116a Green Lane
Northwood
Middlesex
HA6 1AW
Director Name | Dr Khalid Rasool Bux Laghari |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 January 2001(same day as company formation) |
Role | Medical Practitioner (Gp) |
Country of Residence | United Kingdom |
Correspondence Address | The Orchard Green Park Stocks Lane Penketh Warrington WA5 3JS |
Secretary Name | Mr Shahrukh Khan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 January 2001(same day as company formation) |
Role | Business/Project Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House 116a Green Lane Northwood Middlesex HA6 1AW |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 January 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 January 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Davies House 5th Floor 1-3 Sun Street London EC2A 2EP |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
6 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
6 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Shahrukh Khan on 24 January 2010 (2 pages) |
13 April 2010 | Director's details changed for Shahrukh Khan on 24 January 2010 (2 pages) |
13 April 2010 | Annual return made up to 24 January 2010 with a full list of shareholders Statement of capital on 2010-04-13
|
13 April 2010 | Annual return made up to 24 January 2010 with a full list of shareholders Statement of capital on 2010-04-13
|
13 April 2010 | Director's details changed for Shahrukh Khan on 24 January 2010 (2 pages) |
13 April 2010 | Director's details changed for Shahrukh Khan on 24 January 2010 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
18 December 2009 | Registered office address changed from C/O Siddiqi & Co Chartered Accountants 37-39 Tabernacle London EC2A 4AA on 18 December 2009 (1 page) |
18 December 2009 | Registered office address changed from C/O Siddiqi & Co Chartered Accountants 37-39 Tabernacle London EC2A 4AA on 18 December 2009 (1 page) |
3 April 2009 | Return made up to 24/01/09; full list of members (4 pages) |
3 April 2009 | Return made up to 24/01/09; full list of members (4 pages) |
19 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
29 April 2008 | Return made up to 24/01/08; full list of members (4 pages) |
29 April 2008 | Return made up to 24/01/08; full list of members (4 pages) |
29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
29 January 2008 | Accounts made up to 31 March 2007 (1 page) |
1 March 2007 | Return made up to 24/01/07; full list of members (8 pages) |
1 March 2007 | Return made up to 24/01/07; full list of members (8 pages) |
2 February 2007 | Accounts made up to 31 March 2006 (1 page) |
2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
19 June 2006 | Registered office changed on 19/06/06 from: siddiqi & co chartered acountants 1ST floor 68 great eastern street london EC2A 3JT (1 page) |
19 June 2006 | Registered office changed on 19/06/06 from: siddiqi & co chartered acountants 1ST floor 68 great eastern street london EC2A 3JT (1 page) |
8 February 2006 | Return made up to 24/01/06; full list of members (8 pages) |
8 February 2006 | Return made up to 24/01/06; full list of members (8 pages) |
4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
4 February 2006 | Accounts made up to 31 March 2005 (1 page) |
16 February 2005 | Return made up to 24/01/05; full list of members (8 pages) |
16 February 2005 | Return made up to 24/01/05; full list of members (8 pages) |
16 December 2004 | Accounts made up to 31 March 2004 (1 page) |
16 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
19 April 2004 | Return made up to 24/01/04; full list of members (8 pages) |
19 April 2004 | Return made up to 24/01/04; full list of members
|
16 April 2004 | Accounts made up to 31 March 2003 (1 page) |
16 April 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
5 February 2003 | Return made up to 24/01/03; full list of members (8 pages) |
5 February 2003 | Return made up to 24/01/03; full list of members (8 pages) |
18 October 2002 | Accounts made up to 31 March 2002 (2 pages) |
18 October 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
12 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
12 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
13 July 2001 | Ad 01/02/01--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
13 July 2001 | Ad 01/02/01--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
14 March 2001 | Registered office changed on 14/03/01 from: 68 great eastern street london EC2A 3JT (1 page) |
14 March 2001 | Registered office changed on 14/03/01 from: 68 great eastern street london EC2A 3JT (1 page) |
23 February 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
23 February 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
15 February 2001 | New director appointed (2 pages) |
15 February 2001 | Director resigned (1 page) |
15 February 2001 | Secretary resigned (1 page) |
15 February 2001 | New secretary appointed;new director appointed (2 pages) |
15 February 2001 | Secretary resigned (1 page) |
15 February 2001 | New secretary appointed;new director appointed (2 pages) |
15 February 2001 | Director resigned (1 page) |
15 February 2001 | New director appointed (2 pages) |
24 January 2001 | Incorporation (17 pages) |
24 January 2001 | Incorporation (17 pages) |