London
NW4 4NU
Secretary Name | Rafia Kamel |
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Nationality | British |
Status | Closed |
Appointed | 14 September 1997(6 days after company formation) |
Appointment Duration | 15 years, 3 months (closed 18 December 2012) |
Role | Company Director |
Correspondence Address | 130 Mollison Way Edgware Middlesex HA8 5QZ |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 1997(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 1997(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | 130 Mollison Way Edgware Middlesex HA8 5QZ |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Queensbury |
Built Up Area | Greater London |
75 at £1 | Akhtar Hussain 75.00% Ordinary |
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25 at £1 | Rafia Kamel 25.00% Ordinary |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2012 | Application to strike the company off the register (3 pages) |
23 August 2012 | Application to strike the company off the register (3 pages) |
3 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-10-03
|
3 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-10-03
|
3 October 2011 | Register(s) moved to registered inspection location (1 page) |
3 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-10-03
|
3 October 2011 | Register(s) moved to registered inspection location (1 page) |
1 October 2011 | Register inspection address has been changed (1 page) |
1 October 2011 | Register inspection address has been changed (1 page) |
1 September 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
1 September 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
23 November 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
31 August 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
8 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
8 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
8 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
24 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
21 October 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
21 October 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
6 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
6 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
1 September 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
1 September 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
8 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
8 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
1 June 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
1 June 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
6 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
6 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
21 June 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
21 June 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
12 October 2005 | Return made up to 08/09/05; full list of members (6 pages) |
12 October 2005 | Return made up to 08/09/05; full list of members
|
7 June 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
7 June 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
14 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
14 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
21 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
21 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
5 October 2003 | Return made up to 08/09/03; full list of members (6 pages) |
5 October 2003 | Return made up to 08/09/03; full list of members (6 pages) |
4 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
4 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
25 September 2002 | Return made up to 08/09/02; full list of members (6 pages) |
25 September 2002 | Return made up to 08/09/02; full list of members
|
20 June 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
20 June 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
26 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
26 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
28 February 2001 | Full accounts made up to 30 September 2000 (10 pages) |
28 February 2001 | Full accounts made up to 30 September 2000 (10 pages) |
30 October 2000 | Return made up to 08/09/00; full list of members (6 pages) |
30 October 2000 | Return made up to 08/09/00; full list of members
|
5 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
5 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
8 October 1999 | Return made up to 08/09/99; full list of members (6 pages) |
8 October 1999 | Return made up to 08/09/99; full list of members (6 pages) |
22 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
22 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
8 October 1998 | Return made up to 08/09/98; full list of members (6 pages) |
8 October 1998 | Return made up to 08/09/98; full list of members (6 pages) |
12 October 1997 | Ad 22/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 October 1997 | Ad 22/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 October 1997 | New director appointed (2 pages) |
3 October 1997 | Secretary resigned (1 page) |
3 October 1997 | Director resigned (1 page) |
3 October 1997 | New director appointed (2 pages) |
3 October 1997 | Director resigned (1 page) |
3 October 1997 | New secretary appointed (2 pages) |
3 October 1997 | New secretary appointed (2 pages) |
3 October 1997 | Secretary resigned (1 page) |
8 September 1997 | Incorporation (17 pages) |
8 September 1997 | Incorporation (17 pages) |