| Company Name | Programming Enterprise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03214352 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1996(27 years, 10 months ago) |
| Dissolution Date | 15 January 2008 (16 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Shabbir Ladha |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1996(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Fauna Close Stanmore Middlesex HA7 4PX |
| Secretary Name | Daulat Ladha |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 19 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Fauna Close Stanmore Middlesex HA7 4PX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 22 Fauna Close Stanmore Middlesex HA7 4PX |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 15 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2007 | Application for striking-off (1 page) |
| 4 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 17 July 2006 | Registered office changed on 17/07/06 from: 12 brockleyside stanmore middlesex HA7 4US (1 page) |
| 17 July 2006 | Return made up to 19/06/06; full list of members
|
| 5 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 29 July 2005 | Return made up to 19/06/05; full list of members (6 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 26 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 28 July 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 28 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 27 July 2002 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
| 2 August 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 19 July 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 3 August 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 2 August 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 27 July 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 22 July 1999 | Return made up to 19/06/99; no change of members (4 pages) |
| 21 July 1998 | Return made up to 19/06/98; no change of members (4 pages) |
| 12 May 1998 | Director's particulars changed (1 page) |
| 12 May 1998 | Secretary's particulars changed (1 page) |
| 12 May 1998 | Registered office changed on 12/05/98 from: 12 brompton court aran drive stanmore middlesex HA7 4NB (1 page) |
| 17 December 1997 | Full accounts made up to 30 September 1997 (10 pages) |
| 21 July 1997 | Return made up to 19/06/97; full list of members
|
| 7 August 1996 | Accounting reference date extended from 30/06/97 to 30/09/97 (1 page) |
| 4 August 1996 | Registered office changed on 04/08/96 from: 120 westfield road edgbaston birmingham B15 3JQ (1 page) |
| 16 July 1996 | New secretary appointed (2 pages) |
| 16 July 1996 | New director appointed (2 pages) |
| 22 June 1996 | Director resigned (1 page) |
| 22 June 1996 | Secretary resigned (1 page) |
| 19 June 1996 | Incorporation (17 pages) |