Custom Finance Ltd

Company Name	Custom Finance Ltd
Company Status	Dissolved
Company Number	05019692
Category	Private Limited Company
Incorporation Date	19 January 2004(20 years, 3 months ago)
Dissolution Date	8 April 2014 (10 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Khalid Jamil Malik
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2010(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 08 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Brooks Parade, Green Lane Ilford Essex IG3 9RT

Director Name	Tariq Rasul
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Kemsleigh House 175 West End Road Ruislip Middlesex HA4 6LB

Secretary Name	Nouman Hafiz
Nationality	British
Status	Resigned
Appointed	09 February 2004(3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 24 May 2006)
Role	Accountant
Correspondence Address	28 Stradbroke Grove Ilford Essex IG5 0DN

Director Name	Mr Ashutosh Saujani
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 22 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Tresco Gardens Ilford Essex IG3 9NH

Director Name	Mr Nouman Hafiz
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(2 years, 4 months after company formation)
Appointment Duration	4 years (resigned 17 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Muirhead Quay, Fresh Wharf Estate, Highbridge Road Barking Essex IG11 7BG

Secretary Name	Carmen Sheridan
Nationality	Romanian
Status	Resigned
Appointed	22 May 2006(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2009)
Role	Secretary
Correspondence Address	26 Repton Court Repton Grove Ilford Essex IG5 0RP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 January 2004(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	19 January 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	3 Brooks Parade Green Lane Ilford Essex IG3 9RT
Region	London
Constituency	Ilford South
County	Greater London
Ward	Goodmayes
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2010 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
5 June 2013	Compulsory strike-off action has been suspended (1 page)
5 June 2013	Compulsory strike-off action has been suspended (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
31 March 2012	Compulsory strike-off action has been suspended (1 page)
31 March 2012	Compulsory strike-off action has been suspended (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-01-19 GBP 2 (3 pages)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-01-19 GBP 2 (3 pages)
9 August 2010	Registered office address changed from 8 Muirhead Quay, Fresh Wharf Estate, Highbridge Road Barking Essex IG11 7BG on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 8 Muirhead Quay, Fresh Wharf Estate, Highbridge Road Barking Essex IG11 7BG on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 8 Muirhead Quay, Fresh Wharf Estate, Highbridge Road Barking Essex IG11 7BG on 9 August 2010 (1 page)
22 June 2010	Appointment of Mr Khalid Jamil Malik as a director (2 pages)
22 June 2010	Termination of appointment of Nouman Hafiz as a director (1 page)
22 June 2010	Appointment of Mr Khalid Jamil Malik as a director (2 pages)
22 June 2010	Termination of appointment of Nouman Hafiz as a director (1 page)
4 February 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
4 February 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
21 January 2010	Termination of appointment of Carmen Sheridan as a secretary (1 page)
21 January 2010	Termination of appointment of Carmen Sheridan as a secretary (1 page)
21 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Nouman Hafiz on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Nouman Hafiz on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Nouman Hafiz on 1 October 2009 (2 pages)
19 January 2009	Return made up to 19/01/09; full list of members (3 pages)
19 January 2009	Return made up to 19/01/09; full list of members (3 pages)
21 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
21 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
5 February 2008	Return made up to 19/01/08; full list of members (2 pages)
5 February 2008	Return made up to 19/01/08; full list of members (2 pages)
5 February 2008	Location of debenture register (1 page)
5 February 2008	Location of debenture register (1 page)
5 February 2008	Registered office changed on 05/02/08 from: 7 muirhead quay, fresh wharf estate, highbridge road barking, essex IG11 7BW (1 page)
5 February 2008	Location of register of members (1 page)
5 February 2008	Location of register of members (1 page)
5 February 2008	Registered office changed on 05/02/08 from: 7 muirhead quay, fresh wharf estate, highbridge road barking, essex IG11 7BW (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 28 stradbrook grove, clayhall, essex, IG5 0DN (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 28 stradbrook grove, clayhall, essex, IG5 0DN (1 page)
21 March 2007	Secretary's particulars changed (1 page)
21 March 2007	Secretary's particulars changed (1 page)
28 February 2007	Return made up to 19/01/07; full list of members (6 pages)
28 February 2007	Return made up to 19/01/07; full list of members (6 pages)
13 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
13 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
5 June 2006	New secretary appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	New secretary appointed (2 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Secretary resigned (1 page)
21 February 2006	Return made up to 19/01/06; full list of members (6 pages)
21 February 2006	Return made up to 19/01/06; full list of members (6 pages)
28 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
21 January 2005	Return made up to 19/01/05; full list of members (6 pages)
21 January 2005	Return made up to 19/01/05; full list of members (6 pages)
20 September 2004	Secretary's particulars changed (1 page)
20 September 2004	Secretary's particulars changed (1 page)
13 September 2004	Director's particulars changed (1 page)
13 September 2004	Director's particulars changed (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New secretary appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Secretary resigned (1 page)
19 January 2004	Incorporation (9 pages)
19 January 2004	Incorporation (9 pages)

Custom Finance Ltd

Business Activity

Directors

Location

Accounts

Filing History

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