Twickenham
Middlesex
TW1 4AW
Director Name | Mr Muhammad Hassan Saeed |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | Pakistani |
Status | Closed |
Appointed | 08 August 2011(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 21 May 2013) |
Role | Accountant |
Country of Residence | Pakistan |
Correspondence Address | 17 Heath Road Twickenham Middlesex TW1 4AW |
Director Name | Mr Muhammad Hammad Akhtar |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 22 January 2010(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 17 Heath Road Twickenham Middlesex TW1 4AW |
Director Name | Mrs Asifa Faiz |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 22 January 2010(same day as company formation) |
Role | Administration |
Country of Residence | England |
Correspondence Address | 12 Victoria Gardens Hounslow Middlesex TW5 9DE |
Director Name | Mr Nadeem Malik |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 22 January 2010(same day as company formation) |
Role | Consultant Telecoms Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 96 Copper Mill Road Wraysbury Staines TW19 5NS |
Secretary Name | Mr Nadeem Malik |
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Status | Resigned |
Appointed | 22 January 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 96 Copper Mill Road Wraysbury Staines TW19 5NS |
Registered Address | 17 Heath Road Twickenham Middlesex TW1 4AW |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | South Twickenham |
Built Up Area | Greater London |
Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 February 2013 | Voluntary strike-off action has been suspended (1 page) |
5 February 2013 | Voluntary strike-off action has been suspended (1 page) |
5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2013 | Application to strike the company off the register (3 pages) |
29 January 2013 | Application to strike the company off the register (3 pages) |
11 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders Statement of capital on 2012-11-11
|
11 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders Statement of capital on 2012-11-11
|
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
23 June 2012 | Termination of appointment of Muhammad Hammad Akhtar as a director on 4 November 2011 (1 page) |
23 June 2012 | Termination of appointment of Muhammad Akhtar as a director (1 page) |
22 October 2011 | Total exemption small company accounts made up to 31 January 2011 (10 pages) |
22 October 2011 | Total exemption small company accounts made up to 31 January 2011 (10 pages) |
13 October 2011 | Director's details changed for Mr Muhammad Hammad Akthar on 13 October 2011 (2 pages) |
13 October 2011 | Director's details changed for Mr Mohammad Hassan Saeed on 13 October 2011 (2 pages) |
13 October 2011 | Director's details changed for Mr Mohammad Hassan Saeed on 13 October 2011 (2 pages) |
13 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Director's details changed for Mr Muhammad Hammad Akthar on 13 October 2011 (2 pages) |
13 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Director's details changed for Mr Muhammad Hamad Akthar on 5 August 2011 (2 pages) |
22 August 2011 | Director's details changed for Mr Muhammad Hamad Akthar on 5 August 2011 (2 pages) |
22 August 2011 | Appointment of Mr Mohammad Hassan Saeed as a director (2 pages) |
22 August 2011 | Director's details changed for Mr Muhammad Hamad Akthar on 5 August 2011 (2 pages) |
22 August 2011 | Appointment of Mr Mohammad Hassan Saeed as a director (2 pages) |
21 August 2011 | Termination of appointment of Nadeem Malik as a secretary (1 page) |
21 August 2011 | Termination of appointment of Nadeem Malik as a director (1 page) |
21 August 2011 | Appointment of Mr Nadeem Akhtar as a secretary (1 page) |
21 August 2011 | Termination of appointment of Nadeem Malik as a director (1 page) |
21 August 2011 | Appointment of Mr Nadeem Akhtar as a secretary (1 page) |
21 August 2011 | Termination of appointment of Nadeem Malik as a secretary (1 page) |
4 August 2011 | Termination of appointment of Asifa Faiz as a director (1 page) |
4 August 2011 | Termination of appointment of Asifa Faiz as a director (1 page) |
7 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (7 pages) |
7 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (7 pages) |
16 April 2010 | Registered office address changed from 23 Clayton Road Hayes Middlesex UB3 1AN England on 16 April 2010 (2 pages) |
16 April 2010 | Registered office address changed from 23 Clayton Road Hayes Middlesex UB3 1AN England on 16 April 2010 (2 pages) |
22 January 2010 | Incorporation
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22 January 2010 | Incorporation
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