Wallington
Surrey
SM6 7HF
Secretary Name | Tabinda Mansoor |
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Nationality | British |
Status | Closed |
Appointed | 18 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 164 London Road Wallington Surrey SM6 7HF |
Director Name | Mr Mohammad Ilyas Chaudhary |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 August 2007(10 months, 4 weeks after company formation) |
Appointment Duration | 10 years, 3 months (closed 14 November 2017) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 48 Plough Lane Purley Surrey CR8 3QE |
Director Name | Mr Mohammad Yaqub Chaudhary |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 July 2009(2 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 14 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Plough Lane Purley Surrey CR9 3QE |
Telephone | 020 89465551 |
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Telephone region | London |
Registered Address | Ground Floor 162 London Road Wallington Surrey SM6 7HF |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wandle Valley |
Built Up Area | Greater London |
1 at £1 | Mohammad Chaudhary 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,767 |
Cash | £1,797 |
Current Liabilities | £18,726 |
Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2017 | Application to strike the company off the register (3 pages) |
22 August 2017 | Application to strike the company off the register (3 pages) |
20 June 2017 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
20 June 2017 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
22 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
22 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
12 August 2016 | Previous accounting period extended from 30 November 2015 to 31 May 2016 (3 pages) |
12 August 2016 | Previous accounting period extended from 30 November 2015 to 31 May 2016 (3 pages) |
4 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
4 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
18 November 2014 | Registered office address changed from 583 Garratt Lane London SW18 4ST to Ground Floor 162 London Road Wallington Surrey SM6 7HF on 18 November 2014 (1 page) |
18 November 2014 | Registered office address changed from 583 Garratt Lane London SW18 4ST to Ground Floor 162 London Road Wallington Surrey SM6 7HF on 18 November 2014 (1 page) |
6 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
8 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
19 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
19 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
4 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (6 pages) |
4 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (6 pages) |
3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
26 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (6 pages) |
26 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (6 pages) |
17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
20 October 2010 | Director's details changed for Rizwan Mansoor on 18 September 2010 (2 pages) |
20 October 2010 | Director's details changed for Mohammad Yaqub Chaudhary on 18 September 2010 (2 pages) |
20 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (6 pages) |
20 October 2010 | Director's details changed for Rizwan Mansoor on 18 September 2010 (2 pages) |
20 October 2010 | Director's details changed for Mohammad Yaqub Chaudhary on 18 September 2010 (2 pages) |
20 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (6 pages) |
7 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
7 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
19 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
11 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
11 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
30 July 2009 | Director appointed mohammad yaqub chaudhary (2 pages) |
30 July 2009 | Director appointed mohammad yaqub chaudhary (2 pages) |
26 November 2008 | Return made up to 18/09/08; full list of members (3 pages) |
26 November 2008 | Return made up to 18/09/08; full list of members (3 pages) |
11 July 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
11 July 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
4 July 2008 | Accounting reference date extended from 30/09/2007 to 30/11/2007 (1 page) |
4 July 2008 | Accounting reference date extended from 30/09/2007 to 30/11/2007 (1 page) |
22 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
22 October 2007 | Secretary's particulars changed (1 page) |
22 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
22 October 2007 | Secretary's particulars changed (1 page) |
13 August 2007 | New director appointed (1 page) |
13 August 2007 | New director appointed (1 page) |
23 May 2007 | Registered office changed on 23/05/07 from: 164 london road wallington surrey SM6 7HF (1 page) |
23 May 2007 | Registered office changed on 23/05/07 from: 164 london road wallington surrey SM6 7HF (1 page) |
18 September 2006 | Incorporation (17 pages) |
18 September 2006 | Incorporation (17 pages) |