Rainham
Essex
RM13 8DR
Secretary Name | Mr Faraz Amjad |
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Status | Resigned |
Appointed | 07 September 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 177 Stamford Road Dagenham Essex RM9 4ER |
Director Name | Mr Ali Anwaar |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 18 December 2012(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 March 2014) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Unit 36/37 Morgan Way Bowthorpe Employment Area Norwich NR5 9JJ |
Director Name | Mr Ali Anwaar |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 18 December 2012(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 March 2014) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Unit 36/37 Morgan Way Bowthorpe Employment Area Norwich NR5 9JJ |
Director Name | Mr Aamir Raza Baloch |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 18 December 2012(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 March 2014) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Unit 36/37 Morgan Way Bowthorpe Employment Area Norwich NR5 9JJ |
Registered Address | 35a Unit 7 New Road Rainham Essex RM13 8DR |
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Region | London |
Constituency | Dagenham and Rainham |
County | Greater London |
Ward | South Hornchurch |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £473,739 |
Cash | £44,605 |
Current Liabilities | £87,585 |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
12 October 2016 | Final Gazette dissolved following liquidation (1 page) |
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12 July 2016 | Completion of winding up (1 page) |
19 March 2015 | Order of court to wind up (2 pages) |
7 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
3 October 2014 | Registered office address changed from 249 C/O Churchill Tax Advisers Cranbrook Road Ilford Essex IG1 4TG England to 35a Unit 7 New Road Rainham Essex RM13 8DR on 3 October 2014 (1 page) |
3 October 2014 | Registered office address changed from 249 C/O Churchill Tax Advisers Cranbrook Road Ilford Essex IG1 4TG England to 35a Unit 7 New Road Rainham Essex RM13 8DR on 3 October 2014 (1 page) |
26 June 2014 | Registered office address changed from C/O Churchill Tax Advisers 249 Cranbrook Road Ilford Essex IG1 4TG England on 26 June 2014 (1 page) |
25 June 2014 | Registered office address changed from Unit 36/37 Morgan Way Bowthorpe Employment Area Norwich NR5 9JJ on 25 June 2014 (1 page) |
25 June 2014 | Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG England on 25 June 2014 (1 page) |
21 March 2014 | Termination of appointment of Faraz Amjad as a secretary (1 page) |
10 March 2014 | Termination of appointment of Aamir Baloch as a director (1 page) |
10 March 2014 | Termination of appointment of Ali Anwaar as a director (1 page) |
6 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
6 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
15 January 2014 | Appointment of Mr Abid Ashraf as a director (2 pages) |
18 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
11 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders (4 pages) |
4 July 2013 | Registered office address changed from Unit 36/37 Morgan Way Morgan Way Bowthorpe Employment Area Norwich NR5 9JJ England on 4 July 2013 (1 page) |
4 July 2013 | Registered office address changed from Unit 36/37 Morgan Way Morgan Way Bowthorpe Employment Area Norwich NR5 9JJ England on 4 July 2013 (1 page) |
4 July 2013 | Registered office address changed from 177 Stamford Road Dagenham Essex RM9 4ER United Kingdom on 4 July 2013 (1 page) |
4 July 2013 | Registered office address changed from 177 Stamford Road Dagenham Essex RM9 4ER United Kingdom on 4 July 2013 (1 page) |
21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
8 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
28 May 2013 | Appointment of Mr Ali Anwaar as a director (2 pages) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2013 | Appointment of Mr Aamir Raza Baloch as a director (2 pages) |
18 December 2012 | Termination of appointment of Ali Anwaar as a director (1 page) |
6 December 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
6 December 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Incorporation (45 pages) |