Cairo Road
Walthamstow
E17 3BB
Secretary Name | Mr Asim Shabbir |
---|---|
Nationality | Pakistani |
Status | Resigned |
Appointed | 08 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 A Cairo Road Walthamstow E17 3BB |
Secretary Name | Shoaib Ur Rehman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 March 2010(9 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 24 August 2010) |
Role | Company Director |
Correspondence Address | 420 Chigwell Road Woodford Green London Essex IG8 8PD |
Director Name | Mr Asim Younis Bhatti |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 15 March 2010(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 2011) |
Role | Businessman |
Country of Residence | GBR |
Correspondence Address | 127 High Road Loughton Essex IG10 4LT |
Registered Address | 127 High Road Loughton Essex IG10 4LT |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
50 at £1 | Asim Shabbir 50.00% Ordinary |
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50 at £1 | Asim Younis Bhatti 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2011 | Company name changed borsacino silver jewellary LIMITED\certificate issued on 27/10/11
|
27 October 2011 | Resolutions
|
26 October 2011 | Termination of appointment of Asim Younis Bhatti as a director on 30 September 2011 (1 page) |
26 October 2011 | Registered office address changed from 63a Cairo Road Walthamstow E17 3BB United Kingdom on 26 October 2011 (1 page) |
26 October 2011 | Registered office address changed from 63a Cairo Road Walthamstow E17 3BB United Kingdom on 26 October 2011 (1 page) |
26 October 2011 | Termination of appointment of Asim Bhatti as a director (1 page) |
4 April 2011 | Appointment of Mr Asim Younis Bhatti as a director (2 pages) |
4 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
4 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
4 April 2011 | Appointment of Mr Asim Younis Bhatti as a director (2 pages) |
4 April 2011 | Termination of appointment of Shoaib Rehman as a secretary (1 page) |
4 April 2011 | Termination of appointment of Shoaib Rehman as a secretary (1 page) |
6 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
6 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
5 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2010 | Director's details changed for Mr. Asim Shabbir on 5 September 2010 (2 pages) |
4 October 2010 | Termination of appointment of Asim Shabbir as a secretary (1 page) |
4 October 2010 | Director's details changed for Mr. Asim Shabbir on 5 September 2010 (2 pages) |
4 October 2010 | Termination of appointment of Asim Shabbir as a secretary (1 page) |
4 October 2010 | Director's details changed for Mr. Asim Shabbir on 5 September 2010 (2 pages) |
22 April 2010 | Appointment of Shoaib Ur Rehman as a secretary (3 pages) |
22 April 2010 | Appointment of Shoaib Ur Rehman as a secretary (3 pages) |
8 June 2009 | Incorporation (14 pages) |
8 June 2009 | Incorporation (14 pages) |