| Company Name | Masroor Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06294130 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2007(16 years, 10 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Ms Farah Deeba Khan |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2007(1 day after company formation) |
| Appointment Duration | 7 years, 6 months (closed 20 January 2015) |
| Role | Business Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Wanstead Lane Ilford Essex IG1 3SB |
| Secretary Name | Zarina Yasmin Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2007(1 day after company formation) |
| Appointment Duration | 7 years, 6 months (closed 20 January 2015) |
| Role | Business Services |
| Correspondence Address | 21 Gunnersbury Avenue London W5 3XD |
| Director Name | Mr Mark A Entwistle |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 September 2010(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 20 January 2015) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Wanstead Lane Ilford Essex IG1 3SB |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 14 Wanstead Lane Ilford Essex IG1 3SB |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
Shareholders
| 52 at £1 | Farah Khan 52.00% Ordinary |
|---|---|
| 48 at £1 | Mark Entwistle 48.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £15,493 |
| Current Liabilities | £15,393 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2014 | Application to strike the company off the register (3 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 1 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 18 March 2013 | Amended accounts made up to 30 April 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 8 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Statement of capital following an allotment of shares on 6 April 2011
|
| 4 July 2011 | Statement of capital following an allotment of shares on 6 April 2011
|
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 February 2011 | Current accounting period shortened from 30 June 2011 to 30 April 2011 (1 page) |
| 6 September 2010 | Appointment of Mr Mark a Entwistle as a director (2 pages) |
| 18 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Director's details changed for Farah Deeba Khan` on 18 June 2010 (2 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 28 September 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 15 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 14 July 2008 | Registered office changed on 14/07/2008 from, 21 gunnersbury avenue, london, W5 3XD (1 page) |
| 16 August 2007 | Ad 30/07/07--------- £ si 1@1=1 £ ic 2/3 (1 page) |
| 13 July 2007 | New secretary appointed (1 page) |
| 13 July 2007 | New director appointed (1 page) |
| 27 June 2007 | Incorporation (13 pages) |
| 27 June 2007 | Secretary resigned (1 page) |
| 27 June 2007 | Director resigned (1 page) |