Manor Park
London
E12 6QR
Director Name | Madiha Gazan |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Pakistani |
Status | Closed |
Appointed | 28 September 2005(2 days after company formation) |
Appointment Duration | 6 years, 7 months (closed 08 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 133 Essexroad Manor Park London E12 6QR |
Secretary Name | Kazafee Gazan |
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Nationality | Pakistani |
Status | Closed |
Appointed | 28 September 2005(2 days after company formation) |
Appointment Duration | 6 years, 7 months (closed 08 May 2012) |
Role | Director Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 133 Essex Road Manor Park London E12 6QR |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 13 The Warren London E12 5HY |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | Little Ilford |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £4,542 |
Cash | £316 |
Current Liabilities | £30 |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
8 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
19 October 2010 | Director's details changed for Madiha Gazan on 26 September 2010 (2 pages) |
19 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders Statement of capital on 2010-10-19
|
19 October 2010 | Director's details changed for Kazafee Gazan on 26 September 2010 (2 pages) |
19 October 2010 | Director's details changed for Kazafee Gazan on 26 September 2010 (2 pages) |
19 October 2010 | Director's details changed for Madiha Gazan on 26 September 2010 (2 pages) |
19 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders Statement of capital on 2010-10-19
|
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
27 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
1 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
1 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
24 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
24 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
13 February 2008 | Registered office changed on 13/02/08 from: 133 essex road manor park london E12 6QR (1 page) |
13 February 2008 | Registered office changed on 13/02/08 from: 133 essex road manor park london E12 6QR (1 page) |
3 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
3 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
30 July 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
30 July 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
9 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
9 October 2006 | Director's particulars changed (1 page) |
9 October 2006 | Director's particulars changed (1 page) |
9 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
9 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
9 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
21 February 2006 | Registered office changed on 21/02/06 from: 40 clifton road forest gate london E7 8QE (1 page) |
21 February 2006 | Registered office changed on 21/02/06 from: 40 clifton road forest gate london E7 8QE (1 page) |
19 October 2005 | Registered office changed on 19/10/05 from: 40 clifton road london E7 8QE (1 page) |
19 October 2005 | Registered office changed on 19/10/05 from: 40 clifton road london E7 8QE (1 page) |
19 October 2005 | New secretary appointed;new director appointed (2 pages) |
19 October 2005 | New director appointed (2 pages) |
19 October 2005 | New secretary appointed;new director appointed (2 pages) |
19 October 2005 | New director appointed (2 pages) |
5 October 2005 | Registered office changed on 05/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
5 October 2005 | Secretary resigned (1 page) |
5 October 2005 | Registered office changed on 05/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
5 October 2005 | Director resigned (1 page) |
5 October 2005 | Secretary resigned (1 page) |
5 October 2005 | Director resigned (1 page) |
26 September 2005 | Incorporation (6 pages) |
26 September 2005 | Incorporation (6 pages) |