London Accounting & Business Solutions Limited

05085261

Company Name	London Accounting & Business Solutions Limited
Company Status	Dissolved
Company Number	05085261
Category	Private Limited Company
Incorporation Date	26 March 2004(20 years, 1 month ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Omer Ali Baig
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2007(2 years, 12 months after company formation)
Appointment Duration	11 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	57 Tanfield Road Croydon CR0 1AN

Secretary Name	Syed Rizwan Wasti
Nationality	Pakistani
Status	Closed
Appointed	24 March 2007(2 years, 12 months after company formation)
Appointment Duration	11 months (closed 19 February 2008)
Role	Secretary
Correspondence Address	29 St. Mary Graces Court Cartwright Street London E1 8NB

Director Name	Syed Rizwan Wasti
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	29 March 2004(2 days after company formation)
Appointment Duration	2 years, 12 months (resigned 24 March 2007)
Role	Company Director
Correspondence Address	29 St. Mary Graces Court Cartwright Street London E1 8NB

Secretary Name	Nasia Zaheer
Nationality	British
Status	Resigned
Appointed	29 March 2004(2 days after company formation)
Appointment Duration	2 years, 12 months (resigned 24 March 2007)
Role	Company Director
Correspondence Address	10 Quarry Clough Stalybridge Cheshire SK15 2RW

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	29 St Mary Graces Court Cartwright Street Tower Hill London E1 8NB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007	First Gazette notice for voluntary strike-off (1 page)
3 April 2007	Return made up to 19/03/07; full list of members (2 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Secretary resigned (1 page)
26 March 2007	New secretary appointed (1 page)
26 March 2007	New director appointed (1 page)
29 March 2006	Return made up to 19/03/06; full list of members (2 pages)
29 March 2006	Director's particulars changed (1 page)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
12 January 2006	Registered office changed on 12/01/06 from: 64 haig road west plaistow london E13 9LH (1 page)
29 March 2005	Return made up to 19/03/05; full list of members 363(287) ‐ Registered office changed on 29/03/05 363(288) ‐ Director's particulars changed (2 pages)
29 April 2004	New director appointed (2 pages)
19 April 2004	New secretary appointed (2 pages)
8 April 2004	Registered office changed on 08/04/04 from: 96 mount pleasant road willesden green london NW10 3EJ (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Registered office changed on 02/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
26 March 2004	Incorporation (6 pages)

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