Wali & Co. Limited

Company Name	Wali & Co. Limited
Company Status	Dissolved
Company Number	03177448
Category	Private Limited Company
Incorporation Date	25 March 1996(28 years, 1 month ago)
Dissolution Date	7 October 2008 (15 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Secretary Name	BJR Secretaries (Corporation)
Status	Closed
Appointed	27 March 2001(5 years after company formation)
Appointment Duration	7 years, 6 months (closed 07 October 2008)
Correspondence Address	The George House High Street Tring Hertfordshire HP23 4AF

Director Name	Rashida Khatun Choudhury
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Secretary
Correspondence Address	55a High Road Bushey Heath Watford Hertfordshire WD2 1EE

Director Name	Maiman Khan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	159 Dellfield St Albans Hertfordshire AL1 5EY

Director Name	Abul Khayer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Businessman
Correspondence Address	1854 Ocean Avenue Brooklyn 11230 New York Usa Foreign

Secretary Name	Rashida Khatun Choudhury
Nationality	British
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Secretary
Correspondence Address	55a High Road Bushey Heath Watford Hertfordshire WD2 1EE

Director Name	Rashida Khatvn Choudhury
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2007)
Role	Chef
Correspondence Address	8 Rutherford Way Bushey Heath Hertfordshire WD23 1NJ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	170 Honeypot Lane Stanmore Middlesex HA7 1EE
Region	London
Constituency	Harrow East
County	Greater London
Ward	Queensbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Partial Exemption
Accounts Year End	31 March

Filing History

7 October 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2008	Voluntary strike-off action has been suspended (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 55 high road bushey heath watford hertfordshire WD23 1EE (1 page)
16 August 2007	Director resigned (1 page)
26 June 2007	Voluntary strike-off action has been suspended (1 page)
22 May 2007	Application for striking-off (1 page)
11 May 2006	Return made up to 25/03/06; full list of members (6 pages)
6 April 2005	Director's particulars changed (1 page)
17 March 2005	Return made up to 25/03/05; full list of members (6 pages)
24 February 2005	Partial exemption accounts made up to 31 March 2004 (9 pages)
13 September 2004	New director appointed (2 pages)
17 March 2004	Return made up to 25/03/04; full list of members (7 pages)
11 February 2004	Return made up to 25/03/03; full list of members 363(287) ‐ Registered office changed on 11/02/04 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)
5 January 2004	Registered office changed on 05/01/04 from: the pump house 26 high street tring hertfordshire HP23 5AH (1 page)
25 June 2003	Partial exemption accounts made up to 31 March 2003 (9 pages)
25 June 2002	Partial exemption accounts made up to 31 March 2002 (8 pages)
20 March 2002	Return made up to 25/03/02; full list of members (7 pages)
19 March 2002	Partial exemption accounts made up to 31 March 2001 (8 pages)
19 December 2001	Particulars of mortgage/charge (3 pages)
17 April 2001	Director resigned (1 page)
5 April 2001	Return made up to 25/03/01; full list of members (6 pages)
4 April 2001	New secretary appointed (2 pages)
28 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 2000	Full accounts made up to 31 March 2000 (10 pages)
7 December 1999	Full accounts made up to 31 March 1999 (10 pages)
2 July 1999	Return made up to 25/03/99; no change of members (8 pages)
17 September 1998	Full accounts made up to 31 March 1998 (10 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	Return made up to 25/03/98; full list of members 363(287) ‐ Registered office changed on 24/04/98 363(353) ‐ Location of register of members address changed (6 pages)
30 March 1998	Full accounts made up to 31 March 1997 (10 pages)
14 August 1997	Return made up to 25/03/97; full list of members (6 pages)
23 May 1997	Director resigned (1 page)
7 October 1996	New director appointed (2 pages)
7 October 1996	New secretary appointed (2 pages)
18 September 1996	Ad 25/03/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	Secretary resigned (1 page)
25 June 1996	Accounting reference date notified as 31/03 (1 page)
25 June 1996	Registered office changed on 25/06/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
25 March 1996	Incorporation (12 pages)

Wali & Co. Limited

Business Activity

Directors

Location

Accounts

Filing History

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