Uxbridge
Middlesex
UB10 9LE
Director Name | Dr Syed Arif Quadri |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 February 1999(1 week, 3 days after company formation) |
Appointment Duration | 11 years, 11 months (closed 08 February 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 39 Sweetcroft Lane Uxbridge Middlesex UB10 9LE |
Secretary Name | Adila Arif Quadri |
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Nationality | British |
Status | Closed |
Appointed | 27 February 1999(1 week, 3 days after company formation) |
Appointment Duration | 11 years, 11 months (closed 08 February 2011) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 39 Sweetcroft Lane Uxbridge Middlesex UB10 9LE |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 1999(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 1999(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | 39 Sweetcroft Lane Uxbridge Middlesex UB10 9LE |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge North |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £105,760 |
Cash | £332,799 |
Current Liabilities | £227,039 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2010 | Application to strike the company off the register (3 pages) |
13 October 2010 | Application to strike the company off the register (3 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
8 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
8 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
3 March 2009 | Return made up to 17/02/09; full list of members (6 pages) |
3 March 2009 | Return made up to 17/02/09; full list of members (6 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
25 February 2008 | Return made up to 17/02/08; full list of members (10 pages) |
25 February 2008 | Return made up to 17/02/08; full list of members (10 pages) |
24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
9 March 2007 | Return made up to 17/02/07; full list of members (9 pages) |
9 March 2007 | Return made up to 17/02/07; full list of members (9 pages) |
15 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
15 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
21 February 2006 | Return made up to 17/02/06; full list of members
|
21 February 2006 | Return made up to 17/02/06; full list of members (9 pages) |
13 June 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
13 June 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
24 February 2005 | Return made up to 17/02/05; full list of members (9 pages) |
24 February 2005 | Return made up to 17/02/05; full list of members (9 pages) |
28 April 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
28 April 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
4 March 2004 | Return made up to 17/02/04; full list of members (9 pages) |
4 March 2004 | Return made up to 17/02/04; full list of members (9 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
26 February 2003 | Return made up to 17/02/03; full list of members (8 pages) |
26 February 2003 | Return made up to 17/02/03; full list of members (8 pages) |
11 June 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
11 June 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
1 March 2002 | Return made up to 17/02/02; full list of members (7 pages) |
1 March 2002 | Return made up to 17/02/02; full list of members (7 pages) |
21 May 2001 | Accounts for a small company made up to 31 March 2001 (3 pages) |
21 May 2001 | Accounts for a small company made up to 31 March 2001 (3 pages) |
21 February 2001 | Return made up to 17/02/01; full list of members (8 pages) |
21 February 2001 | Return made up to 17/02/01; full list of members (8 pages) |
16 October 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
16 October 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
5 May 2000 | Ad 06/04/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
5 May 2000 | Ad 06/04/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
28 February 2000 | Return made up to 17/02/00; full list of members (6 pages) |
28 February 2000 | Ad 01/02/00--------- £ si 2@1 (2 pages) |
28 February 2000 | Ad 01/02/00--------- £ si 2@1 (2 pages) |
28 February 2000 | Return made up to 17/02/00; full list of members (6 pages) |
2 December 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
2 December 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
9 March 1999 | Registered office changed on 09/03/99 from: 39 sweetcroft lane uxbridge middlesex UB10 9LE (1 page) |
9 March 1999 | New secretary appointed;new director appointed (2 pages) |
9 March 1999 | Registered office changed on 09/03/99 from: 39 sweetcroft lane uxbridge middlesex UB10 9LE (1 page) |
9 March 1999 | New secretary appointed;new director appointed (2 pages) |
9 March 1999 | New director appointed (2 pages) |
9 March 1999 | New director appointed (2 pages) |
8 March 1999 | Registered office changed on 08/03/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
8 March 1999 | Secretary resigned (1 page) |
8 March 1999 | Secretary resigned (1 page) |
8 March 1999 | Director resigned (1 page) |
8 March 1999 | Registered office changed on 08/03/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
8 March 1999 | Director resigned (1 page) |
17 February 1999 | Incorporation (13 pages) |