K. Latif Ltd

Company Name	K. Latif Ltd
Company Status	Dissolved
Company Number	04873477
Category	Private Limited Company
Incorporation Date	21 August 2003(20 years, 8 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Director Name	Mr Abdul Aziz Shaik
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2007(4 years after company formation)
Appointment Duration	8 years, 2 months (closed 10 November 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	2 Lonsdale Street Manchester Lancashire M40 2FT

Secretary Name	Ms Bushra Khan
Status	Closed
Appointed	01 September 2012(9 years after company formation)
Appointment Duration	3 years, 2 months (closed 10 November 2015)
Role	Company Director
Correspondence Address	2 Lonsdale Street Newton Heath Manchester Lancashire M40 2FT

Director Name	Dr Kousay Latif
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Role	Doctor
Correspondence Address	Lote Tree House Church Lane, Horton-Cum-Studley Oxford Oxfordshire OX33 1AW

Secretary Name	Dr Enas Hisham Dabagh
Nationality	British
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Lote Tree House Church Lane Horton Cum Studley Oxford OX33 1AW

Secretary Name	Miriam Latif
Nationality	British
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Lote Tree House Church Lane Horton Cum Studley Oxford OX33 1AW

Director Name	Miss Aisha Shaik
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(5 years after company formation)
Appointment Duration	3 years (resigned 01 September 2011)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	307 Withington Road Chorlton Cum Hardy Manchester Lancashire M21 0YA

Secretary Name	Miss Aisha Shaik
Nationality	British
Status	Resigned
Appointed	01 September 2008(5 years after company formation)
Appointment Duration	3 years (resigned 01 September 2011)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	307 Withington Road Chorlton Cum Hardy Manchester Lancashire M21 0YA

Secretary Name	Mrs Zubeda Samad Shaik
Status	Resigned
Appointed	01 September 2011(8 years after company formation)
Appointment Duration	1 year (resigned 01 September 2012)
Role	Company Director
Correspondence Address	2 Lonsdale Street Newton Heath Manchester Lancashire M40 2FT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	2 Lonsdale Street Newton Heath Manchester Lancashire M40 2FT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Abdul Shaik 50.00% Ordinary
100 at £1	Abdul Shaik 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£105,409
Cash	£476
Current Liabilities	£85,392

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
10 January 2015	Compulsory strike-off action has been suspended (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
12 June 2014	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2014-06-12 GBP 200 (4 pages)
12 June 2014	Termination of appointment of Zubeda Shaik as a secretary (1 page)
12 June 2014	Appointment of Ms Bushra Khan as a secretary (2 pages)
1 March 2014	Compulsory strike-off action has been discontinued (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
31 December 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
30 December 2012	Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page)
30 December 2012	Termination of appointment of Aisha Shaik as a director (1 page)
30 December 2012	Termination of appointment of Aisha Shaik as a secretary (1 page)
30 December 2012	Appointment of Mrs Zubeda Samad Shaik as a secretary (1 page)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
17 October 2011	Director's details changed for Mr Abdul Aziz Shaik on 1 September 2010 (2 pages)
17 October 2011	Director's details changed for Mr Abdul Aziz Shaik on 1 September 2010 (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 December 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
7 December 2010	Director's details changed for Miss Aisha Shaik on 1 January 2010 (2 pages)
7 December 2010	Director's details changed for Miss Aisha Shaik on 1 January 2010 (2 pages)
25 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 200 (2 pages)
25 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 200 (2 pages)
18 September 2009	Return made up to 31/08/09; full list of members (4 pages)
18 September 2009	Director appointed miss aisha shaik (1 page)
18 September 2009	Secretary appointed miss aisha shaik (1 page)
6 August 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 June 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
23 April 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
23 January 2009	Return made up to 21/08/08; full list of members (3 pages)
26 June 2008	Appointment terminated secretary miriam latif (1 page)
26 June 2008	Director appointed mr abdul aziz shaik (1 page)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
26 June 2008	Appointment terminated secretary enas dabagh (1 page)
26 June 2008	Registered office changed on 26/06/2008 from, lote tree house, church lane, horton cum studley, oxford oxfordshire, OX33 1AW (1 page)
26 June 2008	Appointment terminated director kousay latif (1 page)
22 October 2007	Return made up to 21/08/07; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
18 October 2006	Return made up to 21/08/06; full list of members (2 pages)
9 June 2006	New director appointed (1 page)
9 June 2006	Return made up to 21/08/05; full list of members (2 pages)
23 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
24 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
2 December 2004	Return made up to 21/08/04; full list of members (7 pages)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	Registered office changed on 28/04/04 from: 1145 oldham road, newton heath, manchester, M40 2FU (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Secretary resigned (1 page)
21 August 2003	Incorporation (9 pages)

K. Latif Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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