London
N16 7AB
Secretary Name | Mr Ilyas Patel |
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Nationality | British |
Status | Closed |
Appointed | 13 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 198 Balfour Road Ilford Essex IG1 4JA |
Director Name | Worldform Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2006(same day as company formation) |
Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Secretary Name | Statutory Managements Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2006(same day as company formation) |
Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Registered Address | 601 High Road Leytonstone London E11 4PA |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Cathall |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
25 at £1 | Farida Mulla 25.00% Ordinary |
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25 at £1 | Mr Suleman Mulla 25.00% Ordinary |
18 at £1 | Ilyas Patel 18.00% Ordinary |
16 at £1 | Mariam Salem 16.00% Ordinary |
16 at £1 | Sajid Bhikhi 16.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,045 |
Cash | £12,248 |
Current Liabilities | £43,379 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
22 May 2008 | Delivered on: 3 June 2008 Persons entitled: St Martins Property Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposited sum of £17,640 see image for full details. Outstanding |
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3 August 2023 | Final Gazette dissolved following liquidation (1 page) |
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3 May 2023 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
9 January 2023 | Liquidators' statement of receipts and payments to 5 November 2022 (12 pages) |
8 January 2022 | Liquidators' statement of receipts and payments to 5 November 2021 (12 pages) |
10 March 2021 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
26 November 2020 | Resolutions
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26 November 2020 | Statement of affairs (8 pages) |
26 November 2020 | Appointment of a voluntary liquidator (3 pages) |
11 November 2020 | Registered office address changed from 114-116 Cheshire Street London E2 6EJ to 601 High Road Leytonstone London E11 4PA on 11 November 2020 (2 pages) |
17 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
20 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
22 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
30 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
30 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
23 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
16 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
17 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
20 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
31 December 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
31 December 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
30 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Director's details changed for Mr Suleman Mulla on 13 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr Suleman Mulla on 13 December 2009 (2 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
19 March 2009 | Return made up to 13/12/08; full list of members (4 pages) |
19 March 2009 | Return made up to 13/12/08; full list of members (4 pages) |
17 July 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
17 July 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
3 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
3 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
25 March 2008 | Return made up to 13/12/07; full list of members (4 pages) |
25 March 2008 | Return made up to 13/12/07; full list of members (4 pages) |
21 March 2008 | Registered office changed on 21/03/2008 from 159 bethnal green road london E2 7DG (1 page) |
21 March 2008 | Registered office changed on 21/03/2008 from 159 bethnal green road london E2 7DG (1 page) |
23 February 2007 | New director appointed (1 page) |
23 February 2007 | New director appointed (1 page) |
10 February 2007 | New secretary appointed (2 pages) |
10 February 2007 | Ad 13/12/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
10 February 2007 | Registered office changed on 10/02/07 from: c/o f p accountancy services livington 9 balmoral gardens ilford essex IG3 8DH (1 page) |
10 February 2007 | New secretary appointed (2 pages) |
10 February 2007 | Ad 13/12/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
10 February 2007 | Registered office changed on 10/02/07 from: c/o f p accountancy services livington 9 balmoral gardens ilford essex IG3 8DH (1 page) |
7 January 2007 | Director resigned (1 page) |
7 January 2007 | Director resigned (1 page) |
7 January 2007 | Secretary resigned (1 page) |
7 January 2007 | Secretary resigned (1 page) |
13 December 2006 | Incorporation (13 pages) |
13 December 2006 | Incorporation (13 pages) |