| Company Name | Discountvitaminsandherbs.com Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04908191 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2003(20 years, 7 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Azeem Noordin Daya |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2003(3 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 14 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Myddleton Close Stanmore Middlesex HA7 4WL |
| Secretary Name | Yasmin Azeem Daya |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2003(3 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 14 February 2012) |
| Role | Secretary |
| Correspondence Address | 11 Myddleton Close Stanmore Middlesex HA7 4WL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 107 Field End Road Eastcote Middlesex HA5 1QG |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2011 | Application to strike the company off the register (3 pages) |
| 20 October 2011 | Application to strike the company off the register (3 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders Statement of capital on 2010-10-15
|
| 15 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders Statement of capital on 2010-10-15
|
| 10 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 15 October 2009 | Registered office address changed from 107 Field End Road Eastcote Middlesex HA5 1UG on 15 October 2009 (1 page) |
| 15 October 2009 | Registered office address changed from 107 Field End Road Eastcote Middlesex HA5 1UG on 15 October 2009 (1 page) |
| 15 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 24 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 15 October 2008 | Accounts made up to 29 February 2008 (1 page) |
| 23 September 2008 | Registered office changed on 23/09/2008 from suite 3 galley house moon lane barnet hertfordshire EN5 5YL (1 page) |
| 23 September 2008 | Registered office changed on 23/09/2008 from suite 3 galley house moon lane barnet hertfordshire EN5 5YL (1 page) |
| 5 December 2007 | Accounts made up to 28 February 2007 (1 page) |
| 5 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 1 November 2007 | Secretary's particulars changed (1 page) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Secretary's particulars changed (1 page) |
| 5 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 5 November 2006 | Accounts made up to 28 February 2006 (1 page) |
| 30 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 4 October 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 4 October 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 3 August 2005 | Accounts made up to 28 February 2005 (1 page) |
| 3 August 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: c/o lakers 938 high road london N12 9RT (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: c/o lakers 938 high road london N12 9RT (1 page) |
| 22 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 21 October 2003 | Accounting reference date extended from 30/09/04 to 28/02/05 (1 page) |
| 21 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | Accounting reference date extended from 30/09/04 to 28/02/05 (1 page) |
| 13 October 2003 | Registered office changed on 13/10/03 from: 938 high road london N12 9RT (1 page) |
| 13 October 2003 | New secretary appointed (2 pages) |
| 13 October 2003 | New secretary appointed (2 pages) |
| 13 October 2003 | Registered office changed on 13/10/03 from: 938 high road london N12 9RT (1 page) |
| 26 September 2003 | Secretary resigned (1 page) |
| 26 September 2003 | Director resigned (1 page) |
| 26 September 2003 | Director resigned (1 page) |
| 26 September 2003 | Secretary resigned (1 page) |
| 23 September 2003 | Incorporation (9 pages) |