25 Thurloe Street
London
SW7 2LQ
Director Name | Mr Ahmed Latif |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 2003(1 week, 1 day after company formation) |
Appointment Duration | 3 years (closed 25 July 2006) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 56 Burnley Road Dollis Hill London NW10 1EJ |
Director Name | Irshad Mowjee |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 2003(1 week, 1 day after company formation) |
Appointment Duration | 3 years (closed 25 July 2006) |
Role | Management Consultant |
Correspondence Address | 2nd Floor 25 Thurloe Street London SW7 2LQ |
Secretary Name | Mr Ahmed Latif |
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Nationality | British |
Status | Closed |
Appointed | 25 July 2003(1 week, 1 day after company formation) |
Appointment Duration | 3 years (closed 25 July 2006) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 56 Burnley Road Dollis Hill London NW10 1EJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 2nd Floor 25 Thurloe Street London SW7 2LQ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,918 |
Cash | £2,143 |
Current Liabilities | £225 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
2 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
28 February 2006 | Application for striking-off (1 page) |
16 August 2005 | Return made up to 17/07/05; full list of members (7 pages) |
8 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
17 May 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
11 August 2004 | Return made up to 17/07/04; full list of members
|
17 June 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
2 February 2004 | New director appointed (1 page) |
11 December 2003 | New director appointed (1 page) |
15 August 2003 | Registered office changed on 15/08/03 from: 28 stradbrook grove clayhall essex IG5 0DN (1 page) |
15 August 2003 | New secretary appointed;new director appointed (2 pages) |
15 August 2003 | New director appointed (2 pages) |
21 July 2003 | Secretary resigned (1 page) |
21 July 2003 | Director resigned (1 page) |
17 July 2003 | Incorporation (9 pages) |