| Company Name | Leathertex International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06419033 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2007(16 years, 5 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1910 | Tanning and dressing of leather |
| SIC 15110 | Tanning and dressing of leather; dressing and dyeing of fur |
Directors
| Director Name | Mr Muzaffar Ahmad |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Bushey Road London SW20 8TE |
| Secretary Name | Mr Malik Mohyuddin Muhammad Abdullah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Farm Road Morden Surrey SM4 6RB |
| Director Name | Mrs Fawzia Ahmad |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2016(8 years, 10 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 18 June 2017) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Wates Way Willow Lane Ind Estate Mitcham Surrey CR4 4HR |
Contact
| Website | leathertex.co.uk |
|---|---|
| Telephone | 020 86485665 |
| Telephone region | London |
Location
| Registered Address | 42 Wates Way Mitcham CR4 4HR |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Muzaffar Ahmad 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 24 November 2017 | Confirmation statement made on 6 November 2017 with updates (5 pages) |
|---|---|
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2017 | Application to strike the company off the register (3 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 12 September 2017 | Registered office address changed from Marshall House, Suite 21/25 124 Middleton Road Morden SM4 6RW England to 42 Wates Way Mitcham CR4 4HR on 12 September 2017 (1 page) |
| 19 June 2017 | Registered office address changed from 42 Wates Way Willow Lane Ind Estate Mitcham Surrey CR4 4HR to Marshall House, Suite 21/25 124 Middleton Road Morden SM4 6RW on 19 June 2017 (1 page) |
| 19 June 2017 | Termination of appointment of Fawzia Ahmad as a director on 18 June 2017 (1 page) |
| 12 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 24 September 2016 | Appointment of Mrs Fawzia Ahmad as a director on 6 September 2016 (2 pages) |
| 20 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 10 July 2015 | Registered office address changed from Ground Floor 143, Bethnal Green Road London E2 7DG to 42 Wates Way Willow Lane Ind Estate Mitcham Surrey CR4 4HR on 10 July 2015 (1 page) |
| 24 January 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-24
|
| 24 January 2015 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-24
|
| 25 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 18 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 21 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 16 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 16 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 3 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 29 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Secretary's details changed for Malik Mohyuddin Muhammad Abdullah on 1 June 2010 (2 pages) |
| 29 December 2010 | Secretary's details changed for Malik Mohyuddin Muhammad Abdullah on 1 June 2010 (2 pages) |
| 29 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 17 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2010 | Director's details changed for Muzaffar Ahmad on 1 November 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Muzaffar Ahmad on 1 November 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 23 March 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2007 | Incorporation (11 pages) |
| 6 November 2007 | Director's particulars changed (1 page) |