All Pak Saints Limited

Company Registration Number: 08144536

Company registered in England and Wales

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All Pak Saints Limited is a Private Company Limited by Shares first registered on 16 July 2012. Its current registered address is in Waltham Cross.

Registered Address

ROWAN HOUSE DELAMARE ROAD
CHESHUNT
WALTHAM CROSS
ENGLAND
EN8 9SP

There are 68 companies currently registered at this postcode, including this one.

All companies at EN8 9SP

Registration Data

Company Number

08144536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£31,285£0
Current Assets £41,043£11,267£229
of which Cash £5,043£10,311£229
Total Assets £41,043£42,552£229
Current Liabilities £58,992£29,508£19,568
Net Current Assets £-17,949£-18,241£-19,339
Total Net Worth £8,624£13,044£-3,622

Previous Names

No previous names

Company Officers

  • GILANI, Syed Muhammad Raza Shah

    Secretary

    Appointed on 16 July 2012

     

    Rowan House
    Delamare Road
    Cheshunt
    Waltham Cross
    EN8 9SP
    England

  • GILANI, Syed Muhammad Raza Shah

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1972

    Rowan House
    Delamare Road
    Cheshunt
    EN8 9SP
    United Kingdom

  • CHOWDARY, Ejaz Ashraf

    Director

    Appointed on 3 September 2012

    Resigned on 13 October 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1971

    37
    Crown Street
    Harrow
    Middlesex
    HA2 0HX
    United Kingdom

  • GILANI, Syed Muhammad Raza Shah

    Director

    Appointed on 16 July 2012

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    The Pinnacle
    170, Midsummer Boulevard
    Milton Keynes
    MK9 1BP
    England

  • RIZVI, Syed Hammad Hussain

    Director

    Appointed on 1 September 2015

    Resigned on 4 January 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1979

    The Pinnacle
    170, Midsummer Boulevard
    Milton Keynes
    MK9 1BP
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDX3L6. Transaction: MzE1ODM0OTEzN2FkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD5S6W. Transaction: MzE1NzIyNTU1MGFkaXF6a2N4.

  3. 4 February 2016 Termination of appointment of Syed Hammad Hussain Rizvi as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X500SG88. Transaction: MzE0MTI5NDA5MGFkaXF6a2N4.

  4. 16 September 2015 Appointment of Mr Syed Muhammad Raza Shah Gilani as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4G342AJ. Transaction: MzEzMTA4ODUxNmFkaXF6a2N4.

  5. 2 September 2015 Termination of appointment of Syed Muhammad Raza Shah Gilani as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4F2RZNN. Transaction: MzEzMDIzODQ3MGFkaXF6a2N4.

  6. 2 September 2015 Appointment of Mr Syed Hammad Hussain Rizvi as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4F2S10Q. Transaction: MzEzMDIzODg1OGFkaXF6a2N4.

  7. 13 August 2015 Registered office address changed from Rowan House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SP to Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: X4DMSHOQ. Transaction: MzEyODg3MDU2NGFkaXF6a2N4.

  8. 12 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMSOSY. Transaction: MzEyODg3MjcxNWFkaXF6a2N4.

  9. 12 August 2015 Registered office address changed from 40 Dereham Road Barking Barking --- Select --- IG11 9HA to Rowan House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SP on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: X4DMSOPE. Transaction: MzEyODg3MjYwNmFkaXF6a2N4.

  10. 29 June 2015 Director's details changed for Mr Syed Muhammad Raza Shah Gilani on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X4ALBRQ8. Transaction: MzEyNjA2Mzg5NGFkaXF6a2N4.

  11. 29 June 2015 Director's details changed for Mr Syed Muhammad Raza Shah Gilani on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH01. Barcode: X4ALBPYB. Transaction: MzEyNjA2MzQwMGFkaXF6a2N4.

  12. 25 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X463T6KA. Transaction: MzEyMTk1OTIyNGFkaXF6a2N4.

  13. 25 April 2015 Previous accounting period extended from 31 July 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X463T694. Transaction: MzEyMTk1OTE3OGFkaXF6a2N4.

  14. 21 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CM0Q4G. Transaction: MzEwNDEwNTU0NWFkaXF6a2N4.

  15. 13 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X37S2GTU. Transaction: MzA5OTg4NjExNmFkaXF6a2N4.

  16. 14 October 2013 Termination of appointment of Ejaz Chowdary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IYAR1N. Transaction: MzA4Njk0MDI1NGFkaXF6a2N4.

  17. 1 September 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2FZYAU1. Transaction: MzA4NDE4ODAyM2FkaXF6a2N4.

  18. 24 April 2013 Registered office address changed from 16 Stratford Road Wolverton Milton Keynes MK12 5LJ United Kingdom on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26Y91QH. Transaction: MzA3Njg2ODcwNGFkaXF6a2N4.

  19. 15 January 2013 Appointment of Mr Syed Muhammad Raza Shah Gilani as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X204FHEW. Transaction: MzA3MTE1MDYxNGFkaXF6a2N4.

  20. 23 October 2012 Appointment of Mr Ejaz Ashraf Chowdary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6O2Z7. Transaction: MzA2NjI5ODg4NmFkaXF6a2N4.

  21. 16 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DBBRAR. Transaction: MzA2MDg2MDMwM2FkaXF6a2N4.

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