| Company Name | Laroze Industrials Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04430635 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2002(22 years ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Firoze Nazar |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Lord Chancellor Walk Kingston Upon Thames Surrey KT2 7HG |
| Director Name | Mr Nasser Nazar |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Lord Chancellor Walk Kingston Upon Thames Surrey KT2 7HG |
| Secretary Name | Mr Nasser Nazar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Lord Chancellor Walk Kingston Upon Thames Surrey KT2 7HG |
| Director Name | Mr Karim Tariq Zaman |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Seedfield Close Weston Favell Northampton Northamptonshire NN3 3PA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Falcon House, 257 Burlington Road, New Malden Surrey KT3 4NE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | West Barnes |
| Built Up Area | Greater London |
Shareholders
| 20 at £1 | Laila Nazar 20.00% Ordinary |
|---|---|
| 20 at £1 | Mr Firoze Nazar 20.00% Ordinary |
| 20 at £1 | Mr Nasser Nazar 20.00% Ordinary |
| 20 at £1 | Muzzammil Ahsan 20.00% Ordinary |
| 20 at £1 | Zainab Nazar 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £212,446 |
| Cash | £352,431 |
| Current Liabilities | £938,432 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | Application to strike the company off the register (3 pages) |
| 31 January 2012 | Application to strike the company off the register (3 pages) |
| 6 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
| 6 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
| 6 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 22 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 25 September 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 25 September 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 25 September 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 25 September 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 3 June 2010 | Director's details changed for Firoze Nazar on 3 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (6 pages) |
| 3 June 2010 | Director's details changed for Nasser Nazar on 3 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (6 pages) |
| 3 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (6 pages) |
| 3 June 2010 | Director's details changed for Nasser Nazar on 3 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Nasser Nazar on 3 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Firoze Nazar on 3 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Firoze Nazar on 3 May 2010 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 19 May 2009 | Location of debenture register (1 page) |
| 19 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 19 May 2009 | Location of register of members (1 page) |
| 19 May 2009 | Location of register of members (1 page) |
| 19 May 2009 | Location of debenture register (1 page) |
| 19 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 20 April 2009 | Appointment terminated director karim zaman (1 page) |
| 20 April 2009 | Appointment Terminated Director karim zaman (1 page) |
| 19 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 29 May 2007 | Return made up to 03/05/07; no change of members (7 pages) |
| 29 May 2007 | Return made up to 03/05/07; no change of members (7 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 8 August 2006 | Return made up to 03/05/06; full list of members (7 pages) |
| 8 August 2006 | Return made up to 03/05/06; full list of members (7 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 3 May 2005 | Return made up to 03/05/05; full list of members (3 pages) |
| 3 May 2005 | Return made up to 03/05/05; full list of members (3 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 8 June 2004 | Particulars of mortgage/charge (3 pages) |
| 8 June 2004 | Particulars of mortgage/charge (3 pages) |
| 18 May 2004 | Return made up to 03/05/04; full list of members (7 pages) |
| 18 May 2004 | Return made up to 03/05/04; full list of members (7 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 14 May 2003 | Return made up to 03/05/03; full list of members (7 pages) |
| 14 May 2003 | Return made up to 03/05/03; full list of members (7 pages) |
| 14 January 2003 | Ad 07/01/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 14 January 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 14 January 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 14 January 2003 | Ad 07/01/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 29 May 2002 | Secretary resigned (1 page) |
| 29 May 2002 | Director resigned (1 page) |
| 29 May 2002 | Director resigned (1 page) |
| 29 May 2002 | Secretary resigned (1 page) |
| 23 May 2002 | New director appointed (2 pages) |
| 23 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2002 | New director appointed (2 pages) |
| 23 May 2002 | New director appointed (2 pages) |
| 23 May 2002 | New director appointed (2 pages) |
| 23 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2002 | Incorporation (16 pages) |
| 3 May 2002 | Incorporation (16 pages) |