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WASIM MALIK LOCUMS LTD

WASIM MALIK LOCUMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWASIM MALIK LOCUMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06470499
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WASIM MALIK LOCUMS LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is WASIM MALIK LOCUMS LTD located?

    Registered Office Address
    3 Patch Wood Court
    Newmillerdam
    WF2 6TX Wakefield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WASIM MALIK LOCUMS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for WASIM MALIK LOCUMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 89 Jacobs Well Lane Wakefield W Yorkshire WF1 3PB to 3 Patch Wood Court Newmillerdam Wakefield WF2 6TX on Jan 25, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Wasim Malik on Oct 01, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2016

    Statement of capital on Feb 20, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2015

    Statement of capital on Feb 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		3 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		3 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		3 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		4 pagesAA

    Annual return made up to Jan 11, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Mohammad Ednan Malik as a secretary

    		1 pagesAP03

    Termination of appointment of Kamran Malik as a secretary

    		1 pagesTM02

    Registered office address changed from * 794 Leeds Road Bradford West Yorkshire BD3 9TY Uk* on Sep 27, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2010

    		4 pagesAA

    Annual return made up to Jan 11, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of WASIM MALIK LOCUMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALIK, Mohammad Ednan
    Patch Wood Court
    Newmillerdam
    WF2 6TX Wakefield
    3
    England
    		Secretary
    Patch Wood Court
    Newmillerdam
    WF2 6TX Wakefield
    3
    England
    		157520080001
    MALIK, Wasim Mahboob
    Sandal Hall Close
    WF2 6ER Wakefield
    1
    England
    		Director
    Sandal Hall Close
    WF2 6ER Wakefield
    1
    England
    		EnglandEnglish177407360001
    MALIK, Kamran
    105 Agbrigg Road
    WF1 5AP Wakefield
    		Secretary
    105 Agbrigg Road
    WF1 5AP Wakefield
    		British126994030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WASIM MALIK LOCUMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wasim Mahboob Malik
    Patch Wood Court
    Newmillerdam
    WF2 6TX Wakefield
    3
    England
    		Jul 01, 2016
    Patch Wood Court
    Newmillerdam
    WF2 6TX Wakefield
    3
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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