Salford
Lancashire
M3 7DB
Director Name | Mr Waqas Ahmed Qureshi |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 11 April 2007(same day as company formation) |
Role | Accountant |
Correspondence Address | 7 Chamomile Court 5 Yunus Khan Close Walthamstow London E17 8XQ |
Secretary Name | Mrs Sabeen Waqas |
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Nationality | Pakistani |
Status | Resigned |
Appointed | 11 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Chamomile Court 5 Yunus Khan Close Walthamstow E17 8XQ |
Director Name | Hayley Exall |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2007(4 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 15 October 2007) |
Role | Manager |
Correspondence Address | 7 Chamomile Court 5 Yunus Khan Close Walthamstow E17 8XQ |
Director Name | Mrs Sabeen Waqas |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 15 October 2007(6 months, 1 week after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 02 April 2008) |
Role | Manager |
Correspondence Address | 7 Chamomile Court 5 Yunus Khan Close Walthamstow E17 8XQ |
Director Name | Irfan Aslam |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 28 December 2007(8 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 11 May 2009) |
Role | Director Of Com |
Correspondence Address | 56 - A Bessborough Road Harrow Middlesex HA1 3DJ |
Director Name | Mr Naveed Afzal Baig |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2008(11 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 12 months (resigned 16 March 2012) |
Role | Security Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 184 Eastern Avenue Ilford Essex IG4 5AD |
Secretary Name | Mr Naveed Afzal Baig |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 March 2008(11 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 12 months (resigned 16 March 2012) |
Role | Security Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 184 Eastern Avenue Ilford Essex IG4 5AD |
Director Name | Mr Waqas Ahmed Qureshi |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 02 April 2008(11 months, 3 weeks after company formation) |
Appointment Duration | 1 month (resigned 02 May 2008) |
Role | Accountant |
Correspondence Address | 7 Chamomile Court 5 Yunus Khan Close Walthamstow London E17 8XQ |
Secretary Name | Mr Waqas Ahmed Qureshi |
---|---|
Nationality | Pakistani |
Status | Resigned |
Appointed | 02 April 2008(11 months, 3 weeks after company formation) |
Appointment Duration | 1 month (resigned 02 May 2008) |
Role | Accountant |
Correspondence Address | 7 Chamomile Court 5 Yunus Khan Close Walthamstow London E17 8XQ |
Director Name | Mubashirr Ali |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 29 December 2008(1 year, 8 months after company formation) |
Appointment Duration | 1 day (resigned 30 December 2008) |
Role | Engineer |
Correspondence Address | 16b Ratcliff Road Forestgate London E7 8DD |
Director Name | Mr Kamran Khan |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2009(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 23 September 2011) |
Role | Nil |
Country of Residence | England |
Correspondence Address | 82 Castleview Gardens Ilford Essex IG1 3QE |
Director Name | Mr Waqas Hussain |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 20 April 2010(3 years after company formation) |
Appointment Duration | Resigned same day (resigned 20 April 2010) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Suite G7 Bank House 269-275 Cranbrook Road Ilford Essex IG1 4TG |
Director Name | Aviation Intergrated Solutions (Group) Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 2009(1 year, 9 months after company formation) |
Appointment Duration | 1 day (resigned 21 January 2009) |
Correspondence Address | Suite 206 Legacy Centre Hanworth Trading Estate Feltham Middlesex TW13 6DH |
Registered Address | Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
13 March 2014 | Final Gazette dissolved following liquidation (1 page) |
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13 March 2014 | Final Gazette dissolved following liquidation (1 page) |
13 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 December 2013 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
13 December 2013 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
13 September 2013 | Liquidators' statement of receipts and payments to 30 August 2013 (7 pages) |
13 September 2013 | Liquidators statement of receipts and payments to 30 August 2013 (7 pages) |
13 September 2013 | Liquidators' statement of receipts and payments to 30 August 2013 (7 pages) |
14 September 2012 | Registered office address changed from Suite G7 Bank House 269-275 Cranbrook Road Ilford Essex IG1 4TG on 14 September 2012 (2 pages) |
14 September 2012 | Registered office address changed from Suite G7 Bank House 269-275 Cranbrook Road Ilford Essex IG1 4TG on 14 September 2012 (2 pages) |
12 September 2012 | Appointment of a voluntary liquidator (1 page) |
12 September 2012 | Resolutions
|
12 September 2012 | Resolutions
|
12 September 2012 | Appointment of a voluntary liquidator (1 page) |
12 September 2012 | Statement of affairs with form 4.19 (7 pages) |
12 September 2012 | Statement of affairs with form 4.19 (7 pages) |
23 July 2012 | Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
23 July 2012 | Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
21 June 2012 | Termination of appointment of Naveed Baig as a secretary (1 page) |
21 June 2012 | Termination of appointment of Naveed Baig as a director (1 page) |
21 June 2012 | Termination of appointment of Naveed Afzal Baig as a director on 16 March 2012 (1 page) |
21 June 2012 | Termination of appointment of Naveed Afzal Baig as a secretary on 16 March 2012 (1 page) |
25 May 2012 | Appointment of Mr Waqas Hussain as a director on 20 April 2010 (2 pages) |
25 May 2012 | Termination of appointment of Waqas Hussain as a director on 20 April 2010 (1 page) |
25 May 2012 | Appointment of Mr Waqas Hussain as a director (2 pages) |
25 May 2012 | Appointment of Mr Waqas Hussain as a director (2 pages) |
25 May 2012 | Termination of appointment of Waqas Hussain as a director (1 page) |
25 May 2012 | Appointment of Mr Waqas Hussain as a director on 1 November 2011 (2 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
23 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Termination of appointment of Kamran Khan as a director on 23 September 2011 (1 page) |
23 September 2011 | Termination of appointment of Kamran Khan as a director (1 page) |
13 May 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
13 May 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
1 February 2011 | Amended accounts made up to 30 April 2009 (5 pages) |
1 February 2011 | Amended total exemption small company accounts made up to 30 April 2009 (5 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
6 January 2011 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
6 January 2011 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
30 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
30 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
4 November 2009 | Director's details changed for Naveed Afzal Baig on 20 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Mr Kamran Khan on 20 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Naveed Afzal Baig on 20 October 2009 (2 pages) |
4 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
4 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
4 November 2009 | Director's details changed for Mr Kamran Khan on 20 October 2009 (2 pages) |
7 July 2009 | Registered office changed on 07/07/2009 from burgley hall 809/813 high road leytonstone london E11 1HQ (1 page) |
7 July 2009 | Registered office changed on 07/07/2009 from burgley hall 809/813 high road leytonstone london E11 1HQ (1 page) |
12 May 2009 | Appointment terminated director mubashirr ali (1 page) |
12 May 2009 | Appointment Terminated Director mubashirr ali (1 page) |
12 May 2009 | Appointment terminated director irfan aslam (1 page) |
12 May 2009 | Appointment Terminated Director irfan aslam (1 page) |
11 March 2009 | Director appointed kamran khan (1 page) |
11 March 2009 | Director appointed kamran khan (1 page) |
6 March 2009 | Appointment terminated director aviation intergrated solutions (group) LIMITED (1 page) |
6 March 2009 | Appointment Terminated Director aviation intergrated solutions (group) LIMITED (1 page) |
11 February 2009 | Director appointed aviation intergrated solutions (group) LIMITED (1 page) |
11 February 2009 | Director appointed aviation intergrated solutions (group) LIMITED (1 page) |
6 January 2009 | Director appointed mubashirr ali (1 page) |
6 January 2009 | Director appointed mubashirr ali (1 page) |
20 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
20 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
19 November 2008 | Total exemption full accounts made up to 30 April 2008 (13 pages) |
19 November 2008 | Total exemption full accounts made up to 30 April 2008 (13 pages) |
4 August 2008 | Ad 24/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
4 August 2008 | Ad 24/07/08 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
4 August 2008 | Return made up to 11/04/08; full list of members (4 pages) |
4 August 2008 | Return made up to 11/04/08; full list of members (4 pages) |
4 August 2008 | Appointment terminated secretary waqas qureshi (1 page) |
4 August 2008 | Appointment terminated director waqas qureshi (1 page) |
4 August 2008 | Appointment Terminated Secretary waqas qureshi (1 page) |
4 August 2008 | Appointment Terminated Director waqas qureshi (1 page) |
10 July 2008 | Registered office changed on 10/07/2008 from 7 chamomile court 5 yunus khan close walthamstow london E17 8XQ (1 page) |
10 July 2008 | Registered office changed on 10/07/2008 from 7 chamomile court 5 yunus khan close walthamstow london E17 8XQ (1 page) |
6 June 2008 | Director and secretary appointed naveed afzal baig (1 page) |
6 June 2008 | Director and secretary appointed naveed afzal baig (1 page) |
15 April 2008 | Director appointed irfan aslam (1 page) |
15 April 2008 | Director appointed irfan aslam (1 page) |
14 April 2008 | Appointment terminated director sabeen waqas (1 page) |
14 April 2008 | Appointment Terminated Director sabeen waqas (1 page) |
14 April 2008 | Appointment terminated secretary sabeen waqas (1 page) |
14 April 2008 | Appointment Terminated Secretary sabeen waqas (1 page) |
14 April 2008 | Director and secretary appointed waqas ahmed qureshi (1 page) |
14 April 2008 | Director and secretary appointed waqas ahmed qureshi (1 page) |
23 October 2007 | New director appointed (2 pages) |
23 October 2007 | New director appointed (2 pages) |
23 October 2007 | Director resigned (1 page) |
23 October 2007 | Director resigned (1 page) |
4 September 2007 | Director resigned (1 page) |
4 September 2007 | New director appointed (1 page) |
4 September 2007 | Director resigned (1 page) |
4 September 2007 | New director appointed (1 page) |
11 April 2007 | Incorporation (17 pages) |
11 April 2007 | Incorporation (17 pages) |