Ilford
Essex
IG6 2LD
Director Name | Rizwana Din |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Mount Pleasant Road Chigwell Essex IG7 5ER |
Secretary Name | Abdul Razzaq Chughtai |
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Nationality | Pakistani |
Status | Resigned |
Appointed | 13 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Benton Road Ilford Essex IG1 4AU |
Secretary Name | Muhammad Younis |
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Nationality | Pakistani |
Status | Resigned |
Appointed | 28 January 2008(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 05 August 2011) |
Role | Student |
Correspondence Address | 45 Wanstead Park Road Ilford Essex IG1 3TG |
Director Name | Mr Tariq Mahmood Din |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2009(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 January 2014) |
Role | Co |
Country of Residence | United Kingdom |
Correspondence Address | 115 Fencepiece Road Ilford Essex IG6 2LD |
Registered Address | 115 Fencepiece Road Ilford Essex IG6 2LD |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Fairlop |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | Tariq Mahmood Din 100.00% Ordinary |
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Year | 2014 |
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Turnover | £163,912 |
Net Worth | -£258,820 |
Cash | £3,724 |
Current Liabilities | £881,441 |
Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
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Next Accounts Due | 31 August 2013 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
Next Return Due | 20 September 2016 (overdue) |
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16 September 2016 | Satisfaction of charge 1 in full (4 pages) |
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16 September 2016 | Satisfaction of charge 1 in full (4 pages) |
19 August 2016 | Satisfaction of charge 18 in full (4 pages) |
19 August 2016 | Satisfaction of charge 22 in full (4 pages) |
19 August 2016 | Satisfaction of charge 20 in full (4 pages) |
19 August 2016 | Satisfaction of charge 22 in full (4 pages) |
19 August 2016 | Satisfaction of charge 3 in full (4 pages) |
19 August 2016 | Satisfaction of charge 21 in full (4 pages) |
19 August 2016 | Satisfaction of charge 19 in full (4 pages) |
19 August 2016 | Satisfaction of charge 3 in full (4 pages) |
19 August 2016 | Satisfaction of charge 17 in full (4 pages) |
19 August 2016 | Satisfaction of charge 19 in full (4 pages) |
19 August 2016 | Satisfaction of charge 21 in full (4 pages) |
19 August 2016 | Satisfaction of charge 17 in full (4 pages) |
19 August 2016 | Satisfaction of charge 18 in full (4 pages) |
19 August 2016 | Satisfaction of charge 20 in full (4 pages) |
8 July 2016 | Order of court to wind up (2 pages) |
8 July 2016 | Order of court to wind up (2 pages) |
13 November 2015 | Compulsory strike-off action has been suspended (1 page) |
13 November 2015 | Compulsory strike-off action has been suspended (1 page) |
29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2015 | Compulsory strike-off action has been suspended (1 page) |
14 March 2015 | Compulsory strike-off action has been suspended (1 page) |
20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2014 | Appointment of Mr Arif Din as a director on 1 January 2014 (2 pages) |
24 September 2014 | Termination of appointment of Tariq Mahmood Din as a director on 1 January 2014 (1 page) |
24 September 2014 | Appointment of Mr Arif Din as a director on 1 January 2014 (2 pages) |
24 September 2014 | Appointment of Mr Arif Din as a director on 1 January 2014 (2 pages) |
24 September 2014 | Termination of appointment of Tariq Mahmood Din as a director on 1 January 2014 (1 page) |
24 September 2014 | Termination of appointment of Tariq Mahmood Din as a director on 1 January 2014 (1 page) |
12 December 2013 | Compulsory strike-off action has been suspended (1 page) |
12 December 2013 | Compulsory strike-off action has been suspended (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2013 | Satisfaction of charge 16 in full (4 pages) |
11 September 2013 | Satisfaction of charge 16 in full (4 pages) |
3 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
3 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
3 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
23 May 2012 | Total exemption full accounts made up to 30 November 2010 (12 pages) |
23 May 2012 | Total exemption full accounts made up to 30 November 2010 (12 pages) |
8 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
8 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
8 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
8 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
8 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
8 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
8 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
8 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
8 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
8 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
8 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
8 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
8 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
8 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
1 May 2012 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
1 May 2012 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
1 May 2012 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
1 May 2012 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
1 May 2012 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
1 May 2012 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
1 May 2012 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
1 May 2012 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
1 May 2012 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
1 May 2012 | Particulars of a mortgage or charge / charge no: 21 (5 pages) |
1 May 2012 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
1 May 2012 | Particulars of a mortgage or charge / charge no: 21 (5 pages) |
1 May 2012 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
1 May 2012 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
25 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
25 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
21 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
21 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
21 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
23 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
23 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
23 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
23 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
23 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
23 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
23 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
23 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
23 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
23 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
23 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
23 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
5 August 2011 | Termination of appointment of Muhammad Younis as a secretary (1 page) |
5 August 2011 | Termination of appointment of Muhammad Younis as a secretary (1 page) |
9 April 2011 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
9 April 2011 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
9 April 2011 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
9 April 2011 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
9 April 2011 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
9 April 2011 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
9 April 2011 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
9 April 2011 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
9 April 2011 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
9 April 2011 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
9 April 2011 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
9 April 2011 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
9 April 2011 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
9 April 2011 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
8 December 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
8 December 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
8 December 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
8 December 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
8 December 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
8 December 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
8 December 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
8 December 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
8 December 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
8 December 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
8 December 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
8 December 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
8 December 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
8 December 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
19 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
19 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
21 September 2010 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
21 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
21 September 2010 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
21 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
9 September 2010 | Director's details changed for Mr Tariq Mehmood Din on 8 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Mr Tariq Mehmood Din on 8 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Mr Tariq Mehmood Din on 8 September 2010 (2 pages) |
8 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
8 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
8 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
23 March 2010 | Termination of appointment of Rizwana Din as a director (1 page) |
23 March 2010 | Termination of appointment of Rizwana Din as a director (1 page) |
23 December 2009 | Director's details changed for Rizwana Din on 1 October 2009 (2 pages) |
23 December 2009 | Registered office address changed from 12 Mount Pleasant Road Chigwell Essex IG7 5ER on 23 December 2009 (1 page) |
23 December 2009 | Registered office address changed from 12 Mount Pleasant Road Chigwell Essex IG7 5ER on 23 December 2009 (1 page) |
23 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Rizwana Din on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for Rizwana Din on 1 October 2009 (2 pages) |
23 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Appointment of Mr Tariq Mehmood Din as a director (2 pages) |
13 November 2009 | Appointment of Mr Tariq Mehmood Din as a director (2 pages) |
9 July 2009 | Secretary's change of particulars / muhammad younis / 15/06/2008 (1 page) |
9 July 2009 | Secretary's change of particulars / muhammad younis / 15/06/2008 (1 page) |
26 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
26 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
31 January 2008 | Secretary resigned (1 page) |
31 January 2008 | New secretary appointed (2 pages) |
31 January 2008 | New secretary appointed (2 pages) |
31 January 2008 | Secretary resigned (1 page) |
13 November 2007 | Incorporation (13 pages) |
13 November 2007 | Incorporation (13 pages) |