Wembley
Middlesex
HA0 3JB
Director Name | Mr Daniel Mawji |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 February 2006(2 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 02 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 233 New Church Road Hove East Sussex BN3 4EE |
Director Name | David Mawji |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2003(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 February 2006) |
Role | Company Director |
Correspondence Address | 80 Ridge Lane Watford Hertfordshire WD1 3TA |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 August 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 August 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 12-14 Village Way London NW10 0LH |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Welsh Harp |
Built Up Area | Greater London |
100 at £1 | Abolo LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,903 |
Current Liabilities | £1,903 |
Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 November 2015 | Satisfaction of charge 2 in full (1 page) |
23 November 2015 | Satisfaction of charge 1 in full (1 page) |
23 November 2015 | Satisfaction of charge 1 in full (1 page) |
23 November 2015 | Satisfaction of charge 2 in full (1 page) |
14 October 2015 | Voluntary strike-off action has been suspended (1 page) |
14 October 2015 | Voluntary strike-off action has been suspended (1 page) |
8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
25 August 2015 | Application to strike the company off the register (4 pages) |
25 August 2015 | Application to strike the company off the register (4 pages) |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
3 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
2 October 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
30 November 2012 | Accounts for a dormant company made up to 29 February 2012 (6 pages) |
30 November 2012 | Accounts for a dormant company made up to 29 February 2012 (6 pages) |
13 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
5 December 2011 | Accounts for a small company made up to 28 February 2011 (8 pages) |
5 December 2011 | Accounts for a small company made up to 28 February 2011 (8 pages) |
25 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Previous accounting period extended from 31 August 2010 to 28 February 2011 (1 page) |
26 May 2011 | Previous accounting period extended from 31 August 2010 to 28 February 2011 (1 page) |
18 February 2011 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
18 February 2011 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
12 November 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
12 November 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
12 November 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
7 July 2010 | Notice of appointment of receiver or manager (3 pages) |
7 July 2010 | Notice of appointment of receiver or manager (3 pages) |
7 July 2010 | Notice of appointment of receiver or manager (3 pages) |
7 July 2010 | Notice of appointment of receiver or manager (3 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
10 February 2010 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
10 February 2010 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
3 November 2009 | Annual return made up to 13 August 2009 with a full list of shareholders (3 pages) |
3 November 2009 | Annual return made up to 13 August 2009 with a full list of shareholders (3 pages) |
22 January 2009 | Director's change of particulars / daniel mawji / 10/01/2009 (1 page) |
22 January 2009 | Director's change of particulars / daniel mawji / 10/01/2009 (1 page) |
23 December 2008 | Return made up to 13/08/08; no change of members (10 pages) |
23 December 2008 | Return made up to 13/08/08; no change of members (10 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
31 August 2007 | Return made up to 13/08/07; no change of members (6 pages) |
31 August 2007 | Return made up to 13/08/07; no change of members (6 pages) |
4 October 2006 | Return made up to 13/08/06; full list of members
|
4 October 2006 | New director appointed (2 pages) |
4 October 2006 | Return made up to 13/08/06; full list of members
|
4 October 2006 | New director appointed (2 pages) |
3 August 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
3 August 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
15 September 2005 | Return made up to 13/08/05; full list of members (6 pages) |
15 September 2005 | Return made up to 13/08/05; full list of members (6 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
28 September 2004 | Return made up to 13/08/04; full list of members (6 pages) |
28 September 2004 | Return made up to 13/08/04; full list of members (6 pages) |
1 October 2003 | Particulars of mortgage/charge (3 pages) |
1 October 2003 | Particulars of mortgage/charge (3 pages) |
1 October 2003 | Particulars of mortgage/charge (3 pages) |
1 October 2003 | Particulars of mortgage/charge (3 pages) |
27 August 2003 | Registered office changed on 27/08/03 from: 356 neasden lane north neasden london NW10 0BT (1 page) |
27 August 2003 | Registered office changed on 27/08/03 from: 356 neasden lane north neasden london NW10 0BT (1 page) |
22 August 2003 | Director resigned (1 page) |
22 August 2003 | Secretary resigned (1 page) |
22 August 2003 | New director appointed (1 page) |
22 August 2003 | New secretary appointed (1 page) |
22 August 2003 | New secretary appointed (1 page) |
22 August 2003 | Secretary resigned (1 page) |
22 August 2003 | Director resigned (1 page) |
22 August 2003 | New director appointed (1 page) |
13 August 2003 | Incorporation (13 pages) |
13 August 2003 | Incorporation (13 pages) |