Company NameNS Enterprise And Sons Ltd
Company StatusDissolved
Company Number06537045
CategoryPrivate Limited Company
Incorporation Date18 March 2008(16 years ago)
Dissolution Date10 July 2012 (11 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMrs Rubina Shaheen Saleem
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2008(2 days after company formation)
Appointment Duration4 years, 3 months (closed 10 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1d Pinkwell Lane
Hayes
Middlesex
UB3 1PD
Secretary NameMohammed Nadeem Saleem
NationalityBritish
StatusClosed
Appointed20 March 2008(2 days after company formation)
Appointment Duration4 years, 3 months (closed 10 July 2012)
RoleSecretary
Correspondence Address1d Pinkwell Lane
Hayes
Middlesex
UB3 1PD
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed18 March 2008(same day as company formation)
Correspondence Address4th Floor
3 Tenterden Street Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed18 March 2008(same day as company formation)
Correspondence Address4th Floor
3 Tenterden Street Hanover Square
London
W1S 1TD

Location

Registered AddressAnything Goes
40 Station Road
Hayes
Middlesex
UB3 4DD
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London

Financials

Year2014
Net Worth-£37,452
Cash£5
Current Liabilities£43,482

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012First Gazette notice for voluntary strike-off (1 page)
27 March 2012First Gazette notice for voluntary strike-off (1 page)
20 May 2011Voluntary strike-off action has been suspended (1 page)
20 May 2011Voluntary strike-off action has been suspended (1 page)
5 April 2011First Gazette notice for voluntary strike-off (1 page)
5 April 2011First Gazette notice for voluntary strike-off (1 page)
23 March 2011Application to strike the company off the register (3 pages)
23 March 2011Application to strike the company off the register (3 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 May 2010Director's details changed for Rubina Shaheen Saceem on 8 March 2010 (2 pages)
4 May 2010Director's details changed for Rubina Shaheen Saceem on 8 March 2010 (2 pages)
4 May 2010Director's details changed for Rubina Shaheen Saceem on 8 March 2010 (2 pages)
4 May 2010Annual return made up to 18 March 2010 with a full list of shareholders
Statement of capital on 2010-05-04
  • GBP 1
(4 pages)
4 May 2010Annual return made up to 18 March 2010 with a full list of shareholders
Statement of capital on 2010-05-04
  • GBP 1
(4 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 April 2009Return made up to 18/03/09; full list of members (3 pages)
27 April 2009Return made up to 18/03/09; full list of members (3 pages)
26 March 2008Director appointed rubina shaheen saceem (2 pages)
26 March 2008Ad 19/03/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
26 March 2008Director appointed rubina shaheen saceem (2 pages)
26 March 2008Registered office changed on 26/03/2008 from 39 the mall ealing london W5 3TJ united kingdom (1 page)
26 March 2008Ad 19/03/08 gbp si 100@1=100 gbp ic 1/101 (2 pages)
26 March 2008Secretary appointed mohammed nadeem saleem (2 pages)
26 March 2008Secretary appointed mohammed nadeem saleem (2 pages)
26 March 2008Registered office changed on 26/03/2008 from 39 the mall ealing london W5 3TJ united kingdom (1 page)
18 March 2008Incorporation (17 pages)
18 March 2008Appointment Terminated Secretary Incorporate Secretariat LIMITED (1 page)
18 March 2008Incorporation (17 pages)
18 March 2008Appointment Terminated Director Incorporate Directors LIMITED (1 page)
18 March 2008Appointment terminated secretary incorporate secretariat LIMITED (1 page)
18 March 2008Appointment terminated director incorporate directors LIMITED (1 page)