Company NameBarkat Rice Limited
Company StatusDissolved
Company Number04923046
CategoryPrivate Limited Company
Incorporation Date6 October 2003(20 years, 6 months ago)
Dissolution Date15 February 2011 (13 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125Wholesale of unmanufactured tobacco
SIC 46210Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Directors

Director NameMr Tanver Ahmed Khawaja
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityPakistani
StatusClosed
Appointed06 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressBedenerstr 816
8048 Zurich
Foreign
Director NameMr Tayyab Ahmed Khawaja
Date of BirthJune 1966 (Born 57 years ago)
NationalitySwiss
StatusClosed
Appointed06 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressBurgstrasse 26
St. Gallen
9000
Switzerland
Secretary NameMr Tanver Ahmed Khawaja
NationalityPakistani
StatusClosed
Appointed06 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressBedenerstr 816
8048 Zurich
Foreign
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed06 October 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed06 October 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressAbbaci Associates
37 York Road
Ilford
Essex
IG1 3AD
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2008 (15 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

15 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2010First Gazette notice for compulsory strike-off (1 page)
2 November 2010First Gazette notice for compulsory strike-off (1 page)
18 November 2009Annual return made up to 6 October 2009 with a full list of shareholders
Statement of capital on 2009-11-18
  • GBP 100
(5 pages)
18 November 2009Annual return made up to 6 October 2009 with a full list of shareholders
Statement of capital on 2009-11-18
  • GBP 100
(5 pages)
18 November 2009Annual return made up to 6 October 2009 with a full list of shareholders
Statement of capital on 2009-11-18
  • GBP 100
(5 pages)
17 November 2009Director's details changed for Tayyab Ahmed Khawaja on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Tanver Ahmed Khawaja on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Tanver Ahmed Khawaja on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Tayyab Ahmed Khawaja on 17 November 2009 (2 pages)
28 August 2009Accounts made up to 31 October 2008 (2 pages)
28 August 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
4 December 2008Return made up to 06/10/08; full list of members (3 pages)
4 December 2008Return made up to 06/10/08; full list of members (3 pages)
6 November 2008Accounts made up to 31 October 2007 (2 pages)
6 November 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
22 January 2008Return made up to 06/10/07; full list of members (2 pages)
22 January 2008Return made up to 06/10/07; full list of members (2 pages)
22 October 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
22 October 2007Accounts made up to 31 October 2006 (1 page)
11 March 2007Return made up to 06/10/06; full list of members (7 pages)
11 March 2007Return made up to 06/10/06; full list of members (7 pages)
2 February 2007Accounts made up to 31 October 2005 (1 page)
2 February 2007Accounts for a dormant company made up to 31 October 2005 (1 page)
6 February 2006Registered office changed on 06/02/06 from: 572-574 romford road manor park london E12 5AF (1 page)
6 February 2006Registered office changed on 06/02/06 from: 572-574 romford road manor park london E12 5AF (1 page)
12 December 2005Return made up to 06/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
12 December 2005Return made up to 06/10/05; full list of members (7 pages)
16 February 2005Return made up to 06/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 February 2005Return made up to 06/10/04; full list of members (7 pages)
27 July 2004Registered office changed on 27/07/04 from: c/o citroen wells & partners devonshire house 1 devonshire street london W1W 5DR (1 page)
27 July 2004Registered office changed on 27/07/04 from: c/o citroen wells & partners devonshire house 1 devonshire street london W1W 5DR (1 page)
14 November 2003Ad 14/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 November 2003Ad 14/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 October 2003Director resigned (1 page)
18 October 2003Secretary resigned (1 page)
18 October 2003Director resigned (1 page)
18 October 2003New director appointed (2 pages)
18 October 2003Secretary resigned (1 page)
18 October 2003New secretary appointed;new director appointed (2 pages)
18 October 2003New director appointed (2 pages)
18 October 2003New secretary appointed;new director appointed (2 pages)
6 October 2003Incorporation (18 pages)