Ilford
Essex
IG2 6AS
Secretary Name | Ballav Saeed |
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Nationality | British |
Status | Closed |
Appointed | 16 January 2008(5 years, 1 month after company formation) |
Appointment Duration | 6 years (closed 28 January 2014) |
Role | Secretary |
Correspondence Address | 94 Perth Road Ilford Essex IG2 6AS |
Secretary Name | Dylan Saleyi |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Westernville Gardens Ilford Essex IG2 6AL |
Registered Address | 94 Perth Road Ilford Essex IG2 6AS |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Newbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
200 at £1 | Bhist Rekani & Sardar Hassan & Ballav Saeed 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,987 |
Cash | £1,084 |
Current Liabilities | £2,087 |
Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2013 | Application to strike the company off the register (2 pages) |
2 October 2013 | Application to strike the company off the register (2 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
7 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2012-12-07
|
7 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2012-12-07
|
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
4 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
4 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Amended total exemption small company accounts made up to 30 November 2010 (6 pages) |
10 October 2011 | Amended accounts made up to 30 November 2010 (6 pages) |
19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
21 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Statement of capital following an allotment of shares on 26 October 2009
|
28 October 2010 | Statement of capital following an allotment of shares on 26 October 2009
|
7 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
7 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
7 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Registered office address changed from 37 Westernville Gardens Ilford Essex IG2 6AL on 7 January 2010 (1 page) |
7 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Director's details changed for Sardar Hassan on 6 January 2010 (2 pages) |
7 January 2010 | Registered office address changed from 37 Westernville Gardens Ilford Essex IG2 6AL on 7 January 2010 (1 page) |
7 January 2010 | Director's details changed for Sardar Hassan on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Sardar Hassan on 6 January 2010 (2 pages) |
7 January 2010 | Registered office address changed from 37 Westernville Gardens Ilford Essex IG2 6AL on 7 January 2010 (1 page) |
24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
23 February 2009 | Return made up to 26/11/08; full list of members (3 pages) |
23 February 2009 | Return made up to 26/11/08; full list of members (3 pages) |
25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
6 March 2008 | Ad 23/01/08 gbp si 100@1=100 gbp ic 100/200 (2 pages) |
6 March 2008 | Resolutions
|
6 March 2008 | Ad 23/01/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
6 March 2008 | Nc inc already adjusted 23/01/08 (1 page) |
6 March 2008 | Nc inc already adjusted 23/01/08 (1 page) |
6 March 2008 | Resolutions
|
16 January 2008 | New secretary appointed (1 page) |
16 January 2008 | New secretary appointed (1 page) |
16 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
16 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
16 January 2008 | Secretary resigned (1 page) |
16 January 2008 | Secretary resigned (1 page) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
15 February 2007 | Return made up to 26/11/06; full list of members (2 pages) |
15 February 2007 | Return made up to 26/11/06; full list of members (2 pages) |
14 February 2007 | Secretary's particulars changed (1 page) |
14 February 2007 | Secretary's particulars changed (1 page) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
2 February 2006 | Return made up to 26/11/05; full list of members (6 pages) |
2 February 2006 | Return made up to 26/11/05; full list of members (6 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
9 February 2005 | Return made up to 26/11/04; full list of members (6 pages) |
9 February 2005 | Return made up to 26/11/04; full list of members (6 pages) |
7 September 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
7 September 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
30 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
30 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
26 November 2002 | Incorporation (15 pages) |