Highgate
London
N6 6AD
Director Name | Irshad Ullah Khan |
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Nationality | Pakistani |
Status | Current |
Appointed | 29 August 1988(86 years, 9 months after company formation) |
Appointment Duration | 35 years, 3 months |
Role | Manufacturer's Agent |
Correspondence Address | Suite 711 Marina Mandarin Hotel Foreign |
Registered Address | C/O Cork Gully 32 Albyn Place Aberdeen AB1 1YL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Year | 2014 |
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Turnover | £16,259,000 |
Net Worth | £4,754,000 |
Cash | £3,279,000 |
Current Liabilities | £5,227,000 |
Latest Accounts | 31 March 1986 (37 years, 8 months ago) |
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Next Accounts Due | 31 January 1988 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
Next Return Due | 23 November 2016 (overdue) |
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26 April 1988 | Delivered on: 16 May 1988 Persons entitled: Swiss Cantobank (International) Classification: Security instrument Secured details: All sums due or to become due. Particulars: All amounts standing at credit of account no. 080007107. Outstanding |
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15 June 1987 | Delivered on: 6 July 1987 Persons entitled: Swiss Cantobank (International) Classification: Assignation Secured details: All sums due or to become due. Particulars: Money due or will become due in respect of a contract with P. & O. ferries, aberdeen. Outstanding |
16 June 1987 | Delivered on: 2 July 1987 Persons entitled: Swiss Cantobank (International) Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at york street & york place, aberdeen (see doc 6157, page 2). Outstanding |
16 June 1987 | Delivered on: 29 June 1987 Persons entitled: Hungarian International Bank LTD Classification: Debenture Secured details: All sums due or to become due. Particulars: All monies standing to the credit in account maintained by company with the bank. Outstanding |
11 November 1986 | Delivered on: 28 November 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of agreement Secured details: All sums due or to become due. Particulars: £306,000 and all other sums deposited with the bank. Outstanding |
5 September 1986 | Delivered on: 16 September 1986 Persons entitled: Swiss Cantobank (International) Classification: Mortgage of deposit account monies Secured details: All sums due or to become due. Particulars: All monies standing to credit of deposit account no 080002109 held by the company with the bank. Outstanding |
14 March 1986 | Delivered on: 25 March 1986 Persons entitled: Omnibank A.G. Classification: Mortgage of deposit account moneys Secured details: All sums due or to become due by balraire offshore shipping co LTD. Particulars: All sums standing to credit of deposit held by the company with the bank. Outstanding |
7 December 1987 | Delivered on: 21 December 1987 Satisfied on: 9 December 1994 Persons entitled: Swiss Cantobank (International) Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
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21 December 2015 | Order of court - dissolution void (1 page) |
8 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2006 | Order of court - dissolution void (1 page) |
18 July 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
8 November 1994 | Notice of ceasing to act as receiver or manager (1 page) |
8 November 1994 | Receiver/Manager's abstract of receipts and payments (2 pages) |
29 November 1993 | Receiver/Manager's abstract of receipts and payments (2 pages) |
18 February 1993 | Receiver/Manager's abstract of receipts and payments (2 pages) |
7 January 1992 | Receiver/Manager's abstract of receipts and payments (2 pages) |
2 April 1991 | Certificate of specific penalty (1 page) |
17 January 1991 | Receiver/Manager's abstract of receipts and payments (2 pages) |
15 December 1989 | Receiver/Manager's abstract of receipts and payments (6 pages) |
8 June 1989 | Director resigned (2 pages) |
23 May 1989 | Notice of receiver's report (24 pages) |
29 March 1989 | Registered office changed on 29/03/89 from: york place aberdeen AB98BT (1 page) |
21 February 1989 | Cert specific penalty bo no.2008 (3 pages) |
26 January 1989 | Notice of receiver's report (14 pages) |
15 November 1988 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
31 October 1988 | New director appointed (2 pages) |
9 June 1988 | Director resigned (2 pages) |
3 June 1988 | New director appointed (2 pages) |
10 May 1988 | Return made up to 09/11/87; full list of members (16 pages) |
13 March 1987 | Full accounts made up to 31 March 1986 (22 pages) |