Ilford
Essex
IG1 3EL
Director Name | Firoza Ayub Patel |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 April 2003(3 days after company formation) |
Appointment Duration | 18 years, 4 months (closed 03 August 2021) |
Role | Office Administrator |
Country of Residence | England |
Correspondence Address | 32 Kensington Gardens Ilford Essex IG1 3EL |
Secretary Name | Mr Ayub Patel |
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Nationality | British |
Status | Closed |
Appointed | 03 April 2003(3 days after company formation) |
Appointment Duration | 18 years, 4 months (closed 03 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Kensington Gardens Ilford Essex IG1 3EL |
Director Name | Mr Zuber Ayub Patel |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 August 2007(4 years, 4 months after company formation) |
Appointment Duration | 13 years, 12 months (closed 03 August 2021) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 32 Kensington Gardens Ilford Essex IG1 3EL |
Director Name | Premier Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2003(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Secretary Name | Premier Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2003(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Registered Address | 32 Kensington Gardens Ilford Essex IG1 3EL |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Cranbrook |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
3 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2021 | Application to strike the company off the register (1 page) |
3 May 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
6 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
25 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
10 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
26 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
26 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
5 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
5 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
24 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
24 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
18 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
18 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
8 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
8 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
19 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
19 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
13 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (6 pages) |
13 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (6 pages) |
23 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
23 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
10 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (6 pages) |
10 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (6 pages) |
20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
25 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (6 pages) |
25 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (6 pages) |
20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
2 May 2010 | Director's details changed for Firoza Ayub Patel on 1 October 2009 (2 pages) |
2 May 2010 | Director's details changed for Zuber Ayub Patel on 1 October 2009 (2 pages) |
2 May 2010 | Director's details changed for Firoza Ayub Patel on 1 October 2009 (2 pages) |
2 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
2 May 2010 | Director's details changed for Zuber Ayub Patel on 1 October 2009 (2 pages) |
2 May 2010 | Director's details changed for Firoza Ayub Patel on 1 October 2009 (2 pages) |
2 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
2 May 2010 | Director's details changed for Zuber Ayub Patel on 1 October 2009 (2 pages) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
8 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
8 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
18 June 2008 | Return made up to 31/03/08; full list of members (4 pages) |
18 June 2008 | Return made up to 31/03/08; full list of members (4 pages) |
30 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
30 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
20 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
20 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
18 August 2007 | Ad 10/08/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
18 August 2007 | Ad 10/08/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
16 August 2007 | New director appointed (2 pages) |
16 August 2007 | New director appointed (2 pages) |
25 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
25 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
28 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
28 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
23 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
23 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
15 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
15 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
31 March 2004 | Return made up to 31/03/04; full list of members (7 pages) |
31 March 2004 | Ad 31/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
31 March 2004 | Ad 31/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
31 March 2004 | Return made up to 31/03/04; full list of members (7 pages) |
1 June 2003 | New secretary appointed;new director appointed (2 pages) |
1 June 2003 | New secretary appointed;new director appointed (2 pages) |
1 June 2003 | New director appointed (2 pages) |
1 June 2003 | New director appointed (2 pages) |
29 May 2003 | Registered office changed on 29/05/03 from: 277 ilford lane ilford essex IG1 2SD (1 page) |
29 May 2003 | Registered office changed on 29/05/03 from: 277 ilford lane ilford essex IG1 2SD (1 page) |
10 April 2003 | Registered office changed on 10/04/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
10 April 2003 | Director resigned (1 page) |
10 April 2003 | Secretary resigned (1 page) |
10 April 2003 | Registered office changed on 10/04/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
10 April 2003 | Secretary resigned (1 page) |
10 April 2003 | Director resigned (1 page) |
31 March 2003 | Incorporation (9 pages) |
31 March 2003 | Incorporation (9 pages) |