London
E10 7AJ
Secretary Name | Tasleema Ahmed |
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Nationality | Pakistani |
Status | Closed |
Appointed | 27 January 2006(1 day after company formation) |
Appointment Duration | 5 years, 3 months (closed 17 May 2011) |
Role | Secretary |
Correspondence Address | 253 Capworth Street London E10 7AJ |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 2006(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 January 2006(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 245 Hoe Street London E17 9PT |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Hoe Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£8 |
Cash | £39 |
Current Liabilities | £47 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2011 | Application to strike the company off the register (3 pages) |
24 January 2011 | Application to strike the company off the register (3 pages) |
1 October 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
1 October 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
2 February 2010 | Director's details changed for Altaf Ahmed on 1 February 2010 (2 pages) |
2 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
2 February 2010 | Director's details changed for Altaf Ahmed on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Altaf Ahmed on 1 February 2010 (2 pages) |
2 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
20 August 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
20 August 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
5 May 2009 | Registered office changed on 05/05/2009 from 75 st. Mary road london E17 9RF united kingdom (1 page) |
5 May 2009 | Registered office changed on 05/05/2009 from 75 st. Mary road london E17 9RF united kingdom (1 page) |
27 January 2009 | Return made up to 26/01/09; full list of members (3 pages) |
27 January 2009 | Return made up to 26/01/09; full list of members (3 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
5 August 2008 | Registered office changed on 05/08/2008 from 25 st. Mary road london E17 9RF united kingdom (1 page) |
5 August 2008 | Registered office changed on 05/08/2008 from 25 st. Mary road london E17 9RF united kingdom (1 page) |
31 July 2008 | Registered office changed on 31/07/2008 from 253 capworth street london E10 7AJ (1 page) |
31 July 2008 | Registered office changed on 31/07/2008 from 253 capworth street london E10 7AJ (1 page) |
28 March 2008 | Return made up to 26/01/08; full list of members (3 pages) |
28 March 2008 | Return made up to 26/01/08; full list of members (3 pages) |
23 August 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
23 August 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
24 May 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
24 May 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
5 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
5 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
10 February 2006 | Director's particulars changed (1 page) |
10 February 2006 | Director's particulars changed (1 page) |
7 February 2006 | Registered office changed on 07/02/06 from: 253 capworth street london E10 7AJ (1 page) |
7 February 2006 | New secretary appointed (1 page) |
7 February 2006 | New director appointed (2 pages) |
7 February 2006 | New director appointed (2 pages) |
7 February 2006 | New secretary appointed (1 page) |
7 February 2006 | Registered office changed on 07/02/06 from: 253 capworth street london E10 7AJ (1 page) |
3 February 2006 | Registered office changed on 03/02/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
3 February 2006 | Director resigned (1 page) |
3 February 2006 | Secretary resigned (1 page) |
3 February 2006 | Registered office changed on 03/02/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
3 February 2006 | Secretary resigned (1 page) |
3 February 2006 | Director resigned (1 page) |
26 January 2006 | Incorporation (6 pages) |
26 January 2006 | Incorporation (6 pages) |