CHARLES WILLIAM & SIDDIQUI LIMITED

Key Data

Status

Dissolved

Company No.

03437744

Incorporation date

22/09/1997

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1997)

05/06/2024

Final Gazette dissolved following liquidation

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05/03/2024

Return of final meeting in a members' voluntary winding up

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19/01/2024

Previous accounting period extended from 2023-09-30 to 2023-11-08

View PDF (1 pages)

19/01/2024

Total exemption full accounts made up to 2023-11-08

View PDF (10 pages)

14/11/2023

Registered office address changed from 183-189 the Vale London W3 7RW to 47/49 Green Lane Northwood Middlesex HA6 3AE on 2023-11-14

View PDF (2 pages)

10/11/2023

Declaration of solvency

View PDF (5 pages)

10/11/2023

Resolutions

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10/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

11/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

30/09/2023

Previous accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

15/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

08/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

10/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

01/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

26/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

03/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

30/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

31/10/2018

Consolidation of shares on 2018-01-01

View PDF (6 pages)

06/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

06/10/2018

Statement of capital following an allotment of shares on 2018-01-01

View PDF (3 pages)

06/10/2018

Termination of appointment of Seema Siddiqui as a secretary on 2018-09-01

View PDF (1 pages)

13/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

09/04/2018

Director's details changed for Mr Mohammad Muddassir on 2017-10-01

View PDF (2 pages)

09/04/2018

Director's details changed for Mrs Fozia Anjum Muddassir on 2017-10-01

View PDF (2 pages)

22/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

08/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

02/11/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

28/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

20/08/2016

Termination of appointment of Abdul Mabood Siddiqui as a director on 2016-07-20

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

22/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (8 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

25/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (8 pages)

02/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-09-22

View PDF (21 pages)

13/08/2014

Appointment of Mr Mohammad Muddassir as a director on 2013-01-01

View PDF (2 pages)

13/08/2014

Appointment of Mr. Abu Bakr Siddiqui as a director on 2013-01-01

View PDF (2 pages)

13/08/2014

Director's details changed for Mr Omar Faruq Siddiqui on 2014-08-01

View PDF (2 pages)

13/08/2014

Appointment of Mrs Zainab Siddiqi as a director on 2013-01-01

View PDF (2 pages)

02/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (6 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

31/12/2012

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

25/09/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (5 pages)

15/02/2012

Amended accounts made up to 2011-03-31

View PDF (4 pages)

26/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

26/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (5 pages)

26/09/2011

Register inspection address has been changed from 115 Hampstead Road London NW1 3EE United Kingdom

View PDF (1 pages)

10/06/2011

Registered office address changed from , 115 Hampstead Road, London, NW1 3EE to 183-189 the Vale London W3 7RW on 2011-06-10

View PDF (1 pages)

10/06/2011

Termination of appointment of Charles William as a director

View PDF (1 pages)

10/06/2011

Appointment of Mrs Seema Siddiqui as a secretary

View PDF (1 pages)

10/06/2011

Appointment of Mr Omar Faruq Siddiqui as a director

View PDF (2 pages)

10/06/2011

Appointment of Mrs Fozia Anjum Muddassir as a director

View PDF (2 pages)

10/06/2011

Appointment of Mrs Seema Siddiqui as a director

View PDF (2 pages)

10/06/2011

Appointment of Mr Abdul Mabood Siddiqui as a director

View PDF (2 pages)

11/05/2011

Termination of appointment of Sona Shah as a secretary

View PDF (1 pages)

11/05/2011

Termination of appointment of Indira Shah as a secretary

View PDF (1 pages)

11/05/2011

Termination of appointment of Zara Drummond as a secretary

View PDF (1 pages)

28/04/2011

Certificate of change of name

View PDF (2 pages)

28/04/2011

Change of name notice

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26/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

23/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (5 pages)

23/09/2010

Secretary's details changed for Mrs Indira Dilip Shah on 2010-09-22

View PDF (1 pages)

23/09/2010

Register inspection address has been changed

View PDF (1 pages)

23/09/2010

Secretary's details changed for Mrs Sona Shah on 2010-09-22

View PDF (1 pages)

23/09/2010

Secretary's details changed for Zara Drummond on 2010-09-22

View PDF (1 pages)

30/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

30/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (3 pages)

30/09/2008

Return made up to 22/09/08; full list of members

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30/09/2008

Secretary appointed mrs indira shah

View PDF (1 pages)

30/09/2008

Secretary's change of particulars / sona shah / 01/09/2008

View PDF (1 pages)

11/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

14/03/2008

Secretary's change of particulars / zara drummond / 14/03/2008

View PDF (1 pages)

20/11/2007

New secretary appointed

View PDF (1 pages)

24/09/2007

Return made up to 22/09/07; full list of members

View PDF (2 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

24/09/2007

Secretary's particulars changed

View PDF (1 pages)

02/08/2007

Director's particulars changed

View PDF (1 pages)

01/08/2007

Secretary's particulars changed

View PDF (1 pages)

17/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

06/11/2006

Return made up to 22/09/06; full list of members

View PDF (2 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/11/2005

Return made up to 22/09/05; full list of members

View PDF (2 pages)

07/11/2005

Director's particulars changed

View PDF (1 pages)

07/11/2005

Secretary's particulars changed

View PDF (1 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

03/12/2004

Return made up to 22/09/04; full list of members

View PDF (6 pages)

27/09/2003

Return made up to 22/09/03; full list of members

View PDF (6 pages)

26/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

13/11/2002

Return made up to 22/09/02; full list of members

View PDF (6 pages)

09/09/2002

Accounting reference date extended from 30/09/02 to 31/03/03

View PDF (1 pages)

03/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

28/09/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

28/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

04/10/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

01/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

28/09/1999

Return made up to 22/09/99; no change of members

View PDF (4 pages)

22/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

06/10/1998

Return made up to 22/09/98; full list of members

View PDF (6 pages)

25/09/1997

Secretary resigned

View PDF (1 pages)

25/09/1997

New secretary appointed

View PDF (2 pages)

22/09/1997

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

08/11/2023

Last change occurred

08/11/2023

Accounts

Total Exemption Full

Last made up date

08/11/2023

Next account date

08/11/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
194.00K
-
0.00
225.22K
-

2022
7
183.18K
-
0.00
198.56K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Muddassir, Mohammad	Director	01/01/2013 - Present	12
Siddiqui, Seema	Director	10/06/2011 - Present	6
William, Charles	Director	22/09/1997 - 10/06/2011	34
FIRST SECRETARIES LIMITED	Nominee Secretary	21/09/1997 - 21/09/1997	6838
Siddiqui, Abu Bakr	Director	01/01/2013 - Present	17

Persons with Significant Control

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Description

About CHARLES WILLIAM & SIDDIQUI LIMITED

CHARLES WILLIAM & SIDDIQUI LIMITED is an(a) Dissolved company incorporated on 22/09/1997 with the registered office located at 47/49 Green Lane, Northwood, Middlesex HA6 3AE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES WILLIAM & SIDDIQUI LIMITED?

CHARLES WILLIAM & SIDDIQUI LIMITED is currently Dissolved. It was registered on 22/09/1997 and dissolved on 05/06/2024.

Where is CHARLES WILLIAM & SIDDIQUI LIMITED located?

CHARLES WILLIAM & SIDDIQUI LIMITED is registered at 47/49 Green Lane, Northwood, Middlesex HA6 3AE.

What does CHARLES WILLIAM & SIDDIQUI LIMITED do?

CHARLES WILLIAM & SIDDIQUI LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for CHARLES WILLIAM & SIDDIQUI LIMITED?

The latest filing was on 05/06/2024: Final Gazette dissolved following liquidation.