| Company Name | 05179470 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05179470 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2004(18 years, 8 months ago) |
| Dissolution Date | 20 August 2022 (7 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 | Amanulla Raja |
|---|---|
| Date of Birth | April 1949 (Born 74 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 01 June 2005(10 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 2 months (closed 20 August 2022) |
| Role | Company Director |
| Correspondence Address | 17 Peel Street Macclesfield Cheshire SK11 8BH |
| Secretary Name | Rubina Raja |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2005(1 year, 2 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 20 August 2022) |
| Role | Company Director |
| Correspondence Address | 17a Peel Street Macclesfield Cheshire SK11 8EQ |
| Director Name | Pervaiz Saleem |
|---|---|
| Date of Birth | June 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2004(same day as company formation) |
| Role | Retail Manager |
| Correspondence Address | 92a Mill Lane Macclesfield Cheshire SK11 7NR |
| Secretary Name | Amar Saleem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Sudbury Drive, Heald Green Cheadle SK8 3BT |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2005 |
|---|---|
| Turnover | £3,006,784 |
| Gross Profit | £598,462 |
| Net Worth | £365,251 |
| Cash | £67,490 |
| Current Liabilities | £1,788,850 |
Accounts
| Latest Accounts | 31 July 2005 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 20 December 2013 | Court order insolvency:court order replacement of liquidator (21 pages) |
|---|---|
| 20 December 2013 | Court order insolvency:court order replacement of liquidator (21 pages) |
| 12 December 2013 | Appointment of a liquidator (1 page) |
| 12 December 2013 | Appointment of a liquidator (1 page) |
| 28 November 2013 | Court order insolvency:court order replacement liquidators 30/04/2013 (43 pages) |
| 28 November 2013 | Court order insolvency:court order replacement liquidators 30/04/2013 (43 pages) |
| 20 November 2013 | Appointment of a liquidator (1 page) |
| 20 November 2013 | Appointment of a liquidator (1 page) |
| 21 September 2011 | Appointment of a liquidator (1 page) |
| 21 September 2011 | Appointment of a liquidator (1 page) |
| 14 September 2011 | Registered office address changed from 17 Peel Street Macclesfield SK11 8BH on 14 September 2011 (2 pages) |
| 14 September 2011 | Registered office address changed from 17 Peel Street Macclesfield SK11 8BH on 14 September 2011 (2 pages) |
| 23 August 2011 | Restoration by order of the court (5 pages) |
| 23 August 2011 | Restoration by order of the court (5 pages) |
| 15 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 August 2008 | Final Gazette dissolved following liquidation (1 page) |
| 15 August 2008 | Final Gazette dissolved following liquidation (1 page) |
| 15 May 2008 | Completion of winding up (1 page) |
| 15 May 2008 | Completion of winding up (1 page) |
| 6 July 2006 | Order of court to wind up (1 page) |
| 6 July 2006 | Order of court to wind up (1 page) |
| 13 December 2005 | Return made up to 14/07/05; full list of members (8 pages) |
| 13 December 2005 | Return made up to 14/07/05; full list of members (8 pages) |
| 6 December 2005 | New secretary appointed (1 page) |
| 6 December 2005 | New secretary appointed (1 page) |
| 12 October 2005 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | Director's particulars changed (1 page) |
| 7 September 2005 | Secretary's particulars changed (1 page) |
| 7 September 2005 | Director's particulars changed (1 page) |
| 7 September 2005 | Secretary's particulars changed (1 page) |
| 18 August 2005 | Director's particulars changed (1 page) |
| 18 August 2005 | Director's particulars changed (1 page) |
| 6 July 2005 | New director appointed (2 pages) |
| 6 July 2005 | New director appointed (2 pages) |
| 22 June 2005 | Director resigned (1 page) |
| 22 June 2005 | Director resigned (1 page) |
| 14 July 2004 | New secretary appointed (1 page) |
| 14 July 2004 | Secretary resigned (1 page) |
| 14 July 2004 | Incorporation (16 pages) |
| 14 July 2004 | New secretary appointed (1 page) |
| 14 July 2004 | Secretary resigned (1 page) |
| 14 July 2004 | Incorporation (16 pages) |