Feltham
Middlesex
TW13 4JS
Secretary Name | Mrs Salma Masood |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 2003(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 1 Queens Park Gardens Feltham Middlesex TW13 4JS |
Director Name | Mr Tariq Masood |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2003(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 April 2006) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 1 Queens Park Gardens Feltham Middlesex TW13 4JS |
Secretary Name | Aaron Calvin Edgeley |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 2005(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 20 March 2007) |
Role | Company Director |
Correspondence Address | 207 Bulstrode Avenue Hounslow Middlesex TW3 3AF |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 162c High Street Hounslow Middlesex TW3 1BQ |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Hounslow Central |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£6,143 |
Current Liabilities | £16,988 |
Latest Accounts | 30 April 2005 (19 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 June 2007 | Secretary resigned (1 page) |
12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2007 | Application for striking-off (1 page) |
22 February 2007 | Withdrawal of application for striking off (1 page) |
6 February 2007 | Application for striking-off (1 page) |
21 September 2006 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
19 September 2006 | Annual return made up to 13/04/06
|
1 June 2006 | Director resigned (1 page) |
1 June 2006 | New director appointed (2 pages) |
24 October 2005 | Secretary resigned (1 page) |
24 October 2005 | New secretary appointed (1 page) |
24 October 2005 | Registered office changed on 24/10/05 from: 1 queens park gardens feltham (1 page) |
12 August 2005 | Annual return made up to 13/04/05 (3 pages) |
21 July 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
29 June 2004 | Annual return made up to 13/04/04 (3 pages) |
10 September 2003 | New director appointed (2 pages) |
20 August 2003 | New director appointed (2 pages) |
14 August 2003 | New secretary appointed (2 pages) |
28 April 2003 | Registered office changed on 28/04/03 from: 44 upper belgrave road bristol BS8 2XN (1 page) |
28 April 2003 | Secretary resigned (1 page) |
28 April 2003 | Director resigned (1 page) |
13 April 2003 | Incorporation (14 pages) |