Stanmore
Middlesex
HA7 4TU
Director Name | Mr Azhar Hussain |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70 The Manor Drive Worcester Park Surrey KT4 7LL |
Director Name | Mir Hafizur Rahman |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat C 98 Goldhurst Terrace South Hampstead London NW6 3HS |
Secretary Name | Mir Hafizur Rahman |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat C 98 Goldhurst Terrace South Hampstead London NW6 3HS |
Secretary Name | Mazhar Hussain |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 2004(11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 11 September 2006) |
Role | Company Director |
Correspondence Address | 111 Poplar Road South London SW19 3JZ |
Secretary Name | Mr Azhar Hussain |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 2006(3 years after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 July 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70 The Manor Drive Worcester Park Surrey KT4 7LL |
Director Name | David Leslie Tapsell |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(3 years, 4 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 01 May 2007) |
Role | Chief Technology Officer |
Correspondence Address | 16 Martingale Road Burbage Marlborough Wiltshire SN8 3TY |
Registered Address | 3 Montpelier Avenue Bexley Kent DA5 3AP |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
750 at £1 | Mr Azhar Hussain 75.00% Ordinary |
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50 at £1 | Irshad Hussain & Sajjad Hussain & Imran Hussain & Mariam Hussain & Rizwan Hussain 5.00% Ordinary |
50 at £1 | Kingston University Innovations LTD 5.00% Ordinary |
150 at £1 | Yaseen Sameja 15.00% Ordinary |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
12 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
12 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
25 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
25 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
27 September 2013 | Termination of appointment of Azhar Hussain as a secretary (1 page) |
27 September 2013 | Termination of appointment of Azhar Hussain as a secretary (1 page) |
27 September 2013 | Termination of appointment of Azhar Hussain as a director (1 page) |
27 September 2013 | Termination of appointment of Azhar Hussain as a director (1 page) |
9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
23 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
23 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
3 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
3 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
3 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (6 pages) |
18 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
18 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
23 February 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
23 February 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
16 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
16 September 2010 | Director's details changed for Yaseen Sameja on 1 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Yaseen Sameja on 1 September 2010 (2 pages) |
16 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
16 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
16 September 2010 | Director's details changed for Yaseen Sameja on 1 September 2010 (2 pages) |
8 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
8 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
1 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
1 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
10 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
10 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
26 September 2008 | Return made up to 01/09/08; full list of members (5 pages) |
26 September 2008 | Return made up to 01/09/08; full list of members (5 pages) |
25 June 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
25 June 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
9 November 2007 | Return made up to 01/09/07; full list of members
|
9 November 2007 | Return made up to 01/09/07; full list of members
|
26 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
26 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
8 May 2007 | Director resigned (1 page) |
8 May 2007 | Director resigned (1 page) |
17 January 2007 | New director appointed (1 page) |
17 January 2007 | New director appointed (1 page) |
12 September 2006 | New director appointed (1 page) |
12 September 2006 | New secretary appointed (1 page) |
12 September 2006 | Director's particulars changed (1 page) |
12 September 2006 | New director appointed (1 page) |
12 September 2006 | Secretary resigned (1 page) |
12 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
12 September 2006 | Director's particulars changed (1 page) |
12 September 2006 | Secretary resigned (1 page) |
12 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
12 September 2006 | New secretary appointed (1 page) |
12 September 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
12 September 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
29 June 2006 | Registered office changed on 29/06/06 from: 29 aliwal road london SW11 1RB (1 page) |
29 June 2006 | Registered office changed on 29/06/06 from: 29 aliwal road london SW11 1RB (1 page) |
19 September 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
19 September 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
12 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
12 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
31 January 2005 | Registered office changed on 31/01/05 from: 233 whitechapel road london E1 1DB (1 page) |
31 January 2005 | Secretary resigned (1 page) |
31 January 2005 | Registered office changed on 31/01/05 from: 233 whitechapel road london E1 1DB (1 page) |
31 January 2005 | Secretary resigned (1 page) |
3 September 2004 | Return made up to 01/09/04; full list of members (8 pages) |
3 September 2004 | Return made up to 01/09/04; full list of members (8 pages) |
24 August 2004 | Secretary resigned;director resigned (1 page) |
24 August 2004 | Secretary resigned;director resigned (1 page) |
24 August 2004 | New secretary appointed (2 pages) |
24 August 2004 | New secretary appointed (2 pages) |
1 September 2003 | Incorporation (17 pages) |
1 September 2003 | Incorporation (17 pages) |