| Company Name | Rano's UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06268789 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2007(16 years, 11 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Secretary Name | Afshan Quadir Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Kemps Drive Northwood Middlesex HA6 1UA |
| Director Name | Mr Zohaib Quadir Khan |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2011(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 14 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Kemps Drive Northwood Middx HA6 1UA |
| Director Name | Quadir Iftikhar Khan |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 05 June 2007(same day as company formation) |
| Role | Trader |
| Correspondence Address | 4 Kemps Drive Northwood Middlesex HA6 1UA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 24 Bedford Row London WC1R 4TQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | Application to strike the company off the register (3 pages) |
| 24 September 2013 | Application to strike the company off the register (3 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 7 August 2012 | Annual return made up to 15 June 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 7 August 2012 | Annual return made up to 15 June 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 3 April 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 3 April 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 27 February 2012 | Termination of appointment of Quadir Iftikhar Khan as a director on 26 August 2011 (1 page) |
| 27 February 2012 | Appointment of Zohaib Quadir Khan as a director (2 pages) |
| 27 February 2012 | Appointment of Zohaib Quadir Khan as a director on 25 August 2011 (2 pages) |
| 27 February 2012 | Termination of appointment of Quadir Khan as a director (1 page) |
| 13 September 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 5 April 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 1 September 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (14 pages) |
| 1 September 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (14 pages) |
| 6 April 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 6 April 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 24 July 2009 | Return made up to 15/06/09; full list of members (5 pages) |
| 24 July 2009 | Return made up to 15/06/09; full list of members (5 pages) |
| 3 April 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 3 April 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 29 September 2008 | Return made up to 15/06/08; full list of members (5 pages) |
| 29 September 2008 | Return made up to 15/06/08; full list of members (5 pages) |
| 27 June 2007 | New secretary appointed (2 pages) |
| 27 June 2007 | Director resigned (1 page) |
| 27 June 2007 | Secretary resigned (1 page) |
| 27 June 2007 | Director resigned (1 page) |
| 27 June 2007 | New director appointed (2 pages) |
| 27 June 2007 | Ad 05/06/07--------- £ si 59@1=59 £ ic 1/60 (2 pages) |
| 27 June 2007 | New secretary appointed (2 pages) |
| 27 June 2007 | New director appointed (2 pages) |
| 27 June 2007 | Secretary resigned (1 page) |
| 27 June 2007 | Ad 05/06/07--------- £ si 59@1=59 £ ic 1/60 (2 pages) |
| 5 June 2007 | Incorporation (16 pages) |
| 5 June 2007 | Incorporation (16 pages) |