St.James Annexe, The Broadway
West Ealing
London
W13 9BP
Secretary Name | Mr Shoukat Iqbal |
---|---|
Status | Closed |
Appointed | 31 March 2011(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 14 August 2014) |
Role | Company Director |
Correspondence Address | Thornton House Thornton Road London SW19 4NG |
Secretary Name | Joanna Iwona Wyrebowska |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 99-103 St.James Annexe, The Broadway West Ealing London W13 9BP |
Secretary Name | Anwer Waseem Zahid |
---|---|
Nationality | Pakistani |
Status | Resigned |
Appointed | 17 April 2007(3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 March 2011) |
Role | Company Director |
Correspondence Address | 59 Crowland Avenue Hayes Middlesex UB3 4JP |
Registered Address | Thornton House Thornton Road London SW19 4NG |
---|---|
Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Shoukat Iqbal 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £4,189,755 |
Gross Profit | £1,416,750 |
Net Worth | £871,477 |
Cash | £76,845 |
Current Liabilities | £775,002 |
Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
14 August 2014 | Final Gazette dissolved following liquidation (1 page) |
---|---|
14 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 May 2014 | Completion of winding up (1 page) |
26 June 2013 | Order of court to wind up (3 pages) |
4 September 2012 | Compulsory strike-off action has been suspended (1 page) |
31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2011 | Appointment of Mr Shoukat Iqbal as a secretary (1 page) |
14 June 2011 | Termination of appointment of Anwer Zahid as a secretary (1 page) |
14 June 2011 | Registered office address changed from Husain Bulman & Co 258 Merton Road Southfield London SW18 5JL on 14 June 2011 (1 page) |
2 June 2011 | Annual return made up to 10 January 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
8 April 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
4 June 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Director's details changed for Mr Shoukat Iqbal on 1 April 2010 (2 pages) |
3 June 2010 | Director's details changed for Shoukat Iqbal on 1 January 2010 (2 pages) |
3 June 2010 | Director's details changed for Shoukat Iqbal on 1 January 2010 (2 pages) |
3 June 2010 | Director's details changed for Mr Shoukat Iqbal on 1 April 2010 (2 pages) |
18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
17 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
6 January 2009 | Director's change of particulars / shoukat iqbal / 22/10/2008 (1 page) |
6 January 2009 | Return made up to 10/01/08; full list of members (6 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
1 October 2008 | Registered office changed on 01/10/2008 from 99-103 st james annexe the broadway west ealing london W13 9BP (1 page) |
29 April 2007 | Secretary resigned (1 page) |
29 April 2007 | New secretary appointed (2 pages) |
23 February 2007 | Registered office changed on 23/02/07 from: 99-103, st.jhons annexe the broadway west ealing london W13 9BP (1 page) |
23 February 2007 | Director's particulars changed (1 page) |
10 January 2007 | Incorporation (15 pages) |