Wanstead
Essex
E11 2TA
Director Name | Sabiha Seheen Tirmizey |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 2003(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 15 March 2005) |
Role | Prop Director |
Correspondence Address | 72 Staines Road East Sunbury On Thames Middlesex TW16 5BB |
Director Name | Mujahid Tirmizey |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2002(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 November 2003) |
Role | Company Director |
Correspondence Address | 72 Staines Road East Sunbury On Thames TW16 5BB |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2002(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2002(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | Weaver Rose House Southall High Street Southall Middlesex UB1 3DN |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Southall Broadway |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2004 | Application for striking-off (1 page) |
10 September 2004 | Resolutions
|
10 September 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
28 July 2004 | Director resigned (1 page) |
28 July 2004 | New director appointed (2 pages) |
28 July 2004 | Annual return made up to 17/05/04
|
28 July 2004 | Registered office changed on 28/07/04 from: weaver rose LIMITED 15-17 central chambers ealing london W5 2NR (2 pages) |
15 May 2003 | Annual return made up to 17/05/03
|
13 June 2002 | Registered office changed on 13/06/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
13 June 2002 | New secretary appointed (2 pages) |
13 June 2002 | New director appointed (2 pages) |
27 May 2002 | Director resigned (1 page) |
27 May 2002 | Secretary resigned (1 page) |
17 May 2002 | Incorporation (25 pages) |