Thornton Heath
Surrey
CR7 8EH
Secretary Name | Nadeem Aslam |
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Nationality | British |
Status | Closed |
Appointed | 05 January 2004(10 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 10 June 2010) |
Role | Company Director |
Correspondence Address | 352 Brigstock Road Thornton Heath Surrey CR7 7JF |
Secretary Name | Imran Arshad |
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Nationality | British |
Status | Closed |
Appointed | 08 May 2007(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 10 June 2010) |
Role | Secretary |
Correspondence Address | 307 Thornton Road Croydon Surrey CR0 3EY |
Director Name | Mohammed Saleem Aslam |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2003(same day as company formation) |
Role | Property Developer |
Correspondence Address | 133 Ingram Road Thornton Heath London CR7 8EH |
Secretary Name | Mohammad Aslam |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 133 Ingram Road Thornton Heath Surrey CR7 8EH |
Director Name | Nadeem Aslam |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2007(4 years after company formation) |
Appointment Duration | 2 months, 1 week (resigned 04 June 2007) |
Role | Company Director |
Correspondence Address | 22 Virginia Road Thornton Heath Surrey CR7 8EG |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | Delta House 175-177 Borough High Street London SE1 1HR |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £381,331 |
Net Worth | £285,051 |
Cash | £29,359 |
Current Liabilities | £730,929 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
10 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 June 2010 | Final Gazette dissolved following liquidation (1 page) |
10 March 2010 | Completion of winding up (1 page) |
10 March 2010 | Completion of winding up (1 page) |
1 August 2008 | Order of court to wind up (2 pages) |
1 August 2008 | Order of court to wind up (2 pages) |
12 July 2007 | Director resigned (1 page) |
12 July 2007 | Company name changed saracen investments (uk) LTD\certificate issued on 12/07/07 (2 pages) |
12 July 2007 | Director resigned (1 page) |
12 July 2007 | Company name changed saracen investments (uk) LTD\certificate issued on 12/07/07 (2 pages) |
22 June 2007 | New secretary appointed (4 pages) |
22 June 2007 | New secretary appointed (4 pages) |
4 April 2007 | New director appointed (3 pages) |
4 April 2007 | New director appointed (3 pages) |
6 June 2006 | Return made up to 06/03/06; full list of members (3 pages) |
6 June 2006 | Return made up to 06/03/06; full list of members (3 pages) |
6 June 2006 | Registered office changed on 06/06/06 from: delta house 175-177 borough high street london SE1 1XP (1 page) |
6 June 2006 | Registered office changed on 06/06/06 from: delta house 175-177 borough high street london SE1 1XP (1 page) |
25 November 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
25 November 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
8 June 2005 | Return made up to 06/03/05; full list of members (6 pages) |
8 June 2005 | Return made up to 06/03/05; full list of members (6 pages) |
10 May 2004 | Secretary resigned (1 page) |
10 May 2004 | Secretary resigned (1 page) |
5 May 2004 | Return made up to 06/03/04; full list of members (7 pages) |
5 May 2004 | Return made up to 06/03/04; full list of members
|
28 April 2004 | New secretary appointed (2 pages) |
28 April 2004 | New secretary appointed (2 pages) |
31 March 2004 | Registered office changed on 31/03/04 from: 1579 london road norbury london SW16 4AA (1 page) |
31 March 2004 | Registered office changed on 31/03/04 from: 1579 london road norbury london SW16 4AA (1 page) |
11 March 2004 | Director's particulars changed (1 page) |
11 March 2004 | Director's particulars changed (1 page) |
2 April 2003 | New director appointed (2 pages) |
2 April 2003 | New director appointed (2 pages) |
7 March 2003 | Secretary resigned (1 page) |
7 March 2003 | Secretary resigned (1 page) |
6 March 2003 | Incorporation (16 pages) |
6 March 2003 | Incorporation (16 pages) |