CHARLES WILLIAM & SIDDIQUI LIMITED
Overview
| Company Name | CHARLES WILLIAM & SIDDIQUI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03437744 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES WILLIAM & SIDDIQUI LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is CHARLES WILLIAM & SIDDIQUI LIMITED located?
| Registered Office Address | 47/49 Green Lane HA6 3AE Northwood Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES WILLIAM & SIDDIQUI LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLES WILLIAM LIMITED | Sep 22, 1997 | Sep 22, 1997 |
What are the latest accounts for CHARLES WILLIAM & SIDDIQUI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 08, 2023 |
What are the latest filings for CHARLES WILLIAM & SIDDIQUI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Total exemption full accounts made up to Nov 08, 2023 | 10 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2023 to Nov 08, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from 183-189 the Vale London W3 7RW to 47/49 Green Lane Northwood Middlesex HA6 3AE on Nov 14, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Consolidation of shares on Jan 01, 2018 | 6 pages | SH02 | ||||||||||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2018
| 3 pages | SH01 | ||||||||||
Termination of appointment of Seema Siddiqui as a secretary on Sep 01, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Director's details changed for Mr Mohammad Muddassir on Oct 01, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of CHARLES WILLIAM & SIDDIQUI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUDDASSIR, Fozia Anjum | Director | Green Lane HA6 3AE Northwood 47/49 Middlesex | England | British | 41836970003 | |||||
| MUDDASSIR, Mohammad | Director | Green Lane HA6 3AE Northwood 47/49 Middlesex | England | British | 76746600004 | |||||
| SIDDIQI, Zainab | Director | Green Lane HA6 3AE Northwood 47/49 Middlesex | England | British | 190122200001 | |||||
| SIDDIQUI, Abu Bakr | Director | Green Lane HA6 3AE Northwood 47/49 Middlesex | England | British | 51319950001 | |||||
| SIDDIQUI, Omar Faruq | Director | Green Lane HA6 3AE Northwood 47/49 Middlesex | United Kingdom | British | 50757430002 | |||||
| SIDDIQUI, Seema | Director | Green Lane HA6 3AE Northwood 47/49 Middlesex | United Kingdom | British | 160740410001 | |||||
| DRUMMOND, Zara | Secretary | 115 Hampstead Road London NW1 3EE | British | 54862300002 | ||||||
| SHAH, Indira Dilip | Secretary | 115 Hampstead Road London NW1 3EE | Other | 69976620001 | ||||||
| SHAH, Sona | Secretary | 115 Hampstead Road London NW1 3EE | British | 125986530002 | ||||||
| SIDDIQUI, Seema | Secretary | The Vale W3 7RW London 183-189 United Kingdom | 160740530001 | |||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| SIDDIQUI, Abdul Mabood | Director | The Vale W3 7RW London 183-189 United Kingdom | United Kingdom | British | 7208710001 | |||||
| WILLIAM, Charles | Director | 115 Hampstead Road NW1 3EE London | England | British | 54743320001 |
What are the latest statements on persons with significant control for CHARLES WILLIAM & SIDDIQUI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CHARLES WILLIAM & SIDDIQUI LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0