Harrow
Middlesex
HA3 7JX
Secretary Name | Mr Qamer Hussain |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 October 2003(3 years, 7 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 15 June 2013) |
Role | Employee |
Country of Residence | United Kingdom |
Correspondence Address | 113 Wadham Road Walthamstow London E17 4HR |
Director Name | Jean Paul Philippe Hegbourne |
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Date of Birth | March 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2004(4 years after company formation) |
Appointment Duration | 9 years, 3 months (closed 15 June 2013) |
Role | Sales Manager |
Correspondence Address | Flat 10 139-143 Bermondsey Street London SE1 3UW |
Secretary Name | Ratan Ananda |
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Nationality | British |
Status | Resigned |
Appointed | 25 February 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Locket Road Harrow Middlesex HA3 7ND |
Director Name | Mr Qamer Hussain |
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Date of Birth | September 1974 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2004(4 years, 5 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 03 August 2012) |
Role | Salesman |
Country of Residence | United Kingdom |
Correspondence Address | 113 Wadham Road Walthamstow London E17 4HR |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 February 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 February 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Begbies Traynor South Llp Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£55,564 |
Cash | £18,128 |
Current Liabilities | £205,228 |
Latest Accounts | 31 March 2004 (19 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 June 2013 | Final Gazette dissolved following liquidation (1 page) |
15 June 2013 | Final Gazette dissolved following liquidation (1 page) |
15 March 2013 | Return of final meeting of creditors (1 page) |
15 March 2013 | Notice of final account prior to dissolution (1 page) |
15 March 2013 | Notice of final account prior to dissolution (1 page) |
9 August 2012 | Termination of appointment of Qamer Hussain as a director (1 page) |
9 August 2012 | Termination of appointment of Qamer Hussain as a director on 3 August 2012 (1 page) |
17 November 2009 | Court order insolvency:- removal of liquidator (16 pages) |
17 November 2009 | Appointment of a liquidator (1 page) |
17 November 2009 | Court order insolvency:- removal of liquidator (16 pages) |
17 November 2009 | Appointment of a liquidator (1 page) |
2 September 2009 | Court order insolvency:- replacement of liquidator (7 pages) |
2 September 2009 | Court order insolvency:- replacement of liquidator (7 pages) |
19 August 2009 | Appointment of a liquidator (1 page) |
19 August 2009 | Appointment of a liquidator (1 page) |
13 April 2006 | Registered office changed on 13/04/06 from: 113 wadham road london E17 4HR (1 page) |
13 April 2006 | Registered office changed on 13/04/06 from: 113 wadham road london E17 4HR (1 page) |
7 April 2006 | Appointment of a liquidator (1 page) |
7 April 2006 | Appointment of a liquidator (1 page) |
25 January 2006 | Order of court to wind up (1 page) |
25 January 2006 | Order of court to wind up (1 page) |
2 December 2005 | Particulars of mortgage/charge (7 pages) |
2 December 2005 | Particulars of mortgage/charge (7 pages) |
30 June 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
30 June 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
6 May 2005 | Return made up to 25/02/05; full list of members
|
6 May 2005 | Return made up to 25/02/05; full list of members (7 pages) |
11 November 2004 | Ad 01/10/04--------- £ si [email protected]=233 £ ic 100/333 (2 pages) |
11 November 2004 | Nc inc already adjusted 31/10/04 (1 page) |
11 November 2004 | Resolutions
|
11 November 2004 | Ad 01/10/04--------- £ si [email protected]=233 £ ic 100/333 (2 pages) |
11 November 2004 | Nc inc already adjusted 31/10/04 (1 page) |
11 November 2004 | Resolutions
|
7 September 2004 | New director appointed (2 pages) |
7 September 2004 | New director appointed (2 pages) |
19 July 2004 | New director appointed (1 page) |
19 July 2004 | New director appointed (1 page) |
24 March 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
24 March 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
5 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
5 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
14 November 2003 | Secretary resigned (1 page) |
14 November 2003 | New secretary appointed (2 pages) |
14 November 2003 | Secretary resigned (1 page) |
14 November 2003 | New secretary appointed (2 pages) |
6 April 2003 | Return made up to 25/02/03; full list of members (6 pages) |
6 April 2003 | Return made up to 25/02/03; full list of members (6 pages) |
18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
22 April 2002 | Return made up to 25/02/02; full list of members (6 pages) |
22 April 2002 | Return made up to 25/02/02; full list of members (6 pages) |
12 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
12 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
15 May 2001 | Return made up to 25/02/01; full list of members (6 pages) |
15 May 2001 | Return made up to 25/02/01; full list of members (6 pages) |
5 April 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
5 April 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
22 March 2000 | New director appointed (2 pages) |
22 March 2000 | New director appointed (2 pages) |
14 March 2000 | New secretary appointed (2 pages) |
14 March 2000 | New secretary appointed (2 pages) |
6 March 2000 | Director resigned (1 page) |
6 March 2000 | Secretary resigned (1 page) |
6 March 2000 | Director resigned (1 page) |
6 March 2000 | Secretary resigned (1 page) |
25 February 2000 | Incorporation (12 pages) |
25 February 2000 | Incorporation (12 pages) |