London
NW6 4NP
Director Name | Aisha Sarbuland |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 March 2003(3 years after company formation) |
Appointment Duration | 9 years, 5 months (closed 21 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 The Glen Norwood Green Southall Middlesex UB2 5RS |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | Suraiya Sarbuland |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2000(1 week, 5 days after company formation) |
Appointment Duration | 3 years (resigned 21 March 2003) |
Role | Business Executive |
Correspondence Address | 7 The Glen Southall Middlesex UB2 5RS |
Registered Address | 4 Abbots Place London NW6 4NP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2012 | Application to strike the company off the register (3 pages) |
1 May 2012 | Application to strike the company off the register (3 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
18 November 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
18 November 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
18 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-04-18
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18 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-04-18
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18 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-04-18
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29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
25 March 2010 | Director's details changed for Aisha Sarbuland on 9 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Aisha Sarbuland on 9 March 2010 (2 pages) |
25 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Director's details changed for Aisha Sarbuland on 9 March 2010 (2 pages) |
25 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Annual return made up to 9 March 2009 with a full list of shareholders (8 pages) |
20 January 2010 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
20 January 2010 | Annual return made up to 9 March 2009 with a full list of shareholders (8 pages) |
20 January 2010 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
20 January 2010 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
20 January 2010 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
20 January 2010 | Annual return made up to 9 March 2009 with a full list of shareholders (8 pages) |
15 January 2010 | Administrative restoration application (4 pages) |
15 January 2010 | Administrative restoration application (4 pages) |
2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 March 2008 | Return made up to 09/03/08; no change of members (6 pages) |
28 March 2008 | Return made up to 09/03/08; no change of members (6 pages) |
9 May 2007 | Total exemption full accounts made up to 30 June 2006 (13 pages) |
9 May 2007 | Total exemption full accounts made up to 30 June 2006 (13 pages) |
29 March 2007 | Return made up to 09/03/07; full list of members (6 pages) |
29 March 2007 | Return made up to 09/03/07; full list of members (6 pages) |
5 October 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
5 October 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
24 March 2006 | Return made up to 09/03/06; full list of members (6 pages) |
24 March 2006 | Return made up to 09/03/06; full list of members (6 pages) |
6 May 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
6 May 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
7 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
7 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
15 October 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
15 October 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
17 May 2004 | Return made up to 09/03/04; full list of members (6 pages) |
17 May 2004 | Return made up to 09/03/04; full list of members (6 pages) |
26 February 2004 | Particulars of mortgage/charge (3 pages) |
26 February 2004 | Particulars of mortgage/charge (3 pages) |
18 April 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
18 April 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
4 April 2003 | New director appointed (2 pages) |
4 April 2003 | New director appointed (2 pages) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | Director resigned (1 page) |
26 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
26 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
19 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
19 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
8 January 2002 | Full accounts made up to 30 June 2001 (10 pages) |
8 January 2002 | Full accounts made up to 30 June 2001 (10 pages) |
5 May 2001 | Particulars of mortgage/charge (3 pages) |
5 May 2001 | Particulars of mortgage/charge (3 pages) |
11 April 2001 | Return made up to 09/03/01; full list of members (6 pages) |
11 April 2001 | Return made up to 09/03/01; full list of members
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27 February 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
27 February 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
29 March 2000 | Registered office changed on 29/03/00 from: 16 saint john street, london, EC1M 4NT (1 page) |
29 March 2000 | Registered office changed on 29/03/00 from: 16 saint john street, london, EC1M 4NT (1 page) |
28 March 2000 | Secretary resigned (1 page) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | New director appointed (3 pages) |
28 March 2000 | Secretary resigned (1 page) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | New director appointed (3 pages) |
28 March 2000 | New secretary appointed (2 pages) |
28 March 2000 | New secretary appointed (2 pages) |
20 March 2000 | Resolutions
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20 March 2000 | Resolutions
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9 March 2000 | Incorporation (15 pages) |
9 March 2000 | Incorporation (15 pages) |