London
NW9 8AL
Secretary Name | Zarghona Murtaza |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 169a Salmon Street Kingsbury London NW9 8NE |
Secretary Name | Mr Mohammed Nazir Jabarkheil |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 2008(1 year, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 27 November 2014) |
Role | Company Director |
Correspondence Address | 101 September Way Stanmore Middlesex HA7 2SF |
Registered Address | 452 Church Lane London NW9 8UA |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Fryent |
Built Up Area | Greater London |
60 at £1 | Sayed Anwar 60.00% Ordinary |
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40 at £1 | Mohammed Nazir Jabarkheil 40.00% Ordinary |
Year | 2014 |
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Net Worth | £36,761 |
Cash | £28,125 |
Current Liabilities | £75,916 |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
7 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 July 2015 | Compulsory strike-off action has been suspended (1 page) |
11 July 2015 | Compulsory strike-off action has been suspended (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2014 | Termination of appointment of Mohammed Nazir Jabarkheil as a secretary on 27 November 2014 (3 pages) |
8 December 2014 | Termination of appointment of Mohammed Nazir Jabarkheil as a secretary on 27 November 2014 (3 pages) |
11 September 2014 | Compulsory strike-off action has been suspended (1 page) |
11 September 2014 | Compulsory strike-off action has been suspended (1 page) |
8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
24 December 2013 | Compulsory strike-off action has been suspended (1 page) |
24 December 2013 | Compulsory strike-off action has been suspended (1 page) |
26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2013 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
14 March 2013 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
31 August 2012 | Compulsory strike-off action has been suspended (1 page) |
31 August 2012 | Compulsory strike-off action has been suspended (1 page) |
14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 December 2011 | Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-12-09
|
9 December 2011 | Secretary's details changed for Mr Mohammed Nazir Jabarkheil on 26 September 2010 (2 pages) |
9 December 2011 | Secretary's details changed for Mr Mohammed Nazir Jabarkheil on 26 September 2010 (2 pages) |
9 December 2011 | Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-12-09
|
27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
27 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
15 December 2009 | Registered office address changed from Suite 214 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 15 December 2009 (1 page) |
15 December 2009 | Registered office address changed from Suite 214 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 15 December 2009 (1 page) |
4 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
4 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
31 December 2008 | Secretary's change of particulars / mohammed jabaricheil / 31/12/2008 (1 page) |
31 December 2008 | Registered office changed on 31/12/2008 from 214 582 devonshire house stanmore middlesex HA7 1JS (1 page) |
31 December 2008 | Secretary's change of particulars / mohammed jabaricheil / 31/12/2008 (1 page) |
31 December 2008 | Registered office changed on 31/12/2008 from 214 582 devonshire house stanmore middlesex HA7 1JS (1 page) |
26 November 2008 | Return made up to 25/09/08; full list of members (3 pages) |
26 November 2008 | Return made up to 25/09/08; full list of members (3 pages) |
30 July 2008 | Registered office changed on 30/07/2008 from 61 salisbury road queens park london NW6 6AU (1 page) |
30 July 2008 | Registered office changed on 30/07/2008 from 61 salisbury road queens park london NW6 6AU (1 page) |
28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
1 May 2008 | Director's change of particulars / sayed anwar / 24/04/2008 (1 page) |
1 May 2008 | Secretary appointed mohammed jabaricheil (1 page) |
1 May 2008 | Secretary appointed mohammed jabaricheil (1 page) |
1 May 2008 | Appointment terminated secretary zarghona murtaza (1 page) |
1 May 2008 | Appointment terminated secretary zarghona murtaza (1 page) |
1 May 2008 | Director's change of particulars / sayed anwar / 24/04/2008 (1 page) |
14 April 2008 | Return made up to 25/09/07; full list of members (3 pages) |
14 April 2008 | Return made up to 25/09/07; full list of members (3 pages) |
25 September 2006 | Incorporation (14 pages) |
25 September 2006 | Incorporation (14 pages) |