| Company Name | Ink Refills Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05223523 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2004(19 years, 7 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Nor Maihzak Raja Mohd |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 14 December 2009(5 years, 3 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 06 July 2010) |
| Role | Company Director |
| Country of Residence | Uk England |
| Correspondence Address | 9 Perry Vale Forest Hill SE23 2NE |
| Director Name | Mr Aqeel Bashir |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2004(2 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 22 February 2010) |
| Role | Company Director |
| Correspondence Address | 50 Mora Road Cricklewood London NW2 6TG |
| Director Name | Mr Israr Rahman |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2004(2 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 22 February 2010) |
| Role | Company Director |
| Correspondence Address | 28 Newton Road Cricklewood London NW2 6PR |
| Secretary Name | Mr Aqeel Bashir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2004(2 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 22 February 2010) |
| Role | Company Director |
| Correspondence Address | 50 Mora Road Cricklewood London NW2 6TG |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 9 Perry Vale Forest Hill London SE23 2NE |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Perry Vale |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2010 | Application to strike the company off the register (3 pages) |
| 11 March 2010 | Application to strike the company off the register (3 pages) |
| 24 February 2010 | Termination of appointment of Israr Rahman as a director (2 pages) |
| 24 February 2010 | Termination of appointment of Israr Rahman as a director (2 pages) |
| 24 February 2010 | Termination of appointment of Aqeel Bashir as a director (2 pages) |
| 24 February 2010 | Termination of appointment of Aqeel Bashir as a secretary (2 pages) |
| 24 February 2010 | Termination of appointment of Aqeel Bashir as a secretary (2 pages) |
| 24 February 2010 | Termination of appointment of Aqeel Bashir as a director (2 pages) |
| 12 January 2010 | Registered office address changed from Mora Road Cricklewood London NW2 6TG on 12 January 2010 (2 pages) |
| 12 January 2010 | Registered office address changed from Mora Road Cricklewood London NW2 6TG on 12 January 2010 (2 pages) |
| 21 December 2009 | Appointment of Nor Maihzak Raja Mohd as a director (3 pages) |
| 21 December 2009 | Appointment of Nor Maihzak Raja Mohd as a director (3 pages) |
| 19 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-12-19
|
| 19 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-12-19
|
| 19 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-12-19
|
| 4 November 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 5 November 2008 | Return made up to 07/09/07; no change of members (8 pages) |
| 5 November 2008 | Return made up to 07/09/08; no change of members (7 pages) |
| 5 November 2008 | Return made up to 07/09/08; no change of members (7 pages) |
| 5 November 2008 | Return made up to 07/09/07; no change of members (8 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 16 January 2007 | Return made up to 07/09/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 07/09/06; full list of members (2 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 25 April 2006 | Return made up to 07/09/05; full list of members (7 pages) |
| 25 April 2006 | Return made up to 07/09/05; full list of members (7 pages) |
| 22 November 2005 | Registered office changed on 22/11/05 from: 9A perry vale forest hill london SE23 2NE (1 page) |
| 22 November 2005 | Registered office changed on 22/11/05 from: 9A perry vale forest hill london SE23 2NE (1 page) |
| 12 September 2005 | Registered office changed on 12/09/05 from: 50 mora road cricklewood london NW2 6TG (1 page) |
| 12 September 2005 | Registered office changed on 12/09/05 from: 50 mora road cricklewood london NW2 6TG (1 page) |
| 17 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 September 2004 | New director appointed (2 pages) |
| 17 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 September 2004 | New director appointed (2 pages) |
| 16 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 16 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Director resigned (1 page) |
| 7 September 2004 | Incorporation (7 pages) |
| 7 September 2004 | Incorporation (7 pages) |