Putney
London
SW15 2QN
Secretary Name | Muhsin Abbass Sayed |
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Nationality | British |
Status | Closed |
Appointed | 28 August 2003(1 day after company formation) |
Appointment Duration | 7 years, 3 months (closed 14 December 2010) |
Role | Commercial Director |
Correspondence Address | 14 Oakhill Place Putney London SW15 2QN |
Director Name | Ms Rohma Sayed |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2003(1 day after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 December 2005) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 14 Oakhill Place Putney London SW15 2QN |
Director Name | Muzaffar Ahmed |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2006(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 November 2007) |
Role | Sales Director |
Correspondence Address | 75 Staines Road Ilford Essex IG1 2UZ |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 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 | 27 August 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 115 North Road Kew Surrey TW9 4HJ |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Kew |
Built Up Area | Greater London |
98 at 1 | Muhsin Abbass Sayed 98.00% Ordinary |
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1 at 1 | Rohma Sayed 1.00% Ordinary |
1 at 1 | Safeer Hussain Sayed 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£35,425 |
Current Liabilities | £64,307 |
Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
18 November 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
18 November 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
11 March 2009 | Amended accounts made up to 31 August 2007 (4 pages) |
11 March 2009 | Amended accounts made up to 31 August 2007 (4 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
4 November 2008 | Return made up to 27/08/08; full list of members (3 pages) |
4 November 2008 | Return made up to 27/08/08; full list of members (3 pages) |
25 January 2008 | Return made up to 27/08/07; full list of members (3 pages) |
25 January 2008 | Director resigned (1 page) |
25 January 2008 | Return made up to 27/08/07; full list of members (3 pages) |
25 January 2008 | Director resigned (1 page) |
9 August 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
9 August 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
8 August 2007 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
8 August 2007 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
27 October 2006 | New director appointed (1 page) |
27 October 2006 | Return made up to 27/08/06; full list of members (2 pages) |
27 October 2006 | Return made up to 27/08/06; full list of members (2 pages) |
27 October 2006 | New director appointed (1 page) |
13 December 2005 | Secretary resigned;director resigned (1 page) |
13 December 2005 | Secretary resigned;director resigned (1 page) |
6 October 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
6 October 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
1 September 2005 | Return made up to 27/08/05; full list of members (7 pages) |
1 September 2005 | Return made up to 27/08/05; full list of members (7 pages) |
30 November 2004 | Return made up to 27/08/04; full list of members
|
30 November 2004 | Return made up to 27/08/04; full list of members (7 pages) |
29 August 2003 | New director appointed (1 page) |
29 August 2003 | New director appointed (1 page) |
28 August 2003 | Secretary resigned (1 page) |
28 August 2003 | New director appointed (1 page) |
28 August 2003 | Secretary resigned (1 page) |
28 August 2003 | New secretary appointed (1 page) |
28 August 2003 | Director resigned (1 page) |
28 August 2003 | New director appointed (1 page) |
28 August 2003 | Director resigned (1 page) |
28 August 2003 | New secretary appointed (1 page) |
27 August 2003 | Incorporation (13 pages) |
27 August 2003 | Incorporation (13 pages) |