London
N4 1RU
Director Name | Mr Azad Ayub |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 May 2001(5 years, 7 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 19 July 2011) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 56 Burgoyne Road London N4 1AE |
Secretary Name | Mr Azad Ayub |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 May 2005(9 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 19 July 2011) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 56 Burgoyne Road London N4 1AE |
Director Name | Mahmuda Ayub |
---|---|
Date of Birth | December 1924 (Born 99 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 28 September 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 36a Wightman Road London N4 1RU |
Director Name | Mohammed Ayub |
---|---|
Date of Birth | September 1919 (Born 104 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 28 September 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 36a Wightman Road London N4 1RU |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Secretary Name | Mohammed Ayub |
---|---|
Nationality | Pakistani |
Status | Resigned |
Appointed | 28 September 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 36a Wightman Road London N4 1RU |
Secretary Name | Suzanne Brewer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Registered Address | 36a Wightman Road London N4 1RU |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Harringay |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2011 | Application to strike the company off the register (3 pages) |
29 March 2011 | Application to strike the company off the register (3 pages) |
14 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
14 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
5 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
5 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders Statement of capital on 2010-10-05
|
14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
30 September 2009 | Return made up to 28/09/09; full list of members (4 pages) |
30 September 2009 | Return made up to 28/09/09; full list of members (4 pages) |
5 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
5 December 2008 | Appointment terminated director mahmuda ayub (1 page) |
5 December 2008 | Accounts made up to 31 March 2008 (1 page) |
5 December 2008 | Appointment Terminated Director mahmuda ayub (1 page) |
1 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
1 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
3 February 2008 | Accounts made up to 31 March 2007 (2 pages) |
3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
22 November 2007 | Return made up to 28/09/07; no change of members (7 pages) |
22 November 2007 | Return made up to 28/09/07; no change of members (7 pages) |
21 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
21 January 2007 | Accounts made up to 31 March 2006 (1 page) |
20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
20 January 2006 | Accounts made up to 31 March 2005 (2 pages) |
13 December 2005 | New secretary appointed (1 page) |
13 December 2005 | New secretary appointed (1 page) |
17 October 2005 | Return made up to 28/09/05; full list of members (8 pages) |
17 October 2005 | Return made up to 28/09/05; full list of members
|
18 March 2005 | Return made up to 28/09/04; full list of members (8 pages) |
18 March 2005 | Return made up to 28/09/04; full list of members (8 pages) |
18 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
18 January 2005 | Accounts made up to 31 March 2004 (1 page) |
28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
28 January 2004 | Return made up to 28/09/03; full list of members (8 pages) |
28 January 2004 | Return made up to 28/09/03; full list of members (8 pages) |
28 January 2004 | Accounts made up to 31 March 2003 (2 pages) |
20 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
20 January 2003 | Accounts made up to 31 March 2002 (2 pages) |
26 September 2002 | Registered office changed on 26/09/02 from: 151 high street southgate london N14 6JR (1 page) |
26 September 2002 | Return made up to 28/09/02; full list of members
|
26 September 2002 | Registered office changed on 26/09/02 from: 151 high street southgate london N14 6JR (1 page) |
26 September 2002 | Return made up to 28/09/02; full list of members (8 pages) |
27 June 2002 | Return made up to 30/04/02; full list of members (8 pages) |
27 June 2002 | Return made up to 30/04/02; full list of members (8 pages) |
14 January 2002 | Accounts made up to 31 March 2001 (2 pages) |
14 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
17 May 2001 | Registered office changed on 17/05/01 from: studio house delamare road cheshunt waltham cross hertfordshire EN8 9SH (1 page) |
17 May 2001 | New director appointed (2 pages) |
17 May 2001 | New director appointed (2 pages) |
17 May 2001 | Registered office changed on 17/05/01 from: studio house delamare road cheshunt waltham cross hertfordshire EN8 9SH (1 page) |
25 April 2001 | Return made up to 28/09/00; full list of members (7 pages) |
25 April 2001 | Return made up to 28/09/00; full list of members (7 pages) |
31 January 2001 | Accounts made up to 31 March 2000 (2 pages) |
31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
11 May 2000 | Return made up to 28/09/99; full list of members (7 pages) |
11 May 2000 | Return made up to 28/09/99; full list of members (7 pages) |
22 April 2000 | Accounts made up to 31 March 1999 (2 pages) |
22 April 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
30 April 1999 | Accounts made up to 31 March 1998 (2 pages) |
30 April 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
9 April 1999 | Return made up to 28/09/98; no change of members (4 pages) |
9 April 1999 | Return made up to 28/09/98; no change of members (4 pages) |
11 February 1999 | Registered office changed on 11/02/99 from: 460 holloway road london N7 6HT (1 page) |
11 February 1999 | Registered office changed on 11/02/99 from: 460 holloway road london N7 6HT (1 page) |
11 November 1997 | Return made up to 28/09/97; full list of members (8 pages) |
11 November 1997 | Return made up to 28/09/97; full list of members (8 pages) |
16 July 1997 | Registered office changed on 16/07/97 from: 2ND floor senova house 758-760 great cambridge road enfield middlesex EN4 (1 page) |
16 July 1997 | Registered office changed on 16/07/97 from: 2ND floor senova house 758-760 great cambridge road enfield middlesex EN4 (1 page) |
11 March 1997 | Resolutions
|
11 March 1997 | Resolutions
|
11 March 1997 | Accounts made up to 30 September 1996 (1 page) |
11 March 1997 | Resolutions
|
11 March 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
11 March 1997 | Resolutions
|
12 February 1997 | Registered office changed on 12/02/97 from: 77A stroud green road london N4 3EG (1 page) |
12 February 1997 | Director's particulars changed (1 page) |
12 February 1997 | New director appointed (2 pages) |
12 February 1997 | Director's particulars changed (1 page) |
12 February 1997 | Accounting reference date extended from 30/09/97 to 31/03/98 (1 page) |
12 February 1997 | Return made up to 28/09/96; full list of members (8 pages) |
12 February 1997 | New director appointed (2 pages) |
12 February 1997 | Return made up to 28/09/96; full list of members (8 pages) |
12 February 1997 | Registered office changed on 12/02/97 from: 77A stroud green road london N4 3EG (1 page) |
12 February 1997 | Director's particulars changed (1 page) |
12 February 1997 | Accounting reference date extended from 30/09/97 to 31/03/98 (1 page) |
12 February 1997 | Director's particulars changed (1 page) |
18 December 1995 | New director appointed (2 pages) |
18 December 1995 | New director appointed (1 page) |
18 December 1995 | New director appointed (1 page) |
18 December 1995 | New director appointed (2 pages) |
5 October 1995 | Secretary resigned (1 page) |
5 October 1995 | Ad 28/09/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 October 1995 | Registered office changed on 05/10/95 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2NP (1 page) |
5 October 1995 | Director resigned (2 pages) |
5 October 1995 | Ad 28/09/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 October 1995 | Secretary resigned (2 pages) |
5 October 1995 | Registered office changed on 05/10/95 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2NP (1 page) |
5 October 1995 | Director resigned (1 page) |
28 September 1995 | Incorporation (22 pages) |
28 September 1995 | Incorporation (12 pages) |