London
NW2 4PN
Secretary Name | Rukhsana Ali |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 November 2004(1 day after company formation) |
Appointment Duration | 8 years, 6 months (closed 04 June 2013) |
Role | Business Woman |
Country of Residence | United Kingdom |
Correspondence Address | 46 Kenneth Crescent Willesden London NW2 4PN |
Director Name | Mr Mohammed Iqbal |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2004(1 day after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 January 2010) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Unit 7 Liberty Centre Mount Pleasan Wembley HA0 1TX |
Director Name | @Ukplc Client Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 November 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 November 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | Unit 7 Liberty Centre Mount Pleasan Wembley HA0 1TX |
---|---|
Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Alperton |
Built Up Area | Greater London |
1 at £1 | Rukhsana Ali 50.00% Ordinary |
---|---|
1 at £1 | Tahir Ali 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2013 | Application to strike the company off the register (3 pages) |
6 February 2013 | Application to strike the company off the register (3 pages) |
9 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
9 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
5 July 2012 | Previous accounting period extended from 30 November 2011 to 31 May 2012 (1 page) |
5 July 2012 | Previous accounting period extended from 30 November 2011 to 31 May 2012 (1 page) |
8 December 2011 | Termination of appointment of Mohammed Iqbal as a director (1 page) |
8 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders Statement of capital on 2011-12-08
|
8 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders Statement of capital on 2011-12-08
|
8 December 2011 | Termination of appointment of Mohammed Iqbal as a director on 1 January 2010 (1 page) |
4 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
4 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
9 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
9 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Amended total exemption small company accounts made up to 30 November 2009 (4 pages) |
1 December 2010 | Amended accounts made up to 30 November 2009 (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
14 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
14 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Director's details changed for Mr Tahir Ali on 13 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Mr Mohammed Iqbal on 13 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Mr Mohammed Iqbal on 13 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Mr Tahir Ali on 13 November 2009 (2 pages) |
6 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
6 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
12 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
12 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
24 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
24 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
7 December 2007 | Return made up to 12/11/07; full list of members
|
7 December 2007 | Return made up to 12/11/07; full list of members (7 pages) |
1 December 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
1 December 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
1 December 2006 | Return made up to 12/11/06; full list of members (7 pages) |
1 December 2006 | Return made up to 12/11/06; full list of members (7 pages) |
4 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
4 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
6 December 2005 | Return made up to 12/11/05; full list of members (7 pages) |
6 December 2005 | Return made up to 12/11/05; full list of members
|
4 January 2005 | Director resigned (1 page) |
4 January 2005 | Director resigned (1 page) |
21 December 2004 | Director's particulars changed (1 page) |
21 December 2004 | Director's particulars changed (1 page) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | New secretary appointed (2 pages) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | New secretary appointed (2 pages) |
12 November 2004 | Incorporation (13 pages) |
12 November 2004 | Incorporation (13 pages) |