80 Granby Street
London
E2 6DN
Director Name | Qaisar Shaheen |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2014(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 15 September 2018) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 9 Surrey Road Barking East Sussex IG11 7QT |
Director Name | Mr Iqbalhusain Pathan |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Gunton Road London E5 9JS |
Director Name | Monawer Syed Hassan |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(1 week, 1 day after company formation) |
Appointment Duration | 1 year (resigned 01 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Commercial Street London E1 6BD |
Director Name | Azmat Mahmood Shaukat |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 December 2011(1 year after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 April 2014) |
Role | Caterer (Businessman) |
Country of Residence | United Kingdom |
Correspondence Address | 168 Church Road Hove East Sussex BN3 2DL |
Registered Address | Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Net Worth | -£146,689 |
Cash | £8,504 |
Current Liabilities | £74,346 |
Latest Accounts | 31 March 2014 (10 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 July 2017 | Liquidators' statement of receipts and payments to 5 May 2017 (15 pages) |
---|---|
18 July 2016 | Liquidators' statement of receipts and payments to 5 May 2016 (13 pages) |
18 July 2016 | Liquidators statement of receipts and payments to 5 May 2016 (13 pages) |
12 June 2015 | Appointment of a voluntary liquidator (2 pages) |
12 June 2015 | Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to Quadrant House 4 Thomas More Square London E1W 1YW on 12 June 2015 (2 pages) |
15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
25 July 2014 | Appointment of Qaisar Shaheen as a director on 1 April 2014 (3 pages) |
25 July 2014 | Appointment of Qaisar Shaheen as a director on 1 April 2014 (3 pages) |
18 June 2014 | Termination of appointment of Azmat Shaukat as a director (1 page) |
24 February 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
5 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 August 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
29 June 2013 | Registration of charge 074476850001 (9 pages) |
27 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
12 April 2012 | Termination of appointment of Iqbal Pathan as a director (2 pages) |
21 February 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
21 February 2012 | Secretary's details changed for Mahmood Ahmed on 23 November 2011 (2 pages) |
23 January 2012 | Termination of appointment of Monawer Hassan as a director (1 page) |
5 January 2012 | Appointment of Azmat Mahmood Shaukat as a director (3 pages) |
5 August 2011 | Director's details changed for Monawar Hassan Hassan on 27 June 2011 (3 pages) |
13 January 2011 | Appointment of Monawar Hassan Hassan as a director (2 pages) |
13 January 2011 | Appointment of Mahmood Ahmed as a secretary (2 pages) |
23 November 2010 | Incorporation (20 pages) |