| Company Name | Smirco Enterprise Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05009987 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2004(20 years, 3 months ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Syed Anis Ahmed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2008(4 years after company formation) |
| Appointment Duration | 6 years, 2 months (closed 08 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 397a Cranbrook Road Ilford Essex IG1 4UH |
| Director Name | Mr Muhammad Bashir |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Status | Closed |
| Appointed | 20 January 2008(4 years after company formation) |
| Appointment Duration | 6 years, 2 months (closed 08 April 2014) |
| Role | Company Director |
| Correspondence Address | 29 Water Lane London E15 4NL |
| Director Name | Mr Syed Anis Ahmed |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Role | Property Dealer |
| Country of Residence | England |
| Correspondence Address | 397a Cranbrook Road Ilford Essex IG1 4UH |
| Secretary Name | Muhammad Sheraz Akram |
|---|---|
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Markmanor Ave Walthamstow London E17 8HJ |
| Secretary Name | Imran Asif Badruddin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2005(1 year, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 January 2006) |
| Role | Trainee Plumber |
| Correspondence Address | 397a Cranbrook Road Ilford Essex IG1 4UH |
| Secretary Name | Mr Syed Masood Ahmed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2006(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 12 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 397 Cranbrook Road Ilford Essex IG1 4UH |
Location
| Registered Address | 29 Water Lane London E15 4NL |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 8 April 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2014 | Completion of winding up (1 page) |
| 8 January 2014 | Completion of winding up (1 page) |
| 3 August 2011 | Order of court to wind up (2 pages) |
| 3 August 2011 | Order of court to wind up (2 pages) |
| 3 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 8 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 23 April 2009 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 23 April 2009 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 30 March 2009 | Appointment terminated director syed ahmed (1 page) |
| 30 March 2009 | Director appointed mr muhammad bashir (1 page) |
| 30 March 2009 | Appointment terminated secretary syed ahmed (1 page) |
| 30 March 2009 | Secretary appointed mr syed anis ahmed (1 page) |
| 30 March 2009 | Director appointed mr muhammad bashir (1 page) |
| 30 March 2009 | Appointment Terminated Secretary syed ahmed (1 page) |
| 30 March 2009 | Appointment Terminated Director syed ahmed (1 page) |
| 30 March 2009 | Secretary appointed mr syed anis ahmed (1 page) |
| 17 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 17 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 12 February 2007 | Registered office changed on 12/02/07 from: 397 cranbrook road ilford essex IG1 4UH (1 page) |
| 12 February 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 12 February 2007 | Location of debenture register (1 page) |
| 12 February 2007 | New secretary appointed (1 page) |
| 12 February 2007 | Location of register of members (1 page) |
| 12 February 2007 | Secretary resigned (1 page) |
| 12 February 2007 | Registered office changed on 12/02/07 from: 397 cranbrook road ilford essex IG1 4UH (1 page) |
| 12 February 2007 | Secretary resigned (1 page) |
| 12 February 2007 | Location of debenture register (1 page) |
| 12 February 2007 | New secretary appointed (1 page) |
| 12 February 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 12 February 2007 | Location of register of members (1 page) |
| 20 April 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 20 April 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 3 January 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 3 January 2006 | Accounts made up to 31 January 2005 (1 page) |
| 13 July 2005 | New secretary appointed (1 page) |
| 13 July 2005 | New secretary appointed (1 page) |
| 8 July 2005 | Secretary resigned (1 page) |
| 8 July 2005 | Return made up to 08/01/05; full list of members (2 pages) |
| 8 July 2005 | Return made up to 08/01/05; full list of members (2 pages) |
| 8 July 2005 | Secretary resigned (1 page) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 59 markmanor ave london E17 8HJ (1 page) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 59 markmanor ave london E17 8HJ (1 page) |
| 8 January 2004 | Incorporation (14 pages) |
| 8 January 2004 | Incorporation (14 pages) |