| Company Name | A1 Double Glazing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04486626 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2002(21 years, 9 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Abdul Hekim |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2002(2 days after company formation) |
| Appointment Duration | 16 years, 5 months (closed 18 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 116 Kingston Road Ilford Essex IG1 1PD |
| Secretary Name | Regina Hekim |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2002(2 days after company formation) |
| Appointment Duration | 16 years, 5 months (closed 18 December 2018) |
| Role | Company Director |
| Correspondence Address | 116 Kingston Road Ilford Essex IG1 1PD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 16-18 Whitechapel Road London E1 1EW |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 75 at £1 | Abdul Hekim 75.00% Ordinary |
|---|---|
| 25 at £1 | Regina Hekim 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,519 |
| Current Liabilities | £74,815 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 18 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2018 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 18 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 18 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 22 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 30 September 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 6 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 27 September 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 27 September 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 14 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Registered office address changed from 71 Ennismore Avenue Greenford Middlesex UB6 0LQ on 14 August 2012 (1 page) |
| 14 August 2012 | Registered office address changed from 71 Ennismore Avenue Greenford Middlesex UB6 0LQ on 14 August 2012 (1 page) |
| 8 October 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 8 October 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Director's details changed for Abdul Hekim on 31 October 2009 (2 pages) |
| 27 August 2010 | Director's details changed for Abdul Hekim on 31 October 2009 (2 pages) |
| 27 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 2 October 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 October 2008 (2 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 October 2008 (2 pages) |
| 18 November 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
| 6 August 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
| 11 September 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
| 25 August 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 25 August 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 27 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 27 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 8 September 2003 | Return made up to 16/07/03; full list of members
|
| 8 September 2003 | Return made up to 16/07/03; full list of members
|
| 23 August 2003 | Accounting reference date extended from 31/07/03 to 31/10/03 (1 page) |
| 23 August 2003 | Accounting reference date extended from 31/07/03 to 31/10/03 (1 page) |
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | New secretary appointed (2 pages) |
| 12 September 2002 | Ad 18/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 September 2002 | Ad 18/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 September 2002 | New secretary appointed (2 pages) |
| 18 July 2002 | Director resigned (1 page) |
| 18 July 2002 | Director resigned (1 page) |
| 18 July 2002 | Secretary resigned (1 page) |
| 18 July 2002 | Secretary resigned (1 page) |
| 16 July 2002 | Incorporation (9 pages) |
| 16 July 2002 | Incorporation (9 pages) |