69ers Limited

Company Registration Number: 06088346

Company registered in England and Wales

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69ers Limited is a Private Company Limited by Shares first registered on 7 February 2007. Its current registered address is in Dunstable, Bedfordshire.

Registered Address

ZAHEER AHMED
26 BEDFORD SQUARE
HOUGHTON REGIS
DUNSTABLE
BEDFORDSHIRE
LU5 5ES

There are 13 companies currently registered at this postcode, including this one.

All companies at LU5 5ES

Registration Data

Company Number

06088346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Voluntary Arrangement

Incorporation Date

7 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £165,938£103,613£0£0£0
Current Assets £11,000£11,000£22,052£67,478£96,797
of which Cash £403£403£5,079£12,759£0
Total Assets £176,938£114,613£22,052£67,478£96,797
Current Liabilities £117,964£69,584£89,092£130,658£225,212
Net Current Assets £-106,964£-58,584£-67,040£-63,180£-128,415
Total Net Worth £58,974£45,029£6,103£18,069£4,697

Previous Names

No previous names

Company Officers

  • AKHTAR, Azeem

    Secretary

    Appointed on 1 January 2010

     

    60
    Tomlinson Avenue
    Luton
    Bedfordshire
    LU4 0QW
    United Kingdom

  • AHMED, Zaheer

    Director

    Appointed on 3 December 2009

     

    Nationality: British

    Occupation: Private/Public Hire Driver

    Month of birth: July 1962

    15
    Hazelbury Crescent
    Luton
    Bedfordshire
    LU1 1DF
    United Kingdom

  • GULZAR, Mohammed

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Private/Public Hire Driver

    Month of birth: August 1954

    60
    Tomlinson Avenue
    Luton
    Bedfordshire
    LU4 0QW
    United Kingdom

  • AKHTAR, Azeem

    Secretary

    Appointed on 1 December 2009

    Resigned on 1 January 2010

    MOHAMMED GULZAR
    60
    Tomlinson Avenue
    Luton
    Bedfordshire
    LU4 0QW
    United Kingdom

  • CLARK, Peter William

    Secretary

    Appointed on 14 February 2007

    Resigned on 1 December 2009

    Nationality: English

    Occupation: Private Hire Operator

    3 Chelsea Gardens
    Houghton Regis
    Bedfordshire
    LU5 5RW

  • SULTANA, Nighat

    Secretary

    Appointed on 1 January 2010

    Resigned on 2 January 2010

    84
    Holgate Drive
    Luton
    Bedfordshire
    LU4 0XB
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 February 2007

    Resigned on 8 February 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • AHMED, Zakeer

    Director

    Appointed on 14 February 2007

    Resigned on 25 November 2009

    Nationality: British

    Occupation: Private Hire Operator

    Month of birth: July 1962

    15 Hazelbury Crescent
    Luton
    Bedfordshire
    LU1 1DF

  • CLARK, Peter William

    Director

    Appointed on 14 February 2007

    Resigned on 27 November 2009

    Nationality: English

    Occupation: Private Hire Operator

    Month of birth: October 1943

    3 Chelsea Gardens
    Houghton Regis
    Bedfordshire
    LU5 5RW

  • ASHBOURNE HOLDING LTD

    Corporate Director

    Appointed on 27 November 2009

    Resigned on 1 December 2009

    Suite 702,
    42527
    Old Alhali Bank Of Kuwait Buidling
    Baniyas Road
    Deira
    Dubai
    United Arab Emirates

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 February 2007

    Resigned on 8 February 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 July 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MzIxNjEyOGFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTI4MzczN2FkaXF6a2N4.

  3. 7 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X508HGFE. Transaction: MzE0MTQzMzQ2MmFkaXF6a2N4.

  4. 1 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EJRZ6. Transaction: MzEyMjM1ODE3OWFkaXF6a2N4.

  5. 6 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExODMwOTkwNGFkaXF6a2N4.

  6. 5 March 2015 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X42K52HS. Transaction: MzExODY0OTcwNmFkaXF6a2N4.

  7. 5 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42K1SZK. Transaction: MzExODYxNDIzM2FkaXF6a2N4.

  8. 28 February 2015 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X427182B. Transaction: MzExODMwOTg5OGFkaXF6a2N4.

  9. 3 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNjAwNTkwOWFkaXF6a2N4.

  10. 17 July 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMzgzNjgwMWFkaXF6a2N4.

  11. 10 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMDg5NjIyNGFkaXF6a2N4.

  12. 30 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTc0NjkxMmFkaXF6a2N4.

  13. 29 November 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X2M6W7II. Transaction: MzA4OTc0Njg1MWFkaXF6a2N4.

  14. 19 November 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4ODkxOTkzMWFkaXF6a2N4.

  15. 24 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTE2ODI3NWFkaXF6a2N4.

  16. 28 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X278K62O. Transaction: MzA3NzA2NjE3MmFkaXF6a2N4.

  17. 12 January 2013 Registered office address changed from , C/O Rizvi & Co., 1 Lockington Crescent, Dunstable, Dunstable, Bedfordshire, LU5 4ST, England on 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Address. Type: AD01. Barcode: X1ZWP6RT. Transaction: MzA3MTAwMzAxNGFkaXF6a2N4.

  18. 15 August 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X1FE3USX. Transaction: MzA2MjQ4NTc2OGFkaXF6a2N4.

  19. 15 August 2012 Registered office address changed from , C/O the Secretary, 26 Bedford Square, Houghton Regis, Dunstable, Bedfordshire, LU5 5ES, United Kingdom on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: X1FE3UBF. Transaction: MzA2MjQ4NTY3M2FkaXF6a2N4.

  20. 7 August 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1EI8MWQ. Transaction: MzA2MjA0NjU2NWFkaXF6a2N4.

  21. 21 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTA4MjgzM2FkaXF6a2N4.

  22. 10 July 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2MDQ5NTM1NmFkaXF6a2N4.

  23. 5 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODI3NDUwOGFkaXF6a2N4.

  24. 29 December 2011 Previous accounting period extended from 31 March 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: X0P81HK9. Transaction: MzA0OTgyMTAxNGFkaXF6a2N4.

  25. 8 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODQzNTIxOGFkaXF6a2N4.

  26. 7 June 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XTXHOURD. Transaction: MzAzODM2NjM0NGFkaXF6a2N4.

  27. 7 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODA2NjA4MWFkaXF6a2N4.

  28. 2 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2JNXS29. Transaction: MzAzMzE3NzE2MGFkaXF6a2N4.

  29. 8 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XYNZDI4G. Transaction: MzAxMDk0NTU1N2FkaXF6a2N4.

  30. 22 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A41L1HN5. Transaction: MzAwOTg4ODc3NWFkaXF6a2N4.

  31. 21 January 2010 Appointment of Mr Azeem Akhtar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWCZEGUS. Transaction: MzAwNzU5MzIxOWFkaXF6a2N4.

  32. 21 January 2010 Termination of appointment of Nighat Sultana as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWCZCGUQ. Transaction: MzAwNzU5MzIxN2FkaXF6a2N4.

  33. 20 January 2010 Director's details changed for Mr Zaheer Ahmed on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XG0HJGTM. Transaction: MzAwNzUxODAzMmFkaXF6a2N4.

  34. 20 January 2010 Director's details changed for Mr Zaheer Ahmed on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XG6BTGSV. Transaction: MzAwNzQ3OTYyNGFkaXF6a2N4.

  35. 19 January 2010 Registered office address changed from , C/O Mohammed Gulzar, 60 Tomlinson Avenue, Luton, Bedfordshire, LU4 0QW, United Kingdom on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Address. Type: AD01. Barcode: XTDX9GRG. Transaction: MzAwNzM2MzAzM2FkaXF6a2N4.

  36. 19 January 2010 Appointment of Ms Nighat Sultana as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTDX5GRC. Transaction: MzAwNzM2MzAyOWFkaXF6a2N4.

  37. 19 January 2010 Termination of appointment of Azeem Akhtar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTDW9GRF. Transaction: MzAwNzM2MzAxNmFkaXF6a2N4.

  38. 19 January 2010 Appointment of Mr Zaheer Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTDW3GR9. Transaction: MzAwNzM2MzAxNGFkaXF6a2N4.

  39. 11 December 2009 Appointment of Mr Azeem Akhtar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XENS2FOV. Transaction: MzAwNDc4MzYxNGFkaXF6a2N4.

  40. 11 December 2009 Termination of appointment of Peter Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XENROFOG. Transaction: MzAwNDc4MzYwMGFkaXF6a2N4.

  41. 10 December 2009 Termination of appointment of Zakeer Ahmed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE7SLFOY. Transaction: MzAwNDcyODE5NmFkaXF6a2N4.

  42. 8 December 2009 Registered office address changed from , 26 Bedford Square, Houghton Regis, Dunstable, Beds, LU5 5ES on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Address. Type: AD01. Barcode: XDDQ7FML. Transaction: MzAwNDUzNzkxNmFkaXF6a2N4.

  43. 7 December 2009 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: XC392FKM. Transaction: MzAwNDM3NTY5N2FkaXF6a2N4.

  44. 3 December 2009 Appointment of Mr Mohammed Gulzar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XANE4FG7. Transaction: MzAwNDE5MDAyN2FkaXF6a2N4.

  45. 3 December 2009 Termination of appointment of Ashbourne Holding Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XANEFFGI. Transaction: MzAwNDE5MDAyOWFkaXF6a2N4.

  46. 28 November 2009 Statement of capital following an allotment of shares on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Capital. Type: SH01. Barcode: X89PQFBJ. Transaction: MzAwMzg4NDQwNmFkaXF6a2N4.

  47. 28 November 2009 Termination of appointment of Peter Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X89NHFB8. Transaction: MzAwMzg4NDM2NGFkaXF6a2N4.

  48. 28 November 2009 Appointment of Ashbourne Holding Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X89NEFB5. Transaction: MzAwMzg4NDM2MmFkaXF6a2N4.

  49. 27 April 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8V5H9B6. Transaction: MjAzMTUwMjI4NWFkaXF6a2N4.

  50. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWNCW5V1. Transaction: MjAyMTE0MDI1MGFkaXF6a2N4.

  51. 12 November 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4RX64QP. Transaction: MjAxNzgzNDgwM2FkaXF6a2N4.

  52. 2 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzk3MzYwM2FkaXF6a2N4.

  53. 14 March 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Nzc1MzA4NmFkaXF6a2N4.

  54. 27 February 2007 Ad 14/02/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjgyMDkwNWFkaXF6a2N4.

  55. 27 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgyMDYyOGFkaXF6a2N4.

  56. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgxOTk0OWFkaXF6a2N4.

  57. 27 February 2007 Registered office changed on 27/02/07 from: 12 rylands mews, lake street, leighton buzzard, beds, LU7 1SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjgyMDYyN2FkaXF6a2N4.

  58. 8 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc4Njg1MmFkaXF6a2N4.

  59. 8 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc4MzUzN2FkaXF6a2N4.

  60. 7 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTk1NTQ5M2FkaXF6a2N4.

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