Project Sienna Ltd

Company Name	Project Sienna Ltd
Company Status	Dissolved
Company Number	05291392
Category	Private Limited Company
Incorporation Date	19 November 2004(19 years, 5 months ago)
Dissolution Date	3 July 2012 (11 years, 10 months ago)
Previous Name	Standard Enterprises Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Khalid Jamil Malik
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2008(3 years, 7 months after company formation)
Appointment Duration	4 years (closed 03 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Seymour Gardens Ilford Essex IG1 3LP

Director Name	Arif Husain
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	14 December 2004(3 weeks, 4 days after company formation)
Appointment Duration	2 weeks, 4 days (resigned 01 January 2005)
Role	Sales Manager
Correspondence Address	18 Eva Street Rusholme Manchester Lancashire M14 5NX

Secretary Name	Shakeel Ahmed
Nationality	British
Status	Resigned
Appointed	14 December 2004(3 weeks, 4 days after company formation)
Appointment Duration	2 weeks, 4 days (resigned 01 January 2005)
Role	Company Director
Correspondence Address	105 Wilmslow Road Rusholme Manchester M14 5SU

Director Name	Mr Ashutosh Saujani
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(6 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Tresco Gardens Ilford Essex IG3 9NH

Secretary Name	Nouman Hafiz
Nationality	British
Status	Resigned
Appointed	01 June 2005(6 months, 1 week after company formation)
Appointment Duration	5 years (resigned 17 June 2010)
Role	Accountant
Correspondence Address	28 Stradbroke Grove Ilford Essex IG5 0DN

Director Name	Khalid Jamil Malik
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 2007)
Role	Jeweller
Correspondence Address	41 Seymour Gardens Ilford Essex IG1 3LP

Director Name	Mohammad Adnan Khan
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 June 2008)
Role	Company Director
Correspondence Address	341 Halley Road Manor Park London E12 6UB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	447 Lady Margaret Road Southall Middlesex UB1 2QB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Lady Margaret
Built Up Area	Greater London

Shareholders

1 at £1	Khalid Jamil Malik 100.00% Ordinary

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

3 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2011	Termination of appointment of Nouman Hafiz as a secretary (1 page)
10 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders Statement of capital on 2011-01-10 GBP 1 (3 pages)
10 January 2011	Termination of appointment of Nouman Hafiz as a secretary (1 page)
10 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders Statement of capital on 2011-01-10 GBP 1 (3 pages)
26 October 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 September 2010	Previous accounting period shortened from 30 November 2010 to 31 August 2010 (1 page)
7 September 2010	Previous accounting period shortened from 30 November 2010 to 31 August 2010 (1 page)
6 September 2010	Registered office address changed from No 8 Muirhead Quay Freshwharf Estate Barking Essex IG11 7BG on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from No 8 Muirhead Quay Freshwharf Estate Barking Essex IG11 7BG on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from No 8 Muirhead Quay Freshwharf Estate Barking Essex IG11 7BG on 6 September 2010 (1 page)
20 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
6 January 2009	Return made up to 19/11/08; full list of members (3 pages)
6 January 2009	Return made up to 19/11/08; full list of members (3 pages)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
30 December 2008	Compulsory strike-off action has been discontinued (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
30 December 2008	Compulsory strike-off action has been discontinued (1 page)
27 December 2008	Accounts for a dormant company made up to 30 November 2008 (5 pages)
27 December 2008	Accounts made up to 30 November 2008 (5 pages)
10 October 2008	Director appointed khalid jamil malik (1 page)
10 October 2008	Director appointed khalid jamil malik (1 page)
17 June 2008	Appointment terminated director mohammad khan (1 page)
17 June 2008	Appointment Terminated Director mohammad khan (1 page)
8 January 2008	Return made up to 19/11/07; full list of members (6 pages)
8 January 2008	Return made up to 19/11/07; full list of members (6 pages)
20 March 2007	New director appointed (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	Director resigned (1 page)
19 February 2007	Company name changed standard enterprises LTD\certificate issued on 19/02/07 (2 pages)
19 February 2007	Company name changed standard enterprises LTD\certificate issued on 19/02/07 (2 pages)
4 January 2007	Return made up to 19/11/06; full list of members (6 pages)
4 January 2007	Return made up to 19/11/06; full list of members (6 pages)
24 October 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
24 October 2006	Accounts made up to 30 November 2005 (5 pages)
16 August 2006	Registered office changed on 16/08/06 from: suite 328 162-168 regent street london W1B 5TD (1 page)
16 August 2006	Registered office changed on 16/08/06 from: suite 328 162-168 regent street london W1B 5TD (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
3 February 2006	New director appointed (1 page)
3 February 2006	Registered office changed on 03/02/06 from: oakwood house 7 muirhead quay freshwharf estate barking essex IG11 7BW (1 page)
3 February 2006	New director appointed (1 page)
3 February 2006	Registered office changed on 03/02/06 from: oakwood house 7 muirhead quay freshwharf estate barking essex IG11 7BW (1 page)
11 January 2006	Return made up to 19/11/05; full list of members (6 pages)
11 January 2006	Return made up to 19/11/05; full list of members (6 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Secretary resigned (1 page)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
14 June 2005	Compulsory strike-off action has been discontinued (1 page)
14 June 2005	Compulsory strike-off action has been discontinued (1 page)
10 June 2005	Withdrawal of application for striking off (1 page)
10 June 2005	Withdrawal of application for striking off (1 page)
22 March 2005	First Gazette notice for voluntary strike-off (1 page)
22 March 2005	First Gazette notice for voluntary strike-off (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 78 dickenson rd manchester M14 5HF (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 78 dickenson rd manchester M14 5HF (1 page)
8 February 2005	Application for striking-off (1 page)
8 February 2005	Application for striking-off (1 page)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New secretary appointed (2 pages)
10 December 2004	Registered office changed on 10/12/04 from: 39A leicester road salford manchester M7 4AS (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 39A leicester road salford manchester M7 4AS (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Secretary resigned (1 page)
19 November 2004	Incorporation (12 pages)
19 November 2004	Incorporation (12 pages)

Project Sienna Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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