High Wycombe
Buckinghamshire
HP13 5AA
Secretary Name | Dr Huma Anzak |
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Nationality | British |
Status | Closed |
Appointed | 06 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 73 Amersham Road High Wycombe Buckinghamshire HP13 5AA |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | Ramsay House 18 Vera Avenue Grange Park London N21 1RA |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Dr Huma Anzak 25.00% Ordinary A |
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100 at £1 | Dr Huma Anzak 25.00% Ordinary B Non Voting |
100 at £1 | Dr Mohammed Anzak 25.00% Ordinary A |
100 at £1 | Mrs Aziz B. Aslam 25.00% Ordinary C Non-voting |
Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
11 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
2 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
15 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
15 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
13 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
13 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
6 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
6 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
15 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
15 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
15 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
17 February 2015 | Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 17 February 2015 (1 page) |
17 February 2015 | Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 17 February 2015 (1 page) |
26 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
26 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
12 June 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
12 June 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
12 June 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
30 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
30 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
28 June 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
28 June 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
28 June 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
21 June 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
24 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
28 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
21 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Director's details changed for Doctor Mohammed Anzak on 1 October 2009 (2 pages) |
21 May 2010 | Director's details changed for Doctor Mohammed Anzak on 1 October 2009 (2 pages) |
21 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Director's details changed for Doctor Mohammed Anzak on 1 October 2009 (2 pages) |
10 November 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
10 November 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
2 June 2009 | Return made up to 03/04/09; full list of members (4 pages) |
2 June 2009 | Return made up to 03/04/09; full list of members (4 pages) |
19 August 2008 | Return made up to 03/04/08; full list of members (4 pages) |
19 August 2008 | Return made up to 03/04/08; full list of members (4 pages) |
11 August 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
11 August 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
1 April 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
1 April 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
8 August 2007 | Return made up to 03/04/07; full list of members (3 pages) |
8 August 2007 | Return made up to 03/04/07; full list of members (3 pages) |
24 January 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
24 January 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
3 April 2006 | Return made up to 03/04/06; full list of members (3 pages) |
3 April 2006 | Return made up to 03/04/06; full list of members (3 pages) |
30 January 2006 | Return made up to 06/04/05; full list of members (3 pages) |
30 January 2006 | Return made up to 06/04/05; full list of members (3 pages) |
13 January 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
13 January 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
5 April 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
5 April 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
21 July 2004 | Return made up to 06/04/04; full list of members (6 pages) |
21 July 2004 | Return made up to 06/04/04; full list of members (6 pages) |
9 October 2003 | Ad 10/06/03--------- £ si 100@1=100 £ ic 300/400 (2 pages) |
9 October 2003 | Ad 10/06/03--------- £ si 100@1=100 £ ic 300/400 (2 pages) |
9 October 2003 | Registered office changed on 09/10/03 from: ramsay house 18 vera avenue grange park london N21 1RB (2 pages) |
9 October 2003 | Ad 11/04/03--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
9 October 2003 | New secretary appointed (2 pages) |
9 October 2003 | Resolutions
|
9 October 2003 | Ad 11/04/03--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
9 October 2003 | New secretary appointed (2 pages) |
9 October 2003 | New director appointed (2 pages) |
9 October 2003 | Resolutions
|
9 October 2003 | New director appointed (2 pages) |
9 October 2003 | Registered office changed on 09/10/03 from: ramsay house 18 vera avenue grange park london N21 1RB (2 pages) |
17 April 2003 | Director resigned (2 pages) |
17 April 2003 | Secretary resigned (2 pages) |
17 April 2003 | Registered office changed on 17/04/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
17 April 2003 | Director resigned (2 pages) |
17 April 2003 | Registered office changed on 17/04/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
17 April 2003 | Secretary resigned (2 pages) |
6 April 2003 | Incorporation (17 pages) |
6 April 2003 | Incorporation (17 pages) |