London
SW1E 5RS
Director Name | Murtaza Khan |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 06 November 2006(same day as company formation) |
Role | IT Services |
Correspondence Address | 220a Sandrigham Courts Harrow HA2 9BX |
Secretary Name | Mujtaba Khan |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 220a Sandrigham Courts Harrow HA2 9BX |
Director Name | Mr Muhammed Ejaz Haider Khan |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2008(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 20 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3LH |
Website | www.shiaapp.com |
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Registered Address | Portland House Bressenden Place London SW1E 5RS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1000 at £1 | Murtaza Khan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,076 |
Cash | £690 |
Current Liabilities | £28,717 |
Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2016 | Application to strike the company off the register (3 pages) |
20 February 2016 | Application to strike the company off the register (3 pages) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
31 May 2013 | Registered office address changed from C/O Network Ecosystem Limited 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 31 May 2013 (1 page) |
31 May 2013 | Registered office address changed from C/O Network Ecosystem Limited 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 31 May 2013 (1 page) |
9 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
9 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
4 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
4 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
4 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
8 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
8 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
28 March 2012 | Appointment of Mr Murtaza Khan as a director (2 pages) |
28 March 2012 | Appointment of Mr Murtaza Khan as a director (2 pages) |
27 March 2012 | Termination of appointment of Muhammed Khan as a director (1 page) |
27 March 2012 | Termination of appointment of Muhammed Khan as a director (1 page) |
15 March 2012 | Registered office address changed from Talbot House Business Centre Imperial Drive Harrow Middlesex HA2 7HH United Kingdom on 15 March 2012 (1 page) |
15 March 2012 | Registered office address changed from Talbot House Business Centre Imperial Drive Harrow Middlesex HA2 7HH United Kingdom on 15 March 2012 (1 page) |
5 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
5 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
5 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
17 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
17 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
2 September 2011 | Registered office address changed from Suite 17 28-29 Eastman Road London W3 7YG on 2 September 2011 (1 page) |
2 September 2011 | Registered office address changed from Suite 17 28-29 Eastman Road London W3 7YG on 2 September 2011 (1 page) |
2 September 2011 | Registered office address changed from Suite 17 28-29 Eastman Road London W3 7YG on 2 September 2011 (1 page) |
19 November 2010 | Director's details changed for Muhammed Ejaz Haider Khan on 19 November 2010 (2 pages) |
19 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
19 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
19 November 2010 | Director's details changed for Muhammed Ejaz Haider Khan on 19 November 2010 (2 pages) |
19 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
9 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
9 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
11 December 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
11 December 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
8 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
19 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
19 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
8 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
8 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
4 September 2008 | Director appointed muhammed ejaz haider khan (2 pages) |
4 September 2008 | Appointment terminated secretary mujtaba khan (1 page) |
4 September 2008 | Appointment terminated director murtaza khan (1 page) |
4 September 2008 | Appointment terminated secretary mujtaba khan (1 page) |
4 September 2008 | Director appointed muhammed ejaz haider khan (2 pages) |
4 September 2008 | Appointment terminated director murtaza khan (1 page) |
5 December 2007 | Return made up to 01/11/07; full list of members (10 pages) |
5 December 2007 | Return made up to 01/11/07; full list of members (10 pages) |
6 November 2006 | Incorporation (14 pages) |
6 November 2006 | Incorporation (14 pages) |