Ealing
W5 3QA
Director Name | Syed Waqar Hussain |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2001(same day as company formation) |
Role | Consultant |
Correspondence Address | Flat 14 18 Pembridge Gardens London W2 4DU |
Secretary Name | Sayyada Sayed |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 2001(same day as company formation) |
Role | Consultant |
Correspondence Address | Flat 14 18 Pembridge Gardens London W2 4DU |
Director Name | Toqueer Kumar |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2005(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 April 2007) |
Role | Company Director |
Correspondence Address | 9 Tring Avenue Ealing London W5 3QA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 March 2001(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 | 16 March 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 9 Tring Avenue London W5 3QA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Common |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2013 | Compulsory strike-off action has been suspended (1 page) |
5 June 2013 | Compulsory strike-off action has been suspended (1 page) |
12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2011 | Compulsory strike-off action has been suspended (1 page) |
7 December 2011 | Compulsory strike-off action has been suspended (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
31 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
29 July 2010 | Annual return made up to 16 March 2008 with a full list of shareholders (3 pages) |
29 July 2010 | Annual return made up to 16 March 2008 with a full list of shareholders (3 pages) |
26 July 2010 | Registered office address changed from 18 Station Parade Uxbridge Road Ealing London W5 3LD on 26 July 2010 (1 page) |
26 July 2010 | Registered office address changed from 18 Station Parade Uxbridge Road Ealing London W5 3LD on 26 July 2010 (1 page) |
1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2009 | Registered office changed on 13/05/2009 from, 85 oakwood court, abbotsbury road, holland park, london, W14 8JZ (1 page) |
13 May 2009 | Registered office changed on 13/05/2009 from, 85 oakwood court, abbotsbury road, holland park, london, W14 8JZ (1 page) |
28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2008 | Appointment terminated director toqueer kumar (1 page) |
25 April 2008 | Appointment Terminated Director toqueer kumar (1 page) |
4 July 2007 | Return made up to 16/03/07; full list of members (2 pages) |
4 July 2007 | Return made up to 16/03/07; full list of members (2 pages) |
18 September 2006 | Return made up to 16/03/06; full list of members (2 pages) |
18 September 2006 | Return made up to 16/03/06; full list of members (2 pages) |
29 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2005 | Return made up to 16/03/05; full list of members (6 pages) |
22 August 2005 | Return made up to 16/03/05; full list of members (6 pages) |
19 August 2005 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
19 August 2005 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
15 July 2005 | New director appointed (2 pages) |
15 July 2005 | Director resigned (1 page) |
15 July 2005 | Secretary resigned (1 page) |
15 July 2005 | New secretary appointed (2 pages) |
15 July 2005 | Director resigned (1 page) |
15 July 2005 | Secretary resigned (1 page) |
15 July 2005 | New secretary appointed (2 pages) |
15 July 2005 | New director appointed (2 pages) |
1 February 2005 | Compulsory strike-off action has been discontinued (1 page) |
1 February 2005 | Compulsory strike-off action has been discontinued (1 page) |
26 January 2005 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
26 January 2005 | Accounts made up to 31 March 2003 (1 page) |
26 January 2005 | Return made up to 16/03/04; no change of members (6 pages) |
26 January 2005 | Return made up to 16/03/04; no change of members (6 pages) |
7 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
7 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2003 | Return made up to 16/03/03; no change of members (6 pages) |
10 June 2003 | Return made up to 16/03/03; no change of members (6 pages) |
20 January 2003 | Resolutions
|
20 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
20 January 2003 | Accounts made up to 31 March 2002 (1 page) |
20 January 2003 | Resolutions
|
24 May 2002 | Return made up to 16/03/02; full list of members (6 pages) |
24 May 2002 | Return made up to 16/03/02; full list of members (6 pages) |
31 October 2001 | New secretary appointed (2 pages) |
31 October 2001 | New director appointed (2 pages) |
31 October 2001 | New director appointed (2 pages) |
31 October 2001 | New secretary appointed (2 pages) |
11 September 2001 | Particulars of mortgage/charge (3 pages) |
11 September 2001 | Particulars of mortgage/charge (3 pages) |
20 March 2001 | Secretary resigned (1 page) |
20 March 2001 | Secretary resigned (1 page) |
20 March 2001 | Director resigned (1 page) |
20 March 2001 | Director resigned (1 page) |
16 March 2001 | Incorporation (12 pages) |