| Company Name | Executive Holdings Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04943188 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2003(20 years, 6 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Naheed Anwar |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 01 December 2003(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 27 April 2010) |
| Role | Director - Secretary |
| Correspondence Address | 60 Winnipeg Quay Salford Quays Manchester M50 3TY |
| Secretary Name | Naheed Anwar |
|---|---|
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 01 December 2003(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 27 April 2010) |
| Role | Director - Secretary |
| Correspondence Address | 60 Winnipeg Quay Salford Quays Manchester M50 3TY |
| Director Name | Zidaan Huzhair |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2005(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 27 April 2010) |
| Role | Company Director |
| Correspondence Address | 59 Portsea Hall Portsea Place London W2 2BY |
| Director Name | Nadir Ryan |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 February 2005) |
| Role | Chief Executive Officer |
| Correspondence Address | 59 Portsea Hall Portsea Place London W2 2BY |
| Director Name | Mr Nasir Ahmed |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(1 year, 2 months after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 20 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 604 Stockport Road Longsight Lancashire M13 0RQ |
| Director Name | 1st Cert Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2SN |
| Director Name | Reportaction Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Secretary Name | 1st Cert Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2SN |
Location
| Registered Address | 60 Winnipeg Quay Salford M50 3TY |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,001 |
| Cash | £5,001 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | Return made up to 24/10/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 24/10/08; full list of members (3 pages) |
| 2 February 2009 | Registered office changed on 02/02/2009 from 4A whitworth street manchester M1 3QW (1 page) |
| 2 February 2009 | Location of register of members (1 page) |
| 2 February 2009 | Location of register of members (1 page) |
| 2 February 2009 | Location of debenture register (1 page) |
| 2 February 2009 | Location of debenture register (1 page) |
| 2 February 2009 | Registered office changed on 02/02/2009 from 4A whitworth street manchester M1 3QW (1 page) |
| 21 May 2008 | Registered office changed on 21/05/2008 from suite 48 fifth floor 88-90 hatton garden london EC1N 8PN (1 page) |
| 21 May 2008 | Registered office changed on 21/05/2008 from suite 48 fifth floor 88-90 hatton garden london EC1N 8PN (1 page) |
| 16 April 2008 | Return made up to 24/10/07; full list of members (3 pages) |
| 16 April 2008 | Return made up to 24/10/07; full list of members (3 pages) |
| 7 March 2007 | Return made up to 24/10/06; full list of members (2 pages) |
| 7 March 2007 | Return made up to 24/10/06; full list of members (2 pages) |
| 10 January 2006 | Return made up to 24/10/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 24/10/05; full list of members (7 pages) |
| 29 November 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 29 November 2005 | Accounts made up to 31 October 2004 (1 page) |
| 17 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | Director resigned (1 page) |
| 17 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | Director resigned (1 page) |
| 14 April 2005 | Return made up to 24/10/04; full list of members (6 pages) |
| 14 April 2005 | Return made up to 24/10/04; full list of members (6 pages) |
| 29 March 2005 | Director resigned (1 page) |
| 29 March 2005 | Director resigned (1 page) |
| 6 January 2005 | New director appointed (2 pages) |
| 6 January 2005 | New director appointed (2 pages) |
| 30 November 2004 | Registered office changed on 30/11/04 from: suite 6 113 gloucester terrace kensington gardens lancaster gate london W2 3HB (1 page) |
| 30 November 2004 | Registered office changed on 30/11/04 from: suite 6 113 gloucester terrace kensington gardens lancaster gate london W2 3HB (1 page) |
| 22 April 2004 | Ad 15/04/04--------- £ si 4999@1=4999 £ ic 2/5001 (2 pages) |
| 22 April 2004 | Ad 15/04/04--------- £ si 4999@1=4999 £ ic 2/5001 (2 pages) |
| 14 April 2004 | Amending form 882R (2 pages) |
| 14 April 2004 | Amending form 882R (2 pages) |
| 28 January 2004 | Ad 24/10/03--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Ad 24/10/03--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages) |
| 28 January 2004 | Director resigned (1 page) |
| 22 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | Nc inc already adjusted 24/10/03 (1 page) |
| 19 December 2003 | Nc inc already adjusted 24/10/03 (1 page) |
| 19 December 2003 | Resolutions
|
| 19 December 2003 | Resolutions
|
| 13 November 2003 | Registered office changed on 13/11/03 from: international house 15 bredbury business park stockport SK6 2SN (1 page) |
| 13 November 2003 | Registered office changed on 13/11/03 from: international house 15 bredbury business park stockport SK6 2SN (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | Director resigned (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | Director resigned (1 page) |
| 24 October 2003 | Incorporation (14 pages) |