Company NameLibra Distributions Limited
Company StatusDissolved
Company Number07793540
CategoryPrivate Limited Company
Incorporation Date30 September 2011(12 years, 7 months ago)
Dissolution Date14 May 2013 (11 years ago)

Directors

Director NameMr Sharjil Parjaan
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2012(1 year, 1 month after company formation)
Appointment Duration6 months, 1 week (closed 14 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Campbell Street
Liverpool
L1 5AX
Director NameMr Bandith Saliman
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hainault Street
Ilford
IG1 4GZ
Secretary NameMr Bandith Saliman
StatusResigned
Appointed30 September 2011(same day as company formation)
RoleCompany Director
Correspondence Address2 Hainault Street
Ilford
IG1 4GZ
Director NameMr Najitesh Ghafoor
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(2 months after company formation)
Appointment Duration6 months (resigned 01 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Rectory Road
Manchester
M8 5EA
Director NameMr Ali Jan
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(8 months after company formation)
Appointment Duration2 months (resigned 01 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Nansen Road
Birmingham
B8 3JP
Director NameMr Sharif Arman
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2012(11 months, 1 week after company formation)
Appointment Duration2 months (resigned 01 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address253 Penn Road
Wolverhampton
WV4 5UZ

Location

Registered Address448 Bath Road
Hounslow
TW4 7RR
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardCranford
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

14 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
6 November 2012Registered office address changed from 221 Tettenhall Road Wolverhampton WV6 0DE United Kingdom on 6 November 2012 (1 page)
6 November 2012Termination of appointment of Sharif Arman as a director on 1 November 2012 (1 page)
6 November 2012Termination of appointment of Sharif Arman as a director (1 page)
6 November 2012Registered office address changed from 221 Tettenhall Road Wolverhampton WV6 0DE United Kingdom on 6 November 2012 (1 page)
6 November 2012Registered office address changed from 221 Tettenhall Road Wolverhampton WV6 0DE United Kingdom on 6 November 2012 (1 page)
6 November 2012Appointment of Mr Sharjil Parjaan as a director (2 pages)
6 November 2012Appointment of Mr Sharjil Parjaan as a director on 1 November 2012 (2 pages)
24 September 2012Appointment of Mr Sharif Arman as a director on 1 September 2012 (2 pages)
24 September 2012Registered office address changed from Libra Collins Street West Bromwich B70 9BD United Kingdom on 24 September 2012 (1 page)
24 September 2012Appointment of Mr Sharif Arman as a director (2 pages)
24 September 2012Registered office address changed from Libra Collins Street West Bromwich B70 9BD United Kingdom on 24 September 2012 (1 page)
7 August 2012Termination of appointment of Ali Jan as a director (1 page)
7 August 2012Termination of appointment of Ali Jan as a director on 1 August 2012 (1 page)
21 June 2012Appointment of Mr Ali Jan as a director (2 pages)
21 June 2012Registered office address changed from 5 Cowleaze Road Kingston upon Thames KT2 6BF United Kingdom on 21 June 2012 (1 page)
21 June 2012Registered office address changed from 5 Cowleaze Road Kingston upon Thames KT2 6BF United Kingdom on 21 June 2012 (1 page)
21 June 2012Appointment of Mr Ali Jan as a director on 1 June 2012 (2 pages)
21 June 2012Termination of appointment of Najitesh Ghafoor as a director (1 page)
21 June 2012Termination of appointment of Najitesh Ghafoor as a director on 1 June 2012 (1 page)
14 February 2012Registered office address changed from 23 Collins Street West Bromwich B70 9BD United Kingdom on 14 February 2012 (1 page)
14 February 2012Registered office address changed from 23 Collins Street West Bromwich B70 9BD United Kingdom on 14 February 2012 (1 page)
11 December 2011Registered office address changed from 2 Hainault Street Ilford IG1 4GZ United Kingdom on 11 December 2011 (1 page)
11 December 2011Termination of appointment of Bandith Saliman as a secretary (1 page)
11 December 2011Termination of appointment of Bandith Saliman as a director (1 page)
11 December 2011Termination of appointment of Bandith Saliman as a secretary on 1 December 2011 (1 page)
11 December 2011Termination of appointment of Bandith Saliman as a director on 1 December 2011 (1 page)
11 December 2011Registered office address changed from 2 Hainault Street Ilford IG1 4GZ United Kingdom on 11 December 2011 (1 page)
11 December 2011Appointment of Mr Najitesh Ghafoor as a director on 1 December 2011 (2 pages)
11 December 2011Appointment of Mr Najitesh Ghafoor as a director (2 pages)
30 September 2011Incorporation
Statement of capital on 2011-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
30 September 2011Incorporation
Statement of capital on 2011-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
30 September 2011Incorporation
Statement of capital on 2011-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)