| Company Name | Aveling Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06351531 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2007(16 years, 8 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Hassan Ali Farishta |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(10 months, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (closed 24 June 2014) |
| Role | Salesmen |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Orford Court Marsh Lane Stanmore Middlesex HA7 4TQ |
| Director Name | Mr Mohsin Raza Farishta |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2007(same day as company formation) |
| Role | Import & Export Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Orford Court Marsh Lane Stanmore Middlesex HA7 4TQ |
| Secretary Name | Azra Farishta |
|---|---|
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 23 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Orford Court Marsh Lane Stanmore Middlesex HA7 4TQ |
| Secretary Name | Mr Mehboob Chagpar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2007(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 23 August 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Greystoke Avenue Pinner Middlesex HA5 5SH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 9 North Parade Mollison Way Edgware HA8 5QH |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Hasan Ali Farishta 50.00% Ordinary |
|---|---|
| 50 at £1 | Mohsin Raza Farishta 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2014 | Application to strike the company off the register (3 pages) |
| 26 February 2014 | Application to strike the company off the register (3 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 16 January 2014 | Termination of appointment of Mohsin Farishta as a director (1 page) |
| 16 January 2014 | Termination of appointment of Mohsin Farishta as a director (1 page) |
| 28 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 23 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 19 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 7 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Register inspection address has been changed (1 page) |
| 6 September 2010 | Director's details changed for Hassan Ali Farishta on 23 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Hassan Ali Farishta on 23 August 2010 (2 pages) |
| 6 September 2010 | Termination of appointment of Mehboob Chagpar as a secretary (1 page) |
| 6 September 2010 | Director's details changed for Mohsin Raza Farishta on 23 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mohsin Raza Farishta on 23 August 2010 (2 pages) |
| 6 September 2010 | Register inspection address has been changed (1 page) |
| 6 September 2010 | Termination of appointment of Mehboob Chagpar as a secretary (1 page) |
| 30 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 22 September 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 3 July 2008 | Director appointed hassan ali farishta (2 pages) |
| 3 July 2008 | Director appointed hassan ali farishta (2 pages) |
| 19 November 2007 | Secretary resigned (1 page) |
| 19 November 2007 | New secretary appointed (2 pages) |
| 19 November 2007 | New secretary appointed (2 pages) |
| 19 November 2007 | Secretary resigned (1 page) |
| 7 November 2007 | New director appointed (2 pages) |
| 7 November 2007 | New secretary appointed (2 pages) |
| 7 November 2007 | New director appointed (2 pages) |
| 7 November 2007 | New secretary appointed (2 pages) |
| 7 November 2007 | Ad 23/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 November 2007 | Ad 23/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 September 2007 | Registered office changed on 18/09/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 18 September 2007 | Director resigned (1 page) |
| 18 September 2007 | Director resigned (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 23 August 2007 | Incorporation (9 pages) |
| 23 August 2007 | Incorporation (9 pages) |