London
E10 6AJ
Director Name | Humad Khan |
---|---|
Date of Birth | May 1982 (Born 42 years ago) |
Nationality | German |
Status | Closed |
Appointed | 27 June 2010(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 07 August 2012) |
Role | Company Director |
Country of Residence | London |
Correspondence Address | 595a Lea Bridge Road London E10 6AJ |
Director Name | Mr Mohsin Bilal Khan |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2002(same day as company formation) |
Role | Business |
Country of Residence | United Kingdom |
Correspondence Address | 595a Lea Bridge Road Leyton London E10 6AJ |
Director Name | Muhammed Farhan Aslam |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 01 August 2002(1 day after company formation) |
Appointment Duration | 1 year (resigned 15 August 2003) |
Role | Journalist |
Correspondence Address | Flat 1 261a Hoe Street London E17 9PT |
Secretary Name | Mohammed Yunus |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(1 day after company formation) |
Appointment Duration | 1 month (resigned 01 September 2002) |
Role | Managerial |
Correspondence Address | 45 Diamond Road Slough SL1 1RT |
Secretary Name | Muhammad Farhan Aslam |
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Nationality | Pakistani |
Status | Resigned |
Appointed | 01 September 2002(1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 25 April 2003) |
Role | Journalist |
Correspondence Address | Flat 1 261a Hoe Street London E17 9PT |
Secretary Name | Mehtab Khan |
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Nationality | Pakistani |
Status | Resigned |
Appointed | 25 April 2003(8 months, 4 weeks after company formation) |
Appointment Duration | 7 years, 2 months (resigned 27 June 2010) |
Role | Journalist |
Correspondence Address | 595a Lea Bridge Road Leyton London E10 6AJ |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 July 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 261 Hoe Street London E17 9PT |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Hoe Street |
Built Up Area | Greater London |
99 at 1 | Mr Mohsin Bilal Khan 99.00% Ordinary |
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1 at 1 | Mr Mehtab Khan 1.00% Ordinary |
Year | 2014 |
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Turnover | £386,417 |
Gross Profit | £144,281 |
Net Worth | £40,314 |
Cash | £48,555 |
Current Liabilities | £313,647 |
Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2011 | Registered office address changed from 20-22 First Floor the Old Bank House High Street Slough Berkshire SL1 1EQ on 28 January 2011 (1 page) |
28 January 2011 | Registered office address changed from 20-22 First Floor the Old Bank House High Street Slough Berkshire SL1 1EQ on 28 January 2011 (1 page) |
30 December 2010 | Compulsory strike-off action has been suspended (1 page) |
30 December 2010 | Compulsory strike-off action has been suspended (1 page) |
30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2010 | Registered office address changed from , 595a Lea Bridge Road, Leyton, London, E10 6AJ on 6 October 2010 (2 pages) |
6 October 2010 | Registered office address changed from , 595a Lea Bridge Road, Leyton, London, E10 6AJ on 6 October 2010 (2 pages) |
6 October 2010 | Registered office address changed from , 595a Lea Bridge Road, Leyton, London, E10 6AJ on 6 October 2010 (2 pages) |
27 September 2010 | Appointment of Adeel Khan as a director (2 pages) |
27 September 2010 | Termination of appointment of Mohsin Khan as a director (2 pages) |
27 September 2010 | Termination of appointment of Mehtab Khan as a secretary (2 pages) |
27 September 2010 | Termination of appointment of Mehtab Khan as a secretary (2 pages) |
27 September 2010 | Appointment of Humad Khan as a director (2 pages) |
27 September 2010 | Appointment of Humad Khan as a director (2 pages) |
27 September 2010 | Termination of appointment of Mohsin Khan as a director (2 pages) |
27 September 2010 | Appointment of Adeel Khan as a director (2 pages) |
21 June 2010 | Resolutions
|
21 June 2010 | Resolutions
|
12 January 2010 | Full accounts made up to 31 July 2009 (10 pages) |
12 January 2010 | Previous accounting period shortened from 31 December 2009 to 31 July 2009 (3 pages) |
12 January 2010 | Full accounts made up to 31 July 2009 (10 pages) |
12 January 2010 | Previous accounting period shortened from 31 December 2009 to 31 July 2009 (3 pages) |
10 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (10 pages) |
10 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (10 pages) |
29 September 2008 | Return made up to 31/07/08; full list of members
|
29 September 2008 | Return made up to 31/07/08; full list of members
|
18 September 2008 | Registered office changed on 18/09/2008 from, 261 hoe street, walthamstow london, E17 9PT (1 page) |
18 September 2008 | Registered office changed on 18/09/2008 from, 261 hoe street, walthamstow london, E17 9PT (1 page) |
1 March 2008 | Full accounts made up to 31 July 2006 (9 pages) |
1 March 2008 | Full accounts made up to 31 July 2006 (9 pages) |
22 October 2007 | Return made up to 31/07/07; no change of members (6 pages) |
22 October 2007 | Return made up to 31/07/07; no change of members (6 pages) |
21 June 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
21 June 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
11 October 2006 | Return made up to 31/07/06; full list of members (6 pages) |
11 October 2006 | Return made up to 31/07/06; full list of members (6 pages) |
9 May 2006 | Full accounts made up to 31 July 2004 (9 pages) |
9 May 2006 | Full accounts made up to 31 July 2004 (9 pages) |
9 May 2006 | Full accounts made up to 31 July 2005 (9 pages) |
9 May 2006 | Full accounts made up to 31 July 2005 (9 pages) |
1 November 2005 | Return made up to 31/07/05; full list of members
|
1 November 2005 | Return made up to 31/07/05; full list of members (6 pages) |
17 June 2005 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
17 June 2005 | Accounts made up to 31 July 2003 (2 pages) |
15 November 2004 | Return made up to 31/07/04; full list of members
|
15 November 2004 | Return made up to 31/07/04; full list of members (6 pages) |
3 December 2003 | Return made up to 31/07/03; full list of members (7 pages) |
3 December 2003 | Registered office changed on 03/12/03 from: 309 hoe street, london, E17 9BG (1 page) |
3 December 2003 | Registered office changed on 03/12/03 from: 309 hoe street, london, E17 9BG (1 page) |
3 December 2003 | Return made up to 31/07/03; full list of members
|
21 October 2003 | Director resigned (1 page) |
21 October 2003 | Director resigned (1 page) |
2 May 2003 | New secretary appointed (2 pages) |
2 May 2003 | New secretary appointed (2 pages) |
2 May 2003 | Secretary resigned (1 page) |
2 May 2003 | Secretary resigned (1 page) |
16 November 2002 | Secretary resigned (1 page) |
16 November 2002 | Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 November 2002 | Secretary resigned (1 page) |
16 November 2002 | Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 November 2002 | New secretary appointed (2 pages) |
16 November 2002 | New secretary appointed (2 pages) |
3 September 2002 | New secretary appointed (2 pages) |
3 September 2002 | New secretary appointed (2 pages) |
3 September 2002 | New director appointed (2 pages) |
3 September 2002 | New director appointed (2 pages) |
3 September 2002 | New director appointed (2 pages) |
3 September 2002 | New director appointed (2 pages) |
7 August 2002 | Secretary resigned (1 page) |
7 August 2002 | Director resigned (1 page) |
7 August 2002 | Secretary resigned (1 page) |
7 August 2002 | Director resigned (1 page) |
31 July 2002 | Incorporation (15 pages) |
31 July 2002 | Incorporation (15 pages) |