A-Z Mobile Accessories Ltd

Company Name	A-Z Mobile Accessories Ltd
Company Status	Dissolved
Company Number	04293537
Category	Private Limited Company
Incorporation Date	25 September 2001(22 years, 7 months ago)
Dissolution Date	7 July 2010 (13 years, 9 months ago)
Previous Names	A-Z Pcs Ltd and A-Z Accessories Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Ishaq Ahmad
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	13 Argyll Road Prerton Lancashire PR1 6JY

Secretary Name	Mohammed Abdul Samad
Nationality	British
Status	Closed
Appointed	16 January 2006(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 07 July 2010)
Role	Secretary
Correspondence Address	724 Blackpool Road Preston Lancashire PR2 1XJ

Director Name	Mr Abdul Maroof
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	Licencee
Country of Residence	England
Correspondence Address	724 Blackpool Road Ashton-On-Ribble Preston Lancashire PR2 1XJ

Secretary Name	Ishaq Ahmad
Nationality	British
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	13 Argyll Road Prerton Lancashire PR1 6JY

Director Name	Rahat Samad
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 2005)
Role	Secretary
Correspondence Address	724 Blackpool Road Preston Lancashire PR2 1XJ

Secretary Name	Imtiaz Adam Bapu
Nationality	British
Status	Resigned
Appointed	02 June 2005(3 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 January 2006)
Role	Secretary
Correspondence Address	48 Holstein Street Preston Lancashire PR1 1UN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Kay Johnson Gee Griffin Court Chapel Street Manchester M3 5EQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

7 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2010	Final Gazette dissolved following liquidation (1 page)
7 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 April 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 November 2009	Liquidators statement of receipts and payments (5 pages)
20 November 2009	Liquidators' statement of receipts and payments (5 pages)
16 November 2009	Liquidators' statement of receipts and payments to 13 November 2009 (5 pages)
16 November 2009	Liquidators statement of receipts and payments to 13 November 2009 (5 pages)
24 November 2008	Liquidators statement of receipts and payments to 13 November 2008 (5 pages)
24 November 2008	Liquidators' statement of receipts and payments to 13 November 2008 (5 pages)
19 November 2007	Appointment of a voluntary liquidator (1 page)
19 November 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 November 2007	Statement of affairs (6 pages)
19 November 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 November 2007	Statement of affairs (6 pages)
19 November 2007	Appointment of a voluntary liquidator (1 page)
15 October 2007	Registered office changed on 15/10/07 from: unit 1 the mill aquaduct street preston lancashire PR1 7JN (1 page)
15 October 2007	Registered office changed on 15/10/07 from: unit 1 the mill aquaduct street preston lancashire PR1 7JN (1 page)
9 October 2007	Return made up to 25/09/07; full list of members (6 pages)
9 October 2007	Return made up to 25/09/07; full list of members (6 pages)
30 November 2006	Return made up to 25/09/06; full list of members (6 pages)
30 November 2006	Return made up to 25/09/06; full list of members (6 pages)
21 September 2006	Memorandum and Articles of Association (9 pages)
21 September 2006	Memorandum and Articles of Association (9 pages)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
20 February 2006	Return made up to 25/09/05; full list of members (6 pages)
20 February 2006	Return made up to 25/09/05; full list of members 363(287) ‐ Registered office changed on 20/02/06 363(288) ‐ Secretary's particulars changed (6 pages)
23 January 2006	New secretary appointed (1 page)
23 January 2006	Secretary resigned (1 page)
23 January 2006	New secretary appointed (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 91 meadow street preston lancashire PR1 1TS (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 91 meadow street preston lancashire PR1 1TS (1 page)
23 January 2006	Secretary resigned (1 page)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 June 2005	New secretary appointed (1 page)
21 June 2005	New secretary appointed (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Director resigned (1 page)
1 October 2004	Return made up to 25/09/04; full list of members (7 pages)
1 October 2004	Return made up to 25/09/04; full list of members (7 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
19 March 2004	Total exemption small company accounts made up to 30 September 2002 (7 pages)
19 March 2004	Total exemption small company accounts made up to 30 September 2002 (7 pages)
23 September 2003	Return made up to 25/09/03; full list of members (7 pages)
23 September 2003	Return made up to 25/09/03; full list of members (7 pages)
19 December 2002	Company name changed a-z accessories LIMITED\certificate issued on 19/12/02 (2 pages)
19 December 2002	Company name changed a-z accessories LIMITED\certificate issued on 19/12/02 (2 pages)
27 October 2002	Return made up to 25/09/02; full list of members (7 pages)
27 October 2002	Return made up to 25/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
9 September 2002	Registered office changed on 09/09/02 from: unit 1 the mill aqueduct street preston lancashire PR1 7JN (1 page)
9 September 2002	Registered office changed on 09/09/02 from: unit 1 the mill aqueduct street preston lancashire PR1 7JN (1 page)
27 February 2002	Company name changed a-z pcs LTD\certificate issued on 27/02/02 (2 pages)
27 February 2002	Company name changed a-z pcs LTD\certificate issued on 27/02/02 (2 pages)
23 November 2001	Ad 25/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 November 2001	Ad 25/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New secretary appointed;new director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New secretary appointed;new director appointed (2 pages)
27 September 2001	Secretary resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Secretary resigned (1 page)
27 September 2001	Director resigned (1 page)
25 September 2001	Incorporation (13 pages)
25 September 2001	Incorporation (13 pages)

A-Z Mobile Accessories Ltd

Business Activity

Directors

Location

Accounts

Filing History

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