Woodford Green
Essex
IG8 8QH
Director Name | Mr Syed Haidar Ali Shah |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | Pakistani |
Status | Closed |
Appointed | 01 July 2011(5 years, 9 months after company formation) |
Appointment Duration | 5 months, 2 weeks (closed 13 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 102 Wellesley House Cranbrook Road Ilford Essex IG1 4NH |
Director Name | Sunitha Yeluru |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 26 September 2005(same day as company formation) |
Role | Business |
Correspondence Address | Flat 1, Weardale House Mayville Road Ilford IG1 2HT |
Secretary Name | Vinay Kumar Yeluru |
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Nationality | Indian |
Status | Resigned |
Appointed | 26 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 90a Longbridge Road Barking Essex IG11 8SF |
Director Name | Mr Muhammad Irfan Sheikh |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2006(9 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 224 Southend Road Ilford Essex IG8 8QH |
Secretary Name | Fayaz Ali Khan |
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Nationality | Pakistani |
Status | Resigned |
Appointed | 10 July 2006(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 August 2007) |
Role | Education |
Correspondence Address | 224 Southend Road Ilford Essex IG8 8QH |
Registered Address | 102 Wellesley House Cranbrook Road Ilford Essex IG1 4NH |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Valentines |
Built Up Area | Greater London |
1 at £1 | Irfan Muhammad 100.00% Ordinary |
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Year | 2014 |
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Turnover | £77,282 |
Gross Profit | £47,819 |
Net Worth | £1,126 |
Cash | £29,679 |
Current Liabilities | £47,092 |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2011 | Application to strike the company off the register (3 pages) |
23 August 2011 | Application to strike the company off the register (3 pages) |
2 August 2011 | Appointment of Mr Syed Haider Ali Shah as a director (2 pages) |
2 August 2011 | Director's details changed for Mr Syed Haider Ali Shah on 1 July 2011 (2 pages) |
2 August 2011 | Director's details changed for Mr Syed Haider Ali Shah on 1 July 2011 (2 pages) |
2 August 2011 | Director's details changed for Mr Syed Haider Ali Shah on 1 July 2011 (2 pages) |
2 August 2011 | Appointment of Mr Syed Haider Ali Shah as a director (2 pages) |
2 August 2011 | Termination of appointment of Muhammad Sheikh as a director (1 page) |
2 August 2011 | Termination of appointment of Muhammad Sheikh as a director (1 page) |
1 August 2011 | Registered office address changed from Unit 1 Olympia Industrial Estate Coburg Road Wood Green London N22 6TZ United Kingdom on 1 August 2011 (1 page) |
1 August 2011 | Registered office address changed from Unit 1 Olympia Industrial Estate Coburg Road Wood Green London N22 6TZ United Kingdom on 1 August 2011 (1 page) |
1 August 2011 | Registered office address changed from Unit 1 Olympia Industrial Estate Coburg Road Wood Green London N22 6TZ United Kingdom on 1 August 2011 (1 page) |
28 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
28 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
3 February 2011 | Annual return made up to 26 September 2010 with a full list of shareholders Statement of capital on 2011-02-03
|
3 February 2011 | Annual return made up to 26 September 2010 with a full list of shareholders Statement of capital on 2011-02-03
|
8 June 2010 | Registered office address changed from Unit 12 17 Argall Avenue Leyton London E10 7QE England on 8 June 2010 (1 page) |
8 June 2010 | Registered office address changed from Unit 12 17 Argall Avenue Leyton London E10 7QE England on 8 June 2010 (1 page) |
8 June 2010 | Registered office address changed from Unit 12 17 Argall Avenue Leyton London E10 7QE England on 8 June 2010 (1 page) |
1 February 2010 | Director's details changed for Irfan Muhammad on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Muhammad Irfan Sheikh on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Irfan Muhammad on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Muhammad Irfan Sheikh on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Irfan Muhammad on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Muhammad Irfan Sheikh on 1 February 2010 (2 pages) |
17 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
17 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
11 January 2010 | Secretary's details changed for Tabassum Zaidi on 11 January 2010 (1 page) |
11 January 2010 | Secretary's details changed for Tabassum Zaidi on 11 January 2010 (1 page) |
10 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
10 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
14 July 2009 | Accounts made up to 30 September 2008 (1 page) |
14 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
13 March 2009 | Registered office changed on 13/03/2009 from 102 cranbrook road ilford essex IG1 4NH (1 page) |
13 March 2009 | Registered office changed on 13/03/2009 from 102 cranbrook road ilford essex IG1 4NH (1 page) |
24 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
24 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
18 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
18 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
2 April 2008 | Company name changed parasol recruitment LTD\certificate issued on 07/04/08 (2 pages) |
2 April 2008 | Company name changed parasol recruitment LTD\certificate issued on 07/04/08 (2 pages) |
17 December 2007 | Company name changed it professional consultancy limi ted\certificate issued on 17/12/07 (2 pages) |
17 December 2007 | Company name changed it professional consultancy limi ted\certificate issued on 17/12/07 (2 pages) |
7 December 2007 | New secretary appointed (1 page) |
7 December 2007 | Secretary resigned (1 page) |
7 December 2007 | New secretary appointed (1 page) |
7 December 2007 | Return made up to 26/09/07; full list of members (2 pages) |
7 December 2007 | Secretary resigned (1 page) |
7 December 2007 | Return made up to 26/09/07; full list of members (2 pages) |
27 November 2007 | Registered office changed on 27/11/07 from: 224 southend road ilford essex IG8 8QH (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: 224 southend road ilford essex IG8 8QH (1 page) |
2 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
2 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
24 January 2007 | Secretary's particulars changed (1 page) |
24 January 2007 | Registered office changed on 24/01/07 from: 18 swansea court london E16 2RT (1 page) |
24 January 2007 | Registered office changed on 24/01/07 from: 18 swansea court london E16 2RT (1 page) |
24 January 2007 | Director's particulars changed (1 page) |
24 January 2007 | Secretary's particulars changed (1 page) |
24 January 2007 | Director's particulars changed (1 page) |
16 November 2006 | Return made up to 26/09/06; full list of members (2 pages) |
16 November 2006 | Director's particulars changed (1 page) |
16 November 2006 | Return made up to 26/09/06; full list of members (2 pages) |
16 November 2006 | Director's particulars changed (1 page) |
16 November 2006 | Secretary's particulars changed (1 page) |
16 November 2006 | Secretary's particulars changed (1 page) |
21 July 2006 | Secretary resigned (1 page) |
21 July 2006 | New director appointed (2 pages) |
21 July 2006 | Secretary resigned (1 page) |
21 July 2006 | Director resigned (1 page) |
21 July 2006 | New secretary appointed (2 pages) |
21 July 2006 | Registered office changed on 21/07/06 from: 90A, longbridge road barking essex IG11 8SF (1 page) |
21 July 2006 | Director resigned (1 page) |
21 July 2006 | New director appointed (2 pages) |
21 July 2006 | New secretary appointed (2 pages) |
21 July 2006 | Registered office changed on 21/07/06 from: 90A, longbridge road barking essex IG11 8SF (1 page) |
26 September 2005 | Incorporation (14 pages) |
26 September 2005 | Incorporation (14 pages) |