London
N16 5NT
Secretary Name | Saboohi Khan |
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Nationality | British |
Status | Resigned |
Appointed | 13 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Tiverton Avenue Clayhall Essex IG5 0LA |
Secretary Name | Mr Pierre James Netty |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 2005(7 months, 1 week after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 03 July 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Claremont Road Ealing London W13 0DG |
Director Name | Mr Adnan Sajid |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2006(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 11 February 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 The Cloisters 145 Commercial Street London E1 6EB |
Secretary Name | Mr Adnan Sajid |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 2006(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 11 February 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 The Cloisters 145 Commercial Street London E1 6EB |
Registered Address | C/O O'Connor & Associates 50 Blackfen Road Sidcup Kent DA15 8SW |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Blackfen and Lamorbey |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
10 January 2019 | Bona Vacantia disclaimer (1 page) |
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27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2009 | Compulsory strike-off action has been suspended (1 page) |
6 October 2009 | Compulsory strike-off action has been suspended (1 page) |
14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2009 | Registered office changed on 26/03/2009 from simply group wembley point 1 harrow road wembley HA9 6DE (1 page) |
26 March 2009 | Registered office changed on 26/03/2009 from simply group wembley point 1 harrow road wembley HA9 6DE (1 page) |
12 January 2009 | Appointment Terminated Director david palumbo (1 page) |
12 January 2009 | Appointment terminated director david palumbo (1 page) |
12 January 2009 | Appointment terminated director and secretary adnan sajid (1 page) |
12 January 2009 | Appointment Terminated Director and Secretary adnan sajid (1 page) |
21 November 2008 | Director and secretary's change of particulars / adnan sajid / 04/06/2008 (1 page) |
21 November 2008 | Director and secretary's change of particulars / adnan sajid / 04/06/2008 (2 pages) |
21 November 2008 | Director and Secretary's Change of Particulars / adnan sajid / 04/06/2008 / HouseName/Number was: , now: 35; Street was: 480 finchley road, now: the cloisters 145 commercial road; Post Code was: NW11 8DE, now: E1 6EB; Occupation was: director, now: company director (2 pages) |
21 November 2008 | Director and Secretary's Change of Particulars / adnan sajid / 04/06/2008 / (1 page) |
14 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
14 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
30 August 2007 | Return made up to 13/05/07; full list of members (7 pages) |
30 August 2007 | Return made up to 13/05/07; full list of members
|
3 May 2007 | Accounts made up to 31 May 2006 (1 page) |
3 May 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
26 September 2006 | Secretary resigned (1 page) |
26 September 2006 | Secretary resigned (1 page) |
12 July 2006 | Ad 03/07/06-04/07/06 £ si 1@1=1 £ ic 1/2 (2 pages) |
12 July 2006 | Ad 03/07/06-04/07/06 £ si 1@1=1 £ ic 1/2 (2 pages) |
10 July 2006 | New secretary appointed;new director appointed (2 pages) |
10 July 2006 | New secretary appointed;new director appointed (2 pages) |
13 June 2006 | Return made up to 13/05/06; full list of members
|
13 June 2006 | Return made up to 13/05/06; full list of members (6 pages) |
10 January 2006 | New secretary appointed (2 pages) |
10 January 2006 | New secretary appointed (2 pages) |
29 December 2005 | Secretary resigned (1 page) |
29 December 2005 | Secretary resigned (1 page) |
13 May 2005 | Incorporation (13 pages) |
13 May 2005 | Incorporation (13 pages) |