Loughton
Essex
IG10 1AH
Director Name | Mr Zeeshan Khurram |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 St. Marks Street Manchester M19 3HG |
Director Name | Mrs Saira Qaisar |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 15 May 2010(11 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 20 December 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Hampshire Avenue Slough Berkshire SL1 3AQ |
Director Name | Mr Faisal Riaz |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2010(1 year, 6 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 October 2011) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Hampshire Avenue Slough SL1 3AQ |
Registered Address | 311 High Road Loughton Essex IG10 1AH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St Mary's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £68,146 |
Cash | £21,038 |
Current Liabilities | £11,918 |
Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
29 October 2016 | Final Gazette dissolved following liquidation (1 page) |
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29 October 2016 | Final Gazette dissolved following liquidation (1 page) |
29 July 2016 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
29 July 2016 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
20 July 2015 | Liquidators' statement of receipts and payments to 14 May 2015 (13 pages) |
20 July 2015 | Liquidators' statement of receipts and payments to 14 May 2015 (13 pages) |
20 July 2015 | Liquidators statement of receipts and payments to 14 May 2015 (13 pages) |
7 July 2014 | Liquidators statement of receipts and payments to 14 May 2014 (13 pages) |
7 July 2014 | Liquidators' statement of receipts and payments to 14 May 2014 (13 pages) |
7 July 2014 | Liquidators' statement of receipts and payments to 14 May 2014 (13 pages) |
28 February 2014 | Registered office address changed from 36 Hampshire Avenue Slough SL1 3AQ United Kingdom on 28 February 2014 (2 pages) |
28 February 2014 | Registered office address changed from 36 Hampshire Avenue Slough SL1 3AQ United Kingdom on 28 February 2014 (2 pages) |
30 May 2013 | Resolutions
|
30 May 2013 | Appointment of a voluntary liquidator (1 page) |
30 May 2013 | Appointment of a voluntary liquidator (1 page) |
30 May 2013 | Statement of affairs with form 4.19 (4 pages) |
30 May 2013 | Resolutions
|
30 May 2013 | Statement of affairs with form 4.19 (4 pages) |
19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
3 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
23 January 2012 | Termination of appointment of Faisal Riaz as a director (1 page) |
23 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
23 January 2012 | Termination of appointment of Faisal Riaz as a director (1 page) |
23 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
27 May 2011 | Appointment of Mr Qaisar Riaz as a director (2 pages) |
27 May 2011 | Appointment of Mr Qaisar Riaz as a director (2 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
14 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
14 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
28 December 2010 | Appointment of Mr Faisal Riaz as a director (2 pages) |
28 December 2010 | Termination of appointment of Saira Qaisar as a director (1 page) |
28 December 2010 | Termination of appointment of Saira Qaisar as a director (1 page) |
28 December 2010 | Appointment of Mr Faisal Riaz as a director (2 pages) |
4 August 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (3 pages) |
4 August 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (3 pages) |
17 May 2010 | Appointment of Mrs Saira Qaisar as a director (2 pages) |
17 May 2010 | Appointment of Mrs Saira Qaisar as a director (2 pages) |
15 May 2010 | Termination of appointment of Zeeshan Khurram as a director (1 page) |
15 May 2010 | Termination of appointment of Zeeshan Khurram as a director (1 page) |
15 May 2010 | Registered office address changed from 21 St. Marks Street Manchester M19 3HG on 15 May 2010 (1 page) |
15 May 2010 | Registered office address changed from 21 St. Marks Street Manchester M19 3HG on 15 May 2010 (1 page) |
4 March 2010 | Withdraw the company strike off application (2 pages) |
4 March 2010 | Withdraw the company strike off application (2 pages) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2009 | Application to strike the company off the register (3 pages) |
12 November 2009 | Application to strike the company off the register (3 pages) |
17 June 2009 | Incorporation (15 pages) |
17 June 2009 | Incorporation (15 pages) |