Company NameMischra Designs Ltd
Company StatusDissolved
Company Number05497842
CategoryPrivate Limited Company
Incorporation Date4 July 2005(18 years, 10 months ago)
Dissolution Date14 October 2014 (9 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMrs Ishrat Hakim Khan
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Loftus Road
London
W12 7EL
Secretary NameMr Bazlul Hakim Khan
NationalityBritish
StatusClosed
Appointed04 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Loftus Road
London
W12 7EL
Director NameMr Bazlul Hakim Khan
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2007(2 years, 5 months after company formation)
Appointment Duration6 years, 10 months (closed 14 October 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address62 Loftus Road
London
W12 7EL
Director NameMs Michelle Theodorou
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Derwent Road
London
SW20 9NH

Location

Registered Address62 Loftus Road
London
W12 7EL
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardShepherd's Bush Green
Built Up AreaGreater London

Shareholders

50 at £1Bazlul Hakim Khan
50.00%
Ordinary
50 at £1Mrs Ishrat Hakim Khan
50.00%
Ordinary

Financials

Year2014
Net Worth-£4,981
Cash£363
Current Liabilities£1,220

Accounts

Latest Accounts31 July 2013 (10 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

14 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014First Gazette notice for voluntary strike-off (1 page)
23 June 2014Application to strike the company off the register (3 pages)
16 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(5 pages)
7 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
6 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
25 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
18 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
2 May 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
18 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
31 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
19 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
19 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
15 April 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 July 2009Return made up to 04/07/09; full list of members (4 pages)
10 July 2009Location of register of members (1 page)
28 May 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
14 July 2008Return made up to 04/07/08; full list of members (4 pages)
6 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
20 December 2007New director appointed (1 page)
19 December 2007Director resigned (1 page)
10 July 2007Return made up to 04/07/07; full list of members (2 pages)
26 October 2006Accounts for a dormant company made up to 31 July 2006 (1 page)
10 July 2006Director's particulars changed (1 page)
10 July 2006Secretary's particulars changed (1 page)
10 July 2006Return made up to 04/07/06; full list of members (2 pages)
19 December 2005Secretary's particulars changed (1 page)
19 December 2005Director's particulars changed (1 page)
4 July 2005Incorporation (16 pages)