Dartford
Kent
DA2 6ES
Secretary Name | Mr Shamsuddin Ahmed |
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Nationality | British |
Status | Closed |
Appointed | 07 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Cadogan Avenue Dartford Kent DA2 6ES |
Director Name | Rosida Ahmed |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Limehurst Avenue Loughborough Leicestershire LE11 1PE |
Director Name | Rowshan Ahmed |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Sunningdale Avenue Barking Essex IG11 7QF |
Director Name | Mr Yousuf Ahmed |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Copthorne Avenue Ilford Essex IG6 2SQ |
Director Name | Choudhury Abul Kalam |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Hartley Down Purley Surrey CR8 4EA |
Secretary Name | Abdul Matalib Shammin Rob |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 2007(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 November 2008) |
Role | Company Director |
Correspondence Address | 108 St Awdrys Road Barking Essex IG11 7QD |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2008 |
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Net Worth | -£170,509 |
Cash | £474 |
Current Liabilities | £237,162 |
Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
10 August 2019 | Final Gazette dissolved following liquidation (1 page) |
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10 May 2019 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
27 March 2019 | Liquidators' statement of receipts and payments to 3 March 2019 (5 pages) |
2 October 2018 | Liquidators' statement of receipts and payments to 3 September 2018 (5 pages) |
27 March 2018 | Liquidators' statement of receipts and payments to 3 March 2018 (5 pages) |
4 October 2017 | Liquidators' statement of receipts and payments to 3 September 2017 (5 pages) |
4 October 2017 | Liquidators' statement of receipts and payments to 3 September 2017 (5 pages) |
25 March 2017 | Liquidators' statement of receipts and payments to 3 March 2017 (5 pages) |
25 March 2017 | Liquidators' statement of receipts and payments to 3 March 2017 (5 pages) |
21 September 2016 | Liquidators' statement of receipts and payments to 3 September 2016 (5 pages) |
21 September 2016 | Liquidators' statement of receipts and payments to 3 September 2016 (5 pages) |
6 April 2016 | Liquidators statement of receipts and payments to 3 March 2016 (5 pages) |
6 April 2016 | Liquidators' statement of receipts and payments to 3 March 2016 (5 pages) |
6 April 2016 | Liquidators' statement of receipts and payments to 3 March 2016 (5 pages) |
15 September 2015 | Liquidators statement of receipts and payments to 3 September 2015 (5 pages) |
15 September 2015 | Liquidators' statement of receipts and payments to 3 September 2015 (5 pages) |
15 September 2015 | Liquidators statement of receipts and payments to 3 September 2015 (5 pages) |
15 September 2015 | Liquidators' statement of receipts and payments to 3 September 2015 (5 pages) |
7 April 2015 | Liquidators' statement of receipts and payments to 3 March 2015 (5 pages) |
7 April 2015 | Liquidators statement of receipts and payments to 3 March 2015 (5 pages) |
7 April 2015 | Liquidators' statement of receipts and payments to 3 March 2015 (5 pages) |
7 April 2015 | Liquidators statement of receipts and payments to 3 March 2015 (5 pages) |
16 September 2014 | Liquidators statement of receipts and payments to 3 September 2014 (5 pages) |
16 September 2014 | Liquidators' statement of receipts and payments to 3 September 2014 (5 pages) |
16 September 2014 | Liquidators statement of receipts and payments to 3 September 2014 (5 pages) |
16 September 2014 | Liquidators' statement of receipts and payments to 3 September 2014 (5 pages) |
12 March 2014 | Liquidators' statement of receipts and payments to 3 March 2014 (5 pages) |
12 March 2014 | Liquidators statement of receipts and payments to 3 March 2014 (5 pages) |
12 March 2014 | Liquidators statement of receipts and payments to 3 March 2014 (5 pages) |
12 March 2014 | Liquidators' statement of receipts and payments to 3 March 2014 (5 pages) |
18 September 2013 | Liquidators' statement of receipts and payments to 3 September 2013 (5 pages) |
18 September 2013 | Liquidators statement of receipts and payments to 3 September 2013 (5 pages) |
18 September 2013 | Liquidators statement of receipts and payments to 3 September 2013 (5 pages) |
18 September 2013 | Liquidators' statement of receipts and payments to 3 September 2013 (5 pages) |
9 April 2013 | Liquidators' statement of receipts and payments to 3 March 2013 (5 pages) |
9 April 2013 | Liquidators' statement of receipts and payments to 3 March 2012 (5 pages) |
9 April 2013 | Liquidators' statement of receipts and payments to 3 September 2011 (5 pages) |
9 April 2013 | Liquidators statement of receipts and payments to 3 September 2011 (5 pages) |
9 April 2013 | Liquidators' statement of receipts and payments to 3 September 2012 (5 pages) |
9 April 2013 | Liquidators statement of receipts and payments to 3 September 2012 (5 pages) |
9 April 2013 | Liquidators statement of receipts and payments to 3 September 2011 (5 pages) |
9 April 2013 | Liquidators statement of receipts and payments to 3 March 2012 (5 pages) |
9 April 2013 | Liquidators' statement of receipts and payments to 3 September 2012 (5 pages) |
9 April 2013 | Liquidators' statement of receipts and payments to 3 March 2013 (5 pages) |
9 April 2013 | Liquidators statement of receipts and payments to 3 March 2013 (5 pages) |
9 April 2013 | Liquidators' statement of receipts and payments to 3 September 2011 (5 pages) |
9 April 2013 | Liquidators statement of receipts and payments to 3 September 2012 (5 pages) |
9 April 2013 | Liquidators statement of receipts and payments to 3 March 2012 (5 pages) |
9 April 2013 | Liquidators statement of receipts and payments to 3 March 2013 (5 pages) |
9 April 2013 | Liquidators' statement of receipts and payments to 3 March 2012 (5 pages) |
29 March 2012 | Registered office address changed from Rifsons House 63-64 Charles Lane St Johns Wood London NW8 7SB on 29 March 2012 (2 pages) |
29 March 2012 | Appointment of a voluntary liquidator (1 page) |
29 March 2012 | Court order insolvency:- replacement of liquidator (14 pages) |
29 March 2012 | Court order insolvency:- replacement of liquidator (14 pages) |
29 March 2012 | Registered office address changed from Rifsons House 63-64 Charles Lane St Johns Wood London NW8 7SB on 29 March 2012 (2 pages) |
29 March 2012 | Appointment of a voluntary liquidator (1 page) |
11 March 2011 | Liquidators' statement of receipts and payments to 3 March 2011 (5 pages) |
11 March 2011 | Liquidators statement of receipts and payments to 3 March 2011 (5 pages) |
11 March 2011 | Liquidators' statement of receipts and payments to 3 March 2011 (5 pages) |
11 March 2011 | Liquidators statement of receipts and payments to 3 March 2011 (5 pages) |
7 April 2010 | Registered office address changed from 146a Brent Street Hendon London NW4 2DR on 7 April 2010 (2 pages) |
7 April 2010 | Registered office address changed from 146a Brent Street Hendon London NW4 2DR on 7 April 2010 (2 pages) |
7 April 2010 | Registered office address changed from 146a Brent Street Hendon London NW4 2DR on 7 April 2010 (2 pages) |
10 March 2010 | Appointment of a voluntary liquidator (1 page) |
10 March 2010 | Resolutions
|
10 March 2010 | Resolutions
|
10 March 2010 | Appointment of a voluntary liquidator (1 page) |
10 March 2010 | Statement of affairs with form 4.19 (9 pages) |
10 March 2010 | Statement of affairs with form 4.19 (9 pages) |
14 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
14 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
11 November 2009 | Annual return made up to 7 July 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Annual return made up to 7 July 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Annual return made up to 7 July 2009 with a full list of shareholders (5 pages) |
3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
13 November 2008 | Appointment terminated secretary abdul rob (1 page) |
13 November 2008 | Appointment terminated secretary abdul rob (1 page) |
13 November 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
22 September 2008 | Return made up to 07/07/08; no change of members (7 pages) |
22 September 2008 | Return made up to 07/07/08; no change of members (7 pages) |
23 October 2007 | Return made up to 07/07/07; change of members (7 pages) |
23 October 2007 | Return made up to 07/07/07; change of members (7 pages) |
3 September 2007 | New secretary appointed (2 pages) |
3 September 2007 | Director resigned (1 page) |
3 September 2007 | Director resigned (1 page) |
3 September 2007 | New secretary appointed (2 pages) |
3 September 2007 | Director resigned (1 page) |
3 September 2007 | Director resigned (1 page) |
7 June 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
7 June 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
2 January 2007 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
2 January 2007 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
4 September 2006 | Return made up to 07/07/06; full list of members (8 pages) |
4 September 2006 | Return made up to 07/07/06; full list of members (8 pages) |
10 August 2005 | Return made up to 07/07/05; full list of members (8 pages) |
10 August 2005 | Return made up to 07/07/05; full list of members (8 pages) |
28 October 2004 | Director resigned (1 page) |
28 October 2004 | Director resigned (1 page) |
28 October 2004 | Director resigned (1 page) |
28 October 2004 | Director resigned (1 page) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | Secretary resigned (1 page) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | Director resigned (1 page) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | Secretary resigned (1 page) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | Director resigned (1 page) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | New director appointed (2 pages) |
2 August 2004 | Ad 07/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 August 2004 | New secretary appointed (2 pages) |
2 August 2004 | New director appointed (2 pages) |
2 August 2004 | Director resigned (1 page) |
2 August 2004 | New secretary appointed (2 pages) |
2 August 2004 | New director appointed (2 pages) |
2 August 2004 | New director appointed (2 pages) |
2 August 2004 | New director appointed (2 pages) |
2 August 2004 | New director appointed (2 pages) |
2 August 2004 | New director appointed (2 pages) |
2 August 2004 | New director appointed (2 pages) |
2 August 2004 | New director appointed (2 pages) |
2 August 2004 | Secretary resigned (1 page) |
2 August 2004 | Secretary resigned (1 page) |
2 August 2004 | Director resigned (1 page) |
2 August 2004 | New director appointed (2 pages) |
2 August 2004 | Ad 07/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 August 2004 | New director appointed (2 pages) |
7 July 2004 | Incorporation (16 pages) |
7 July 2004 | Incorporation (16 pages) |