| Company Name | I P Woolwich Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06734935 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2008(15 years, 6 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Kiran Shah |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2011(3 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 136 St. Albans Road Watford WD24 4AE |
| Director Name | Mrs Zynab Hussain |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2010(2 years after company formation) |
| Appointment Duration | 1 year (resigned 30 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 136 St. Albans Road Watford WD24 4AE |
| Director Name | Mr Waqas Amin |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(3 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 110 Woolwich High Street London SE18 6DN |
| Director Name | Mr Waqas Amin |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(3 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 110 Woolwich High Street London SE18 6DN |
Location
| Registered Address | 136 St. Albans Road Watford WD24 4AE |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Callowland |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Waqas Amin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£409 |
| Cash | £531 |
| Current Liabilities | £1,350 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | Termination of appointment of Zynab Hussain as a director on 30 November 2011 (1 page) |
| 8 January 2013 | Appointment of Mr Kiran Shah as a director on 29 October 2011 (2 pages) |
| 8 January 2013 | Termination of appointment of Zynab Hussain as a director (1 page) |
| 8 January 2013 | Appointment of Mr Kiran Shah as a director (2 pages) |
| 8 January 2013 | Registered office address changed from 110 Woolwich High Street London SE18 6DN United Kingdom on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from 110 Woolwich High Street London SE18 6DN United Kingdom on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from 110 Woolwich High Street London SE18 6DN United Kingdom on 8 January 2013 (1 page) |
| 8 October 2012 | Termination of appointment of Waqas Amin as a director on 1 June 2012 (1 page) |
| 8 October 2012 | Termination of appointment of Waqas Amin as a director (1 page) |
| 20 September 2012 | Appointment of Mr Waqas Amin as a director on 1 June 2012 (2 pages) |
| 20 September 2012 | Appointment of Mr Waqas Amin as a director (2 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 13 January 2012 | Registered office address changed from 702 Romford Road London E12 5AJ England on 13 January 2012 (1 page) |
| 13 January 2012 | Registered office address changed from 702 Romford Road London E12 5AJ England on 13 January 2012 (1 page) |
| 31 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
| 31 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders Statement of capital on 2011-10-31
|
| 15 September 2011 | Termination of appointment of Waqas Amin as a director (1 page) |
| 15 September 2011 | Termination of appointment of Waqas Amin as a director on 1 December 2010 (1 page) |
| 15 September 2011 | Appointment of Mrs Zynab Hussain as a director on 1 November 2010 (2 pages) |
| 15 September 2011 | Appointment of Mrs Zynab Hussain as a director (2 pages) |
| 24 August 2011 | Registered office address changed from 110 Woolwich High Street London SE18 6DN United Kingdom on 24 August 2011 (1 page) |
| 24 August 2011 | Registered office address changed from 110 Woolwich High Street London SE18 6DN United Kingdom on 24 August 2011 (1 page) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 January 2011 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Mr Waqas Amin on 1 October 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Mr Waqas Amin on 1 October 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Mr Waqas Amin on 1 October 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 28 October 2008 | Incorporation (13 pages) |
| 28 October 2008 | Incorporation (13 pages) |