| Company Name | Concorde Radio Cars (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05129017 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2004(19 years, 11 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months 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
| Director Name | Mahmood Ayaz |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 01 May 2007(2 years, 11 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 19 February 2008) |
| Role | Businessman |
| Correspondence Address | 114 Braemar Avenue London NW10 0DP |
| Secretary Name | Jalad Gul |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(2 years, 11 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 19 February 2008) |
| Role | Businessman |
| Correspondence Address | 49 Besant Way London NW10 0TY |
| Director Name | Hitesh Prabhulal Velji Sonigra |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 1 Dorothy Avenue Wembley Middlesex HA0 4JL |
| Secretary Name | Mahesh Gadhia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Tintern Avenue Kingsbury Middlesex NW9 0RJ |
| Secretary Name | Zain Jaffar Zaidi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2005(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 30 April 2007) |
| Role | Businessman |
| Correspondence Address | 3 Sylvester Road Wembley Middlesex HA0 3AQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 The Parade, Sudbury Heights Avenue, Greenford Middlesex UB6 0LZ |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | North Greenford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2007 | New director appointed (2 pages) |
| 16 May 2007 | New secretary appointed (2 pages) |
| 16 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | Director resigned (1 page) |
| 30 January 2007 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 30 January 2007 | Return made up to 14/05/06; full list of members (6 pages) |
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 8 June 2005 | New secretary appointed (2 pages) |
| 8 June 2005 | Secretary resigned (1 page) |
| 23 June 2004 | Ad 14/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 May 2004 | New director appointed (2 pages) |
| 28 May 2004 | Director resigned (1 page) |
| 28 May 2004 | Secretary resigned (1 page) |
| 28 May 2004 | New secretary appointed (2 pages) |
| 14 May 2004 | Incorporation (16 pages) |