Ilford
Essex
IG2 6UT
Secretary Name | Asim Younas |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 March 2003(1 week, 4 days after company formation) |
Appointment Duration | 11 years, 7 months (closed 28 October 2014) |
Role | Secretary |
Correspondence Address | 85 Inglehurst Gardens Ilford Essex IG4 5HA |
Director Name | Total Company Formations Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 March 2003(same day as company formation) |
Correspondence Address | 9 Cambridge Drive Eastcote Ruislip Middlesex HA4 9JS |
Secretary Name | Total Company Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 March 2003(same day as company formation) |
Correspondence Address | 9 Cambridge Drive Eastcote Ruislip Middlesex HA4 9JS |
Registered Address | 27 South Mall Grays Essex RM17 5QR |
---|---|
Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Thurrock |
Built Up Area | Grays |
100 at £1 | Shafia Butt 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £8,144 |
Current Liabilities | £820 |
Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
28 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
28 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 September 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
3 September 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
17 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
17 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 July 2013 | Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
10 July 2013 | Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
15 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
15 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
23 May 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
15 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
15 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
5 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
14 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Director's details changed for Shafia Butt on 1 October 2009 (2 pages) |
14 May 2010 | Director's details changed for Shafia Butt on 1 October 2009 (2 pages) |
14 May 2010 | Director's details changed for Shafia Butt on 1 October 2009 (2 pages) |
14 April 2010 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
14 April 2010 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
16 November 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
16 November 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
28 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
28 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
25 July 2009 | Return made up to 17/03/09; full list of members (8 pages) |
25 July 2009 | Return made up to 17/03/09; full list of members (8 pages) |
14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
29 October 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
29 October 2008 | Return made up to 17/03/08; full list of members (6 pages) |
29 October 2008 | Return made up to 17/03/08; full list of members (6 pages) |
6 November 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
6 November 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
2 August 2007 | Particulars of mortgage/charge (3 pages) |
2 August 2007 | Particulars of mortgage/charge (3 pages) |
22 May 2007 | Return made up to 17/03/07; full list of members (6 pages) |
22 May 2007 | Return made up to 17/03/07; full list of members (6 pages) |
20 October 2006 | Return made up to 17/03/06; full list of members (6 pages) |
20 October 2006 | Return made up to 17/03/06; full list of members (6 pages) |
11 July 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
11 July 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
20 April 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
20 April 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
17 March 2005 | Return made up to 17/03/05; full list of members (6 pages) |
17 March 2005 | Return made up to 17/03/05; full list of members (6 pages) |
10 December 2004 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
10 December 2004 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
10 December 2004 | Accounting reference date shortened from 31/03/04 to 29/02/04 (1 page) |
10 December 2004 | Accounting reference date shortened from 31/03/04 to 29/02/04 (1 page) |
20 May 2004 | Return made up to 17/03/04; full list of members (6 pages) |
20 May 2004 | Return made up to 17/03/04; full list of members (6 pages) |
9 May 2003 | Secretary resigned (1 page) |
9 May 2003 | Secretary resigned (1 page) |
9 May 2003 | Director resigned (1 page) |
9 May 2003 | Director resigned (1 page) |
9 April 2003 | New secretary appointed (2 pages) |
9 April 2003 | New secretary appointed (2 pages) |
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | Registered office changed on 09/04/03 from: 9 cambridge drive eastcote ruislip middlesex HA4 9JS (1 page) |
9 April 2003 | Registered office changed on 09/04/03 from: 9 cambridge drive eastcote ruislip middlesex HA4 9JS (1 page) |
17 March 2003 | Incorporation (16 pages) |
17 March 2003 | Incorporation (16 pages) |