Ilford
IG1 2SZ
Director Name | Mrs Tahira Ali |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 124 Mortlake Road Ilford IG1 2SZ |
Director Name | Mr Adnan Ali |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2014(3 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 279 High Road Leytonstone London E11 4HH |
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 |
1 at £1 | Tahira Ali 100.00% Ordinary |
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Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
2 August 2018 | Final Gazette dissolved following liquidation (1 page) |
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2 May 2018 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
4 May 2017 | Statement of affairs with form 4.19 (4 pages) |
4 May 2017 | Statement of affairs with form 4.19 (4 pages) |
12 April 2017 | Resolutions
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12 April 2017 | Resolutions
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6 April 2017 | Resolutions
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6 April 2017 | Registered office address changed from 279 High Road Leytonstone London E11 4HH to 311 High Road Loughton Essex IG10 1AH on 6 April 2017 (2 pages) |
6 April 2017 | Registered office address changed from 279 High Road Leytonstone London E11 4HH to 311 High Road Loughton Essex IG10 1AH on 6 April 2017 (2 pages) |
6 April 2017 | Resolutions
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5 April 2017 | Appointment of a voluntary liquidator (1 page) |
5 April 2017 | Appointment of a voluntary liquidator (1 page) |
14 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
14 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
13 February 2017 | Termination of appointment of Adnan Ali as a director on 13 February 2017 (1 page) |
13 February 2017 | Termination of appointment of Adnan Ali as a director on 13 February 2017 (1 page) |
10 February 2017 | Appointment of Mrs Tahira Ali as a director on 3 February 2017 (2 pages) |
10 February 2017 | Appointment of Mrs Tahira Ali as a director on 3 February 2017 (2 pages) |
14 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
14 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
26 July 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
26 July 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
18 January 2016 | Termination of appointment of Tahira Ali as a director on 18 January 2016 (1 page) |
18 January 2016 | Termination of appointment of Tahira Ali as a director on 18 January 2016 (1 page) |
15 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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4 August 2014 | Appointment of Mr Adnan Ali as a director on 1 July 2014 (2 pages) |
4 August 2014 | Appointment of Mr Adnan Ali as a director on 1 July 2014 (2 pages) |
4 August 2014 | Appointment of Mr Adnan Ali as a director on 1 July 2014 (2 pages) |
6 June 2014 | Incorporation Statement of capital on 2014-06-06
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6 June 2014 | Incorporation Statement of capital on 2014-06-06
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