Osterley Village
Isleworth
Middlesex
TW7 4QE
Secretary Name | Mrs Musarrat Shafi |
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Status | Closed |
Appointed | 05 November 2009(11 years after company formation) |
Appointment Duration | 4 years, 2 months (closed 14 January 2014) |
Role | Company Director |
Correspondence Address | The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE |
Secretary Name | Aneela Mansur |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 Elvaston Way Tilehurst Reading Berkshire RG30 4LX |
Registered Address | The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Osterley and Spring Grove |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | Zahid Mohammad Mansur 99.00% Ordinary |
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1 at £1 | Aneela Mansur 1.00% Ordinary |
Year | 2014 |
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Net Worth | £29,023 |
Cash | £39,975 |
Current Liabilities | £14,357 |
Latest Accounts | 5 April 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2013 | Application to strike the company off the register (3 pages) |
20 September 2013 | Application to strike the company off the register (3 pages) |
6 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
6 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
6 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
3 January 2013 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2013-01-03
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3 January 2013 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2013-01-03
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3 January 2013 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2013-01-03
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15 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
15 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
15 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
13 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
13 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
13 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
11 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
11 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
11 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
11 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Secretary's details changed for Mrs Musarrat Shafi on 3 November 2010 (1 page) |
10 November 2010 | Director's details changed for Zahid Mohammad Mansur on 3 November 2010 (2 pages) |
10 November 2010 | Secretary's details changed for Mrs Musarrat Shafi on 3 November 2010 (1 page) |
10 November 2010 | Director's details changed for Zahid Mohammad Mansur on 3 November 2010 (2 pages) |
10 November 2010 | Director's details changed for Zahid Mohammad Mansur on 3 November 2010 (2 pages) |
10 November 2010 | Secretary's details changed for Mrs Musarrat Shafi on 3 November 2010 (1 page) |
23 February 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
23 February 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
23 February 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
18 February 2010 | Appointment of Mrs Musarrat Shafi as a secretary (1 page) |
18 February 2010 | Appointment of Mrs Musarrat Shafi as a secretary (1 page) |
18 February 2010 | Termination of appointment of Aneela Mansur as a secretary (1 page) |
18 February 2010 | Termination of appointment of Aneela Mansur as a secretary (1 page) |
11 January 2010 | Director's details changed for Zahid Mohammad Mansur on 3 November 2009 (2 pages) |
11 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Director's details changed for Zahid Mohammad Mansur on 3 November 2009 (2 pages) |
11 January 2010 | Director's details changed for Zahid Mohammad Mansur on 3 November 2009 (2 pages) |
20 August 2009 | Registered office changed on 20/08/2009 from 104 cromwell road hounslow middx TW3 3QJ (1 page) |
20 August 2009 | Registered office changed on 20/08/2009 from 104 cromwell road hounslow middx TW3 3QJ (1 page) |
6 August 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
6 August 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
6 August 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
22 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
22 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
22 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
12 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
12 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
8 April 2008 | Return made up to 04/11/07; no change of members (6 pages) |
8 April 2008 | Return made up to 04/11/07; no change of members (6 pages) |
8 April 2008 | Return made up to 04/11/06; full list of members (6 pages) |
8 April 2008 | Return made up to 04/11/06; full list of members (6 pages) |
16 January 2008 | Registered office changed on 16/01/08 from: 41 elvaston way tilehurst reading RG30 4LX (1 page) |
16 January 2008 | Registered office changed on 16/01/08 from: 41 elvaston way tilehurst reading RG30 4LX (1 page) |
7 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
7 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
7 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
13 February 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
13 February 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
13 February 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
9 December 2005 | Return made up to 04/11/05; full list of members (6 pages) |
9 December 2005 | Return made up to 04/11/05; full list of members (6 pages) |
5 February 2005 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
5 February 2005 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
5 February 2005 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
26 January 2005 | Return made up to 04/11/04; full list of members (6 pages) |
26 January 2005 | Return made up to 04/11/04; full list of members (6 pages) |
19 April 2004 | Return made up to 04/11/03; full list of members (6 pages) |
19 April 2004 | Return made up to 04/11/03; full list of members (6 pages) |
31 January 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
31 January 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
31 January 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
29 January 2003 | Return made up to 04/11/02; full list of members (6 pages) |
29 January 2003 | Return made up to 04/11/02; full list of members (6 pages) |
10 January 2003 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
10 January 2003 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
10 January 2003 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
24 January 2002 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
24 January 2002 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
24 January 2002 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
19 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
19 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
1 May 2001 | Accounting reference date extended from 30/11/00 to 05/04/01 (1 page) |
1 May 2001 | Accounting reference date extended from 30/11/00 to 05/04/01 (1 page) |
20 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
20 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
4 September 2000 | Full accounts made up to 30 November 1999 (7 pages) |
4 September 2000 | Full accounts made up to 30 November 1999 (7 pages) |
6 December 1999 | Return made up to 04/11/99; full list of members (6 pages) |
6 December 1999 | Return made up to 04/11/99; full list of members (6 pages) |
4 November 1998 | Incorporation (15 pages) |
4 November 1998 | Incorporation (15 pages) |