Cedars Road Hampton Wick
Kingston Upon Thames
Surrey
KT1 4BE
Director Name | Shariffa Nisa Rashid |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | Malaysian |
Status | Closed |
Appointed | 16 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Malaysia |
Correspondence Address | L-3-6 Block L, Plaza Damas No 60 Jalan Sri Hartama Kuala Lumpur 50480 Malaysia |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 6th Floor Cardinal House 20 St Mary's Parsonage Manchester Lancashire M3 2LG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
400 at £1 | Jovanka Novkovic Davies 40.00% Ordinary |
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400 at £1 | Shariffa Nisa Rashid 40.00% Ordinary |
25 at £1 | Chien Pei Sun 2.50% Ordinary |
175 at £1 | Abdul Rashid Bin & Abdul Manaf 17.50% Ordinary |
Year | 2014 |
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Net Worth | -£243,279 |
Cash | £5,073 |
Current Liabilities | £391,696 |
Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2016 | Application to strike the company off the register (3 pages) |
5 July 2016 | Previous accounting period extended from 29 February 2016 to 30 April 2016 (1 page) |
5 July 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
15 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
5 June 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
19 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
15 July 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
17 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Director's details changed for Shariffa Nisa Rashid on 6 March 2014 (2 pages) |
17 March 2014 | Director's details changed for Shariffa Nisa Rashid on 6 March 2014 (2 pages) |
1 July 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
9 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
21 February 2012 | Statement of capital following an allotment of shares on 16 February 2012
|
20 February 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
20 February 2012 | Appointment of Jovanka Novkovic Davies as a director (2 pages) |
20 February 2012 | Appointment of Shariffa Nisa Rashid as a director (2 pages) |
16 February 2012 | Incorporation (36 pages) |