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03481398 Ltd

Company Registration Number: 03481398

Company registered in England and Wales

Approximate Location Map

Registered Address

NO 1 WHITEHALL RIVERSIDE
WHITEHALL ROAD
LEEDS
WEST YORKSHIRE
LS1 4BN

There are 150 companies currently registered at this postcode, including this one.

All companies at LS1 4BN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
03481398 Ltd is a Private Company Limited by Shares first registered on 16 December 1997. Its current registered address is in Leeds, West Yorkshire.

Registration Data

Company Number

03481398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5190 - Other wholesale

7487 - Other business activities

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2010

Accounts Next Due

31 January 2012

Returns Last Made Up

16 December 2010

Returns Next Due

13 January 2012

Mortgages

None

Financial Summary

201020092008200720062005
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£2,809,720£435,479
of which Cash £0£0£0£0£35,242£21,799
Total Assets £0£0£0£0£2,809,720£435,479
Current Liabilities £0£0£0£0£2,764,449£344,482
Net Current Assets £0£0£0£0£45,271£90,997
Total Net Worth £0£0£0£0£50,460£164,679

Previous Names

  • POWERDECH I.T. LIMITED, active until 5 July 2003

Company Officers

  • RASHID, Somchul

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    10
    Clovelly Close
    Uxbridge
    Middlesex
    UB10 8PT

  • AHMAD, Mubashra Sajida

    Secretary

    Appointed on 20 January 1998

    Resigned on 31 May 2003

    28 Nash Close
    Sutton
    Surrey
    SM1 3TL

  • AHMED, Juel

    Secretary

    Appointed on 1 January 2004

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Salesman

    4 Shepherd House
    Annabel Close Poplar
    London
    E14 6DP

  • HAFIZ, Nouman

    Secretary

    Appointed on 29 May 2003

    Resigned on 1 January 2005

    28 Stradbroke Grove
    Ilford
    Essex
    IG5 0DN

  • RASHEED, Nouman

    Secretary

    Appointed on 15 January 2008

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Administrator

    21 Aldborough Court
    Aldborough Road North
    Ilford
    Essex
    IG2 7ST

  • RASHID, Jaylul Haqe

    Secretary

    Appointed on 25 July 2005

    Resigned on 15 January 2008

    Nationality: British

    Occupation: Administrator

    62 Grosvenor Road
    Ilford
    Essex
    IG1 1LA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 1997

    Resigned on 31 December 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • AHMAD, Ballal

    Director

    Appointed on 20 January 1998

    Resigned on 31 May 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1970

    28 Nash Close
    Sutton
    Surrey
    SM1 3TL

  • RASHID, Fozlul Haqe

    Director

    Appointed on 1 April 2006

    Resigned on 8 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    62 Grosvenor Road
    Ilford
    Essex
    IG1 1LA

  • RASHID, Somchul

    Director

    Appointed on 29 June 2003

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Sales Person

    Month of birth: November 1973

    57 Nags Head Lane
    Brentwood
    Essex
    CM14 5NL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 December 1997

    Resigned on 31 December 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 January 2018 [View PDF]

    Category: Insolvency. Type: WU07. Barcode: A6XKCEXO. Transaction: MzE5NTkzODg5MWFkaXF6a2N4.

  2. 2 February 2017 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q5YUV4G3. Transaction: MzE2ODA1MzI2N2FkaXF6a2N4.

  3. 5 January 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q4MX2RKG. Transaction: MzEzOTAwMzYwMWFkaXF6a2N4.

  4. 5 February 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A405WG4O. Transaction: MzExNjc1Mzg5NmFkaXF6a2N4.

  5. 29 January 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A30JRYTM. Transaction: MzA5MzU0NTg0MGFkaXF6a2N4.

  6. 24 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTY4Njg1NGFkaXF6a2N4.

  7. 24 January 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A20OY43S. Transaction: MzA3MTY3OTA0NGFkaXF6a2N4.

  8. 28 December 2012 Registered office address changed from 10 Clovelly Close Uxbridge Middlesex UB10 8PT on 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Address. Type: AD01. Barcode: A1O9W2WX. Transaction: MzA3MDEwMjM4NWFkaXF6a2N4.

  9. 28 December 2012 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A1O9W2X5. Transaction: MzA3MDA5ODczMGFkaXF6a2N4.

  10. 30 November 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A1MMWMF4. Transaction: MzA2ODQ5MjA5NWFkaXF6a2N4.

  11. 29 November 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A1MCMXOJ. Transaction: MzA2ODQ0MjU5M2FkaXF6a2N4.

  12. 28 August 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R1FZNCIX. Transaction: MzA2MzA4NTY2MmFkaXF6a2N4.

  13. 28 June 2011 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzAzOTEyMTUxMGFkaXF6a2N4.

  14. 15 March 2011 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAzMzIwNDQyN2FkaXF6a2N4.

  15. 1 March 2011 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3SGIRYS. Transaction: MzAzMzA4NzM4N2FkaXF6a2N4.

  16. 20 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XJ9U1QY8. Transaction: MzAzMDgwNzAxMmFkaXF6a2N4.

  17. 15 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNzQ4MjE3MWFkaXF6a2N4.

  18. 15 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjc3MjA4NWFkaXF6a2N4.

  19. 14 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJSGAKQL. Transaction: MzAxNzQ4MjEyNWFkaXF6a2N4.

  20. 21 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XWW5KGUO. Transaction: MzAwNzY1NTYxOWFkaXF6a2N4.

  21. 21 January 2010 Director's details changed for Mr Somchul Rashid on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWW5JGUN. Transaction: MzAwNzY1NDY5MWFkaXF6a2N4.

  22. 7 January 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHAB6AV. Transaction: MjAyMjU5NjQ4N2FkaXF6a2N4.

  23. 6 January 2009 Appointment terminated secretary nouman rasheed [View PDF]

    Category: Officers. Type: 288b. Barcode: XGHAA6AU. Transaction: MjAyMjU5NTkzM2FkaXF6a2N4.

  24. 4 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANB7S4JU. Transaction: MjAxNzI0NjY0NGFkaXF6a2N4.

  25. 8 September 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKS3K2V6. Transaction: MjAxMjg0ODE5M2FkaXF6a2N4.

  26. 6 August 2008 Director's change of particulars / somchul rashid / 28/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZLKB20R. Transaction: MjAxMDQzNTg4M2FkaXF6a2N4.

  27. 18 March 2008 Appointment terminated secretary jaylul rashid [View PDF]

    Category: Officers. Type: 288b. Barcode: AJUSFY1T. Transaction: MjAwMTYzNDk2NWFkaXF6a2N4.

  28. 17 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQwMDg2OGFkaXF6a2N4.

  29. 17 January 2008 Registered office changed on 17/01/08 from: unit 7 muirhead quay freshwharf estate highbridge road barking essex IG11 7BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQwMTQyMmFkaXF6a2N4.

  30. 26 October 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2ODY4NGFkaXF6a2N4.

  31. 17 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcwMjA4OGFkaXF6a2N4.

  32. 3 May 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc3MDgzOGFkaXF6a2N4.

  33. 3 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc3MzAwN2FkaXF6a2N4.

  34. 22 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzgwNDM2M2FkaXF6a2N4.

  35. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2Njk2NWFkaXF6a2N4.

  36. 3 February 2007 Registered office changed on 03/02/07 from: 7 muirhead quay ground floor highbridge road barking essex [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDU5MzM4MGFkaXF6a2N4.

  37. 2 February 2007 Registered office changed on 02/02/07 from: 55 garnon mead coopersale epping essex CM16 7RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDczNzM5NWFkaXF6a2N4.

  38. 3 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ2MTY5MGFkaXF6a2N4.

  39. 18 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYyMTY2NWFkaXF6a2N4.

  40. 11 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTU2MzMyMmFkaXF6a2N4.

  41. 11 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTUzMjMxOWFkaXF6a2N4.

  42. 30 March 2006 Registered office changed on 30/03/06 from: 28 stradbroke grove clayhall ilford essex IG5 0DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTIxMjAyMWFkaXF6a2N4.

  43. 6 February 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5NDgwNTE3MGFkaXF6a2N4.

  44. 3 February 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEzODk5NmFkaXF6a2N4.

  45. 2 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDEzODQ3OWFkaXF6a2N4.

  46. 14 April 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNDMyMzM2MmFkaXF6a2N4.

  47. 9 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTAzOTkyOWFkaXF6a2N4.

  48. 27 January 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcwMDYyM2FkaXF6a2N4.

  49. 17 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU5NTk3NGFkaXF6a2N4.

  50. 13 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMxNDk2NWFkaXF6a2N4.

  51. 18 May 2004 Ad 01/05/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTI1ODY2M2FkaXF6a2N4.

  52. 17 December 2003 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk1MzM4MWFkaXF6a2N4.

  53. 18 August 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MDQ2NjA5NGFkaXF6a2N4.

  54. 9 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQ0MjgwNWFkaXF6a2N4.

  55. 9 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ1MjIxN2FkaXF6a2N4.

  56. 9 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM0NTA3OGFkaXF6a2N4.

  57. 7 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTM1Mjg0MWFkaXF6a2N4.

  58. 28 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQyOTc2N2FkaXF6a2N4.

  59. 25 June 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE2MDQ5NWFkaXF6a2N4.

  60. 4 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NzI3NjMxMmFkaXF6a2N4.

  61. 24 December 2002 Registered office changed on 24/12/02 from: 48 stradbroke grove ilford essex IG5 0DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODYwNTIxOGFkaXF6a2N4.

  62. 22 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNjE2NDk1M2FkaXF6a2N4.

  63. 21 February 2002 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkzMjg1MmFkaXF6a2N4.

  64. 21 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NDUxNzExOGFkaXF6a2N4.

  65. 12 January 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI3NjQ1NGFkaXF6a2N4.

  66. 8 September 2000 Registered office changed on 08/09/00 from: 28 nash close sutton surrey SM1 3TL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTU5NzkwNWFkaXF6a2N4.

  67. 29 December 1999 Return made up to 16/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU0OTY1MmFkaXF6a2N4.

  68. 15 October 1999 Accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NDI5NzM4MGFkaXF6a2N4.

  69. 9 February 1999 Return made up to 16/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg2NzA1NmFkaXF6a2N4.

  70. 9 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIwNzA0MGFkaXF6a2N4.

  71. 23 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQxMjk4MGFkaXF6a2N4.

  72. 23 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDI2OTc4N2FkaXF6a2N4.

  73. 23 January 1998 Registered office changed on 23/01/98 from: angel house 338/346 goswell road london EC1V 7LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTg5OTkzMWFkaXF6a2N4.

  74. 23 January 1998 Accounting reference date extended from 31/12/98 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTgxMTE1NmFkaXF6a2N4.

  75. 23 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI2ODE4OWFkaXF6a2N4.

  76. 23 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY3ODU3MmFkaXF6a2N4.

  77. 16 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjgyNTA1M2FkaXF6a2N4.

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3.90.12.112 Fri, 19 Apr 2019 01:38:02 +0100