Southall
Middlesex
UB1 3DP
Secretary Name | Nadeem Azmat |
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Nationality | Pakistani |
Status | Closed |
Appointed | 14 January 2005(1 year after company formation) |
Appointment Duration | 2 years, 3 months (closed 24 April 2007) |
Role | Company Director |
Correspondence Address | 32 Saxon Road Southall Middlesex UB1 1QL |
Director Name | Khalid Khan |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 08 July 2004) |
Role | Company Director |
Correspondence Address | 59b Hencroft Street South Slough Berkshire SL1 1RF |
Director Name | Safiye Sema Alpsal |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 08 July 2004(6 months, 1 week after company formation) |
Appointment Duration | 3 weeks (resigned 29 July 2004) |
Role | Yoga Instructor |
Correspondence Address | Armagan Sk. Evim Ar 9/1 Magka/Istanbul Istanbul 80680 Foreign |
Secretary Name | Khalid Khan |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 2004(6 months, 1 week after company formation) |
Appointment Duration | 6 months (resigned 05 January 2005) |
Role | Electrical Engineer |
Correspondence Address | 59b Hencroft Street South Slough Berkshire SL1 1RF |
Director Name | Safiye Sema Alpsal |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 24 December 2004(12 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 20 April 2005) |
Role | Yoga Instructor |
Correspondence Address | Validecesme Armagan Sokak Evimap. 911 Macka Istanbul Foreign |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 December 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 December 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 08 July 2004) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | 132 Uxbridge Road Hayes Middlesex UB4 0JH |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Yeading |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
8 August 2006 | Voluntary strike-off action has been suspended (1 page) |
21 June 2006 | Application for striking-off (1 page) |
26 April 2005 | Director resigned (1 page) |
4 March 2005 | Director's particulars changed (1 page) |
4 March 2005 | Return made up to 29/12/04; full list of members (10 pages) |
18 February 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
18 February 2005 | New secretary appointed (1 page) |
10 January 2005 | Secretary resigned (1 page) |
6 January 2005 | New director appointed (1 page) |
27 August 2004 | Particulars of mortgage/charge (5 pages) |
4 August 2004 | Director resigned (1 page) |
16 July 2004 | New director appointed (1 page) |
13 July 2004 | Director resigned (1 page) |
13 July 2004 | New secretary appointed (2 pages) |
13 July 2004 | Registered office changed on 13/07/04 from: 55 hancroft street south slough berkshire SL1 1RF (1 page) |
13 July 2004 | New director appointed (2 pages) |
13 July 2004 | Secretary resigned (1 page) |
2 April 2004 | New secretary appointed (2 pages) |
25 March 2004 | New director appointed (2 pages) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Secretary resigned (1 page) |