Company NameKhans & Sons (UK) Limited
Company StatusDissolved
Company Number05436725
CategoryPrivate Limited Company
Incorporation Date26 April 2005(19 years ago)
Dissolution Date10 October 2006 (17 years, 7 months ago)

Directors

Director NameMohammad Munsif Khan
Date of BirthNovember 1967 (Born 56 years ago)
NationalityPakistani
StatusClosed
Appointed27 April 2005(1 day after company formation)
Appointment Duration1 year, 5 months (closed 10 October 2006)
RoleProp Director
Correspondence Address18 Nursery Road
Pinner
Middlesex
HA5 2AD
Secretary NameWaheeda Khan
NationalityIndian
StatusClosed
Appointed27 April 2005(1 day after company formation)
Appointment Duration1 year, 5 months (closed 10 October 2006)
RoleProp Secretary
Correspondence Address18 Nursery Road
Pinner
Middlesex
HA5 2AD
Director NameHighstone Directors Limited (Corporation)
Date of BirthMay 1996 (Born 28 years ago)
StatusResigned
Appointed26 April 2005(same day as company formation)
Correspondence AddressHighstone House 165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed26 April 2005(same day as company formation)
Correspondence AddressHighstone House 165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered Address142 South Ealing Road
South Ealing
London
W5 4QJ
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

10 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006First Gazette notice for voluntary strike-off (1 page)
17 May 2006Application for striking-off (1 page)
15 July 2005Director's particulars changed (1 page)
1 June 2005Registered office changed on 01/06/05 from: weaver rose & co., Weaver rose house, high street southall middlesex UB1 3DN (1 page)
1 June 2005Ad 27/04/05--------- £ si 100@1=100 £ ic 1/101 (2 pages)
1 June 2005New director appointed (2 pages)
1 June 2005New secretary appointed (2 pages)
9 May 2005Director resigned (1 page)
9 May 2005Secretary resigned (1 page)