Fresh Wharf Estate
Barking
Essex
IG11 7BG
Director Name | Mr Muhammad Asif Khawaja |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2003(5 months, 1 week after company formation) |
Appointment Duration | 4 years, 6 months (resigned 10 April 2008) |
Role | Motor Sale |
Country of Residence | England |
Correspondence Address | 45 Lynford Gardens Ilford Essex IG3 9LY |
Director Name | Hina Zafar |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2003(6 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 11 July 2004) |
Role | Importer |
Correspondence Address | 25 Charlbury Gardens Seven Kings Essex IG3 9TU |
Secretary Name | Amjad Ali Malic |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 2003(6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 April 2005) |
Role | Accountant |
Correspondence Address | 140 Felbrigge Road Ilford Essex IG3 9XJ |
Director Name | Ijaz Muhammad Khawaja |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 20 July 2004(1 year, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 July 2005) |
Role | Importer |
Correspondence Address | 25 Charlbury Gardens Seven Kings Essex IG3 9TU |
Director Name | Mr Ijaz Muhammad Khawaja |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 08 April 2008(4 years, 12 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 October 2008) |
Role | Asst Manager |
Country of Residence | United Kingdom |
Correspondence Address | 45 Lynford Gardens Ilford Essex IG3 9LY |
Director Name | Shujaat Shah |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2008(5 years, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 22 May 2009) |
Role | Company Director |
Correspondence Address | 32 Audrey Road Ilford Essex IG1 2DY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 April 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 April 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Rebecca Associates (Corporation) |
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Status | Resigned |
Appointed | 01 April 2005(1 year, 11 months after company formation) |
Appointment Duration | 1 year (resigned 01 April 2006) |
Correspondence Address | Oakwood House 7 Muirhead Quay Fresh Wharf Estate Highbridge Road Barking Essex IG11 7BW |
Registered Address | 8 Muirhead Quay Fresh Wharf Estate Highbridge Road Barking Essex IG11 7BG |
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Region | London |
Constituency | Barking |
County | Greater London |
Ward | Gascoigne |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £49,304 |
Cash | £14,486 |
Current Liabilities | £139,405 |
Latest Accounts | 30 April 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 June 2009 | Appointment terminated director shujaat shah (1 page) |
31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2009 | Application for striking-off (1 page) |
4 December 2008 | Director appointed shujaat shah (2 pages) |
28 November 2008 | Appointment terminated director ijaz khawaja (1 page) |
10 September 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
14 July 2008 | Return made up to 14/04/08; full list of members (6 pages) |
22 April 2008 | Appointment terminated director muhammad khawaja (1 page) |
22 April 2008 | Director appointed ijaz muhammad khawaja (2 pages) |
7 June 2007 | Registered office changed on 07/06/07 from: oakwood house 7 muirhead quay fresh wharf estate highbridge road barking essex IG11 7BW (1 page) |
7 June 2007 | Return made up to 14/04/07; full list of members (6 pages) |
23 August 2006 | New secretary appointed (2 pages) |
23 August 2006 | Secretary resigned (1 page) |
19 July 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
26 June 2006 | Return made up to 14/04/06; full list of members
|
6 June 2006 | Director's particulars changed (1 page) |
16 September 2005 | Director resigned (1 page) |
9 June 2005 | New secretary appointed (2 pages) |
9 June 2005 | Registered office changed on 09/06/05 from: 37 york road ilford essex IG1 3AD (1 page) |
9 June 2005 | Secretary resigned (1 page) |
18 April 2005 | Return made up to 14/04/05; full list of members (7 pages) |
13 April 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
17 August 2004 | Secretary resigned (1 page) |
28 July 2004 | New director appointed (2 pages) |
20 July 2004 | Director resigned (1 page) |
13 April 2004 | Return made up to 14/04/04; full list of members (7 pages) |
29 November 2003 | New director appointed (2 pages) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | New director appointed (2 pages) |
17 November 2003 | New secretary appointed (2 pages) |
28 September 2003 | Registered office changed on 28/09/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
14 April 2003 | Incorporation (16 pages) |