London
E6 1LF
Director Name | Aurangzeb Mahmud |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2006(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 February 2008) |
Role | Company Director |
Correspondence Address | 68 Wakefield Street London E6 1NQ |
Secretary Name | Muhammad Khalid Choudhry |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 2006(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 February 2008) |
Role | Secretary |
Correspondence Address | 47 Elgin Road Ilford, Essex IG3 8LL |
Secretary Name | Mr Adnan Zabir |
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Nationality | British |
Status | Resigned |
Appointed | 25 February 2008(3 years, 10 months after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 25 March 2008) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 44 Abbots Road London E6 1LF |
Director Name | Mrs Ambreen Gul |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 25 March 2008(3 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 October 2008) |
Role | Secretary |
Correspondence Address | 44 Abbots Road London E6 1LF |
Director Name | Nominee Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 April 2004(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 April 2004(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Registered Address | 35 Plashet Grove London E6 1AD |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | Green Street East |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2008 (16 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
27 May 2009 | Accounts made up to 30 April 2008 (1 page) |
10 November 2008 | Appointment Terminated Director ambreen gul (1 page) |
10 November 2008 | Appointment terminated director ambreen gul (1 page) |
6 August 2008 | Accounts made up to 30 April 2007 (1 page) |
6 August 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
28 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
28 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
14 April 2008 | Return made up to 23/06/07; full list of members (3 pages) |
14 April 2008 | Return made up to 23/06/07; full list of members (3 pages) |
1 April 2008 | Appointment Terminated Secretary adnan zabir (1 page) |
1 April 2008 | Director appointed mrs ambreen gul (1 page) |
1 April 2008 | Appointment terminated secretary adnan zabir (1 page) |
1 April 2008 | Director appointed mrs ambreen gul (1 page) |
5 March 2008 | Appointment terminated director aurangzeb mahmud (1 page) |
5 March 2008 | Secretary appointed mr adnan zabir (1 page) |
5 March 2008 | Director appointed mr adnan zabir (1 page) |
5 March 2008 | Secretary appointed mr adnan zabir (1 page) |
5 March 2008 | Director appointed mr adnan zabir (1 page) |
5 March 2008 | Appointment Terminated Secretary muhammad choudhry (1 page) |
5 March 2008 | Appointment terminated secretary muhammad choudhry (1 page) |
5 March 2008 | Appointment Terminated Director aurangzeb mahmud (1 page) |
26 February 2008 | Registered office changed on 26/02/2008 from 194C high street north london E6 2JA (1 page) |
26 February 2008 | Registered office changed on 26/02/2008 from 194C high street north london E6 2JA (1 page) |
26 June 2006 | Return made up to 23/06/06; full list of members (2 pages) |
26 June 2006 | Return made up to 23/06/06; full list of members (2 pages) |
6 June 2006 | Ad 06/06/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
6 June 2006 | New director appointed (1 page) |
6 June 2006 | Director resigned (1 page) |
6 June 2006 | Ad 06/06/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
6 June 2006 | Secretary resigned (1 page) |
6 June 2006 | Registered office changed on 06/06/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
6 June 2006 | New secretary appointed (1 page) |
6 June 2006 | Director resigned (1 page) |
6 June 2006 | Registered office changed on 06/06/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
6 June 2006 | New director appointed (1 page) |
6 June 2006 | New secretary appointed (1 page) |
6 June 2006 | Secretary resigned (1 page) |
3 May 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
3 May 2006 | Accounts made up to 30 April 2006 (2 pages) |
3 January 2006 | Accounts made up to 30 April 2005 (2 pages) |
3 January 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
24 June 2005 | Return made up to 23/06/05; full list of members (2 pages) |
24 June 2005 | Return made up to 23/06/05; full list of members (2 pages) |
22 April 2004 | Registered office changed on 22/04/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
22 April 2004 | Registered office changed on 22/04/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
19 April 2004 | Incorporation (8 pages) |
19 April 2004 | Incorporation (8 pages) |