Uxbridge
Middlesex
UB10 0HG
Secretary Name | Mr Najvi Hassan Yoosuf |
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Status | Closed |
Appointed | 01 February 2015(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 05 July 2016) |
Role | Company Director |
Correspondence Address | 15 Weald Road Uxbridge Middlesex UB10 0HG |
Director Name | Mr Adrian Michael Koe |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Director Name | Miss Samantha Coetzer |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2014(6 months, 2 weeks after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 11 December 2014) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Director Name | Westco Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2013(same day as company formation) |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Website | intekshopfittingsolutions.com |
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Registered Address | 15 Weald Road Uxbridge UB10 0HG |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge North |
Built Up Area | Greater London |
100 at £0.01 | Abdul Majeed Yusuf 100.00% Ordinary |
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Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 October 2015 | Director's details changed for Abdul Majeed Mohamed Yusuf on 28 July 2015 (2 pages) |
15 October 2015 | Appointment of Mr Najvi Hassan Yoosuf as a secretary on 1 February 2015 (2 pages) |
15 October 2015 | Director's details changed for Abdul Majeed Mohamed Yusuf on 28 July 2015 (2 pages) |
15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Registered office address changed from 135a Long Lane Hillingdon Uxbridge UB10 0AT England to 15 Weald Road Uxbridge UB10 0HG on 15 October 2015 (1 page) |
15 October 2015 | Appointment of Mr Najvi Hassan Yoosuf as a secretary on 1 February 2015 (2 pages) |
15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Appointment of Mr Najvi Hassan Yoosuf as a secretary on 1 February 2015 (2 pages) |
15 October 2015 | Registered office address changed from 135a Long Lane Hillingdon Uxbridge UB10 0AT England to 15 Weald Road Uxbridge UB10 0HG on 15 October 2015 (1 page) |
11 December 2014 | Appointment of Abdul Majeed Mohamed Yusuf as a director on 11 December 2014 (2 pages) |
11 December 2014 | Termination of appointment of Samantha Coetzer as a director on 11 December 2014 (1 page) |
11 December 2014 | Current accounting period shortened from 30 November 2015 to 31 December 2014 (1 page) |
11 December 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 135a Long Lane Hillingdon Uxbridge UB10 0AT on 11 December 2014 (1 page) |
11 December 2014 | Appointment of Abdul Majeed Mohamed Yusuf as a director on 11 December 2014 (2 pages) |
11 December 2014 | Termination of appointment of Samantha Coetzer as a director on 11 December 2014 (1 page) |
11 December 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 135a Long Lane Hillingdon Uxbridge UB10 0AT on 11 December 2014 (1 page) |
11 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
11 December 2014 | Current accounting period shortened from 30 November 2015 to 31 December 2014 (1 page) |
11 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
10 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
18 June 2014 | Termination of appointment of Westco Directors Limited as a director (1 page) |
18 June 2014 | Termination of appointment of Westco Directors Limited as a director (1 page) |
23 May 2014 | Appointment of Samantha Coetzer as a director (2 pages) |
23 May 2014 | Appointment of Samantha Coetzer as a director (2 pages) |
21 May 2014 | Termination of appointment of Adrian Koe as a director (1 page) |
21 May 2014 | Termination of appointment of Adrian Koe as a director (1 page) |
8 November 2013 | Incorporation Statement of capital on 2013-11-08
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8 November 2013 | Incorporation Statement of capital on 2013-11-08
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