Greenford
Middlesex
UB6 8HQ
Secretary Name | Adam Muse |
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Nationality | Dutch |
Status | Closed |
Appointed | 12 June 2006(same day as company formation) |
Role | Secretary |
Correspondence Address | 17 Palgrave Avenue Southall Middlesex UB1 2LX |
Director Name | Khalif Abdi |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Wood End Hayes Middlesex UB3 2RW |
Director Name | Abdurahman Haji |
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Date of Birth | May 1987 (Born 36 years ago) |
Nationality | Somali |
Status | Resigned |
Appointed | 12 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Argyll Avenue Southall Middlesex UB1 3AT |
Director Name | Asha Yasin |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Charles Road Ealing Middlesex W13 0ND |
Secretary Name | Abdurahman Haji |
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Nationality | Somali |
Status | Resigned |
Appointed | 12 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Argyll Avenue Southall Middlesex UB1 3AT |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 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 | 12 June 2006(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | M Afolabi & Co, 133 Heston Road Hounslow Middlesex TW5 0RD |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Heston East |
Built Up Area | Greater London |
2 at £1 | Jama Hassan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£9,282 |
Cash | £2,224 |
Current Liabilities | £15,135 |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2014 | Application to strike the company off the register (4 pages) |
13 March 2014 | Application to strike the company off the register (4 pages) |
31 August 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
31 August 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
25 June 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
6 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
5 September 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
2 September 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Director's details changed for Jama Hassan on 12 June 2010 (2 pages) |
2 September 2010 | Director's details changed for Jama Hassan on 12 June 2010 (2 pages) |
18 March 2010 | Total exemption full accounts made up to 30 June 2009 (5 pages) |
18 March 2010 | Total exemption full accounts made up to 30 June 2009 (5 pages) |
3 September 2009 | Return made up to 12/06/09; full list of members (3 pages) |
3 September 2009 | Return made up to 12/06/09; full list of members (3 pages) |
24 April 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
24 April 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
14 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
14 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
11 July 2008 | Capitals not rolled up (2 pages) |
11 July 2008 | Capitals not rolled up (2 pages) |
15 May 2008 | Appointment terminated director khalif abdi (1 page) |
15 May 2008 | Appointment terminated director and secretary abdurahman haji (1 page) |
15 May 2008 | Appointment terminated director khalif abdi (1 page) |
15 May 2008 | Appointment terminated director asha yasin (1 page) |
15 May 2008 | Appointment terminated director asha yasin (1 page) |
15 May 2008 | Appointment terminated director and secretary abdurahman haji (1 page) |
9 May 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
9 May 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
10 January 2008 | New director appointed (1 page) |
10 January 2008 | New director appointed (1 page) |
10 January 2008 | New secretary appointed;new director appointed (1 page) |
10 January 2008 | New director appointed (1 page) |
10 January 2008 | New director appointed (1 page) |
10 January 2008 | New secretary appointed;new director appointed (1 page) |
11 December 2007 | Resolutions
|
11 December 2007 | Resolutions
|
30 July 2007 | Return made up to 12/06/07; full list of members (6 pages) |
30 July 2007 | Return made up to 12/06/07; full list of members (6 pages) |
23 June 2006 | New secretary appointed (2 pages) |
23 June 2006 | New director appointed (2 pages) |
23 June 2006 | New secretary appointed (2 pages) |
23 June 2006 | New director appointed (2 pages) |
16 June 2006 | Secretary resigned (1 page) |
16 June 2006 | Director resigned (1 page) |
16 June 2006 | Director resigned (1 page) |
16 June 2006 | Secretary resigned (1 page) |
12 June 2006 | Incorporation (6 pages) |
12 June 2006 | Incorporation (6 pages) |