| Company Name | Alhambra Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04258705 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2001(22 years, 9 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mobashir Azeem Faheem Akhtar |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 06 March 2012) |
| Role | Manager Price Optimisation Tea |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Springfield Park Lane Chelmsford Essex CM2 6EQ |
| Director Name | Mr Amir Siddiqi |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 November 2003) |
| Role | Accountants |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Russell Road Northwood Middlesex HA6 2LR |
| Secretary Name | Mr Amir Siddiqi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 20 July 2009) |
| Role | Accountants |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Russell Road Northwood Middlesex HA6 2LR |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| 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 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 6 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Mobashir Azeem Faheem Akhtar on 25 July 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 25 July 2010 with a full list of shareholders Statement of capital on 2010-10-22
|
| 22 October 2010 | Annual return made up to 25 July 2010 with a full list of shareholders Statement of capital on 2010-10-22
|
| 22 October 2010 | Director's details changed for Mobashir Azeem Faheem Akhtar on 25 July 2010 (2 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 17 December 2009 | Registered office address changed from C/O Siddiqi & Co, Noble House 39 Tabernacle Street London EC2A 4AA on 17 December 2009 (1 page) |
| 17 December 2009 | Registered office address changed from C/O Siddiqi & Co, Noble House 39 Tabernacle Street London EC2A 4AA on 17 December 2009 (1 page) |
| 11 August 2009 | Appointment Terminated Secretary amir siddiqi (1 page) |
| 11 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 11 August 2009 | Appointment terminated secretary amir siddiqi (1 page) |
| 28 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 28 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 14 January 2009 | Return made up to 25/07/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 25/07/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 25/07/07; full list of members (3 pages) |
| 12 January 2009 | Return made up to 25/07/07; full list of members (3 pages) |
| 6 January 2009 | Return made up to 25/07/06; full list of members (3 pages) |
| 6 January 2009 | Return made up to 25/07/06; full list of members (3 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 13 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 22 November 2007 | Registered office changed on 22/11/07 from: c/o siddiqi & company 1ST floor 68 great eastern street london EC2A 3JT (1 page) |
| 22 November 2007 | Registered office changed on 22/11/07 from: c/o siddiqi & company 1ST floor 68 great eastern street london EC2A 3JT (1 page) |
| 7 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 7 June 2007 | Accounts made up to 31 July 2006 (1 page) |
| 20 June 2006 | Accounts made up to 31 July 2005 (1 page) |
| 20 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 2 August 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 2 August 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 31 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 31 May 2005 | Accounts made up to 31 July 2004 (1 page) |
| 4 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 20 May 2004 | Director resigned (1 page) |
| 20 May 2004 | Accounts made up to 31 July 2003 (1 page) |
| 20 May 2004 | Director resigned (1 page) |
| 20 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 10 September 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 10 September 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 10 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 10 March 2003 | Accounts made up to 31 July 2002 (1 page) |
| 7 November 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 7 November 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 15 March 2002 | Secretary resigned (1 page) |
| 15 March 2002 | Director resigned (1 page) |
| 15 March 2002 | Secretary resigned (1 page) |
| 15 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2002 | New director appointed (2 pages) |
| 15 March 2002 | New director appointed (2 pages) |
| 15 March 2002 | Director resigned (1 page) |
| 15 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2002 | Registered office changed on 15/03/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 15 March 2002 | Registered office changed on 15/03/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 25 July 2001 | Incorporation (12 pages) |