Company NameIsmail Hudson Brown Limited
Company StatusDissolved
Company Number05624856
CategoryPrivate Limited Company
Incorporation Date16 November 2005(18 years, 5 months ago)
Dissolution Date23 October 2008 (15 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameLawrence Brown
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address130 Dixons Hill Road
Wellham Green
Hertfordshire
AL9 7DN
Director NameSteven Hudson
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address33 Blandford Crescent
Chingford
London
E4 7NT
Director NameMr Khaliq Ismail
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address110a High Road
East Finchley
N2 9EB
Secretary NameLawrence Brown
NationalityBritish
StatusClosed
Appointed16 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address130 Dixons Hill Road
Wellham Green
Hertfordshire
AL9 7DN

Location

Registered Address5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

23 October 2008Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2008Administrator's progress report to 3 July 2008 (11 pages)
23 July 2008Notice of move from Administration to Dissolution (11 pages)
17 March 2008Statement of affairs with form 2.14B (5 pages)
6 March 2008Statement of administrator's proposal (23 pages)
25 February 2008Appointment of an administrator (1 page)
15 January 2008Registered office changed on 15/01/08 from: unit 3 watermill business centre edison road millmarsh lane enfield middlesex EN3 7XF (1 page)
20 February 2007Return made up to 16/11/06; full list of members (6 pages)
1 June 2006Registered office changed on 01/06/06 from: 197-205 high street, ponders end enfield middlesex EN3 4DZ (1 page)
1 June 2006Location of debenture register (non legible) (2 pages)
1 June 2006Location of register of members (non legible) (1 page)
1 June 2006Secretary's particulars changed;director's particulars changed (1 page)
1 June 2006Location - directors interests register: non legible (1 page)
20 December 2005Ad 09/12/05--------- £ si 119997@1=119997 £ ic 3/120000 (4 pages)
20 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
16 December 2005Particulars of mortgage/charge (5 pages)