Addlestone
Surrey
KT15 2AT
Director Name | Shiraz Ali |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 147 Station Road Addlestone Surrey KT15 2AT |
Director Name | Mrs Ela Shah |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2012(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Farahnaz Adil |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 2012(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2014) |
Role | Company Director |
Correspondence Address | 147 Station Road Addlestone Surrey KT15 2AT |
Registered Address | 147 Station Road Addlestone Surrey KT15 2AT |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone North |
Built Up Area | Greater London |
2 at £1 | Shahab Ali 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,598 |
Cash | £377 |
Current Liabilities | £33,754 |
Latest Accounts | 30 April 2014 (10 years ago) |
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Next Accounts Due | 31 January 2016 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 May 2015 | Voluntary strike-off action has been suspended (1 page) |
10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2015 | Application to strike the company off the register (3 pages) |
16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
27 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
25 September 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Termination of appointment of Farahnaz Adil as a secretary on 31 March 2014 (1 page) |
18 September 2014 | Compulsory strike-off action has been suspended (1 page) |
5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2014 | Termination of appointment of Shiraz Ali as a director (2 pages) |
30 January 2014 | Appointment of Mr Shahab Uddin as a director (3 pages) |
20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
10 June 2013 | Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-06-10
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10 June 2013 | Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
17 July 2012 | Appointment of Farahnaz Adil as a secretary (3 pages) |
4 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
26 April 2012 | Appointment of Shiraz Ali as a director (3 pages) |
3 April 2012 | Termination of appointment of Ela Shah as a director (1 page) |
3 April 2012 | Incorporation
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