Company NameRank Apartments Limited
Company StatusDissolved
Company Number04394812
CategoryPrivate Limited Company
Incorporation Date14 March 2002 (17 years, 1 month ago)
Dissolution Date22 August 2006 (12 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameKhalid Farooq Chaudhri
Date of BirthJuly 1955 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2002(same day as company formation)
RoleCompany Director
Correspondence Address103a Orford Road
Walthamstow
London
E17 9QU
Director NameAtiqur Rehan Hussain
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2002(same day as company formation)
RoleCompany Director
Correspondence Address52 Tryfan Close
Ilford
Essex
IG4 5JY
Director NameNasir Sharif
Date of BirthApril 1959 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Malford Grove
South Woodford
London
E18 2DY
Secretary NameNasir Sharif
NationalityBritish
StatusClosed
Appointed14 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Malford Grove
South Woodford
London
E18 2DY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 March 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 March 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address3rd Floor
111 Charterhouse Street
London
EC1M 6AW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£49,234
Cash£49,243
Current Liabilities£110

Accounts

Latest Accounts31 August 2005 (13 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

22 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2006First Gazette notice for voluntary strike-off (1 page)
27 March 2006Application for striking-off (1 page)
17 October 2005Total exemption small company accounts made up to 31 August 2005 (4 pages)
1 September 2005Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page)
1 September 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 March 2005Return made up to 14/03/05; full list of members (7 pages)
1 March 2005Registered office changed on 01/03/05 from: angel place 191 fore street london N18 2UD (1 page)
5 October 2004Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
29 March 2004Return made up to 14/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 April 2003Return made up to 14/03/03; full list of members (7 pages)
10 April 2003Ad 14/03/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
29 June 2002Particulars of mortgage/charge (3 pages)
28 June 2002Particulars of mortgage/charge (3 pages)
17 April 2002Director's particulars changed (1 page)
5 April 2002New secretary appointed;new director appointed (2 pages)
5 April 2002New director appointed (2 pages)
5 April 2002New director appointed (2 pages)
5 April 2002Secretary resigned (1 page)
5 April 2002Director resigned (1 page)
14 March 2002Incorporation (16 pages)