Company NameQualiton Limited
DirectorSarfaraz Kiyani
Company StatusDissolved
Company Number04073750
CategoryPrivate Limited Company
Incorporation Date18 September 2000(23 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Secretary NameNargis Kiyani
NationalityPakistani
StatusCurrent
Appointed20 November 2000(2 months after company formation)
Appointment Duration23 years, 4 months
RoleCompany Director
Correspondence Address110 Park View Estate
Collins Road
London
N5 2UE
Director NameSarfaraz Kiyani
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2003(2 years, 7 months after company formation)
Appointment Duration20 years, 11 months
RoleTechnician In Motor  Vehicle
Country of ResidenceEngland
Correspondence Address110 Park View Estate
Collins Road
London
N5 2UE
Director NameMr Ciaran Antoine Bernard Andrews
Date of BirthMay 1970 (Born 53 years ago)
NationalityEnglish
StatusResigned
Appointed18 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Walk House Close
Cranfield
Bedford
Bedfordshire
MK43 0HY
Director NameSarfaraz Kiyani
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2000(2 months after company formation)
Appointment Duration10 months (resigned 18 September 2001)
RoleTechnician In Motor  Vehicle
Country of ResidenceEngland
Correspondence Address110 Park View Estate
Collins Road
London
N5 2UE
Director NameMoazam Kiyani
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2001(11 months, 4 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 17 May 2002)
RoleCompany Director
Correspondence Address110 Park View
Collins Road
London
Greater London
N5 2UE
Director NameSteftcho Penkov
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBulgaria
StatusResigned
Appointed17 May 2002(1 year, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 04 May 2003)
RoleMotor Mechanic
Correspondence Address12 Sutherland Road
London
E17 6BJ
Secretary NameThe Enterprise Store Limited (Corporation)
StatusResigned
Appointed18 September 2000(same day as company formation)
Correspondence Address54-56 Lant Street
London
SE1 1QP

Location

Registered AddressSaud & Company
105-111 Euston Street
London
NW1 2EW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2001 (22 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

17 November 2004Dissolved (1 page)
17 August 2004Liquidators statement of receipts and payments (5 pages)
17 August 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
24 June 2004Liquidators statement of receipts and payments (5 pages)
26 June 2003Registered office changed on 26/06/03 from: ferry lane bp station london N17 9NG (1 page)
19 June 2003Appointment of a voluntary liquidator (1 page)
19 June 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 June 2003Statement of affairs (7 pages)
4 June 2003Director resigned (1 page)
4 June 2003New director appointed (2 pages)
8 December 2002Return made up to 18/09/02; full list of members (6 pages)
7 December 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
20 June 2002New director appointed (2 pages)
20 June 2002Registered office changed on 20/06/02 from: ferry lane b p station tottenham london N17 9NG (1 page)
20 June 2002Director resigned (1 page)
3 October 2001Director resigned (1 page)
25 September 2001Return made up to 18/09/01; full list of members (6 pages)
21 September 2001New director appointed (2 pages)
23 July 2001Registered office changed on 23/07/01 from: 54-56 lant street london SE1 1QP (1 page)
24 November 2000New secretary appointed (2 pages)
24 November 2000New director appointed (2 pages)
23 November 2000Secretary resigned (1 page)
23 November 2000Director resigned (1 page)