| Company Name | RZR Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04685734 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2003(21 years, 1 month ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Zaki Ahmad Farooq |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Integration House 61 Bideford Avenue Perivale UB6 7PP |
| Secretary Name | Lubna Farooq |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Halcyon 3 Caroline Close Osterley Isleworth Middlesex TW7 4QA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Zaki Ahmad Farooq 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2015 | Application to strike the company off the register (4 pages) |
| 13 February 2015 | Application to strike the company off the register (4 pages) |
| 4 September 2014 | Accounts made up to 31 December 2013 (3 pages) |
| 4 September 2014 | Accounts made up to 31 December 2013 (3 pages) |
| 3 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 26 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 26 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 15 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 6 November 2012 | Accounts made up to 31 December 2011 (3 pages) |
| 6 November 2012 | Accounts made up to 31 December 2011 (3 pages) |
| 16 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Director's details changed for Zaki Ahmad Farooq on 8 March 2012 (3 pages) |
| 13 March 2012 | Director's details changed for Zaki Ahmad Farooq on 8 March 2012 (3 pages) |
| 13 March 2012 | Director's details changed for Zaki Ahmad Farooq on 8 March 2012 (3 pages) |
| 27 January 2012 | Accounts made up to 31 December 2010 (3 pages) |
| 27 January 2012 | Accounts made up to 31 December 2010 (3 pages) |
| 2 December 2011 | Withdraw the company strike off application (2 pages) |
| 2 December 2011 | Withdraw the company strike off application (2 pages) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2011 | Application to strike the company off the register (3 pages) |
| 27 October 2011 | Application to strike the company off the register (3 pages) |
| 21 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 14 September 2010 | Accounts made up to 31 December 2009 (3 pages) |
| 14 September 2010 | Accounts made up to 31 December 2009 (3 pages) |
| 6 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 4 November 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 2 April 2009 | Return made up to 04/03/09; no change of members (3 pages) |
| 2 April 2009 | Return made up to 04/03/09; no change of members (3 pages) |
| 20 August 2008 | Accounts made up to 31 December 2007 (1 page) |
| 20 August 2008 | Accounts made up to 31 December 2007 (1 page) |
| 8 May 2008 | Director's change of particulars / zaki farooq / 08/05/2008 (1 page) |
| 8 May 2008 | Secretary's change of particulars / lubna farooq / 08/05/2008 (1 page) |
| 8 May 2008 | Secretary's change of particulars / lubna farooq / 08/05/2008 (1 page) |
| 8 May 2008 | Director's change of particulars / zaki farooq / 08/05/2008 (1 page) |
| 25 March 2008 | Return made up to 04/03/08; no change of members (3 pages) |
| 25 March 2008 | Return made up to 04/03/08; no change of members (3 pages) |
| 11 October 2007 | Accounts made up to 31 December 2006 (1 page) |
| 11 October 2007 | Accounts made up to 31 December 2006 (1 page) |
| 24 April 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 18 August 2006 | Return made up to 04/03/06; full list of members (6 pages) |
| 18 August 2006 | Return made up to 04/03/06; full list of members (6 pages) |
| 1 August 2006 | Accounts made up to 31 December 2005 (1 page) |
| 1 August 2006 | Accounts made up to 31 December 2005 (1 page) |
| 9 September 2005 | Accounts made up to 31 December 2004 (1 page) |
| 9 September 2005 | Accounts made up to 31 December 2004 (1 page) |
| 9 March 2005 | Return made up to 04/03/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 04/03/05; full list of members (6 pages) |
| 31 August 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 31 August 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 1 April 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 1 April 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 8 April 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 8 April 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 1 April 2003 | New director appointed (2 pages) |
| 1 April 2003 | New secretary appointed (1 page) |
| 1 April 2003 | New secretary appointed (1 page) |
| 1 April 2003 | New director appointed (2 pages) |
| 21 March 2003 | Secretary resigned (2 pages) |
| 21 March 2003 | Director resigned (1 page) |
| 21 March 2003 | Director resigned (1 page) |
| 21 March 2003 | Secretary resigned (2 pages) |
| 4 March 2003 | Incorporation (18 pages) |
| 4 March 2003 | Incorporation (18 pages) |