Northwood
Middlesex
HA6 3AE
Director Name | Mr Yaqoob Ayub |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Pakistani |
Status | Closed |
Appointed | 05 November 2013(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 10 January 2019) |
Role | Manager |
Country of Residence | England |
Correspondence Address | C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Mrs Ela Shah |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2011(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood |
Built Up Area | Greater London |
51 at £1 | Zara Zaman 51.00% Ordinary |
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49 at £1 | Yaqoob Ayub 49.00% Ordinary |
Year | 2014 |
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Net Worth | £21,969 |
Current Liabilities | £145,902 |
Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 26 May |
18 December 2017 | Registered office address changed from 8 - 10 Junction Road London N19 5RQ to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 18 December 2017 (2 pages) |
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12 December 2017 | Appointment of a voluntary liquidator (2 pages) |
12 December 2017 | Statement of affairs (8 pages) |
12 December 2017 | Resolutions
|
16 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
27 February 2017 | Previous accounting period shortened from 27 May 2016 to 26 May 2016 (1 page) |
25 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
24 May 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
26 February 2016 | Previous accounting period shortened from 28 May 2015 to 27 May 2015 (1 page) |
17 July 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
14 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
19 May 2015 | Previous accounting period shortened from 29 May 2014 to 28 May 2014 (1 page) |
20 February 2015 | Previous accounting period shortened from 30 May 2014 to 29 May 2014 (1 page) |
14 July 2014 | Statement of capital following an allotment of shares on 5 November 2013
|
14 July 2014 | Appointment of Mr Yaqoob Ayub as a director on 5 November 2013 (2 pages) |
14 July 2014 | Statement of capital following an allotment of shares on 5 November 2013
|
14 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
14 July 2014 | Appointment of Mr Yaqoob Ayub as a director on 5 November 2013 (2 pages) |
17 April 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
26 February 2014 | Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page) |
18 September 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
5 September 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
20 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
6 June 2011 | Registered office address changed from 42a the Broadway Joel Street, Northwood, Middlesex HA6 1PA United Kingdom on 6 June 2011 (1 page) |
6 June 2011 | Appointment of Ms Zara Zaman as a director (2 pages) |
6 June 2011 | Registered office address changed from 42a the Broadway Joel Street, Northwood, Middlesex HA6 1PA United Kingdom on 6 June 2011 (1 page) |
31 May 2011 | Termination of appointment of Ela Shah as a director (1 page) |
31 May 2011 | Incorporation
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