My Daughters Limited

Company Name	My Daughters Limited
Company Status	Dissolved
Company Number	04822299
Category	Private Limited Company
Incorporation Date	5 July 2003(20 years, 10 months ago)
Dissolution Date	10 September 2013 (10 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mohammad Asif Naeem Khan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2003(3 days after company formation)
Appointment Duration	10 years, 2 months (closed 10 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Arch 66 Welbeck Road Harrow HA2 8AA

Secretary Name	Bbno Ali Khan
Nationality	British
Status	Resigned
Appointed	08 July 2003(3 days after company formation)
Appointment Duration	8 months (resigned 05 March 2004)
Role	Secretary
Correspondence Address	117 Dudden Hill Lane London NW10 1BL

Secretary Name	Ashraf Aslam
Nationality	British
Status	Resigned
Appointed	07 July 2004(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 2005)
Role	Company Director
Correspondence Address	17 Hermitage Close London E18 2BW

Secretary Name	Rizwana Choudhry
Nationality	British
Status	Resigned
Appointed	06 October 2005(2 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 July 2009)
Role	Company Director
Correspondence Address	35 Kinver Croft Birmingham West Midlands B12 9EG

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Location

Registered Address	Arch 66 Welbeck Road Harrow HA2 8AA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London

Shareholders

100 at £1	Mohammad Asif Naeem Khan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£138,415
Cash	£496
Current Liabilities	£117,076

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	Application to strike the company off the register (3 pages)
14 May 2013	Application to strike the company off the register (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-23 GBP 100 (3 pages)
23 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-23 GBP 100 (3 pages)
23 December 2012	Register inspection address has been changed from 41 Willesden Lane London NW6 7RF England (1 page)
23 December 2012	Register inspection address has been changed from 41 Willesden Lane London NW6 7RF England (1 page)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
14 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
14 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
19 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
19 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
19 August 2010	Register(s) moved to registered inspection location (1 page)
18 August 2010	Director's details changed for Mohammad Asif Naeem Khan on 5 July 2010 (2 pages)
18 August 2010	Register inspection address has been changed (1 page)
18 August 2010	Register inspection address has been changed (1 page)
18 August 2010	Director's details changed for Mohammad Asif Naeem Khan on 5 July 2010 (2 pages)
18 August 2010	Director's details changed for Mohammad Asif Naeem Khan on 5 July 2010 (2 pages)
9 August 2010	Amended total exemption small company accounts made up to 31 July 2009 (4 pages)
9 August 2010	Amended accounts made up to 31 July 2009 (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 July 2009	Amended accounts made up to 31 July 2008 (7 pages)
15 July 2009	Amended accounts made up to 31 July 2008 (7 pages)
15 July 2009	Appointment Terminated Secretary rizwana choudhry (1 page)
15 July 2009	Appointment terminated secretary rizwana choudhry (1 page)
14 July 2009	Return made up to 05/07/09; full list of members (3 pages)
14 July 2009	Director's Change of Particulars / mohammad khan / 01/01/2009 / HouseName/Number was: , now: 1; Street was: 64 st margarets avenue, now: rose gardens; Post Town was: london, now: southall; Region was: , now: middlesex; Post Code was: N20 9LJ, now: UB1 2XL; Country was: , now: united kingdom (1 page)
14 July 2009	Director's change of particulars / mohammad khan / 01/01/2009 (1 page)
14 July 2009	Return made up to 05/07/09; full list of members (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
24 March 2009	Registered office changed on 24/03/2009 from c/o willesden business centre 41 willesden lane london NW6 7RF (2 pages)
24 March 2009	Registered office changed on 24/03/2009 from c/o willesden business centre 41 willesden lane london NW6 7RF (2 pages)
23 October 2008	Return made up to 05/07/08; full list of members (6 pages)
23 October 2008	Return made up to 05/07/08; full list of members (6 pages)
9 April 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
9 April 2008	Accounts made up to 31 July 2007 (2 pages)
27 July 2007	Return made up to 05/07/07; full list of members (6 pages)
27 July 2007	Return made up to 05/07/07; full list of members (6 pages)
30 January 2007	Accounts made up to 31 July 2006 (2 pages)
30 January 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
27 November 2006	Secretary's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Secretary's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Return made up to 05/07/06; full list of members (7 pages)
4 September 2006	Return made up to 05/07/06; full list of members (7 pages)
17 March 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
17 March 2006	Accounts made up to 31 July 2005 (2 pages)
8 February 2006	Registered office changed on 08/02/06 from: c/o willesden business centre 41 willesden lane london NW6 7RF (1 page)
8 February 2006	Registered office changed on 08/02/06 from: c/o willesden business centre 41 willesden lane london NW6 7RF (1 page)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	New secretary appointed (2 pages)
7 September 2005	Return made up to 05/07/05; full list of members (6 pages)
7 September 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
2 February 2005	Accounts made up to 31 July 2004 (2 pages)
16 August 2004	Return made up to 05/07/04; full list of members 363(287) ‐ Registered office changed on 16/08/04 363(353) ‐ Location of register of members address changed (7 pages)
16 August 2004	Return made up to 05/07/04; full list of members (7 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	Registered office changed on 14/07/04 from: 117 dudden hill lane london NW10 1BL (1 page)
14 July 2004	Registered office changed on 14/07/04 from: 117 dudden hill lane london NW10 1BL (1 page)
14 July 2004	New secretary appointed (2 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Secretary resigned (1 page)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
15 July 2003	Registered office changed on 15/07/03 from: 376 euston road london NW1 3BL (1 page)
15 July 2003	Registered office changed on 15/07/03 from: 376 euston road london NW1 3BL (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
5 July 2003	Incorporation (15 pages)
5 July 2003	Incorporation (15 pages)

My Daughters Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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