| Company Name | Alkmb Polymers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07416652 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2010(13 years, 6 months ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr Amjad Baig |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2015(4 years, 2 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 28 July 2015) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 447 Lady Margaret Road Southall Middlesex UB1 2QB |
| Director Name | Mr Tanveer Ahmed |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 22 October 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 London Road Luton LU1 3UQ |
| Director Name | Mr Mohammed Khalid Nabi |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2011(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 January 2013) |
| Role | Sales Person |
| Country of Residence | England |
| Correspondence Address | 131 Eton Road Ilford Essex IG1 2UF |
| Secretary Name | Mr Khalid Nabi Butt |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2011(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 January 2013) |
| Role | Company Director |
| Correspondence Address | 131 Eton Road Ilford Essex IG1 2UF |
Location
| Registered Address | 447 Lady Margaret Road Midland Business Units Finedone Road Southall Middlesex UB1 2QB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Lady Margaret |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Nouman Hafiz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £500,000 |
| Current Liabilities | £50,000 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2015 | Termination of appointment of Mohammed Khalid Nabi as a director on 7 January 2013 (1 page) |
| 5 January 2015 | Termination of appointment of Khalid Nabi Butt as a secretary on 7 January 2013 (1 page) |
| 5 January 2015 | Termination of appointment of Mohammed Khalid Nabi as a director on 7 January 2013 (1 page) |
| 5 January 2015 | Registered office address changed from Unit 4 & 5 Midland Business Units Finedone Road Wellingborough NN8 4AD England to 447 Lady Margaret Road Midland Business Units Finedone Road Southall Middlesex UB1 2QB on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from Unit 4 & 5 Midland Business Units Finedone Road Wellingborough NN8 4AD England to 447 Lady Margaret Road Midland Business Units Finedone Road Southall Middlesex UB1 2QB on 5 January 2015 (1 page) |
| 5 January 2015 | Termination of appointment of Mohammed Khalid Nabi as a director on 7 January 2013 (1 page) |
| 5 January 2015 | Appointment of Mr Amjad Baig as a director on 5 January 2015 (2 pages) |
| 5 January 2015 | Appointment of Mr Amjad Baig as a director on 5 January 2015 (2 pages) |
| 5 January 2015 | Registered office address changed from Unit 4 & 5 Midland Business Units Finedone Road Wellingborough NN8 4AD England to 447 Lady Margaret Road Midland Business Units Finedone Road Southall Middlesex UB1 2QB on 5 January 2015 (1 page) |
| 5 January 2015 | Appointment of Mr Amjad Baig as a director on 5 January 2015 (2 pages) |
| 5 January 2015 | Termination of appointment of Khalid Nabi Butt as a secretary on 7 January 2013 (1 page) |
| 5 January 2015 | Termination of appointment of Khalid Nabi Butt as a secretary on 7 January 2013 (1 page) |
| 26 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 4 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 20 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2013 | Application to strike the company off the register (5 pages) |
| 18 March 2013 | Application to strike the company off the register (5 pages) |
| 4 March 2013 | Registered office address changed from 3 Brooks Parade Green Lane 3 Ilford Essex IG3 9RT England on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 3 Brooks Parade Green Lane 3 Ilford Essex IG3 9RT England on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 3 Brooks Parade Green Lane 3 Ilford Essex IG3 9RT England on 4 March 2013 (1 page) |
| 8 October 2012 | Registered office address changed from Polymer House 4 & 5 Midland Business Units Finedon Road Wellingborough Northampton NN8 4NH United Kingdom on 8 October 2012 (1 page) |
| 8 October 2012 | Registered office address changed from Polymer House 4 & 5 Midland Business Units Finedon Road Wellingborough Northampton NN8 4NH United Kingdom on 8 October 2012 (1 page) |
| 8 October 2012 | Registered office address changed from Polymer House 4 & 5 Midland Business Units Finedon Road Wellingborough Northampton NN8 4NH United Kingdom on 8 October 2012 (1 page) |
| 5 October 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 5 October 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 5 October 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 2 June 2012 | Termination of appointment of Tanveer Ahmed as a director (1 page) |
| 2 June 2012 | Termination of appointment of Tanveer Ahmed as a director (1 page) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 6 March 2012 | Statement of capital following an allotment of shares on 6 March 2012
|
| 6 March 2012 | Statement of capital following an allotment of shares on 6 March 2012
|
| 6 March 2012 | Statement of capital following an allotment of shares on 6 March 2012
|
| 12 December 2011 | Director's details changed for Mr Khalid Nabi Butt on 12 December 2011 (2 pages) |
| 12 December 2011 | Director's details changed for Mr Khalid Nabi Butt on 12 December 2011 (2 pages) |
| 25 July 2011 | Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL England on 25 July 2011 (1 page) |
| 25 July 2011 | Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL England on 25 July 2011 (1 page) |
| 23 July 2011 | Current accounting period shortened from 31 October 2011 to 31 July 2011 (1 page) |
| 23 July 2011 | Current accounting period shortened from 31 October 2011 to 31 July 2011 (1 page) |
| 8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Appointment of Mr Khalid Nabi Butt as a director (2 pages) |
| 4 July 2011 | Appointment of Mr Khalid Nabi Butt as a director (2 pages) |
| 4 July 2011 | Appointment of Mr Khalid Nabi Butt as a secretary (2 pages) |
| 4 July 2011 | Appointment of Mr Khalid Nabi Butt as a secretary (2 pages) |
| 22 October 2010 | Incorporation
|
| 22 October 2010 | Incorporation
|