DETAILFILE LIMITED
Overview
| Company Name | DETAILFILE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04004037 |
| 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 DETAILFILE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is DETAILFILE LIMITED located?
| Registered Office Address | Olympia House Armitage Road NW11 8RQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DETAILFILE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for DETAILFILE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Registered office address changed from 81 Main Street Keswick Cumbria CA12 5DT to Olympia House Armitage Road London NW11 8RQ on Jun 05, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Appointment of Mr Soyedul Islam as a secretary on Dec 18, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Abul Imran as a secretary on Dec 18, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 8 pages | CS01 | ||||||||||
Appointment of Mr Abul Imran as a secretary on May 15, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Soyedul Islam as a secretary on May 15, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Abul Shahid on Jun 04, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Soyedul Islam on Jun 04, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of DETAILFILE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISLAM, Soyedul | Secretary | Armitage Road NW11 8RQ London Olympia House | 241296510001 | |||||||
| SHAHID, Abul | Director | Armitage Road NW11 8RQ London Olympia House | United Kingdom | British | 71745760001 | |||||
| IMRAN, Abul | Secretary | 81 Main Street Keswick CA12 5DT Cumbria | 231395580001 | |||||||
| ISLAM, Soyedul | Secretary | 81 Main Street Keswick CA12 5DT Cumbria | British | 76580610002 | ||||||
| KHANOM, Laila | Secretary | 117 Main Street CA12 5NN Keswick Cumbria | Bangladeshi | 71745790001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of DETAILFILE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Abul Shahid | Dec 31, 2016 | Armitage Road NW11 8RQ London Olympia House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ali Jahangir Ishac | Dec 31, 2016 | Armitage Road NW11 8RQ London Olympia House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Soyedul Islam | Dec 31, 2016 | Armitage Road NW11 8RQ London Olympia House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does DETAILFILE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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