Hardley Wood
Barnet
Hertfordshire
EN4 0LS
Secretary Name | Shazadi Mian |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(2 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 2005) |
Role | Company Director |
Correspondence Address | 12 Greenbrook Avenue Hadley Wood Barnet Hertfordshire EN4 0LS |
Secretary Name | Majid Saeed Khan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 July 2006(3 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 30 July 2007) |
Role | Company Director |
Correspondence Address | 66 Natal Road London N11 2HY |
Secretary Name | Kashif Yasin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 July 2007(4 years, 9 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 June 2008) |
Role | Company Director |
Correspondence Address | Flat 1 113 Chandler Way London SE15 6GB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 October 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 | 30 October 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Mian House 13 Whites Row London E1 7NF |
---|---|
Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | Mr Harris Aftab Mian 99.00% Ordinary |
---|---|
1 at £1 | Mrs Shahzadi Mian 1.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £350 |
Gross Profit | £350 |
Net Worth | -£11,491 |
Cash | £9 |
Current Liabilities | £2,000 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2013 | Total exemption full accounts made up to 30 September 2012 (14 pages) |
30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
16 May 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
1 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
23 June 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
26 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
16 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
13 November 2009 | Director's details changed for Haris Aftab Mian on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Haris Aftab Mian on 1 October 2009 (2 pages) |
13 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
12 March 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
14 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
15 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
10 July 2008 | Appointment terminated secretary kashif yasin (1 page) |
9 January 2008 | Return made up to 30/10/07; full list of members (2 pages) |
10 August 2007 | New secretary appointed (2 pages) |
10 August 2007 | Secretary resigned (1 page) |
3 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
28 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
28 July 2006 | New secretary appointed (2 pages) |
28 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
19 December 2005 | Return made up to 30/10/05; full list of members
|
24 May 2005 | Partial exemption accounts made up to 30 September 2004 (9 pages) |
16 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
25 June 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
29 October 2003 | Return made up to 30/10/03; full list of members (6 pages) |
27 November 2002 | Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 November 2002 | New director appointed (2 pages) |
27 November 2002 | Registered office changed on 27/11/02 from: 2 toynbee street london E1 7NE (2 pages) |
27 November 2002 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
27 November 2002 | New secretary appointed (2 pages) |
27 November 2002 | Registered office changed on 27/11/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | Secretary resigned (1 page) |
30 October 2002 | Incorporation (9 pages) |