A L Mcintosh Ltd

Company Registration Number: 05385264

Company registered in England and Wales

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A L Mcintosh Ltd is a Private Company Limited by Shares first registered on 8 March 2005. Its current registered address is in London.

Registered Address

30 FINSBURY SQUARE
LONDON
EC2P 2YU

There are 1115 companies currently registered at this postcode, including this one.

All companies at EC2P 2YU

Registration Data

Company Number

05385264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2741 - Precious metals production

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2006

Accounts Next Due

30 November 2007

Returns Last Made Up

8 March 2006

Returns Next Due

5 April 2007

Mortgages

None

Financial Summary

2006
Fixed Assets £0
Current Assets £523,967
of which Cash £523,967
Total Assets £523,967
Current Liabilities £23,831
Net Current Assets £500,136
Total Net Worth £32,286

Previous Names

No previous names

Company Officers

  • HAFIZ, Nouman

    Secretary

    Appointed on 8 March 2005

     

    28 Stradbroke Grove
    Ilford
    Essex
    IG5 0DN

  • YOUNIS, Osmann

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1981

    16 Meadow Walk
    South Woodford
    London
    E18 2EN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 March 2005

    Resigned on 8 March 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • RASHID, Somchul

    Director

    Appointed on 1 April 2006

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Sales Person

    Month of birth: November 1973

    57 Nags Head Lane
    Brentwood
    Essex
    CM14 5NL

  • SAUJANI, Ashutosh

    Director

    Appointed on 8 March 2005

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Manager

    Month of birth: October 1972

    4 Tresco Gardens
    Ilford
    Essex
    IG3 9NH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 March 2005

    Resigned on 8 March 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 January 2017 Liquidators statement of receipts and payments to 18 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Insolvency. Type: 4.68. Barcode: A5Y1K0YA. Transaction: MzE2NzMxMTQ5NWFkaXF6a2N4.

  2. 6 July 2016 Liquidators statement of receipts and payments to 18 June 2016 [View PDF]

    Action Date: 18 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5A7D5D6. Transaction: MzE1MjM5NDIxNGFkaXF6a2N4.

  3. 19 January 2016 Liquidators statement of receipts and payments to 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Insolvency. Type: 4.68. Barcode: A4YN9YJD. Transaction: MzEzOTk5MDMzOGFkaXF6a2N4.

  4. 30 June 2015 Liquidators statement of receipts and payments to 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4AAZWCA. Transaction: MzEyNjE1Nzk4MGFkaXF6a2N4.

  5. 27 January 2015 Liquidators statement of receipts and payments to 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Insolvency. Type: 4.68. Barcode: A3ZIO1U2. Transaction: MzExNjE1OTg0MmFkaXF6a2N4.

  6. 9 July 2014 Liquidators statement of receipts and payments to 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3BA0ZTK. Transaction: MzEwMzQ0OTQ0MWFkaXF6a2N4.

  7. 9 January 2014 Liquidators statement of receipts and payments to 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Insolvency. Type: 4.68. Barcode: A2Z465QW. Transaction: MzA5MjM0MjE2MGFkaXF6a2N4.

  8. 4 July 2013 Liquidators statement of receipts and payments to 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2BL2GGJ. Transaction: MzA4MDk3NjkwOGFkaXF6a2N4.

  9. 10 January 2013 Liquidators statement of receipts and payments to 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Insolvency. Type: 4.68. Barcode: A1ZC1CR5. Transaction: MzA3MDg5MDcyNmFkaXF6a2N4.

  10. 18 July 2012 Liquidators statement of receipts and payments to 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Insolvency. Type: 4.68. Barcode: A1DD1F1L. Transaction: MzA2MDk5NjI5NGFkaXF6a2N4.

  11. 14 February 2012 Liquidators statement of receipts and payments to 18 December 2011 [View PDF]

    Action Date: 18 December 2011. Category: Insolvency. Type: 4.68. Barcode: A12DIMIZ. Transaction: MzA1MjQ3MTMwOGFkaXF6a2N4.

  12. 10 October 2011 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A2E8ZY50. Transaction: MzA0NTIyNDg3NWFkaXF6a2N4.

  13. 27 September 2011 Registered office address changed from 76 New Cavendish Street London W1G 9TB on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: A2LKZXQ3. Transaction: MzA0NDUxNDM5OWFkaXF6a2N4.

  14. 26 September 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2LKWXQ0. Transaction: MzA0NDQwOTM2NGFkaXF6a2N4.

  15. 28 June 2011 Liquidators statement of receipts and payments to 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Insolvency. Type: 4.68. Barcode: A1R3PV8X. Transaction: MzAzOTU1OTU4OWFkaXF6a2N4.

  16. 7 January 2011 Liquidators statement of receipts and payments to 18 December 2010 [View PDF]

    Action Date: 18 December 2010. Category: Insolvency. Type: 4.68. Barcode: AVM0DQ71. Transaction: MzAzMDAwMDQyNWFkaXF6a2N4.

  17. 28 June 2010 Liquidators statement of receipts and payments to 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Insolvency. Type: 4.68. Barcode: ABZ27L4I. Transaction: MzAxODQ3Nzc2OGFkaXF6a2N4.

  18. 7 January 2010 Liquidators statement of receipts and payments to 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Insolvency. Type: 4.68. Barcode: PQU76GFH. Transaction: MzAwNjUzNDc4MGFkaXF6a2N4.

  19. 23 June 2009 Liquidators statement of receipts and payments to 18 June 2009 [View PDF]

    Action Date: 18 June 2009. Category: Insolvency. Type: 4.68. Barcode: PDL34AVZ. Transaction: MjAzNTY2Nzk1N2FkaXF6a2N4.

  20. 31 December 2008 Liquidators statement of receipts and payments to 18 December 2008 [View PDF]

    Action Date: 18 December 2008. Category: Insolvency. Type: 4.68. Barcode: AVSR05XQ. Transaction: MjAyMTkxMTIzMWFkaXF6a2N4.

  21. 24 June 2008 Liquidators statement of receipts and payments to 18 December 2008 [View PDF]

    Action Date: 18 December 2008. Category: Insolvency. Type: 4.68. Barcode: AOR3Y0QG. Transaction: MjAwNzc1MTI4NGFkaXF6a2N4.

  22. 3 January 2008 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4OTkyNDM4M2FkaXF6a2N4.

  23. 5 January 2007 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDE3NDA4MDA5M2FkaXF6a2N4.

  24. 5 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDA5NjA4MGFkaXF6a2N4.

  25. 5 January 2007 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE3NDA4MDA5MmFkaXF6a2N4.

  26. 12 December 2006 Registered office changed on 12/12/06 from: red acre house 8 muirhead quay freshwharf estate highbridge road barking essex IG11 7BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzU4MDM2NWFkaXF6a2N4.

  27. 31 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDU3Mzg0NWFkaXF6a2N4.

  28. 24 October 2006 Registered office changed on 24/10/06 from: 8 muirhead quay freshwharf estate barking essex IG11 7BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTMwNzg0OGFkaXF6a2N4.

  29. 18 October 2006 Registered office changed on 18/10/06 from: oakwood house, 7 muirhead quay fresh wharf estate barking essex IG11 7BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM1MjI3OGFkaXF6a2N4.

  30. 13 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM4NDQ0NWFkaXF6a2N4.

  31. 14 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQyNjE0NWFkaXF6a2N4.

  32. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk3NDE0N2FkaXF6a2N4.

  33. 6 June 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkyNjkzMmFkaXF6a2N4.

  34. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgzNzI2OWFkaXF6a2N4.

  35. 26 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTczMzIwNWFkaXF6a2N4.

  36. 9 March 2006 Accounting reference date shortened from 31/03/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODI5NzA4N2FkaXF6a2N4.

  37. 23 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTk5ODY4MWFkaXF6a2N4.

  38. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE1ODUzMWFkaXF6a2N4.

  39. 9 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ4NDI3M2FkaXF6a2N4.

  40. 9 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQxMjYwNWFkaXF6a2N4.

  41. 8 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzAyNDE0N2FkaXF6a2N4.

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