| Company Name | Hi-Tech Repairs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06502560 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2008(16 years, 3 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Mr Ajaz Asif Ghafoor |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2008(5 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 24 September 2013) |
| Role | Av And IT Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Monks Avenue Barnet Hertfordshire EN5 1DD |
| Secretary Name | Mr Ajaz Asif Ghafoor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2008(5 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 24 September 2013) |
| Role | Av And IT Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Monks Avenue Barnet Hertfordshire EN5 1DD |
| Director Name | Imran Rashid |
|---|---|
| Date of Birth | June 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2008(5 days after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 13 March 2008) |
| Role | Engineer |
| Correspondence Address | 11 Youlden Drive Camberley Surrey GU15 1AL |
| Director Name | Sadaqat Ali Shah |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2008(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 23 October 2008) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Cavendish Road Edmonton London N18 2LT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2008(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 | 13 February 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 7 Dominion Business Park Goodwin Road Edmonton London N9 0BG |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Lower Edmonton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ajaz Asif Ghafoor 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 4 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2012 | Application to strike the company off the register (2 pages) |
| 28 September 2012 | Application to strike the company off the register (2 pages) |
| 27 April 2012 | Annual return made up to 13 February 2012 with a full list of shareholders Statement of capital on 2012-04-27
|
| 27 April 2012 | Annual return made up to 13 February 2012 with a full list of shareholders Statement of capital on 2012-04-27
|
| 27 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 4 May 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 16 July 2009 | Accounting reference date extended from 28/02/2010 to 31/05/2010 (1 page) |
| 16 July 2009 | Accounting reference date extended from 28/02/2010 to 31/05/2010 (1 page) |
| 16 July 2009 | Accounts made up to 28 February 2009 (1 page) |
| 2 March 2009 | Appointment terminate, director sadaqat ali shah logged form (1 page) |
| 2 March 2009 | Appointment Terminate, Director Sadaqat Ali Shah Logged Form (1 page) |
| 20 February 2009 | Appointment Terminated Director sadaqat shah (1 page) |
| 20 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 20 February 2009 | Appointment terminated director sadaqat shah (1 page) |
| 25 July 2008 | Ad 10/07/08 gbp si 97@1=97 gbp ic 3/100 (2 pages) |
| 25 July 2008 | Ad 10/07/08\gbp si 97@1=97\gbp ic 3/100\ (2 pages) |
| 15 July 2008 | Director appointed sadaqat ali shah (1 page) |
| 15 July 2008 | Director appointed sadaqat ali shah (1 page) |
| 9 April 2008 | Registered office changed on 09/04/2008 from unit 1, dominion business park goodwin rd, edmonton london N9 0BG (1 page) |
| 9 April 2008 | Director and secretary appointed ajaz asif ghafoor (2 pages) |
| 9 April 2008 | Director and secretary appointed ajaz asif ghafoor (2 pages) |
| 9 April 2008 | Registered office changed on 09/04/2008 from unit 1, dominion business park goodwin rd, edmonton london N9 0BG (1 page) |
| 8 April 2008 | Appointment terminated director imran rashid (1 page) |
| 8 April 2008 | Appointment Terminated Director imran rashid (1 page) |
| 18 March 2008 | Ad 18/02/08 gbp si 2@1=2 gbp ic 1/3 (2 pages) |
| 18 March 2008 | Ad 18/02/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 18 March 2008 | Director appointed imran rashid (2 pages) |
| 18 March 2008 | Director appointed imran rashid (2 pages) |
| 13 February 2008 | Incorporation (9 pages) |
| 13 February 2008 | Director resigned (1 page) |
| 13 February 2008 | Secretary resigned (1 page) |
| 13 February 2008 | Secretary resigned (1 page) |
| 13 February 2008 | Incorporation (9 pages) |
| 13 February 2008 | Director resigned (1 page) |