Hounslow
Middlesex
TW3 4AE
Secretary Name | Dr Khalid Ikram |
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Nationality | British |
Status | Closed |
Appointed | 30 April 2001(3 years after company formation) |
Appointment Duration | 7 years, 4 months (closed 09 September 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Clearwater Drive Didsbury Point Manchester M20 2ED |
Director Name | Mr Dusan Cosic |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1998(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
Director Name | Samina Riza Ikram |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 95 Firs Drive Hounslow Middlesex TW5 9TB |
Secretary Name | Katherine Grace Cosic |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
Secretary Name | Furkhanda Zaman |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1999(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 April 2001) |
Role | Company Director |
Correspondence Address | 5 Prospect Close Hounslow Middlesex TW3 4JL |
Registered Address | 37 Kingsley Avenue Hounslow Middlesex TW3 4AE |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Hounslow Central |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£196 |
Cash | £2 |
Current Liabilities | £198 |
Latest Accounts | 30 April 2006 (18 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 April 2008 | Application for striking-off (1 page) |
10 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
21 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
12 May 2006 | Return made up to 24/04/06; full list of members (2 pages) |
10 February 2006 | Resolutions
|
9 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
13 May 2005 | Return made up to 24/04/05; full list of members
|
11 May 2005 | Secretary's particulars changed (1 page) |
11 May 2005 | Director's particulars changed (1 page) |
21 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
21 February 2005 | Resolutions
|
26 October 2004 | Registered office changed on 26/10/04 from: 5 prospect close hounslow middlesex TW3 4JL (1 page) |
4 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
4 May 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
8 March 2004 | Resolutions
|
16 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
9 April 2003 | Resolutions
|
9 April 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
29 May 2002 | Return made up to 24/04/02; full list of members
|
18 April 2002 | Registered office changed on 18/04/02 from: 133 heston road heston middlesex TW5 0RD (1 page) |
21 January 2002 | Registered office changed on 21/01/02 from: 5 prospect close hounslow middlesex TW3 4JL (1 page) |
26 September 2001 | Resolutions
|
26 September 2001 | Registered office changed on 26/09/01 from: 133 heston road hounslow middlesex TW5 0RD (1 page) |
26 September 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
11 September 2001 | New secretary appointed (2 pages) |
16 June 2001 | Director resigned (1 page) |
25 May 2001 | Return made up to 24/04/01; full list of members
|
26 February 2001 | Full accounts made up to 30 April 2000 (7 pages) |
22 June 2000 | Return made up to 24/04/00; full list of members (6 pages) |
28 February 2000 | Full accounts made up to 30 April 1999 (9 pages) |
2 December 1999 | New secretary appointed;new director appointed (2 pages) |
2 December 1999 | Secretary resigned (1 page) |
18 June 1999 | Return made up to 24/04/99; full list of members (6 pages) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | New director appointed (2 pages) |
5 May 1998 | Registered office changed on 05/05/98 from: 159 church road teddington middlesex TW11 8QH (1 page) |
24 April 1998 | Incorporation (20 pages) |