London
SW5 0UA
Secretary Name | Mr Ahmed Ali Syed |
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Nationality | British |
Status | Closed |
Appointed | 21 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 713-Z Dha Lahore Punjab Pakistan |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1997(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1997(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | Suite 501 International House 223 Regent Street London W1B 2QD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2010 | Application to strike the company off the register (3 pages) |
21 October 2010 | Application to strike the company off the register (3 pages) |
20 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
20 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-05-20
|
19 May 2010 | Director's details changed for Shaheen Syed on 21 April 2010 (2 pages) |
19 May 2010 | Director's details changed for Shaheen Syed on 21 April 2010 (2 pages) |
26 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
26 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
11 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
11 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
12 February 2009 | Accounts made up to 30 April 2008 (1 page) |
12 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
19 May 2008 | Director's change of particulars / shaheen syed / 21/03/2008 (1 page) |
19 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
19 May 2008 | Secretary's change of particulars / ahmed syed / 21/04/2008 (1 page) |
19 May 2008 | Director's Change of Particulars / shaheen syed / 21/03/2008 / HouseName/Number was: , now: 3; Street was: 25A clarence road, now: savoy court 245 cromwell road; Post Town was: croydon, now: ; Region was: surrey, now: london; Post Code was: CR0 2EN, now: SW5 0UA; Country was: , now: uk (1 page) |
19 May 2008 | Secretary's Change of Particulars / ahmed syed / 21/04/2008 / HouseName/Number was: , now: 713-z; Street was: 25A clarence road, now: dha; Area was: , now: lahore; Post Town was: croydon, now: ; Region was: surrey, now: punjab; Post Code was: CR0 2EN, now: ; Country was: , now: pakistan (1 page) |
19 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
20 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
20 February 2008 | Accounts made up to 30 April 2007 (2 pages) |
21 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
21 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
2 January 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
2 January 2007 | Accounts made up to 30 April 2006 (2 pages) |
2 June 2006 | Return made up to 21/04/06; full list of members (2 pages) |
2 June 2006 | Return made up to 21/04/06; full list of members (2 pages) |
23 February 2006 | Accounts made up to 30 April 2005 (1 page) |
23 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
10 May 2005 | Return made up to 21/04/05; full list of members (2 pages) |
10 May 2005 | Return made up to 21/04/05; full list of members
|
2 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
2 March 2005 | Accounts made up to 30 April 2004 (1 page) |
28 April 2004 | Return made up to 21/04/04; full list of members (6 pages) |
28 April 2004 | Return made up to 21/04/04; full list of members (6 pages) |
27 April 2004 | Accounts made up to 30 April 2003 (1 page) |
27 April 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
18 March 2004 | Registered office changed on 18/03/04 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
18 March 2004 | Registered office changed on 18/03/04 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
16 May 2003 | Return made up to 21/04/03; full list of members (6 pages) |
16 May 2003 | Return made up to 21/04/03; full list of members (6 pages) |
9 March 2003 | Registered office changed on 09/03/03 from: empire house empire way wembley middlesex HA9 0NA (1 page) |
9 March 2003 | Registered office changed on 09/03/03 from: empire house empire way wembley middlesex HA9 0NA (1 page) |
4 March 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
4 March 2003 | Accounts made up to 30 April 2002 (1 page) |
20 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
20 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
28 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
28 February 2002 | Accounts made up to 30 April 2001 (1 page) |
4 May 2001 | Return made up to 21/04/01; full list of members
|
4 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
13 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
13 March 2001 | Accounts made up to 30 April 2000 (1 page) |
22 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
22 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
18 February 2000 | Accounts made up to 30 April 1999 (2 pages) |
18 February 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
22 June 1999 | Return made up to 21/04/99; no change of members
|
22 June 1999 | Return made up to 21/04/99; no change of members (4 pages) |
22 February 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
22 February 1999 | Accounts made up to 30 April 1998 (2 pages) |
21 May 1998 | Return made up to 21/04/98; full list of members (6 pages) |
21 May 1998 | Return made up to 21/04/98; full list of members (6 pages) |
6 May 1997 | New secretary appointed (2 pages) |
6 May 1997 | Registered office changed on 06/05/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
6 May 1997 | Director resigned (1 page) |
6 May 1997 | Secretary resigned (1 page) |
6 May 1997 | New secretary appointed (2 pages) |
6 May 1997 | Director resigned (1 page) |
6 May 1997 | New director appointed (2 pages) |
6 May 1997 | New director appointed (2 pages) |
6 May 1997 | Registered office changed on 06/05/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
6 May 1997 | Secretary resigned (1 page) |
21 April 1997 | Incorporation (13 pages) |