Chafford Hundred
Essex
RM16 6RP
Director Name | Harlina Qureshi |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2001(1 year, 9 months after company formation) |
Appointment Duration | 22 years, 11 months |
Role | Housewife |
Correspondence Address | 15 Hatton Close Chafford 100 Essex RM16 6RP |
Secretary Name | Mr Perviz Qureshi |
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Nationality | British |
Status | Current |
Appointed | 04 July 2001(1 year, 10 months after company formation) |
Appointment Duration | 22 years, 10 months |
Role | Importer/Exporter |
Country of Residence | United Kingdom |
Correspondence Address | 15 Hatton Close Chafford Hundred Essex RM16 6RP |
Secretary Name | Mr Shafiq Ahmed Chaudary |
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Nationality | British |
Status | Resigned |
Appointed | 25 August 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 124 Hoylake Crescent Ickenham Middlesex UB10 8JG |
Director Name | Mr Mazin Qureshi |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2001(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 September 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Hatton Close Chafford Hundred Grays Essex RM16 6RP |
Director Name | Bloomsbury Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 1999(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 1999(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,688,644 |
Gross Profit | £213,461 |
Net Worth | £25,437 |
Cash | £141,113 |
Current Liabilities | £397,778 |
Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
22 December 2004 | Dissolved (1 page) |
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22 September 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
2 August 2004 | Liquidators statement of receipts and payments (5 pages) |
13 April 2004 | Accounts made up to 31 August 2002 (7 pages) |
4 August 2003 | Appointment of a voluntary liquidator (1 page) |
4 August 2003 | Resolutions
|
4 August 2003 | Statement of affairs (6 pages) |
22 July 2003 | Registered office changed on 22/07/03 from: 5 whitegate gardens harrow weald harrow middlesex HA3 6BW (1 page) |
9 February 2003 | New secretary appointed (2 pages) |
9 February 2003 | New director appointed (2 pages) |
28 January 2003 | New director appointed (2 pages) |
8 November 2002 | Return made up to 21/08/02; full list of members (7 pages) |
8 November 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
16 September 2002 | Director resigned (1 page) |
20 February 2002 | New secretary appointed (2 pages) |
7 August 2001 | Registered office changed on 07/08/01 from: 30 station road mandy park london E12 5BT (1 page) |
7 August 2001 | Secretary resigned (1 page) |
9 July 2001 | Secretary resigned (1 page) |
29 June 2001 | Accounts for a dormant company made up to 25 August 2000 (2 pages) |
15 January 2001 | New director appointed (2 pages) |
13 December 2000 | Registered office changed on 13/12/00 from: 30 station road london E12 5BT (1 page) |
20 November 2000 | Return made up to 25/08/00; full list of members
|
27 September 1999 | New secretary appointed (2 pages) |
27 September 1999 | New director appointed (2 pages) |
15 September 1999 | Registered office changed on 15/09/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
31 August 1999 | Secretary resigned (1 page) |
31 August 1999 | Director resigned (1 page) |
25 August 1999 | Incorporation (10 pages) |