Bismillah Al Khair Limited

Company Name	Bismillah Al Khair Limited
Company Status	Dissolved
Company Number	05494292
Category	Private Limited Company
Incorporation Date	29 June 2005(18 years, 10 months ago)
Dissolution Date	16 August 2011 (12 years, 8 months ago)

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	Dhon Miah
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(1 year, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 16 August 2011)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	27 Maddams Street Bow London E3 3RA

Secretary Name	Mr Shuail Ayyub Patel
Nationality	British,
Status	Closed
Appointed	01 February 2007(1 year, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 16 August 2011)
Role	Business Administrator
Country of Residence	United Kingdom
Correspondence Address	152 Upton Lane Forest Gate London E7 9NN

Director Name	Mr Shuail Ayyub Patel
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British,
Status	Closed
Appointed	23 January 2008(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 16 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	152 Upton Lane Forest Gate London E7 9NN

Director Name	Muhammad Akram Chaudry
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	04 July 2005(5 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 September 2005)
Role	Business Executive
Correspondence Address	Flat 2 55 Fairmount Road London SW2 2BJ

Secretary Name	Mohammad Arshad Chaudhary
Nationality	British
Status	Resigned
Appointed	04 July 2005(5 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 September 2005)
Role	Business Administrator
Correspondence Address	Flat 2 55 Fairmount Road London SW2 2BJ

Director Name	Mohammad Arshad Chaudhary
Nationality	British
Status	Resigned
Appointed	23 September 2005(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2006)
Role	Business Executive
Correspondence Address	Flat 2 55 Fairmount Road London SW2 2BJ

Secretary Name	Aasia Waseem Chaudhary
Nationality	British
Status	Resigned
Appointed	23 September 2005(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2006)
Role	Business Administrator
Correspondence Address	Flat 2 55 Fairmount Road London SW2 2BJ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	300 Cambridge Heath Road Railway Arch London E2 9HA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Shareholders

50 at £1	Dhon Mian 50.00% Ordinary
50 at £1	Mr Shuail Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	-£18,568
Cash	£1,958
Current Liabilities	£21,076

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

16 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	First Gazette notice for voluntary strike-off (1 page)
3 May 2011	First Gazette notice for voluntary strike-off (1 page)
20 April 2011	Application to strike the company off the register (3 pages)
20 April 2011	Application to strike the company off the register (3 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders Statement of capital on 2010-08-20 GBP 100 (5 pages)
20 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders Statement of capital on 2010-08-20 GBP 100 (5 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
24 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 October 2009	Compulsory strike-off action has been discontinued (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	Compulsory strike-off action has been discontinued (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
26 October 2009	Annual return made up to 29 June 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 29 June 2009 with a full list of shareholders (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 December 2008	Registered office changed on 16/12/2008 from 1 cleekes workshop boundary street london E2 7JD (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 1 cleekes workshop boundary street london E2 7JD (1 page)
12 August 2008	Director's Change of Particulars / dhon miah / 11/02/2008 / HouseName/Number was: , now: 27; Street was: 50 bangal house, now: maddams street; Post Town was: duckett st, now: london; Region was: london, now: ; Post Code was: E2 4SU, now: E3 3RA; Country was: , now: united kingdom (1 page)
12 August 2008	Return made up to 29/06/08; full list of members (4 pages)
12 August 2008	Return made up to 29/06/08; full list of members (4 pages)
12 August 2008	Director's change of particulars / dhon miah / 11/02/2008 (1 page)
11 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
31 August 2007	Return made up to 29/06/07; full list of members (2 pages)
31 August 2007	Return made up to 29/06/07; full list of members (2 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	Registered office changed on 28/03/07 from: 478A hoe street london E17 9AH (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 478A hoe street london E17 9AH (1 page)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
14 February 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
14 February 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
17 October 2006	Return made up to 29/06/06; full list of members 363(287) ‐ Registered office changed on 17/10/06 (6 pages)
17 October 2006	Return made up to 29/06/06; full list of members (6 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Secretary resigned (1 page)
6 October 2005	New secretary appointed (2 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	New director appointed (2 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	New director appointed (2 pages)
6 October 2005	New secretary appointed (2 pages)
6 October 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	Ad 04/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	Ad 04/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 June 2005	Incorporation (9 pages)
29 June 2005	Incorporation (9 pages)

Bismillah Al Khair Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London