| Company Name | Haseeb Khan Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07383526 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2010(13 years, 7 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Nadeem Anjum Khan |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 164-166 High Road Ilford Essex IG1 1LL |
| Secretary Name | Mr Nadeem Anjum Khan |
|---|---|
| Status | Closed |
| Appointed | 21 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 164-166 High Road Ilford Essex IG1 1LL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 164-166 High Road Ilford Essex IG1 1LL |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nadeem Anjum Khan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,618 |
| Cash | £2,571 |
| Current Liabilities | £2,175 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2015 | Application to strike the company off the register (3 pages) |
| 23 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 21 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2015 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Registered office address changed from 54 New Road Seven Kings Essex IG3 8AT to 164-166 High Road Ilford Essex IG1 1LL on 15 January 2015 (1 page) |
| 25 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 November 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 6 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 12 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 4 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2010 | Statement of capital following an allotment of shares on 21 September 2010
|
| 30 September 2010 | Appointment of Mr Nadeem Anjum Khan as a secretary (1 page) |
| 30 September 2010 | Appointment of Mr Nadeem Anjum Khan as a director (2 pages) |
| 25 September 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 September 2010 | Incorporation
|
| 21 September 2010 | Incorporation
|