Club Girlz Products Limited

Company Name	Club Girlz Products Limited
Company Status	Dissolved
Company Number	03660409
Category	Private Limited Company
Incorporation Date	3 November 1998(25 years, 5 months ago)
Dissolution Date	11 April 2006 (18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mohamed Ameen Kalla
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2000(2 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 11 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rofant Road Northwood Middlesex HA6 3BE

Secretary Name	Mr Aiyub Abdullah Ahmed
Nationality	British
Status	Closed
Appointed	10 July 2001(2 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 11 April 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	80 Lavender Avenue Kingsbury London NW9 8HE

Director Name	Mohamed Ebrahim Kalla
Date of Birth	July 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Role	Merchant
Correspondence Address	2 Rofant Road Northwood Middlesex HA6 3BE

Secretary Name	Mr Muhammad Anam
Nationality	British
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hanger Court Hanger Green Ealing London W5 3ER

Secretary Name	Zahir Abdullah
Nationality	British
Status	Resigned
Appointed	30 June 1999(7 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 09 July 2001)
Role	Company Director
Correspondence Address	222 Pinner Road Harrow Middlesex HA1 4JU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	183-189 The Vale London W3 7RW
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Current Liabilities	£198

Accounts

Latest Accounts	30 November 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

11 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005	First Gazette notice for voluntary strike-off (1 page)
14 November 2005	Application for striking-off (1 page)
27 October 2005	Director resigned (1 page)
24 February 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
28 October 2004	Return made up to 03/11/04; full list of members (7 pages)
29 April 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
24 January 2004	Return made up to 03/11/03; full list of members (7 pages)
3 November 2003	Registered office changed on 03/11/03 from: 9/10 ritz parade western avenue london W5 3RA (1 page)
13 March 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
1 November 2002	Return made up to 03/11/02; full list of members (7 pages)
20 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 February 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
30 October 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 2001	Secretary resigned (1 page)
19 July 2001	New secretary appointed (1 page)
17 April 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
17 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 January 2001	New director appointed (2 pages)
15 November 2000	Return made up to 03/11/00; full list of members (6 pages)
29 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1999	Accounts for a dormant company made up to 30 November 1999 (3 pages)
26 November 1999	Return made up to 03/11/99; full list of members (6 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Secretary resigned (1 page)

Club Girlz Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London