Building 6, Apartment 801
Gibraltar
Director Name | Mr Rafiq Ahmed Hayat |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 2005(7 years, 1 month after company formation) |
Appointment Duration | 6 years (closed 30 August 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Traps Lane New Malden Surrey KT3 4RT |
Secretary Name | Edward Oyat Okello Engulu |
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Nationality | Ugandan |
Status | Closed |
Appointed | 31 August 2005(7 years, 1 month after company formation) |
Appointment Duration | 6 years (closed 30 August 2011) |
Role | Company Director |
Correspondence Address | 83 Anderson Heights 1260 London Road Norbury London SW16 4EH |
Director Name | Paul Zeital Kemsley |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1998(same day as company formation) |
Role | Property Investor |
Correspondence Address | 28 Newlands Avenue Radlett Hertfordshire WD7 8EL |
Secretary Name | Mr Rafiq Ahmed Hayat |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 1998(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 26 Traps Lane New Malden Surrey KT3 4RT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 1st Floor 48 Great Marlborough Street London W1F 7BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 24 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 24 March |
30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2011 | Application to strike the company off the register (3 pages) |
9 May 2011 | Application to strike the company off the register (3 pages) |
1 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
1 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
30 December 2010 | Accounts for a dormant company made up to 24 March 2010 (5 pages) |
30 December 2010 | Accounts for a dormant company made up to 24 March 2010 (5 pages) |
16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2010 | Registered office address changed from 56a Poland Street Soho London W1F 7NN on 31 March 2010 (1 page) |
31 March 2010 | Registered office address changed from 56a Poland Street Soho London W1F 7NN on 31 March 2010 (1 page) |
6 February 2010 | Total exemption full accounts made up to 24 March 2009 (5 pages) |
6 February 2010 | Total exemption full accounts made up to 24 March 2009 (5 pages) |
29 October 2009 | Annual return made up to 23 July 2009 with a full list of shareholders (3 pages) |
29 October 2009 | Annual return made up to 23 July 2009 with a full list of shareholders (3 pages) |
17 October 2008 | Total exemption full accounts made up to 24 March 2008 (5 pages) |
17 October 2008 | Total exemption full accounts made up to 24 March 2008 (5 pages) |
8 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
8 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
24 January 2008 | Total exemption full accounts made up to 24 March 2007 (5 pages) |
24 January 2008 | Total exemption full accounts made up to 24 March 2007 (5 pages) |
16 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
16 August 2007 | Director's particulars changed (1 page) |
16 August 2007 | Director's particulars changed (1 page) |
16 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
19 October 2006 | Total exemption full accounts made up to 24 March 2006 (5 pages) |
19 October 2006 | Total exemption full accounts made up to 24 March 2006 (5 pages) |
17 August 2006 | Return made up to 23/07/06; full list of members (3 pages) |
17 August 2006 | Return made up to 23/07/06; full list of members (3 pages) |
14 August 2006 | Return made up to 23/07/05; full list of members (3 pages) |
14 August 2006 | Return made up to 23/07/05; full list of members (3 pages) |
9 December 2005 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
9 December 2005 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
14 October 2005 | Registered office changed on 14/10/05 from: grafton house 2-3 golden square soho london W1F 9HR (1 page) |
14 October 2005 | Registered office changed on 14/10/05 from: grafton house 2-3 golden square soho london W1F 9HR (1 page) |
29 September 2005 | New director appointed (2 pages) |
29 September 2005 | New director appointed (2 pages) |
26 September 2005 | Accounting reference date shortened from 30/04/06 to 24/03/06 (1 page) |
26 September 2005 | Accounting reference date shortened from 30/04/06 to 24/03/06 (1 page) |
21 September 2005 | New secretary appointed (2 pages) |
21 September 2005 | Secretary resigned (1 page) |
21 September 2005 | New secretary appointed (2 pages) |
21 September 2005 | Secretary resigned (1 page) |
17 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
17 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
13 August 2004 | Return made up to 23/07/04; full list of members (6 pages) |
13 August 2004 | Return made up to 23/07/04; full list of members (6 pages) |
13 May 2004 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
13 May 2004 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
9 January 2004 | Auditor's resignation (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
24 July 2003 | Return made up to 23/07/03; full list of members (8 pages) |
24 July 2003 | Return made up to 23/07/03; full list of members (8 pages) |
27 January 2003 | Full accounts made up to 30 April 2002 (7 pages) |
27 January 2003 | Full accounts made up to 30 April 2002 (7 pages) |
13 September 2002 | Location of register of members (1 page) |
13 September 2002 | Location of register of members (1 page) |
31 July 2002 | Return made up to 23/07/02; full list of members (6 pages) |
31 July 2002 | Return made up to 23/07/02; full list of members (6 pages) |
4 March 2002 | Full accounts made up to 30 April 2001 (8 pages) |
4 March 2002 | Full accounts made up to 30 April 2001 (8 pages) |
20 August 2001 | Return made up to 23/07/01; full list of members
|
20 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
25 January 2001 | Full accounts made up to 30 April 2000 (7 pages) |
25 January 2001 | Full accounts made up to 30 April 2000 (7 pages) |
17 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
17 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
21 June 2000 | Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page) |
21 June 2000 | Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page) |
26 May 2000 | Full accounts made up to 31 July 1999 (7 pages) |
26 May 2000 | Full accounts made up to 31 July 1999 (7 pages) |
18 April 2000 | Director's particulars changed (1 page) |
18 April 2000 | Director's particulars changed (1 page) |
29 November 1999 | Return made up to 23/07/99; full list of members (6 pages) |
29 November 1999 | Return made up to 23/07/99; full list of members (6 pages) |
5 October 1999 | Director resigned (1 page) |
5 October 1999 | Director resigned (1 page) |
28 July 1998 | New director appointed (2 pages) |
28 July 1998 | Director resigned (1 page) |
28 July 1998 | Registered office changed on 28/07/98 from: crafton house golden square london W1R 3AD (1 page) |
28 July 1998 | Secretary resigned (1 page) |
28 July 1998 | Registered office changed on 28/07/98 from: crafton house golden square london W1R 3AD (1 page) |
28 July 1998 | Director resigned (1 page) |
28 July 1998 | Secretary resigned (1 page) |
28 July 1998 | New director appointed (2 pages) |
28 July 1998 | New director appointed (2 pages) |
28 July 1998 | New secretary appointed (2 pages) |
28 July 1998 | New secretary appointed (2 pages) |
28 July 1998 | New director appointed (2 pages) |
23 July 1998 | Incorporation (17 pages) |