Ilford
Essex
IG1 2QQ
Secretary Name | Muhammad Saleem Bhatti |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 2003(same day as company formation) |
Role | Sales |
Correspondence Address | 12 Elstree Gardens Ilford Essex IG1 2QQ |
Director Name | Mr Hafiz Habib Ur Rehman |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2005(1 year, 11 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 17 September 2005) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 48 Fairfield Road Ilford Essex IG1 2JL |
Secretary Name | Habib Rehman |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2006(2 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 15 November 2006) |
Role | Sales Manager |
Correspondence Address | 48 Fairfield Road Ilford Essex IG1 2JL |
Secretary Name | Mr Hafeez Ur Rehman Bhatti |
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Nationality | Pakistani |
Status | Resigned |
Appointed | 15 June 2007(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 December 2010) |
Role | Sales Manager |
Correspondence Address | 12 Elstree Gardens Ilford Essex IG1 2QQ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 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 July 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 43 New Road Rainham Essex RM13 8DR |
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Region | London |
Constituency | Dagenham and Rainham |
County | Greater London |
Ward | South Hornchurch |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Muhammad Saleem Bhatti 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£70,806 |
Cash | £525 |
Current Liabilities | £36,545 |
Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
21 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
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) |
5 April 2011 | Termination of appointment of Hafeez Bhatti as a secretary (1 page) |
5 April 2011 | Termination of appointment of Hafeez Bhatti as a secretary (1 page) |
18 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-08-18
|
18 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-08-18
|
17 August 2010 | Director's details changed for Mrs Hasiba Malik on 1 October 2009 (2 pages) |
17 August 2010 | Director's details changed for Mrs Hasiba Malik on 1 October 2009 (2 pages) |
17 August 2010 | Director's details changed for Mrs Hasiba Malik on 1 October 2009 (2 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
19 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
19 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
20 October 2008 | Registered office changed on 20/10/2008 from 136 eastern avenue ilford essex IG4 5AG (1 page) |
20 October 2008 | Registered office changed on 20/10/2008 from 136 eastern avenue ilford essex IG4 5AG (1 page) |
12 September 2008 | Return made up to 14/07/08; full list of members (3 pages) |
12 September 2008 | Return made up to 14/07/08; full list of members (3 pages) |
16 May 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
16 May 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
6 August 2007 | Return made up to 14/07/07; no change of members (6 pages) |
6 August 2007 | Return made up to 14/07/07; no change of members (6 pages) |
29 June 2007 | Secretary resigned (1 page) |
29 June 2007 | New secretary appointed (2 pages) |
29 June 2007 | Secretary resigned (1 page) |
29 June 2007 | New secretary appointed (2 pages) |
16 March 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
16 March 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
15 March 2007 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
15 March 2007 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
10 December 2006 | Secretary resigned (1 page) |
10 December 2006 | Secretary resigned (1 page) |
27 July 2006 | Return made up to 14/07/06; full list of members
|
27 July 2006 | Return made up to 14/07/06; full list of members (7 pages) |
4 May 2006 | New secretary appointed (2 pages) |
4 May 2006 | New secretary appointed (2 pages) |
11 November 2005 | Return made up to 14/07/05; full list of members (7 pages) |
11 November 2005 | Return made up to 14/07/05; full list of members (7 pages) |
7 November 2005 | Director resigned (1 page) |
7 November 2005 | Director resigned (1 page) |
1 July 2005 | Registered office changed on 01/07/05 from: charter house 8/10 station road london E12 5BT (1 page) |
1 July 2005 | Registered office changed on 01/07/05 from: charter house 8/10 station road london E12 5BT (1 page) |
28 June 2005 | New director appointed (2 pages) |
28 June 2005 | New director appointed (2 pages) |
1 December 2004 | Return made up to 14/07/04; full list of members (6 pages) |
1 December 2004 | Return made up to 14/07/04; full list of members (6 pages) |
8 August 2003 | New secretary appointed (2 pages) |
8 August 2003 | New director appointed (2 pages) |
8 August 2003 | Secretary resigned (1 page) |
8 August 2003 | Director resigned (1 page) |
8 August 2003 | New secretary appointed (2 pages) |
8 August 2003 | Secretary resigned (1 page) |
8 August 2003 | Director resigned (1 page) |
8 August 2003 | New director appointed (2 pages) |
14 July 2003 | Incorporation (16 pages) |
14 July 2003 | Incorporation (16 pages) |