Canons Park
Edgware
Middlesex
HA8 6RZ
Director Name | Mr Hany Fakhry Shaker |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 11 13 Hinde Street London W1M 5AQ |
Secretary Name | Mr Raouf Asham Malek |
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Nationality | British |
Status | Closed |
Appointed | 01 November 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Watersfield Way Canons Park Edgware Middlesex HA8 6RZ |
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 1993(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | 35 Westbourne Grove London W2 4UA |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
26 at £1 | Mr Raquf Asham Malek 26.00% Ordinary |
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25 at £1 | Magda Fakhry Shaker 25.00% Ordinary |
25 at £1 | Mr Hany Fakhry Shaker 25.00% Ordinary |
24 at £1 | Adel Fakhry Shaker 24.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,851 |
Cash | £752 |
Current Liabilities | £10,378 |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
1 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-01
|
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-01
|
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-01
|
25 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
25 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
8 February 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
8 February 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
8 February 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
20 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
16 December 2009 | Director's details changed for Hany Fakhry Shaker on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Director's details changed for Hany Fakhry Shaker on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Raouf Asham Malek on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Director's details changed for Raouf Asham Malek on 16 December 2009 (2 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
10 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2009 | Return made up to 01/11/08; full list of members (4 pages) |
9 March 2009 | Return made up to 01/11/08; full list of members (4 pages) |
2 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
2 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
4 June 2008 | Return made up to 01/11/07; full list of members (4 pages) |
4 June 2008 | Return made up to 01/11/07; full list of members (4 pages) |
11 July 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
11 July 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
2 June 2007 | Return made up to 01/11/06; full list of members (8 pages) |
2 June 2007 | Return made up to 01/11/06; full list of members (8 pages) |
6 June 2006 | Full accounts made up to 31 December 2005 (11 pages) |
6 June 2006 | Full accounts made up to 31 December 2005 (11 pages) |
21 November 2005 | Return made up to 01/11/05; full list of members (8 pages) |
21 November 2005 | Return made up to 01/11/05; full list of members (8 pages) |
28 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
28 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
15 February 2005 | Return made up to 01/11/04; full list of members (8 pages) |
15 February 2005 | Return made up to 01/11/04; full list of members (8 pages) |
27 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
27 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
3 December 2003 | Return made up to 01/11/03; full list of members (8 pages) |
3 December 2003 | Return made up to 01/11/03; full list of members (8 pages) |
26 June 2003 | Full accounts made up to 31 December 2002 (9 pages) |
26 June 2003 | Full accounts made up to 31 December 2002 (9 pages) |
20 December 2002 | Return made up to 01/11/02; full list of members (8 pages) |
20 December 2002 | Return made up to 01/11/02; full list of members (8 pages) |
1 June 2002 | Full accounts made up to 31 December 2001 (8 pages) |
1 June 2002 | Full accounts made up to 31 December 2001 (8 pages) |
1 November 2001 | Return made up to 01/11/01; full list of members (7 pages) |
1 November 2001 | Return made up to 01/11/01; full list of members (7 pages) |
28 July 2001 | Full accounts made up to 31 December 2000 (8 pages) |
28 July 2001 | Full accounts made up to 31 December 2000 (8 pages) |
9 November 2000 | Return made up to 01/11/00; full list of members (7 pages) |
9 November 2000 | Return made up to 01/11/00; full list of members (7 pages) |
29 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
29 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
15 March 2000 | Registered office changed on 15/03/00 from: scottish provident house 76/80 college road harrow middlesex HA1 1BX (1 page) |
15 March 2000 | Registered office changed on 15/03/00 from: scottish provident house 76/80 college road harrow middlesex HA1 1BX (1 page) |
23 November 1999 | Return made up to 01/11/99; full list of members (5 pages) |
23 November 1999 | Return made up to 01/11/99; full list of members (5 pages) |
10 August 1999 | Full accounts made up to 31 December 1998 (25 pages) |
10 August 1999 | Full accounts made up to 31 December 1998 (25 pages) |
6 November 1998 | Return made up to 01/11/98; full list of members (5 pages) |
6 November 1998 | Return made up to 01/11/98; full list of members (5 pages) |
22 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
22 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
27 November 1997 | Return made up to 01/11/97; full list of members (5 pages) |
27 November 1997 | Return made up to 01/11/97; full list of members (5 pages) |
14 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
14 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
20 November 1996 | Return made up to 01/11/96; full list of members (5 pages) |
20 November 1996 | Return made up to 01/11/96; full list of members (5 pages) |
20 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
20 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
12 February 1996 | Return made up to 01/11/95; no change of members (4 pages) |
12 February 1996 | Return made up to 01/11/95; no change of members (4 pages) |
25 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
25 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
1 November 1993 | Incorporation (15 pages) |
1 November 1993 | Incorporation (15 pages) |