London
W12 7EL
Secretary Name | Mr Bazlul Hakim Khan |
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Nationality | British |
Status | Closed |
Appointed | 04 July 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Loftus Road London W12 7EL |
Director Name | Mr Bazlul Hakim Khan |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2007(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 14 October 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 62 Loftus Road London W12 7EL |
Director Name | Ms Michelle Theodorou |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Derwent Road London SW20 9NH |
Registered Address | 62 Loftus Road London W12 7EL |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Shepherd's Bush Green |
Built Up Area | Greater London |
50 at £1 | Bazlul Hakim Khan 50.00% Ordinary |
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50 at £1 | Mrs Ishrat Hakim Khan 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,981 |
Cash | £363 |
Current Liabilities | £1,220 |
Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2014 | Application to strike the company off the register (3 pages) |
16 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
18 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
18 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
18 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
19 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
10 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
10 July 2009 | Location of register of members (1 page) |
28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
14 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
6 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
20 December 2007 | New director appointed (1 page) |
19 December 2007 | Director resigned (1 page) |
10 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
26 October 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
10 July 2006 | Director's particulars changed (1 page) |
10 July 2006 | Secretary's particulars changed (1 page) |
10 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
19 December 2005 | Secretary's particulars changed (1 page) |
19 December 2005 | Director's particulars changed (1 page) |
4 July 2005 | Incorporation (16 pages) |