's change of particulars / nadim hirji / 31/03/2008 (1 page) |
14 January 2009 | Return made up to 17/03/08; full list of members (3 pages) |
2 October 2008 | Registered office changed on 02/10/2008 from, 26 york street, westminster, london, W1U 6PZ (1 page) |
2 October 2008 | Registered office changed on 02/10/2008 from, 26 york street, westminster, london, W1U 6PZ (1 page) |
25 March 2008 | Curr ext from 31/03/2008 to 31/05/2008 (1 page) |
25 March 2008 | Curr ext from 31/03/2008 to 31/05/2008 (1 page) |
30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
28 September 2007 | Registered office changed on 28/09/07 from: 59 tudor court north wembley middlesex HA9 6SF (1 page) |
28 September 2007 | Registered office changed on 28/09/07 from: 59 tudor court north, wembley, middlesex, HA9 6SF (1 page) |
31 March 2007 | Return made up to 17/03/07; full list of members (6 pages) |
31 March 2007 | Return made up to 17/03/07; full list of members (6 pages) |
1 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
1 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
11 April 2006 | Return made up to 17/03/06; full list of members
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11 April 2006 | Return made up to 17/03/06; full list of members
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14 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
14 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
19 April 2005 | Return made up to 17/03/05; full list of members (6 pages) |
19 April 2005 | Return made up to 17/03/05; full list of members (6 pages) |
21 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
21 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
28 June 2004 | New secretary appointed (2 pages) |
28 June 2004 | New secretary appointed (2 pages) |
28 June 2004 | Secretary resigned (1 page) |
28 June 2004 | Secretary resigned (1 page) |
5 May 2004 | Return made up to 17/03/04; full list of members (6 pages) |
5 May 2004 | Return made up to 17/03/04; full list of members (6 pages) |
17 June 2003 | Resolutions
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17 June 2003 | Resolutions
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17 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
17 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
28 March 2003 | Return made up to 17/03/03; full list of members
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28 March 2003 | Return made up to 17/03/03; full list of members
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23 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
23 December 2002 | Resolutions
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23 December 2002 | Resolutions
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23 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
7 May 2002 | Return made up to 17/03/02; full list of members (6 pages) |
7 May 2002 | Return made up to 17/03/02; full list of members (6 pages) |
3 May 2002 | Director resigned (1 page) |
3 May 2002 | Director resigned (1 page) |
10 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
10 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
10 September 2001 | Resolutions
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10 September 2001 | Resolutions
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27 March 2001 | Return made up to 17/03/01; full list of members (6 pages) |
27 March 2001 | Return made up to 17/03/01; full list of members (6 pages) |
10 December 2000 | Resolutions
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10 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
10 December 2000 | Resolutions
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10 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
27 July 2000 | New director appointed (2 pages) |
27 July 2000 | New director appointed (2 pages) |
12 July 2000 | Director resigned (1 page) |
12 July 2000 | Director resigned (1 page) |
5 June 2000 | Return made up to 17/03/00; full list of members
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5 June 2000 | Return made up to 17/03/00; full list of members
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7 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
7 January 2000 | Resolutions
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7 January 2000 | Resolutions
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7 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
24 April 1999 | Return made up to 17/03/99; full list of members (6 pages) |
24 April 1999 | Return made up to 17/03/99; full list of members (6 pages) |
18 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
18 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
20 April 1998 | Return made up to 17/03/98; no change of members (4 pages) |
20 April 1998 | Return made up to 17/03/98; no change of members (4 pages) |
29 January 1998 | Resolutions
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29 January 1998 | Resolutions
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29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
17 April 1997 | Return made up to 17/03/97; no change of members (4 pages) |
17 April 1997 | Return made up to 17/03/97; no change of members (4 pages) |
13 May 1996 | Return made up to 17/03/96; full list of members (6 pages) |
13 May 1996 | Return made up to 17/03/96; full list of members (6 pages) |
13 May 1996 | Resolutions
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13 May 1996 | Resolutions
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13 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
13 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
9 May 1995 | Resolutions
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9 May 1995 | Return made up to 17/03/95; no change of members (4 pages) |
9 May 1995 | Resolutions
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9 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
9 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
9 May 1995 | Return made up to 17/03/95; no change of members (4 pages) |
26 April 1994 | Return made up to 17/03/94; full list of members (5 pages) |
26 April 1994 | Return made up to 17/03/94; full list of members (5 pages) |
30 March 1993 | Director resigned;new director appointed (6 pages) |
30 March 1993 | Director resigned;new director appointed (6 pages) |
17 March 1993 | Incorporation (15 pages) |
17 March 1993 | Incorporation (15 pages) |