Northolt
Middlesex
UB5 4QE
Secretary Name | Ummeiman Rangwala |
---|---|
Nationality | Indian |
Status | Closed |
Appointed | 30 November 1998(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 07 May 2002) |
Role | Company Director |
Correspondence Address | 34 Dover Street London W1X 3RA |
Secretary Name | Mr Zoeb Raniwala |
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Nationality | English |
Status | Closed |
Appointed | 01 March 1999(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 07 May 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Ickenham Road Ruislip Middlesex HA4 7BZ |
Director Name | Ahmed Adam |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1993(5 days after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 November 1998) |
Role | Company Director |
Correspondence Address | 50 Bignold Road Forest Gate London E7 0EX |
Secretary Name | Khozema Mustafa |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 October 1993(5 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 January 1996) |
Role | Company Director |
Correspondence Address | 50 Bignold Road Forest Gate London E7 0EX |
Director Name | Ummeiman Rangwala |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 08 January 1996(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 August 2001) |
Role | Company Director |
Correspondence Address | 34 Dover Street London W1X 3RA |
Secretary Name | Ahmed Adam |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 January 1996(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 November 1998) |
Role | Company Director |
Correspondence Address | 50 Bignold Road London E7 0EX |
Director Name | Yogenkumar Pranlal Acharya |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1999(6 years after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 02 December 1999) |
Role | Consultant |
Correspondence Address | 25 Colburn Avenue Hatch End Middlesex HA5 4PQ |
Director Name | Prauin Jayantilal Bhatt |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 19 October 1999(6 years after company formation) |
Appointment Duration | 1 month, 1 week (resigned 30 November 1999) |
Role | Trader |
Correspondence Address | 35 Wood End Lane Northolt Middlesex UB5 4JN |
Director Name | Premchandra Jagannath Lokhande |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 19 October 1999(6 years after company formation) |
Appointment Duration | 1 month, 1 week (resigned 30 November 1999) |
Role | Consultant |
Correspondence Address | 35 Wood End Lane Northolt Middlesex UB5 4JN |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1993(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 September 1993(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 23 Park Royal Road Suite 21 Park Royal House London NW10 7JH |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £14,189 |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2001 | Application for striking-off (1 page) |
11 October 2001 | Return made up to 29/09/01; full list of members
|
23 July 2001 | Return made up to 29/09/00; full list of members
|
30 November 2000 | Registered office changed on 30/11/00 from: 34 dover street london W1X 3RJ (1 page) |
15 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
10 August 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
10 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2000 | Director resigned (1 page) |
22 October 1999 | New director appointed (2 pages) |
22 October 1999 | New director appointed (1 page) |
22 October 1999 | New director appointed (2 pages) |
23 April 1999 | Director resigned (1 page) |
19 April 1999 | New secretary appointed (2 pages) |
19 March 1999 | Full accounts made up to 31 March 1998 (8 pages) |
19 November 1998 | Return made up to 29/09/98; no change of members (4 pages) |
7 April 1998 | Full accounts made up to 31 March 1997 (9 pages) |
27 November 1997 | Return made up to 29/09/97; no change of members (4 pages) |
12 November 1997 | Full accounts made up to 31 March 1996 (10 pages) |
22 April 1997 | Registered office changed on 22/04/97 from: 24 dover street london W1X 3RA (1 page) |
28 November 1996 | Return made up to 29/09/96; full list of members
|
28 November 1996 | New secretary appointed (2 pages) |
28 November 1996 | Secretary resigned (1 page) |
30 October 1996 | New director appointed (2 pages) |
17 September 1996 | Resolutions
|
17 October 1995 | Return made up to 29/09/95; no change of members (4 pages) |
14 August 1995 | Resolutions
|
14 August 1995 | Resolutions
|
14 August 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
26 July 1995 | Return made up to 29/09/94; full list of members
|
6 July 1995 | Accounting reference date shortened from 30/09 to 31/03 (1 page) |
4 July 1995 | Compulsory strike-off action has been discontinued (2 pages) |
21 June 1995 | New director appointed (2 pages) |
4 April 1995 | First Gazette notice for compulsory strike-off (2 pages) |
29 September 1993 | Incorporation (15 pages) |