| Company Name | A1 Magazine Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06827917 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2009(15 years, 2 months ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Salman Rashid Ahmed |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Alicia Avenue Harrow Middlesex HA3 8HT |
| Director Name | Mr Mahesh Shaan Gordhan |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 24 December 2010(1 year, 10 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 09 August 2011) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 10 Greycoat Place London SW1P 1SB |
| Secretary Name | Mr Hasan Rashid Ahmed |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Demesne Road Manchester M16 8HG |
Location
| Registered Address | 10 Greycoat Place London SW1P 1SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 9 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2010 | Appointment of Mr Mahesh Shaan Gordhan as a director (2 pages) |
| 29 December 2010 | Appointment of Mr Mahesh Shaan Gordhan as a director (2 pages) |
| 23 December 2010 | Director's details changed for Mr Salman Rashid Ahmed on 23 December 2010 (2 pages) |
| 23 December 2010 | Registered office address changed from 4 Demesne Road Manchester M16 8HG United Kingdom on 23 December 2010 (1 page) |
| 23 December 2010 | Director's details changed for Mr Salman Rashid Ahmed on 23 December 2010 (2 pages) |
| 23 December 2010 | Registered office address changed from 4 Demesne Road Manchester M16 8HG United Kingdom on 23 December 2010 (1 page) |
| 24 March 2010 | Register inspection address has been changed (1 page) |
| 24 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-03-24
|
| 24 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-03-24
|
| 24 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 March 2010 | Register inspection address has been changed (1 page) |
| 24 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 March 2010 | Director's details changed for Mr Salman Rashid Ahmed on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Mr Salman Rashid Ahmed on 23 March 2010 (2 pages) |
| 27 October 2009 | Termination of appointment of Hasan Ahmed as a secretary (1 page) |
| 27 October 2009 | Termination of appointment of Hasan Ahmed as a secretary (1 page) |
| 12 August 2009 | Director's change of particulars / shabana ahmed / 11/08/2009 (1 page) |
| 12 August 2009 | Director's Change of Particulars / shabana ahmed / 11/08/2009 / Date of Birth was: 20-Sep-1970, now: 05-Jun-1993; Title was: ms, now: mr; Forename was: shabana, now: salman; Middle Name/s was: , now: rashid (1 page) |
| 24 February 2009 | Incorporation (17 pages) |
| 24 February 2009 | Incorporation (17 pages) |