| Company Name | The Appliance Warehouse Limited |
|---|---|
| Director | Afzal Iqbal |
| Company Status | Dissolved |
| Company Number | 02991197 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1994(29 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Afzal Iqbal |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1997(2 years, 5 months after company formation) |
| Appointment Duration | 27 years |
| Role | Engineer |
| Correspondence Address | 32 Old Kenton Lane London NW9 9NE |
| Secretary Name | Samina Naz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1999(4 years, 4 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 32 Old Kenton Lane London NW9 9NE |
| Secretary Name | Rashida Jubeen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1994 |
| Appointment Duration | 4 years, 4 months (resigned 29 March 1999) |
| Role | Company Director |
| Correspondence Address | 2 Hillbury Avenue Harrow Middlesex HA3 8EW |
| Director Name | Rukhsana Morsli |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 8 Buck Lane Kingsbury London NW9 0AR |
| Director Name | Mohammed Ali |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1996(1 year, 7 months after company formation) |
| Appointment Duration | 1 month (resigned 31 July 1996) |
| Role | Engineer |
| Correspondence Address | 2 Hillbury Avenue Harrow Middlesex HA3 8EW |
| Director Name | Rukhsana Morsli |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(1 year, 8 months after company formation) |
| Appointment Duration | 9 months (resigned 30 April 1997) |
| Role | Business Woman |
| Correspondence Address | 104 Stag Lane Edgware Middlesex HA8 5LW |
| Director Name | Mr Mohammed Ali |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1997(2 years, 5 months after company formation) |
| Appointment Duration | 5 days (resigned 05 May 1997) |
| Role | Engineer |
| Correspondence Address | 32 Old Kenton Lane London NW9 9NE |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 86 Westbourne Grove London W2 5RT |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £708,044 |
| Gross Profit | £197,653 |
| Net Worth | £1,780 |
| Cash | £4,670 |
| Current Liabilities | £166,690 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 January 2002 | Dissolved (1 page) |
|---|---|
| 24 October 2001 | Completion of winding up (1 page) |
| 22 December 1999 | Order of court to wind up (2 pages) |
| 16 December 1999 | Order of court to wind up (2 pages) |
| 27 April 1999 | Secretary resigned (1 page) |
| 27 April 1999 | New secretary appointed (2 pages) |
| 27 April 1999 | Registered office changed on 27/04/99 from: 6/8 grampian gardens golders green london NW2 1JG (1 page) |
| 21 February 1999 | Return made up to 16/11/98; full list of members
|
| 31 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 11 March 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 6 March 1998 | Return made up to 16/11/97; no change of members
|
| 13 August 1997 | New director appointed (2 pages) |
| 11 June 1997 | New director appointed (2 pages) |
| 11 June 1997 | Director resigned (1 page) |
| 21 November 1996 | Return made up to 16/11/96; no change of members
|
| 25 September 1996 | Director resigned (1 page) |
| 25 September 1996 | New director appointed (2 pages) |
| 19 September 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 22 July 1996 | Director resigned (2 pages) |
| 22 July 1996 | New director appointed (1 page) |
| 25 June 1996 | Particulars of mortgage/charge (3 pages) |
| 19 December 1995 | Return made up to 16/11/95; full list of members
|
| 31 July 1995 | Accounting reference date notified as 31/03 (1 page) |