Barnhill Road
Wembley
HA9 9DP
Secretary Name | Mr Osman Mukhtar Abdi |
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Nationality | British |
Status | Closed |
Appointed | 07 November 2005(4 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (closed 02 February 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 97 Fawood Avenue London NW10 8RQ |
Secretary Name | Rahmo Rashid Khalif |
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Nationality | Somali |
Status | Resigned |
Appointed | 28 September 2001(2 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 2003) |
Role | Businessman |
Correspondence Address | 46 Bryn House Broadfields Way London NW10 1RF |
Secretary Name | Ahmed Abdullahi Jama |
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Nationality | Somali |
Status | Resigned |
Appointed | 02 February 2004(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 July 2005) |
Role | Secretary |
Correspondence Address | 166 Bronte House Cambridge Rd Kilburn London NW6 5BQ |
Secretary Name | Naimo Abdi Hosh |
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Nationality | Somali |
Status | Resigned |
Appointed | 15 July 2005(3 years, 9 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 07 November 2005) |
Role | Secretary Clerical |
Correspondence Address | 18 Cairnfield Avenue Neasden NW2 7PE |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2001(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2001(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dudden Hill |
Built Up Area | Greater London |
Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
2 February 2011 | Final Gazette dissolved following liquidation (1 page) |
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2 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
2 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
15 October 2010 | Liquidators' statement of receipts and payments to 6 March 2010 (5 pages) |
15 October 2010 | Liquidators statement of receipts and payments to 6 March 2010 (5 pages) |
15 October 2010 | Liquidators statement of receipts and payments to 6 March 2010 (5 pages) |
12 October 2010 | Court order insolvency:replacement of liquidator david wald replacing with ian d holland 09/09/2010. (6 pages) |
12 October 2010 | Appointment of a voluntary liquidator (1 page) |
12 October 2010 | Death of a liquidator (1 page) |
12 October 2010 | Appointment of a voluntary liquidator (1 page) |
12 October 2010 | Death of a liquidator (1 page) |
12 October 2010 | Court order insolvency:replacement of liquidator david wald replacing with ian d holland 09/09/2010. (6 pages) |
11 October 2010 | Liquidators' statement of receipts and payments to 6 September 2010 (5 pages) |
11 October 2010 | Liquidators statement of receipts and payments to 6 September 2010 (5 pages) |
11 October 2010 | Liquidators statement of receipts and payments to 6 September 2010 (5 pages) |
21 September 2009 | Liquidators' statement of receipts and payments to 6 September 2009 (5 pages) |
21 September 2009 | Liquidators statement of receipts and payments to 6 September 2009 (5 pages) |
21 September 2009 | Liquidators statement of receipts and payments to 6 September 2009 (5 pages) |
24 March 2009 | Liquidators statement of receipts and payments to 6 March 2009 (5 pages) |
24 March 2009 | Liquidators statement of receipts and payments to 6 March 2009 (5 pages) |
24 March 2009 | Liquidators' statement of receipts and payments to 6 March 2009 (5 pages) |
1 October 2008 | Liquidators statement of receipts and payments to 6 September 2008 (5 pages) |
1 October 2008 | Liquidators statement of receipts and payments to 6 September 2008 (5 pages) |
1 October 2008 | Liquidators' statement of receipts and payments to 6 September 2008 (5 pages) |
18 March 2008 | Liquidators statement of receipts and payments to 6 September 2008 (5 pages) |
18 March 2008 | Liquidators' statement of receipts and payments to 6 September 2008 (5 pages) |
18 March 2008 | Liquidators statement of receipts and payments to 6 September 2008 (5 pages) |
30 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
30 September 2007 | Liquidators statement of receipts and payments (5 pages) |
20 March 2007 | Liquidators statement of receipts and payments (5 pages) |
20 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
10 March 2006 | Resolutions
|
10 March 2006 | Resolutions
|
10 March 2006 | Appointment of a voluntary liquidator (1 page) |
10 March 2006 | Statement of affairs (8 pages) |
10 March 2006 | Statement of affairs (8 pages) |
10 March 2006 | Appointment of a voluntary liquidator (1 page) |
22 February 2006 | Registered office changed on 22/02/06 from: alpha centre LTD unit C19 7-11 minerva road london NW10 6HJ (1 page) |
22 February 2006 | Registered office changed on 22/02/06 from: alpha centre LTD unit C19 7-11 minerva road london NW10 6HJ (1 page) |
8 November 2005 | New secretary appointed (1 page) |
8 November 2005 | New secretary appointed (1 page) |
8 November 2005 | Secretary resigned (1 page) |
8 November 2005 | Secretary resigned (1 page) |
29 September 2005 | Return made up to 29/09/05; full list of members (2 pages) |
29 September 2005 | Return made up to 29/09/05; full list of members (2 pages) |
29 September 2005 | Secretary resigned (1 page) |
29 September 2005 | Secretary resigned (1 page) |
26 September 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
26 September 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
19 August 2005 | Director's particulars changed (1 page) |
19 August 2005 | Director's particulars changed (1 page) |
25 July 2005 | New secretary appointed (2 pages) |
25 July 2005 | New secretary appointed (2 pages) |
19 July 2005 | Registered office changed on 19/07/05 from: 48 high road willesden green london NW10 2QA (1 page) |
19 July 2005 | Registered office changed on 19/07/05 from: 48 high road willesden green london NW10 2QA (1 page) |
17 December 2004 | Return made up to 26/09/04; full list of members
|
17 December 2004 | Return made up to 26/09/04; full list of members (7 pages) |
11 October 2004 | Return made up to 26/09/03; full list of members (6 pages) |
11 October 2004 | Return made up to 26/09/03; full list of members (6 pages) |
23 September 2004 | New secretary appointed (2 pages) |
23 September 2004 | New secretary appointed (2 pages) |
10 August 2004 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
10 August 2004 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (2 pages) |
29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (2 pages) |
21 January 2003 | Return made up to 26/09/02; full list of members
|
21 January 2003 | Return made up to 26/09/02; full list of members (6 pages) |
2 October 2001 | New director appointed (2 pages) |
2 October 2001 | New director appointed (2 pages) |
2 October 2001 | Registered office changed on 02/10/01 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
2 October 2001 | Director resigned (1 page) |
2 October 2001 | Registered office changed on 02/10/01 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
2 October 2001 | Secretary resigned (1 page) |
2 October 2001 | Secretary resigned (1 page) |
2 October 2001 | New secretary appointed (2 pages) |
2 October 2001 | Director resigned (1 page) |
2 October 2001 | New secretary appointed (2 pages) |
26 September 2001 | Incorporation (12 pages) |
26 September 2001 | Incorporation (12 pages) |