Datchet
Slough
Berkshire
SL3 7JB
Director Name | Tariq Malik |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Westbourne Avenue Acton London W3 6JL |
Director Name | Mr Firdaus Nagree |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2001(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 52a Herga Court Harrow On The Hill London HA1 3RT |
Secretary Name | Mr Firdaus Nagree |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2001(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 52a Herga Court Harrow On The Hill London HA1 3RT |
Director Name | Mr Matthew Barnes |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2003(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Gatehouse Court Yard Eltham Palace Eltham London SE9 5QE |
Director Name | Mawlaw Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2001(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2001(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Registered Address | 5-7 Grosvenor Court Foregate Street Chester CH1 1HG Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
29 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2009 | Application for striking-off (1 page) |
24 December 2008 | Appointment terminated director tariq malik (1 page) |
24 December 2008 | Appointment terminated director firdaus nagree (1 page) |
24 December 2008 | Appointment terminated director matthew barnes (1 page) |
24 December 2008 | Appointment terminated secretary firdaus nagree (1 page) |
24 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
8 August 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
9 June 2008 | Return made up to 05/12/07; full list of members (4 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
9 January 2007 | Return made up to 05/12/06; full list of members (8 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 January 2006 | Return made up to 05/12/05; full list of members
|
8 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
19 July 2005 | Registered office changed on 19/07/05 from: grosvenor court foregate street chester CH1 1HG (1 page) |
29 June 2005 | Registered office changed on 29/06/05 from: 20 black friars lane london EC4V 6HD (1 page) |
21 December 2004 | Secretary's particulars changed (1 page) |
21 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
2 September 2004 | Return made up to 05/12/03; full list of members (6 pages) |
16 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
3 September 2003 | Resolutions
|
2 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
29 August 2003 | New director appointed (2 pages) |
29 August 2003 | Return made up to 05/12/02; full list of members (5 pages) |
29 August 2003 | New director appointed (2 pages) |
27 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2002 | Secretary resigned (1 page) |
30 November 2002 | Director resigned (1 page) |
25 October 2002 | New director appointed (2 pages) |
17 October 2002 | New secretary appointed;new director appointed (2 pages) |
5 December 2001 | Incorporation (28 pages) |