Old Isleworth
Middlesex
TW7 6BS
Secretary Name | Mrs Taina Maria Irmeli Tate |
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Nationality | Finnish |
Status | Closed |
Appointed | 14 February 2001(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 11 Bridge Wharf Road Isleworth Middlesex TW7 6BS |
Director Name | Mr Shafiq Ur Rehman Yousafzai |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 14 February 2001(same day as company formation) |
Role | Businessman |
Country of Residence | Pakistan |
Correspondence Address | P60 Punjab Town Malirhalt Karachi Foreign |
Director Name | Mr Ghulam Rehman |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 31 July 2003(2 years, 5 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 10 June 2021) |
Role | Construction Machinery Agent |
Country of Residence | Pakistan |
Correspondence Address | P.O. Box 9053 Abu Dhabi Foreign |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 11 Bridge Wharf Road Old Isleworth Middlesex TW7 6BS |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Isleworth |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£14,870 |
Cash | £100 |
Current Liabilities | £16,077 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
14 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2021 | Application to strike the company off the register (1 page) |
16 June 2021 | Termination of appointment of Shafiq Ur Rehman Yousafzai as a director on 10 June 2021 (1 page) |
16 June 2021 | Termination of appointment of Ghulam Rehman as a director on 10 June 2021 (1 page) |
22 April 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
30 March 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
19 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
23 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
23 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
5 March 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
14 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
18 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
22 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
22 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
8 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
2 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
2 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
1 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
1 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-21
|
21 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-21
|
17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
15 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
25 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (6 pages) |
25 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (6 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (6 pages) |
20 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (6 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (6 pages) |
25 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (6 pages) |
21 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
21 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
8 March 2010 | Director's details changed for Mr Harold Bryan Keith Tate on 14 February 2010 (2 pages) |
8 March 2010 | Director's details changed for Mr Harold Bryan Keith Tate on 14 February 2010 (2 pages) |
8 March 2010 | Director's details changed for Shafiq Ur Rehman Yousafzai on 14 February 2010 (2 pages) |
8 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for Ghulam Rehman on 14 February 2010 (2 pages) |
8 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for Ghulam Rehman on 14 February 2010 (2 pages) |
8 March 2010 | Director's details changed for Shafiq Ur Rehman Yousafzai on 14 February 2010 (2 pages) |
26 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
26 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
20 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
20 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
10 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
10 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
23 March 2007 | Return made up to 14/02/07; full list of members (3 pages) |
23 March 2007 | Return made up to 14/02/07; full list of members (3 pages) |
2 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
2 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
28 April 2006 | Return made up to 14/02/06; full list of members (3 pages) |
28 April 2006 | Return made up to 14/02/06; full list of members (3 pages) |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
29 April 2005 | Return made up to 14/02/05; full list of members (7 pages) |
29 April 2005 | Return made up to 14/02/05; full list of members (7 pages) |
2 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
2 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
8 April 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
8 April 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
22 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
22 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
5 September 2003 | New director appointed (2 pages) |
5 September 2003 | New director appointed (2 pages) |
28 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
28 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
9 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
9 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
7 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
7 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
5 March 2001 | Ad 14/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 March 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
5 March 2001 | Ad 14/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 March 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | Director resigned (1 page) |
27 February 2001 | Secretary resigned (1 page) |
27 February 2001 | New secretary appointed (2 pages) |
27 February 2001 | New secretary appointed (2 pages) |
27 February 2001 | Director resigned (1 page) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | Secretary resigned (1 page) |
14 February 2001 | Incorporation (17 pages) |
14 February 2001 | Incorporation (17 pages) |