Southall
Middlesex
UB1 3HA
Secretary Name | Mr Shahzad Mehmood |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 2006(same day as company formation) |
Role | Retired Police Officer |
Correspondence Address | 10 Dormers Avenue Southall Middlesex UB1 2SP |
Registered Address | 271 Allenby Road Southall Middlesex UB1 2HD |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Lady Margaret |
Built Up Area | Greater London |
1 at £1 | Sajida Bibi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£13,440 |
Cash | £1,374 |
Current Liabilities | £4,536 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2014 | Application to strike the company off the register (3 pages) |
28 March 2014 | Application to strike the company off the register (3 pages) |
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
8 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
8 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
25 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
25 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
24 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
15 March 2012 | Compulsory strike-off action has been suspended (1 page) |
15 March 2012 | Compulsory strike-off action has been suspended (1 page) |
24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
4 July 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
28 March 2011 | Termination of appointment of Shahzad Mehmood as a secretary (1 page) |
28 March 2011 | Termination of appointment of Shahzad Mehmood as a secretary (1 page) |
7 January 2011 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Registered office address changed from 10 Dormers Avenue Southall Middlesex UB1 2SP United Kingdom on 6 January 2011 (1 page) |
6 January 2011 | Director's details changed for Mrs Sajida Bibi on 14 December 2009 (2 pages) |
6 January 2011 | Director's details changed for Mrs Sajida Bibi on 14 December 2009 (2 pages) |
6 January 2011 | Registered office address changed from 10 Dormers Avenue Southall Middlesex UB1 2SP United Kingdom on 6 January 2011 (1 page) |
6 January 2011 | Secretary's details changed for Mr Shahzad Mehmood on 14 December 2009 (2 pages) |
6 January 2011 | Secretary's details changed for Mr Shahzad Mehmood on 14 December 2009 (2 pages) |
6 January 2011 | Registered office address changed from 10 Dormers Avenue Southall Middlesex UB1 2SP United Kingdom on 6 January 2011 (1 page) |
20 July 2010 | Registered office address changed from Unit 5 Southall Business Centre Town Hall, High Street Southall Middlesex UB1 3HA United Kingdom on 20 July 2010 (1 page) |
20 July 2010 | Registered office address changed from Unit 5 Southall Business Centre Town Hall, High Street Southall Middlesex UB1 3HA United Kingdom on 20 July 2010 (1 page) |
19 July 2010 | Accounts for a dormant company made up to 30 September 2009 (11 pages) |
19 July 2010 | Accounts for a dormant company made up to 30 September 2009 (11 pages) |
14 December 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
14 December 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
3 September 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
3 September 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
22 January 2009 | Location of register of members (1 page) |
22 January 2009 | Return made up to 28/09/08; full list of members (3 pages) |
22 January 2009 | Return made up to 28/09/08; full list of members (3 pages) |
22 January 2009 | Location of register of members (1 page) |
21 January 2009 | Location of debenture register (1 page) |
21 January 2009 | Secretary's change of particulars / shahzad mehmood / 01/08/2008 (2 pages) |
21 January 2009 | Registered office changed on 21/01/2009 from unit 5 - southall business centre town hall high street southall middlesex UB1 3HA united kingdom (1 page) |
21 January 2009 | Director's change of particulars / sajida bibi / 01/08/2008 (1 page) |
21 January 2009 | Location of debenture register (1 page) |
21 January 2009 | Registered office changed on 21/01/2009 from unit 5 - southall business centre town hall high street southall middlesex UB1 3HA united kingdom (1 page) |
21 January 2009 | Director's change of particulars / sajida bibi / 01/08/2008 (1 page) |
21 January 2009 | Secretary's change of particulars / shahzad mehmood / 01/08/2008 (2 pages) |
23 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
23 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
22 October 2008 | Director's change of particulars / sajida bibi / 01/08/2008 (2 pages) |
22 October 2008 | Director's change of particulars / sajida bibi / 01/08/2008 (2 pages) |
22 October 2008 | Secretary's change of particulars / shahzad mehmood / 01/08/2008 (2 pages) |
22 October 2008 | Registered office changed on 22/10/2008 from 424 lady margaret road southall middlesex UB1 2NN (1 page) |
22 October 2008 | Secretary's change of particulars / shahzad mehmood / 01/08/2008 (2 pages) |
22 October 2008 | Registered office changed on 22/10/2008 from 424 lady margaret road southall middlesex UB1 2NN (1 page) |
30 November 2007 | Return made up to 28/09/07; full list of members (2 pages) |
30 November 2007 | Return made up to 28/09/07; full list of members (2 pages) |
28 September 2006 | Incorporation (16 pages) |
28 September 2006 | Incorporation (16 pages) |