Loughton
Essex
IG10 4BN
Director Name | Mr Peter Geoffrey Hall |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2008(same day as company formation) |
Role | Company Director - Software |
Country of Residence | United Kingdom |
Correspondence Address | Sunnybank Mollington Banbury Oxfordshire OX17 1BD |
Director Name | Parvez Hussan |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2010(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 464 Alum Rock Road Alum Rock B8 3hu B8 3HU |
Director Name | Mr Imran Ali |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2011(3 years after company formation) |
Appointment Duration | 10 months (resigned 01 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 464 Alum Rock Road Birmingham West Midlands B8 3HU |
Director Name | Mr Imran Ali |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2011(3 years after company formation) |
Appointment Duration | 10 months (resigned 01 August 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 464 Alum Rock Road Birmingham West Midlands B8 3HU |
Secretary Name | SCF Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2008(same day as company formation) |
Correspondence Address | Fields House Old Field Road Pencoed Bridgend Mid Glamorgan CF35 5LJ Wales |
Registered Address | 9-11 High Beech Road Loughton Essex IG10 4BN |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
240k at £1 | Hussain Parvez 100.00% Ordinary |
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Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
29 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
26 March 2014 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2014-03-26
|
26 March 2014 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2014-03-26
|
30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2012 | Registered office address changed from 464 Alum Rock Road Birmingham West Midlands B8 3HU on 29 November 2012 (2 pages) |
29 November 2012 | Registered office address changed from 464 Alum Rock Road Birmingham West Midlands B8 3HU on 29 November 2012 (2 pages) |
1 November 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
1 November 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
20 August 2012 | Appointment of Mr Parvez Hussain as a director on 1 August 2012 (2 pages) |
20 August 2012 | Appointment of Mr Parvez Hussain as a director on 1 August 2012 (2 pages) |
20 August 2012 | Termination of appointment of Imran Ali as a director on 1 August 2012 (1 page) |
20 August 2012 | Termination of appointment of Imran Ali as a director on 1 August 2012 (1 page) |
20 August 2012 | Appointment of Mr Parvez Hussain as a director on 1 August 2012 (2 pages) |
20 August 2012 | Termination of appointment of Imran Ali as a director on 1 August 2012 (1 page) |
20 August 2012 | Termination of appointment of Imran Ali as a director on 1 August 2012 (1 page) |
20 August 2012 | Termination of appointment of Imran Ali as a director on 1 August 2012 (1 page) |
20 August 2012 | Termination of appointment of Imran Ali as a director on 1 August 2012 (1 page) |
9 February 2012 | Termination of appointment of Scf Secretary Limited as a secretary on 30 September 2011 (1 page) |
9 February 2012 | Appointment of Mr Imran Ali as a director on 30 September 2011 (2 pages) |
9 February 2012 | Termination of appointment of Parvez Hussan as a director on 30 September 2011 (1 page) |
9 February 2012 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
9 February 2012 | Termination of appointment of Scf Secretary Limited as a secretary on 30 September 2011 (1 page) |
9 February 2012 | Termination of appointment of Parvez Hussan as a director on 30 September 2011 (1 page) |
9 February 2012 | Appointment of Mr Imran Ali as a director on 30 September 2011 (2 pages) |
9 February 2012 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Accounts made up to 30 September 2010 (4 pages) |
20 December 2011 | Accounts made up to 30 September 2010 (4 pages) |
3 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 December 2011 | Accounts made up to 30 September 2011 (4 pages) |
2 December 2011 | Accounts made up to 30 September 2011 (4 pages) |
4 October 2011 | Appointment of Mr Imran Ali as a director on 1 October 2011 (2 pages) |
4 October 2011 | Appointment of Mr Imran Ali as a director on 1 October 2011 (2 pages) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2011 | Appointment of Mr Imran Ali as a director on 1 October 2011 (2 pages) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 February 2011 | Secretary's details changed for Scf Secretary Limited on 1 September 2010 (2 pages) |
15 February 2011 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
15 February 2011 | Secretary's details changed for Scf Secretary Limited on 1 September 2010 (2 pages) |
15 February 2011 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
15 February 2011 | Secretary's details changed for Scf Secretary Limited on 1 September 2010 (2 pages) |
7 February 2011 | Registered office address changed from Smart B2B Services Fields House Old Field Road Pencoed Bridgend CF35 5LJ Wales on 7 February 2011 (2 pages) |
7 February 2011 | Registered office address changed from Smart B2B Services Fields House Old Field Road Pencoed Bridgend CF35 5LJ Wales on 7 February 2011 (2 pages) |
7 February 2011 | Registered office address changed from Smart B2B Services Fields House Old Field Road Pencoed Bridgend CF35 5LJ Wales on 7 February 2011 (2 pages) |
5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
21 June 2010 | Termination of appointment of Peter Hall as a director (2 pages) |
21 June 2010 | Termination of appointment of Peter Hall as a director (2 pages) |
6 May 2010 | Appointment of Parvez Hussan as a director (3 pages) |
6 May 2010 | Appointment of Parvez Hussan as a director (3 pages) |
12 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
12 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
20 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (8 pages) |
20 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (8 pages) |
11 September 2008 | Incorporation (11 pages) |
11 September 2008 | Incorporation (11 pages) |