| Company Name | Aztec Import / Export Limited |
|---|---|
| Director | Mohammed Shafiq |
| Company Status | Dissolved |
| Company Number | 04205635 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2001(23 years ago) |
| Previous Name | Ricaty Import/Export Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
Directors
| Director Name | Mr Mohammed Shafiq |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Importer |
| Country of Residence | England |
| Correspondence Address | 47 Ramsden Road Wellgatge Rotherham South Yorkshire S60 2QN |
| Secretary Name | Tahseen Alam Khan |
|---|---|
| Nationality | Pakistani |
| Status | Current |
| Appointed | 14 January 2003(1 year, 8 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Business Analyst |
| Correspondence Address | 45 Lynmouth Road Sheffield South Yorkshire S7 2DF |
| Secretary Name | Jamshed Shafiq |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 13 January 2003) |
| Role | Company Director |
| Correspondence Address | 21 Aldred Street Rotherham South Yorkshire S65 2AL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 242 Marton Road Middlesbrough TS4 2EZ |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 2 December 2005 | Completion of winding up (1 page) |
|---|---|
| 14 March 2005 | Order of court to wind up (2 pages) |
| 5 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2004 | Strike-off action suspended (1 page) |
| 25 July 2003 | Company name changed ricaty import/export LIMITED\certificate issued on 25/07/03 (2 pages) |
| 22 July 2003 | Return made up to 25/04/03; full list of members
|
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | New secretary appointed (1 page) |
| 1 June 2002 | Return made up to 25/04/02; full list of members
|
| 23 October 2001 | Ad 01/09/01-30/09/01 £ si 3@1=3 £ ic 1/4 (2 pages) |
| 4 October 2001 | Accounting reference date extended from 30/04/02 to 31/05/02 (1 page) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 19 September 2001 | New director appointed (2 pages) |
| 18 May 2001 | Registered office changed on 18/05/01 from: 788-790 finchley road london NW11 7TJ (1 page) |