| Company Name | S.K. Executives Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06925154 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2009(14 years, 11 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Fahad Abbasi |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 10 January 2011(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 15 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Bridge Road Wembley Middlesex HA9 9AG |
| Director Name | Mr Zahid Abbasi |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2014(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 15 December 2015) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 49 Bridge Road Wembley Middlesex HA9 9AG |
| Director Name | Kamran Zahoor Abbasi |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 05 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17b Mason Street London SE17 1HF |
| Director Name | Mr Amjad Mahmood Ashraf |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 25 September 2010(1 year, 3 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 10 December 2010) |
| Role | Private Hire |
| Country of Residence | England |
| Correspondence Address | 17b Mason Street London SE17 1HF |
| Director Name | Mrs Attiya Kamran Abbasi |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 05 October 2010(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17b Mason Street London SE17 1HF |
| Director Name | Mr Jamil Ahmed Khan |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2012(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 May 2014) |
| Role | Private Hire |
| Country of Residence | England |
| Correspondence Address | 05 Chester Road Hounslow TW4 6HP |
| Director Name | Mr Zahid Abbasi |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2014(4 years, 11 months after company formation) |
| Appointment Duration | 5 days (resigned 20 May 2014) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 49 Bridge Road Wembley Middlesex HA9 9AG |
Location
| Registered Address | 49 Bridge Road Wembley Middlesex HA9 9AG |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fahad Abbasi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,177 |
| Current Liabilities | £5,754 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2015 | Application to strike the company off the register (3 pages) |
| 21 August 2015 | Application to strike the company off the register (3 pages) |
| 3 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 5 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 20 May 2014 | Termination of appointment of Zahid Abbasi as a director (1 page) |
| 20 May 2014 | Termination of appointment of Zahid Abbasi as a director (1 page) |
| 20 May 2014 | Termination of appointment of Jamil Khan as a director (1 page) |
| 20 May 2014 | Termination of appointment of Jamil Khan as a director (1 page) |
| 20 May 2014 | Termination of appointment of Jamil Khan as a director (1 page) |
| 20 May 2014 | Appointment of Mr Zahid Abbasi as a director (2 pages) |
| 20 May 2014 | Appointment of Mr Zahid Abbasi as a director (2 pages) |
| 20 May 2014 | Registered office address changed from 05 Chester Road Hounslow TW4 6HP United Kingdom on 20 May 2014 (1 page) |
| 20 May 2014 | Registered office address changed from 49 Bridge Road Wembley Middlesex HA9 9AG England on 20 May 2014 (1 page) |
| 20 May 2014 | Registered office address changed from 49 Bridge Road Wembley Middlesex HA9 9AG England on 20 May 2014 (1 page) |
| 20 May 2014 | Termination of appointment of Jamil Khan as a director (1 page) |
| 20 May 2014 | Termination of appointment of Jamil Khan as a director (1 page) |
| 20 May 2014 | Termination of appointment of Jamil Khan as a director (1 page) |
| 20 May 2014 | Appointment of Mr Zahid Abbasi as a director (2 pages) |
| 20 May 2014 | Appointment of Mr Zahid Abbasi as a director (2 pages) |
| 20 May 2014 | Registered office address changed from 05 Chester Road Hounslow TW4 6HP United Kingdom on 20 May 2014 (1 page) |
| 8 February 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 8 February 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 2 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 15 November 2012 | Director's details changed for Mr Fahad Abbasi on 1 November 2012 (2 pages) |
| 15 November 2012 | Director's details changed for Mr Fahad Abbasi on 1 November 2012 (2 pages) |
| 15 November 2012 | Director's details changed for Mr Fahad Abbasi on 1 November 2012 (2 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 July 2012 | Registered office address changed from 17B Mason Street London SE17 1HF United Kingdom on 8 July 2012 (1 page) |
| 8 July 2012 | Appointment of Mr Jamil Khan as a director (2 pages) |
| 8 July 2012 | Appointment of Mr Jamil Khan as a director (2 pages) |
| 8 July 2012 | Registered office address changed from 17B Mason Street London SE17 1HF United Kingdom on 8 July 2012 (1 page) |
| 8 July 2012 | Registered office address changed from 17B Mason Street London SE17 1HF United Kingdom on 8 July 2012 (1 page) |
| 29 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Termination of appointment of Attiya Abbasi as a director (1 page) |
| 27 April 2012 | Termination of appointment of Attiya Abbasi as a director (1 page) |
| 12 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 12 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 12 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 17 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 17 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 2 February 2011 | Appointment of Mr Fahad Abbasi as a director (2 pages) |
| 2 February 2011 | Appointment of Mr Fahad Abbasi as a director (2 pages) |
| 11 January 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
| 11 January 2011 | Termination of appointment of Amjad Ashraf as a director (1 page) |
| 11 January 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
| 11 January 2011 | Termination of appointment of Amjad Ashraf as a director (1 page) |
| 27 October 2010 | Termination of appointment of Kamran Abbasi as a director (1 page) |
| 27 October 2010 | Termination of appointment of Kamran Abbasi as a director (1 page) |
| 25 October 2010 | Appointment of Mrs Attiya Kamran Abbasi as a director (2 pages) |
| 25 October 2010 | Appointment of Mrs Attiya Kamran Abbasi as a director (2 pages) |
| 7 October 2010 | Appointment of Mr Amjad Mahmood Ashraf as a director (2 pages) |
| 7 October 2010 | Appointment of Mr Amjad Mahmood Ashraf as a director (2 pages) |
| 26 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Director's details changed for Kamran Zahoor Abbasi on 5 June 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Kamran Zahoor Abbasi on 5 June 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Kamran Zahoor Abbasi on 5 June 2010 (2 pages) |
| 5 June 2009 | Incorporation (12 pages) |
| 5 June 2009 | Incorporation (12 pages) |