Wembley
HA0 1YD
Director Name | Mrs Sumaiyabanu Mohmedirfan Kadiwala |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 16 June 2011(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 3 months (closed 23 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 501 5th Floor Millington Road Hayes Middlesex UB3 4AZ |
Director Name | Mrs Nilofer Mohmad Ishak Bhurawala |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2012(9 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 5 months (closed 23 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 501 5th Floor Millington Road Hayes Middlesex UB3 4AZ |
Director Name | Mr Mohmad Ishak Mohmad Alam Bhurawala |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2011(same day as company formation) |
Role | Sap Programmer |
Country of Residence | England |
Correspondence Address | 10 Atherton Heights Wembley HA0 1YD |
Director Name | Mr Mohmed Irfan Hajisuleman Bhai Kadiwala |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 07 June 2011(same day as company formation) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 10 Atherton Heights Wembley HA0 1YD |
Registered Address | 501 5th Floor Millington Road Hayes Middlesex UB3 4AZ |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Pinkwell |
Built Up Area | Greater London |
1 at £1 | Mohmad Ishak Mohmad Alam Bhurawala 50.00% Ordinary |
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1 at £1 | Mohmed Irfan Hajisuleman Bhai Kadiwala 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,125 |
Cash | £2 |
Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2014 | Application to strike the company off the register (3 pages) |
10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
28 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Appointment of Nilofar Mohamd Ishak Bhurawala as a director (2 pages) |
24 April 2012 | Termination of appointment of Mohmad Bhurawala as a director (1 page) |
15 September 2011 | Registered office address changed from 10 Atherton Heights Wembley HA01YD England on 15 September 2011 (1 page) |
16 June 2011 | Termination of appointment of Mohmed Hajisuleman Bhai Kadiwala as a director (1 page) |
16 June 2011 | Appointment of Mrs Sumaiyabanu Mohmedirfan Kadiwala as a director (2 pages) |
7 June 2011 | Incorporation (26 pages) |