Tottenham
London
N15 3TL
Director Name | Mr Imran Rafiq Malik |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | Pakistani |
Status | Closed |
Appointed | 16 April 2012(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 07 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Manor Road Chigwell IG7 5PE |
Director Name | Khurran Butt |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 27 August 2008(same day as company formation) |
Role | Shop Manager |
Correspondence Address | 2 Bushfield Close London N15 4UJ |
Secretary Name | Majid Saeed Butt |
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Nationality | British |
Status | Resigned |
Appointed | 27 August 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Bushmead Close Tottenham N15 4UJ |
Director Name | Choudry Mohammad Adnan |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2009(5 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 04 November 2009) |
Role | Company Director |
Correspondence Address | 46 Chesterfield Road Leyton London E10 6EW |
Secretary Name | Muazzam Kashmiri |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 2009(5 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 04 November 2009) |
Role | Company Director |
Correspondence Address | 319 St. Ann's Road Tottenham London N15 3TL |
Registered Address | 426 St John Street London EC1V 4NJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
100 at £1 | Muazzam Kashmiri 100.00% Ordinary |
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Year | 2014 |
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Turnover | £338,639 |
Gross Profit | £65,926 |
Net Worth | £14,334 |
Cash | £3,816 |
Current Liabilities | £66,290 |
Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2013 | Voluntary strike-off action has been suspended (1 page) |
8 March 2013 | Voluntary strike-off action has been suspended (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 December 2012 | Application to strike the company off the register (3 pages) |
24 December 2012 | Application to strike the company off the register (3 pages) |
6 June 2012 | Annual return made up to 15 March 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
6 June 2012 | Annual return made up to 15 March 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
15 May 2012 | Appointment of Mr Imran Rafiq Malik as a director on 16 April 2012 (3 pages) |
15 May 2012 | Appointment of Mr Imran Rafiq Malik as a director (3 pages) |
26 April 2011 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
26 April 2011 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
17 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (14 pages) |
17 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (14 pages) |
5 January 2011 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
5 January 2011 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
25 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (14 pages) |
25 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (14 pages) |
19 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
19 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
18 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (14 pages) |
18 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (14 pages) |
24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
24 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
23 March 2010 | Annual return made up to 27 August 2009 with a full list of shareholders (12 pages) |
23 March 2010 | Annual return made up to 27 August 2009 with a full list of shareholders (12 pages) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2009 | Termination of appointment of Muazzam Kashmiri as a secretary (2 pages) |
23 November 2009 | Termination of appointment of Majid Butt as a secretary (2 pages) |
23 November 2009 | Termination of appointment of Choudry Adnan as a director (4 pages) |
23 November 2009 | Termination of appointment of Muazzam Kashmiri as a secretary (2 pages) |
23 November 2009 | Termination of appointment of Majid Butt as a secretary (2 pages) |
23 November 2009 | Termination of appointment of Choudry Adnan as a director (4 pages) |
1 April 2009 | Director and secretary appointed myazzam kashmiri (1 page) |
1 April 2009 | Director and secretary appointed myazzam kashmiri (1 page) |
26 March 2009 | Director appointed choudry mohammad adnan (1 page) |
26 March 2009 | Director appointed choudry mohammad adnan (1 page) |
26 March 2009 | Appointment terminated director khurran butt (1 page) |
26 March 2009 | Appointment Terminated Director khurran butt (1 page) |
27 August 2008 | Incorporation (13 pages) |
27 August 2008 | Incorporation (13 pages) |