London
NW10 2ET
Director Name | Saleem Mahmood |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 27 April 2001(1 week after company formation) |
Appointment Duration | 20 years, 9 months (resigned 09 February 2022) |
Role | Businessman |
Country of Residence | Pakistan |
Correspondence Address | 71 Claremont Road Luton Bedfordshire LU4 8LY |
Secretary Name | Farah Deeba Mahmood |
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Nationality | Pakistani |
Status | Resigned |
Appointed | 28 April 2001(1 week, 1 day after company formation) |
Appointment Duration | 11 years, 11 months (resigned 08 April 2013) |
Role | Business Woman |
Correspondence Address | 49 Litchfield Gardens Willesden London NW10 2LN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 April 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 | 20 April 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 23a Dudden Hill Lane London NW10 2ET |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Willesden Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr Saleem Mahmood 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £65,309 |
Cash | £71,029 |
Current Liabilities | £22,670 |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
27 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
9 February 2022 | Cessation of Saleem Mehmood as a person with significant control on 13 November 2019 (1 page) |
9 February 2022 | Termination of appointment of Saleem Mahmood as a director on 9 February 2022 (1 page) |
9 February 2022 | Notification of Ali Haider as a person with significant control on 9 February 2022 (2 pages) |
9 February 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
9 February 2022 | Appointment of Mr Ali Haider as a director on 9 February 2022 (2 pages) |
15 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
28 May 2021 | Registered office address changed from M a Associates 21a Dudden Hill Lane London NW10 2ET to 23a Dudden Hill Lane London NW10 2ET on 28 May 2021 (1 page) |
1 February 2021 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
29 January 2021 | Accounts for a dormant company made up to 30 April 2020 (7 pages) |
21 January 2020 | Accounts for a dormant company made up to 30 April 2019 (7 pages) |
12 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
12 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
2 August 2018 | Accounts for a dormant company made up to 30 April 2018 (7 pages) |
2 January 2018 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
13 December 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
23 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
29 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
29 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
29 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
17 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
17 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
22 April 2013 | Termination of appointment of Farah Mahmood as a secretary (2 pages) |
22 April 2013 | Termination of appointment of Farah Mahmood as a secretary (2 pages) |
24 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
24 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
11 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
27 January 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
27 January 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
13 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
26 January 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
13 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Director's details changed for Saleem Mahmood on 9 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Saleem Mahmood on 9 July 2010 (2 pages) |
13 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Director's details changed for Saleem Mahmood on 9 July 2010 (2 pages) |
2 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
2 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
10 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
10 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
9 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
9 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
12 August 2008 | Return made up to 20/04/08; full list of members (3 pages) |
12 August 2008 | Return made up to 20/04/08; full list of members (3 pages) |
31 December 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
31 December 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
5 August 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
5 August 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
15 June 2007 | Return made up to 20/04/07; full list of members (2 pages) |
15 June 2007 | Return made up to 20/04/07; full list of members (2 pages) |
1 September 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
1 September 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
29 August 2006 | Return made up to 20/04/06; full list of members (2 pages) |
29 August 2006 | Return made up to 20/04/06; full list of members (2 pages) |
5 July 2005 | Return made up to 20/04/05; full list of members (2 pages) |
5 July 2005 | Return made up to 20/04/05; full list of members (2 pages) |
17 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
17 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
24 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
24 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
6 May 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
6 May 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
29 September 2003 | Return made up to 20/04/03; full list of members (6 pages) |
29 September 2003 | Return made up to 20/04/03; full list of members (6 pages) |
14 February 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
14 February 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
12 June 2002 | Return made up to 20/04/02; full list of members (6 pages) |
12 June 2002 | Return made up to 20/04/02; full list of members (6 pages) |
23 May 2001 | New secretary appointed (2 pages) |
23 May 2001 | New secretary appointed (2 pages) |
4 May 2001 | New director appointed (2 pages) |
4 May 2001 | Registered office changed on 04/05/01 from: 21A dudden hill lane london NW10 2ET (1 page) |
4 May 2001 | Registered office changed on 04/05/01 from: 21A dudden hill lane london NW10 2ET (1 page) |
4 May 2001 | New director appointed (2 pages) |
24 April 2001 | Director resigned (1 page) |
24 April 2001 | Secretary resigned (1 page) |
24 April 2001 | Director resigned (1 page) |
24 April 2001 | Secretary resigned (1 page) |
20 April 2001 | Incorporation (13 pages) |
20 April 2001 | Incorporation (13 pages) |