Ilford
Essex
IG1 4RS
Director Name | Abdul Quadeer |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2003(2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 June 2006) |
Role | Joint Manager |
Correspondence Address | 13 Park Avenue Ilford Essex IG1 4RS |
Director Name | Parveen Akhtar Quadeer |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2003(2 weeks after company formation) |
Appointment Duration | 1 year (resigned 02 January 2005) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 13 Park Avenue Ilford Essex IG1 4RS |
Secretary Name | Parveen Akhtar Quadeer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 2003(2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 June 2005) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 13 Park Avenue Ilford Essex IG1 4RS |
Director Name | Parveen Akhtar Quadeer |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 October 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Park Avenue Ilford Essex IG1 4RS |
Secretary Name | Mr Khalid Khawaja |
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Nationality | American |
Status | Resigned |
Appointed | 01 August 2006(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 October 2008) |
Role | Co Secretary |
Correspondence Address | 13 Park Avenue Ilford Essex IG1 4RS |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 November 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 November 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | A K & Co (Consultancy Services) Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 June 2005(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 09 January 2008) |
Correspondence Address | 19 Victoria Terrace Hove East Sussex BN3 2WB |
Registered Address | Vantis Business Recovery Services 1st Floor North Point Faverdale North Faverdale Industrial Estate Darlington DL3 0PH |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Brinkburn & Faverdale |
Built Up Area | Darlington |
Year | 2014 |
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Turnover | £449,743 |
Gross Profit | £226,648 |
Net Worth | -£373,563 |
Cash | £3,508 |
Current Liabilities | £55,010 |
Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
24 January 2014 | Bona Vacantia disclaimer (1 page) |
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24 January 2014 | Bona Vacantia disclaimer (1 page) |
23 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 December 2010 | Final Gazette dissolved following liquidation (1 page) |
23 September 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
23 September 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
13 November 2009 | Statement of affairs with form 4.19 (8 pages) |
13 November 2009 | Statement of affairs with form 4.19 (8 pages) |
28 September 2009 | Appointment of a voluntary liquidator (1 page) |
28 September 2009 | Appointment of a voluntary liquidator (1 page) |
16 September 2009 | Registered office changed on 16/09/2009 from 184-186 south street romford essex RM1 1TR (1 page) |
16 September 2009 | Registered office changed on 16/09/2009 from 184-186 south street romford essex RM1 1TR (1 page) |
8 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
8 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
7 August 2009 | Appointment Terminated Secretary khalid khawaja (1 page) |
7 August 2009 | Director appointed mr khalid khawaja (1 page) |
7 August 2009 | Return made up to 28/11/08; full list of members (3 pages) |
7 August 2009 | Director appointed mr khalid khawaja (1 page) |
7 August 2009 | Return made up to 28/11/08; full list of members (3 pages) |
7 August 2009 | Appointment Terminated Director parveen quadeer (1 page) |
7 August 2009 | Appointment terminated director parveen quadeer (1 page) |
7 August 2009 | Appointment terminated secretary khalid khawaja (1 page) |
5 June 2009 | Registered office changed on 05/06/2009 from 19 victoria terrace hove east sussex BN3 2WB (1 page) |
5 June 2009 | Registered office changed on 05/06/2009 from 19 victoria terrace hove east sussex BN3 2WB (1 page) |
29 May 2009 | Compulsory strike-off action has been suspended (1 page) |
29 May 2009 | Compulsory strike-off action has been suspended (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2008 | Total exemption full accounts made up to 30 November 2006 (13 pages) |
8 April 2008 | Total exemption full accounts made up to 30 November 2006 (13 pages) |
6 February 2008 | Return made up to 28/11/07; no change of members (7 pages) |
6 February 2008 | Return made up to 28/11/07; no change of members (7 pages) |
5 February 2008 | Secretary resigned (1 page) |
5 February 2008 | Secretary resigned (1 page) |
18 January 2008 | Return made up to 28/11/06; full list of members (7 pages) |
18 January 2008 | Return made up to 28/11/06; full list of members
|
9 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
9 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
21 September 2006 | New secretary appointed (1 page) |
21 September 2006 | New secretary appointed (1 page) |
17 July 2006 | New director appointed (2 pages) |
17 July 2006 | New director appointed (2 pages) |
23 June 2006 | Director resigned (2 pages) |
23 June 2006 | Director resigned (2 pages) |
21 March 2006 | Return made up to 28/11/05; full list of members (7 pages) |
21 March 2006 | Return made up to 28/11/05; full list of members (7 pages) |
1 March 2006 | Director resigned (2 pages) |
1 March 2006 | Director resigned (2 pages) |
23 February 2006 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
23 February 2006 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
19 August 2005 | Secretary resigned (1 page) |
19 August 2005 | New secretary appointed (2 pages) |
19 August 2005 | New secretary appointed (2 pages) |
19 August 2005 | Secretary resigned (1 page) |
7 March 2005 | Return made up to 28/11/04; full list of members (7 pages) |
7 March 2005 | Return made up to 28/11/04; full list of members (7 pages) |
27 March 2004 | Particulars of mortgage/charge (3 pages) |
27 March 2004 | Particulars of mortgage/charge (3 pages) |
27 March 2004 | Particulars of mortgage/charge (3 pages) |
27 March 2004 | Particulars of mortgage/charge (3 pages) |
27 March 2004 | Particulars of mortgage/charge (3 pages) |
27 March 2004 | Particulars of mortgage/charge (3 pages) |
23 March 2004 | Particulars of mortgage/charge (3 pages) |
23 March 2004 | Particulars of mortgage/charge (3 pages) |
5 January 2004 | New secretary appointed;new director appointed (2 pages) |
5 January 2004 | New director appointed (2 pages) |
5 January 2004 | New director appointed (2 pages) |
5 January 2004 | New secretary appointed;new director appointed (2 pages) |
9 December 2003 | Registered office changed on 09/12/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
9 December 2003 | Director resigned (1 page) |
9 December 2003 | Secretary resigned (1 page) |
9 December 2003 | Director resigned (1 page) |
9 December 2003 | Secretary resigned (1 page) |
9 December 2003 | Registered office changed on 09/12/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
28 November 2003 | Incorporation (9 pages) |