| Company Name | Herbies (Woking) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03786193 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1999(24 years, 10 months ago) |
| Dissolution Date | 24 April 2001 (23 years ago) |
Directors
| Director Name | Kamran Khan |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Nine Acres Slough Berkshire SL1 5TZ |
| Director Name | Noman Khan |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Bassett Gardens Isleworth Middlesex TW7 4QY |
| Secretary Name | Kamran Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Nine Acres Slough Berkshire SL1 5TZ |
| Director Name | Sohail Khan |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2000(1 year, 1 month after company formation) |
| Appointment Duration | 9 months, 1 week (closed 24 April 2001) |
| Role | Businessman |
| Correspondence Address | 258 Ash Grove Hounslow Middlesex TW5 9DY |
| Secretary Name | Mohammad Aqeel Butt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2000(1 year, 1 month after company formation) |
| Appointment Duration | 9 months, 1 week (closed 24 April 2001) |
| Role | Company Director |
| Correspondence Address | 258 Ash Grove Hounslow Middlesex TW5 9DY |
| Director Name | Mr Dusan Cosic |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
| Secretary Name | Dubravka Kokot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 The Square Peabody Estate London W6 9PX |
Location
| Registered Address | 133 Heston Road 1st Floor Hounslow Middlesex TW5 0RD |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston East |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 24 April 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2000 | New director appointed (2 pages) |
| 2 August 2000 | New secretary appointed (2 pages) |
| 15 July 1999 | Secretary resigned (1 page) |
| 15 July 1999 | New director appointed (2 pages) |
| 15 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 July 1999 | Registered office changed on 15/07/99 from: 298 ewell road surbiton surrey KT6 7AQ (2 pages) |
| 15 July 1999 | Director resigned (1 page) |
| 10 June 1999 | Incorporation (24 pages) |