| Company Name | GHEP Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06880884 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2009(15 years ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mohammad Faisal Kasim |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Hamilton Road East Finchley London N2 0SW |
| Director Name | Mr John Walter Tapp |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wagtails 70 Fryerning Lane Ingatestone Essex CM4 0NN |
| Director Name | Mr Hameed Sohail Khan |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Winifreds Marine Road East Morecambe Lancs LA4 5AR |
| Secretary Name | Miss Joanne Elizabeth Tapp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Courtyard Westwood House Droitwich Worcestershire WR9 0AD |
Location
| Registered Address | 70 Fryerning Lane Fryerning Essex CM4 0NN |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Shareholders
| 1 at £1 | H.s. Khan 33.33% Ordinary |
|---|---|
| 1 at £1 | J.w. Tapp 33.33% Ordinary |
| 1 at £1 | M.f. Kasim 33.33% Ordinary |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | Application to strike the company off the register (3 pages) |
| 4 December 2012 | Application to strike the company off the register (3 pages) |
| 20 November 2012 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
| 20 November 2012 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
| 16 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
| 16 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
| 14 December 2011 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
| 14 December 2011 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
| 4 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (15 pages) |
| 4 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (15 pages) |
| 8 December 2010 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 8 December 2010 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 17 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (15 pages) |
| 17 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (15 pages) |
| 27 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (15 pages) |
| 27 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (15 pages) |
| 8 May 2009 | Director's change of particulars / hameed khan / 20/04/2009 (1 page) |
| 8 May 2009 | Director's Change of Particulars / hameed khan / 20/04/2009 / (1 page) |
| 20 April 2009 | Incorporation (14 pages) |
| 20 April 2009 | Incorporation (14 pages) |