Company NameDaulatzai Ms Limited
Company StatusDissolved
Company Number07035789
CategoryPrivate Limited Company
Incorporation Date30 September 2009(14 years, 6 months ago)
Dissolution Date9 October 2012 (11 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMohammad Afzal Daulatzaz
NationalityBritish
StatusClosed
Appointed30 September 2009(same day as company formation)
RoleCompany Director
Correspondence Address36 Hoop Lane
London
NW11 8BU
Director NameMr Najib Daulatzai
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2009(1 day after company formation)
Appointment Duration3 years (closed 09 October 2012)
RoleMedical Doctor
Country of ResidenceEngland
Correspondence Address36 Hoop Lane
Golders Green
London
NW11 8BU
Director NameNajib Daulatzaz
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address36 Hoop Lane
London
NW11 8BU
Director NameMs Elizabeth Ann Davies
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2a Forest Drive
Theydon Bois
Epping
Essex
CM16 7EY
Secretary NameMohammad Afzaz Daulatzaz
NationalityBritish
StatusResigned
Appointed30 September 2009(same day as company formation)
RoleCompany Director
Correspondence Address36 Hoop Lane
London
NW11 8BU
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed30 September 2009(same day as company formation)
Correspondence Address2a Forest Drive
Theydon Bois
Epping
Essex
CM16 7EY

Location

Registered Address36 Hoop Lane
London
NW11 8BU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London

Financials

Year2014
Turnover£3,389
Net Worth£382
Cash£354
Current Liabilities£302

Accounts

Latest Accounts30 September 2011 (12 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012Total exemption full accounts made up to 30 September 2011 (11 pages)
31 July 2012Total exemption full accounts made up to 30 September 2011 (11 pages)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
19 June 2012Application to strike the company off the register (3 pages)
19 June 2012Application to strike the company off the register (3 pages)
22 December 2011Annual return made up to 30 September 2011 with a full list of shareholders
Statement of capital on 2011-12-22
  • GBP 2
(4 pages)
22 December 2011Annual return made up to 30 September 2011 with a full list of shareholders
Statement of capital on 2011-12-22
  • GBP 2
(4 pages)
6 July 2011Total exemption full accounts made up to 30 September 2010 (12 pages)
6 July 2011Total exemption full accounts made up to 30 September 2010 (12 pages)
29 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
29 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
7 May 2010Termination of appointment of Mohammad Daulatzaz as a secretary (1 page)
7 May 2010Termination of appointment of Najib Daulatzaz as a director (1 page)
7 May 2010Termination of appointment of Mohammad Daulatzaz as a secretary (1 page)
7 May 2010Registered office address changed from 320 Harrow Road Wembley Middlesex HA9 6LL United Kingdom on 7 May 2010 (1 page)
7 May 2010Registered office address changed from 320 Harrow Road Wembley Middlesex HA9 6LL United Kingdom on 7 May 2010 (1 page)
7 May 2010Termination of appointment of Najib Daulatzaz as a director (1 page)
7 May 2010Registered office address changed from 320 Harrow Road Wembley Middlesex HA9 6LL United Kingdom on 7 May 2010 (1 page)
30 March 2010Appointment of Mr Najib Daulatzai as a director (2 pages)
30 March 2010Appointment of Mr Najib Daulatzai as a director (2 pages)
29 March 2010Appointment of Najib Daulatzaz as a director (2 pages)
29 March 2010Appointment of Mohammad Afzal Daulatzaz as a secretary (1 page)
29 March 2010Appointment of Mohammad Afzal Daulatzaz as a secretary (1 page)
29 March 2010Appointment of Najib Daulatzaz as a director (2 pages)
17 November 2009Appointment of Mohammad Afzaz Daulatzaz as a secretary (2 pages)
17 November 2009Appointment of Mohammad Afzaz Daulatzaz as a secretary (2 pages)
2 October 2009Appointment terminated secretary theydon secretaries LIMITED (1 page)
2 October 2009Appointment Terminated Director elizabeth davies (1 page)
2 October 2009Appointment Terminated Secretary theydon secretaries LIMITED (1 page)
2 October 2009Appointment terminated director elizabeth davies (1 page)
30 September 2009Incorporation (13 pages)
30 September 2009Incorporation (13 pages)