06076579 Limited

Company Registration Number: 06076579

Company registered in England and Wales

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06076579 Limited is a Private Company Limited by Shares first registered on 31 January 2007. Its current registered address is in Greenford, Middlesex.

Registered Address

RESEARCH HOUSE FRASER ROAD
PERIVALE
GREENFORD
MIDDLESEX
ENGLAND
UB6 7AQ

There are 46 companies currently registered at this postcode, including this one.

All companies at UB6 7AQ

Registration Data

Company Number

06076579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2009

Accounts Next Due

31 May 2011

Returns Last Made Up

31 January 2010

Returns Next Due

28 February 2011

Mortgages

None

Financial Summary

20092008
Fixed Assets £0£0
Current Assets £100£100
of which Cash £100£100
Total Assets £100£100
Current Liabilities £0£0
Net Current Assets £100£100
Total Net Worth £100£100

Previous Names

No previous names

Company Officers

  • KHAN, Pavel

    Director

    Appointed on 25 January 2010

     

    Nationality: Bangladeshi

    Occupation: Salesman

    Month of birth: May 1990

    Research House
    Fraser Road
    Perivale
    Greenford
    Middlesex
    UB6 7AQ
    England

  • HUSSAIN, Mazhar

    Secretary

    Appointed on 25 October 2007

    Resigned on 19 June 2009

    41 Bowness Road
    Ashton Under Lyne
    Lancashire
    OL7 9HH

  • ISHAQ, Fahmid

    Secretary

    Appointed on 10 November 2008

    Resigned on 18 August 2009

    67
    Cambridge Street
    Ashton U Lyne
    OL9 0DZ

  • KHAN, Amin Ullah

    Secretary

    Appointed on 28 February 2007

    Resigned on 15 January 2009

    2 Bankfield Road
    Huddersfield
    West Yorkshire
    HD1 3HR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 31 January 2007

    Resigned on 1 February 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • KHAN, Mohammad Amin Ullah

    Director

    Appointed on 1 August 2008

    Resigned on 25 January 2010

    Nationality: British

    Occupation: Salesman

    Month of birth: February 1955

    2
    Springbank Crescent
    Huddersfield
    West Yorkshire
    HD2 1XY

  • NAWAZ, Muzbiel

    Director

    Appointed on 25 October 2007

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Salesman

    Month of birth: August 1985

    332 Katherine Street
    Ashton Under Lyne
    Lancashire
    OL6 7BD

  • SARWAR, Naseem

    Director

    Appointed on 28 February 2007

    Resigned on 25 October 2007

    Nationality: British

    Occupation: Salesman

    Month of birth: November 1970

    2 Bankfield Road
    Huddersfield
    West Yorkshire
    HD1 3HR

  • WARSAME, Yasin

    Director

    Appointed on 20 April 2010

    Resigned on 14 May 2010

    Nationality: British

    Occupation: None

    Month of birth: June 1970

    1170
    Stratford Road
    Birmingham
    B28 8AF

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 31 January 2007

    Resigned on 1 February 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 January 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R20OGOWR. Transaction: MzA3MTgyNjg4NWFkaXF6a2N4.

  2. 20 September 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0MzcxNDI1N2FkaXF6a2N4.

  3. 7 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzcxMjkzMmFkaXF6a2N4.

  4. 23 August 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X0QJOMS8. Transaction: MzAyMTg3NTcyMWFkaXF6a2N4.

  5. 6 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODkwNjQwNGFkaXF6a2N4.

  6. 6 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODE2MzQyMGFkaXF6a2N4.

  7. 5 July 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XQAQTLFG. Transaction: MzAxODkwNjM0MmFkaXF6a2N4.

  8. 5 July 2010 Director's details changed for Pavel Khan on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XQAQSLFF. Transaction: MzAxODkwNTUwMGFkaXF6a2N4.

  9. 5 July 2010 Registered office address changed from 1170 Stratford Road Birmingham B28 8AF on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XQAQRLFE. Transaction: MzAxODkwNTQ5OWFkaXF6a2N4.

  10. 18 June 2010 Termination of appointment of Yasin Warsame as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFTO0KXN. Transaction: MzAxNzg0MDQ2MWFkaXF6a2N4.

  11. 23 April 2010 Appointment of Yasin Warsame as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA46EJE5. Transaction: MzAxNDE4MzU3NmFkaXF6a2N4.

  12. 15 February 2010 Appointment of Pavel Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6MZLHGJ. Transaction: MzAwOTQ1NTg0MGFkaXF6a2N4.

  13. 30 January 2010 Termination of appointment of Mohamma Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFXJUH0G. Transaction: MzAwODI4OTQyN2FkaXF6a2N4.

  14. 30 January 2010 Registered office address changed from 10 Grandale Street Rusholme Manchester M14 5WG on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Address. Type: AD01. Barcode: AFXJTH0F. Transaction: MzAwODI4ODkyMWFkaXF6a2N4.

  15. 15 October 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: APNLIDZ1. Transaction: MzAwMDc5NzUzNGFkaXF6a2N4.

  16. 15 October 2009 Termination of appointment of Fahmid Ishaq as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APNLJDZ2. Transaction: MzAwMDc5NzUwNWFkaXF6a2N4.

  17. 1 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjEzMTg5MWFkaXF6a2N4.

  18. 30 June 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1B7DB2J. Transaction: MjAzNjEzMTY0NGFkaXF6a2N4.

  19. 30 June 2009 Appointment terminated secretary amin khan [View PDF]

    Category: Officers. Type: 288b. Barcode: A1B7CB2I. Transaction: MjAzNjEzMTUyMWFkaXF6a2N4.

  20. 23 June 2009 Accounting reference date shortened from 31/01/2009 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A4DMBAXV. Transaction: MjAzNTYzNDMyOGFkaXF6a2N4.

  21. 23 June 2009 Appointment terminated secretary mazhar hussain [View PDF]

    Category: Officers. Type: 288b. Barcode: A4DMCAXW. Transaction: MjAzNTYzNDIyNWFkaXF6a2N4.

  22. 9 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzk2NzY5MGFkaXF6a2N4.

  23. 19 December 2008 Appointment terminated director muzbiel nawaz [View PDF]

    Category: Officers. Type: 288b. Barcode: ARYEX5R6. Transaction: MjAyMDgzNjc5MmFkaXF6a2N4.

  24. 19 December 2008 Secretary appointed fahmid ishaq [View PDF]

    Category: Officers. Type: 288a. Barcode: ARYEW5R5. Transaction: MjAyMDgzNjU5M2FkaXF6a2N4.

  25. 12 November 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHROJ4RK. Transaction: MjAxNzg2NDcxM2FkaXF6a2N4.

  26. 12 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AHROK4RL. Transaction: MjAxNzg2Mzg5M2FkaXF6a2N4.

  27. 12 November 2008 Director appointed mohamma amin ullah khan [View PDF]

    Category: Officers. Type: 288a. Barcode: AHROL4RM. Transaction: MjAxNzg2MzgxMGFkaXF6a2N4.

  28. 27 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIwNjcxOWFkaXF6a2N4.

  29. 27 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIwODk5N2FkaXF6a2N4.

  30. 27 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIwNzA0N2FkaXF6a2N4.

  31. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg4MjY3OWFkaXF6a2N4.

  32. 24 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg4NDIwM2FkaXF6a2N4.

  33. 24 September 2007 Ad 28/02/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTg4MzYyNmFkaXF6a2N4.

  34. 1 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI0ODc0OWFkaXF6a2N4.

  35. 1 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTYwNDM3OGFkaXF6a2N4.

  36. 31 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDc4NTYzN2FkaXF6a2N4.

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