Dagenham
Essex
RM8 2XB
Secretary Name | Mr Inam Ul Haq |
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Status | Closed |
Appointed | 04 January 2011(4 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 14 July 2015) |
Role | Company Director |
Correspondence Address | 50 Martin Road Dagenham Essex RM8 2XB |
Director Name | Mr Ghazanfar Siddique |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 01 August 2006(same day as company formation) |
Role | Directorship |
Correspondence Address | 05 Route Master Close Green Gate Plaistow London E13 0BE |
Secretary Name | Irfan Ahmed Toor |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Chatsworth Road Luton Bedfordshire LU4 8AS |
Director Name | Mrs Naheed Tariq |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2007(10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 10 October 2007) |
Role | Director Secretary |
Correspondence Address | 02 Bronte Close Forest Gate London E7 0EJ |
Secretary Name | Mrs Naheed Tariq |
---|---|
Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2007(10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 10 October 2007) |
Role | Director Secretary |
Correspondence Address | 02 Bronte Close Forest Gate London E7 0EJ |
Secretary Name | Mrs Naheed Tariq |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 May 2007(10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 10 October 2007) |
Role | Director Secretary |
Correspondence Address | 02 Bronte Close Forest Gate London E7 0EJ |
Director Name | Mr Asif Aziz Khan |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2007(1 year, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 02 February 2008) |
Role | Directorship |
Country of Residence | United Kingdom |
Correspondence Address | 100 Reskin Avenue Monar Park London E12 6PW |
Secretary Name | Arshid Azad |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 2007(1 year, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 February 2008) |
Role | Secretary |
Correspondence Address | 71 Boundary Road London E13 9PS |
Director Name | Mr Ghazanfar Siddique |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 01 February 2008(1 year, 6 months after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 01 March 2008) |
Role | Directorship |
Correspondence Address | 05 Route Master Close Green Gate Plaistow London E13 0BE |
Director Name | Mr Abdullah Tariq |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2008(1 year, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 20 September 2008) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 2 Bronte Close, Bective Road London E7 0EJ |
Director Name | Mr Ghazanfar Siddique |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2008(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Bronte Close, Bective Road London E7 0EJ |
Registered Address | 18 Whitebarn Lane Dagenham Essex RM10 9LH |
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Region | London |
Constituency | Dagenham and Rainham |
County | Greater London |
Ward | River |
Built Up Area | Greater London |
65 at £1 | Mr Ghazanfar Siddique 65.00% Ordinary |
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35 at £1 | Miss Naheed Tariq 35.00% Ordinary |
Year | 2014 |
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Net Worth | -£28,142 |
Current Liabilities | £42,502 |
Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 September 2014 | Compulsory strike-off action has been suspended (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2013 | Registered office address changed from 282 Becontree Avenue Dagenham Essex RM8 2TR England on 16 March 2013 (1 page) |
25 January 2013 | Registered office address changed from 18 Whitebarn Lane Dagenham Essex RM10 9LH United Kingdom on 25 January 2013 (1 page) |
24 April 2012 | Compulsory strike-off action has been suspended (1 page) |
3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2011 | Compulsory strike-off action has been suspended (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2011 | Termination of appointment of a secretary (1 page) |
3 May 2011 | Termination of appointment of Ghazanfar Siddique as a director (1 page) |
3 May 2011 | Termination of appointment of Naheed Tariq as a secretary (1 page) |
3 May 2011 | Appointment of Mr Inam Ul Haq as a secretary (2 pages) |
3 May 2011 | Appointment of Mr Inam Ul Haq as a director (2 pages) |
3 December 2010 | Director's details changed for Mr Ghazanfar Siddique on 5 September 2010 (2 pages) |
3 December 2010 | Secretary's details changed for Miss Naheed Tariq on 5 September 2010 (1 page) |
3 December 2010 | Secretary's details changed for Miss Naheed Tariq on 5 September 2010 (1 page) |
3 December 2010 | Director's details changed for Mr Ghazanfar Siddique on 5 September 2010 (2 pages) |
3 December 2010 | Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-12-03
|
3 December 2010 | Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-12-03
|
9 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
8 October 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2010 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
8 January 2010 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
1 December 2009 | Registered office address changed from 126a Upton Lane Forest Gate London E7 9LW on 1 December 2009 (1 page) |
1 December 2009 | Registered office address changed from 126a Upton Lane Forest Gate London E7 9LW on 1 December 2009 (1 page) |
21 April 2009 | Director appointed mr ghazanfar siddique (1 page) |
20 April 2009 | Appointment terminated director abdullah tariq (1 page) |
21 January 2009 | Registered office changed on 21/01/2009 from 30 nine acres close manor park london E12 6AU (1 page) |
24 December 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
8 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
8 September 2008 | Director appointed mr abdullah tariq (1 page) |
5 September 2008 | Appointment terminated director ghazanfar siddique (1 page) |
27 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
27 February 2008 | Appointment terminated director asif khan (1 page) |
27 February 2008 | Secretary appointed miss naheed tariq (1 page) |
26 February 2008 | Director appointed mr ghazanfar siddique (1 page) |
25 February 2008 | Appointment terminated secretary arshid azad (1 page) |
10 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
9 November 2007 | New director appointed (1 page) |
9 November 2007 | Return made up to 09/11/07; full list of members (3 pages) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | New secretary appointed (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Secretary resigned (1 page) |
28 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
28 August 2007 | Director's particulars changed (1 page) |
4 July 2007 | Registered office changed on 04/07/07 from: 30 nine acres close manor park london E13 6AU (1 page) |
12 June 2007 | Secretary resigned (1 page) |
12 June 2007 | New secretary appointed;new director appointed (2 pages) |
12 June 2007 | Registered office changed on 12/06/07 from: 30 chatsworth road luton bedfordshire LU4 8AS (1 page) |
1 August 2006 | Incorporation (8 pages) |