| Company Name | 05019026 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05019026 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2004(20 years, 3 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Arshad Mahmood |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Redcliffe Street Keighley West Yorkshire BD21 2DB |
| Director Name | Shafiq Malik Amhed |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Holker Street Keighley West Yorkshire BD21 3AP |
| Secretary Name | Shafiq Malik Amhed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Holker Street Keighley West Yorkshire BD21 3AP |
| Secretary Name | Naheem Ahmed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2004(10 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 April 2005) |
| Role | Company Director |
| Correspondence Address | 31 Argyle Street Keighley West Yorkshire BD21 2DD |
| Secretary Name | Shafiq Malik Ahmed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Holker Street Keighley West Yorkshire BD21 3AP |
Location
| Registered Address | Victory Works, Dalton Lane Keighley West Yorkshire BD21 4JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley East |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2009 | Restoration by order of the court (4 pages) |
| 3 December 2009 | Restoration by order of the court (4 pages) |
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2008 | Appointment Terminated Secretary shafiq ahmed (1 page) |
| 26 September 2008 | Appointment terminated secretary shafiq ahmed (1 page) |
| 26 September 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 20 March 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 27 November 2006 | New secretary appointed (1 page) |
| 27 November 2006 | Secretary resigned (1 page) |
| 27 November 2006 | New secretary appointed (1 page) |
| 27 November 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 27 November 2006 | Secretary resigned (1 page) |
| 27 November 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 19 August 2005 | Company name changed desi catering co LIMITED\certificate issued on 19/08/05 (2 pages) |
| 19 August 2005 | Company name changed desi catering co LIMITED\certificate issued on 19/08/05 (2 pages) |
| 22 June 2005 | Ad 17/11/04--------- £ si 500@500=250000 (1 page) |
| 22 June 2005 | Ad 17/11/04--------- £ si 500@500=250000 (1 page) |
| 15 June 2005 | Return made up to 19/01/05; full list of members (2 pages) |
| 15 June 2005 | Return made up to 19/01/05; full list of members (2 pages) |
| 25 April 2005 | Company name changed B4U catering co LIMITED\certificate issued on 25/04/05 (2 pages) |
| 25 April 2005 | Company name changed B4U catering co LIMITED\certificate issued on 25/04/05 (2 pages) |
| 17 March 2005 | Company name changed greenleaf catering co. LIMITED\certificate issued on 17/03/05 (2 pages) |
| 17 March 2005 | Company name changed greenleaf catering co. LIMITED\certificate issued on 17/03/05 (2 pages) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 30 November 2004 | Secretary resigned;director resigned (1 page) |
| 30 November 2004 | Secretary resigned;director resigned (1 page) |
| 24 February 2004 | Resolutions
|
| 24 February 2004 | Resolutions
|
| 13 February 2004 | New secretary appointed;new director appointed (3 pages) |
| 13 February 2004 | New secretary appointed;new director appointed (3 pages) |
| 19 January 2004 | Incorporation (12 pages) |
| 19 January 2004 | Incorporation (12 pages) |