MUSA IMPORT & EXPORT LTD

MUSA IMPORT & EXPORT LTD

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

    Company NameMUSA IMPORT & EXPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06896803
    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 MUSA IMPORT & EXPORT LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MUSA IMPORT & EXPORT LTD located?

    Registered Office Address
    47-49 New Hall Lane
    PR1 5NY Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUSA IMPORT & EXPORT LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for MUSA IMPORT & EXPORT 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

    Termination of appointment of Altaf Musa as a director on Oct 31, 2018

    1 pagesTM01

    Termination of appointment of Altaf Musa as a secretary on Oct 31, 2018

    1 pagesTM02

    Registered office address changed from Broadway Street 74 Broadway Street Oldham OL8 1LR to 47-49 New Hall Lane Preston PR1 5NY on Jun 28, 2018

    1 pagesAD01

    Appointment of Mrs Ruksana Musa as a director on Jun 10, 2018

    2 pagesAP01

    Confirmation statement made on May 06, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Altaf Musa as a person with significant control on Jun 06, 2016

    2 pagesPSC01

    Confirmation statement made on May 06, 2017 with updates

    4 pagesCS01

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

    3 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to May 06, 2013 with full list of shareholders

    3 pagesAR01

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

    3 pagesAA

    Annual return made up to May 06, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Altaf Musa as a director

    2 pagesAP01

    Registered office address changed from * 262 Deepdale Road Preston PR1 6QB Uk* on May 22, 2012

    1 pagesAD01

    Who are the officers of MUSA IMPORT & EXPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSA, Ruksana
    New Hall Lane
    PR1 5NY Preston
    47-49
    England
    Director
    New Hall Lane
    PR1 5NY Preston
    47-49
    England
    EnglandBritish247894580001
    MUSA, Altaf
    New Hall Lane
    PR1 5NY Preston
    47-49
    England
    Secretary
    New Hall Lane
    PR1 5NY Preston
    47-49
    England
    147287320001
    MUSA, Altaf
    Broadway Street
    OL8 1LR Oldham
    74
    England
    Director
    Broadway Street
    OL8 1LR Oldham
    74
    England
    EnglandBritish146097040001
    MUSA, Altaf
    Deepdale Road
    PR1 6QB Preston
    266
    Lancashire
    England
    Director
    Deepdale Road
    PR1 6QB Preston
    266
    Lancashire
    England
    EnglandBritish146097040001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    United KingdomBritish133234740001
    VALI, Nazim Siraz Ul Haq
    Deepdale Road
    PR1 6QB Preston
    262
    Lancashire
    England
    Director
    Deepdale Road
    PR1 6QB Preston
    262
    Lancashire
    England
    EnglandBritish147287180001

    Who are the persons with significant control of MUSA IMPORT & EXPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Altaf Musa
    New Hall Lane
    PR1 5NY Preston
    47-49
    England
    Jun 06, 2016
    New Hall Lane
    PR1 5NY Preston
    47-49
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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