LABIB TRANS ENTERPRISE LIMITED

LABIB TRANS ENTERPRISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLABIB TRANS ENTERPRISE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03523767
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LABIB TRANS ENTERPRISE LIMITED?

    • (6321) /

    Where is LABIB TRANS ENTERPRISE LIMITED located?

    Registered Office Address
    313b Ruislip Road East
    Greenford
    UB6 9BG Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of LABIB TRANS ENTERPRISE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LABIB TRANSPORT LIMITEDMar 09, 1998Mar 09, 1998

    What are the latest accounts for LABIB TRANS ENTERPRISE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2003
    Next Accounts Due OnApr 30, 2004
    Last Accounts
    Last Accounts Made Up ToJun 30, 2002

    What is the status of the latest confirmation statement for LABIB TRANS ENTERPRISE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 09, 2017
    Next Confirmation Statement DueMar 23, 2017
    OverdueYes

    What is the status of the latest annual return for LABIB TRANS ENTERPRISE LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for LABIB TRANS ENTERPRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    2 pagesCOCOMP

    Order of court to wind up

    2 pagesCOCOMP

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Jun 30, 2002

    6 pagesAA

    legacy

    1 pages652a

    legacy

    1 pages225

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 24, 2002

    legacy

    363(287)
    annual-returnMay 24, 2002

    legacy

    363(288)
    annual-returnMay 24, 2002

    legacy

    363(353)

    legacy

    2 pages288a

    legacy

    2 pages288a

    Total exemption full accounts made up to Mar 31, 2001

    6 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Mar 31, 2000

    6 pagesAA

    Certificate of change of name

    Company name changed labib transport LIMITED\certificate issued on 08/05/00
    2 pagesCERTNM

    legacy

    6 pages363s

    Accounts for a small company made up to Mar 31, 1999

    6 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    17 pagesNEWINC

    Who are the officers of LABIB TRANS ENTERPRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LABIB, Sadek Salah
    313b Ruislip Road East
    UB6 9BG Greenford
    Secretary
    313b Ruislip Road East
    UB6 9BG Greenford
    British82110850001
    LABIB, Sadek Salah
    313b Ruislip Road East
    UB6 9BG Greenford
    Director
    313b Ruislip Road East
    UB6 9BG Greenford
    United KingdomBritish82110850001
    SALAH, Hakam Ahmed
    66 Repalic Street
    Muknin
    Tunis
    Director
    66 Repalic Street
    Muknin
    Tunis
    Tunisian82110970001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    UCHE, Andrew Onyemachi
    71 Gardiner Court
    Brett Crescent
    NW10 8BY London
    Secretary
    71 Gardiner Court
    Brett Crescent
    NW10 8BY London
    British57544240001
    UCHE, Andrew Onyemachi
    71 Gardiner Court
    Brett Crescent
    NW10 8BY London
    Director
    71 Gardiner Court
    Brett Crescent
    NW10 8BY London
    British57544240001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Does LABIB TRANS ENTERPRISE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 25, 2002Petition date
    Sep 04, 2002Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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