Hounslow
Middlesex
TW4 6LY
Director Name | Mr Qasim Saadiq |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2009(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 08 February 2011) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Browning Way Hounslow Middlesex TW5 9BG |
Director Name | Shahnaz Zahid |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2002(same day as company formation) |
Role | Business |
Correspondence Address | 80 Byron Avenue Hounslow Middlesex TW4 6LY |
Secretary Name | Mohammed Zahid |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 80 Byron Avenue Hounslow Middlesex TW4 6LY |
Secretary Name | Mohammad Arif |
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Nationality | Afghani |
Status | Resigned |
Appointed | 10 June 2003(8 months, 1 week after company formation) |
Appointment Duration | 8 months (resigned 06 February 2004) |
Role | Company Director |
Correspondence Address | 61 Burnham Gardens Hounslow Middlesex TW4 6LS |
Registered Address | Vista Business Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Cranford |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at 1 | Shannaz Zahid 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,132 |
Cash | £2,985 |
Current Liabilities | £46,160 |
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2010 | Application to strike the company off the register (3 pages) |
13 October 2010 | Application to strike the company off the register (3 pages) |
30 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
12 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
12 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
18 June 2009 | Appointment Terminated Director shahnaz zahid (1 page) |
18 June 2009 | Registered office changed on 18/06/2009 from 40 station road ilford london E12 5BT (2 pages) |
18 June 2009 | Appointment terminated director shahnaz zahid (1 page) |
18 June 2009 | Director appointed qasim saadiq (2 pages) |
18 June 2009 | Registered office changed on 18/06/2009 from 40 station road ilford london E12 5BT (2 pages) |
18 June 2009 | Director appointed qasim saadiq (2 pages) |
12 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
12 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
11 August 2008 | Registered office changed on 11/08/2008 from 80 byron avenue cranford hounslow middlesex TW4 6LY (1 page) |
11 August 2008 | Registered office changed on 11/08/2008 from 80 byron avenue cranford hounslow middlesex TW4 6LY (1 page) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
5 November 2007 | Return made up to 30/09/07; full list of members (6 pages) |
5 November 2007 | Return made up to 30/09/07; full list of members (6 pages) |
25 October 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
25 October 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
7 November 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
7 November 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
3 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
3 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
23 May 2006 | Registered office changed on 23/05/06 from: 30 station road manor park london E12 5BT (1 page) |
23 May 2006 | Registered office changed on 23/05/06 from: 30 station road manor park london E12 5BT (1 page) |
5 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
5 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
15 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
15 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
16 September 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
16 September 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
10 September 2004 | New secretary appointed (2 pages) |
10 September 2004 | New secretary appointed (2 pages) |
13 February 2004 | Secretary resigned (1 page) |
13 February 2004 | Secretary resigned (1 page) |
31 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
31 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
16 June 2003 | New secretary appointed (2 pages) |
16 June 2003 | Secretary resigned (1 page) |
16 June 2003 | Secretary resigned (1 page) |
16 June 2003 | New secretary appointed (2 pages) |
30 September 2002 | Incorporation (9 pages) |