Barking
Essex
IG11 8UP
Director Name | Mrs Ghazala Saeed |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 26 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Cavenham Gardens Ilford IG1 1XX |
Secretary Name | Mr Ghazala Saeed |
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Status | Resigned |
Appointed | 26 July 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Cavenham Gardens Ilford IG1 1XX |
Director Name | Mr Shahzad Nasar |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2013(11 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 February 2015) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 29 Faircross Parade Longbridge Road Barking Essex IG11 8UW |
Website | franzospiripiri.com |
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Telephone | 020 85535657 |
Telephone region | London |
Registered Address | Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Monkhams |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Shahzad Nasar 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,855 |
Cash | £4,967 |
Current Liabilities | £10,924 |
Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
30 July 2020 | Final Gazette dissolved following liquidation (1 page) |
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30 April 2020 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
12 March 2019 | Appointment of a voluntary liquidator (3 pages) |
12 March 2019 | Resolutions
|
12 March 2019 | Statement of affairs (8 pages) |
8 March 2019 | Registered office address changed from 318 Ilford Lane Ilford IG1 2LT to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 8 March 2019 (2 pages) |
13 August 2018 | Notification of Shahzad Nasar as a person with significant control on 6 April 2016 (2 pages) |
13 August 2018 | Withdrawal of a person with significant control statement on 13 August 2018 (2 pages) |
5 July 2018 | Confirmation statement made on 5 July 2018 with updates (5 pages) |
22 December 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
10 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
15 October 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
15 October 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
11 August 2015 | Register(s) moved to registered inspection location 962 Eastern Avenue Ilford Essex IG2 7JD (1 page) |
11 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
11 August 2015 | Register(s) moved to registered inspection location 962 Eastern Avenue Ilford Essex IG2 7JD (1 page) |
11 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
10 August 2015 | Register inspection address has been changed to 962 Eastern Avenue Ilford Essex IG2 7JD (1 page) |
10 August 2015 | Register inspection address has been changed to 962 Eastern Avenue Ilford Essex IG2 7JD (1 page) |
7 May 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
7 May 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
25 February 2015 | Second filing of AP01 previously delivered to Companies House
|
25 February 2015 | Second filing of AP01 previously delivered to Companies House
|
16 February 2015 | Termination of appointment of Shahzad Nasar as a director on 13 February 2015 (1 page) |
16 February 2015 | Termination of appointment of Shahzad Nasar as a director on 13 February 2015 (1 page) |
9 February 2015 | Previous accounting period shortened from 31 July 2014 to 31 May 2014 (1 page) |
9 February 2015 | Previous accounting period shortened from 31 July 2014 to 31 May 2014 (1 page) |
3 February 2015 | Appointment of Mr Shahzad Nasar as a director on 19 July 2013 (2 pages) |
3 February 2015 | Appointment of Mr Shahzad Nasar as a director on 19 July 2013 (2 pages) |
12 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
1 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
1 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
22 July 2013 | Termination of appointment of Ghazala Saeed as a secretary (1 page) |
22 July 2013 | Appointment of Mr Shahzad Nazar as a director on 19 July 2013 (3 pages) |
22 July 2013 | Director's details changed for Mr Shahzad Nazar on 22 July 2013 (2 pages) |
22 July 2013 | Appointment of Mr Shahzad Nazar as a director on 19 July 2013 (3 pages) |
22 July 2013 | Termination of appointment of Ghazala Saeed as a secretary (1 page) |
22 July 2013 | Director's details changed for Mr Shahzad Nazar on 22 July 2013 (2 pages) |
19 July 2013 | Termination of appointment of Ghazala Saeed as a director (1 page) |
19 July 2013 | Termination of appointment of Ghazala Saeed as a director (1 page) |
4 October 2012 | Director's details changed for Mrs Ghazala Saeed on 21 September 2012 (3 pages) |
4 October 2012 | Director's details changed for Mrs Ghazala Saeed on 21 September 2012 (3 pages) |
26 July 2012 | Incorporation (25 pages) |
26 July 2012 | Incorporation (25 pages) |