| Company Name | Himanshu Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01246563 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1976(48 years, 2 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Onur Yelken |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2017(41 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Willoughby Road Hornsey London N8 0JG |
| Director Name | Mr Mukund Dahyabhai Patel |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(15 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 06 January 1994) |
| Role | Retailer |
| Correspondence Address | 122 Byron Avenue Crawford Hounslow Middlesex TW4 6LY |
| Secretary Name | Mrs Sunita Mukund Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(15 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 06 January 1994) |
| Role | Company Director |
| Correspondence Address | 122 Byron Avenue Crawford Hounslow Middlesex TW4 6LY |
| Director Name | Kumarasamy Nallaiyapillai Rasanayagam |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1994(17 years, 10 months after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 07 June 2014) |
| Role | Newsagent |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Patience Villas 26 Marischal Road London SE13 5LG |
| Secretary Name | Nallaiya Pillai Rasanithy |
|---|---|
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 06 January 1994(17 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 22 September 1998) |
| Role | Newsagent |
| Correspondence Address | 6 Aster House Lewisham Road London SE13 7NF |
| Secretary Name | Kamaladevi Rasanayagam |
|---|---|
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 22 September 1998(22 years, 6 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 03 March 2017) |
| Role | Company Director |
| Correspondence Address | 4 Patience Villas 26 Marischal Road London SE13 5LG |
| Director Name | Mrs Kamaladevi Rasanayagam |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2014(38 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 03 March 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Patience Villas, 26 Marichal Road Marischal Road London SE13 5LG |
Contact
| Telephone | 020 73532349 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 32 Willoughby Road Hornsey London N8 0JG |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 5k at £1 | Kamaladevi Rasanayagam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£93,322 |
| Cash | £14,588 |
| Current Liabilities | £80,437 |
Accounts
| Latest Accounts | 30 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Charges
| 25 April 1977 | Delivered on: 16 May 1977 Persons entitled: National Westminster Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 145 fleet street london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2018 | Application to strike the company off the register (3 pages) |
| 16 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 30 March 2017 (2 pages) |
| 25 April 2017 | Appointment of Mr Onur Yelken as a director on 3 March 2017 (3 pages) |
| 25 April 2017 | Appointment of Mr Onur Yelken as a director on 3 March 2017 (3 pages) |
| 11 April 2017 | Registered office address changed from 61 Fleet Street London EC4Y 1JU to 32 Willoughby Road Hornsey London N8 0JG on 11 April 2017 (2 pages) |
| 11 April 2017 | Registered office address changed from 61 Fleet Street London EC4Y 1JU to 32 Willoughby Road Hornsey London N8 0JG on 11 April 2017 (2 pages) |
| 17 March 2017 | Termination of appointment of Kamaladevi Rasanayagam as a director on 3 March 2017 (2 pages) |
| 17 March 2017 | Termination of appointment of Kamaladevi Rasanayagam as a secretary on 3 March 2017 (2 pages) |
| 17 March 2017 | Termination of appointment of Kamaladevi Rasanayagam as a secretary on 3 March 2017 (2 pages) |
| 17 March 2017 | Satisfaction of charge 1 in full (4 pages) |
| 17 March 2017 | Satisfaction of charge 1 in full (4 pages) |
| 17 March 2017 | Termination of appointment of Kamaladevi Rasanayagam as a director on 3 March 2017 (2 pages) |
| 22 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 22 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 12 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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| 12 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 March 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-22
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| 22 March 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-22
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| 22 March 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-22
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 28 August 2014 | Termination of appointment of Kumarasamy Nallaiyapillai Rasanayagam as a director on 7 June 2014 (1 page) |
| 28 August 2014 | Appointment of Mrs Kamaladevi Rasanayagam as a director on 7 June 2014 (2 pages) |
| 28 August 2014 | Termination of appointment of Kumarasamy Nallaiyapillai Rasanayagam as a director on 7 June 2014 (1 page) |
| 28 August 2014 | Appointment of Mrs Kamaladevi Rasanayagam as a director on 7 June 2014 (2 pages) |
| 28 August 2014 | Appointment of Mrs Kamaladevi Rasanayagam as a director on 7 June 2014 (2 pages) |
| 28 August 2014 | Termination of appointment of Kumarasamy Nallaiyapillai Rasanayagam as a director on 7 June 2014 (1 page) |
| 11 March 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
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| 11 March 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
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| 11 March 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
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| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 14 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 13 February 2011 | Director's details changed for Kumarasamy Nallaiyapillai Rasanayagam on 5 January 2011 (2 pages) |
| 13 February 2011 | Director's details changed for Kumarasamy Nallaiyapillai Rasanayagam on 5 January 2011 (2 pages) |
| 13 February 2011 | Director's details changed for Kumarasamy Nallaiyapillai Rasanayagam on 5 January 2011 (2 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 March 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 27 March 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 27 March 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 27 March 2010 | Director's details changed for Kumarasamy Nallaiyapillai Rasanayagam on 5 January 2010 (2 pages) |
| 27 March 2010 | Director's details changed for Kumarasamy Nallaiyapillai Rasanayagam on 5 January 2010 (2 pages) |
| 27 March 2010 | Director's details changed for Kumarasamy Nallaiyapillai Rasanayagam on 5 January 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 10 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 13 February 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 March 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 6 March 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 January 2006 | Return made up to 05/01/06; full list of members (6 pages) |
| 11 January 2006 | Return made up to 05/01/06; full list of members (6 pages) |
| 11 March 2005 | Return made up to 05/01/05; full list of members
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| 11 March 2005 | Return made up to 05/01/05; full list of members
|
| 3 February 2005 | Total exemption small company accounts made up to 30 March 2004 (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 30 March 2004 (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 26 January 2004 | Return made up to 05/01/04; full list of members
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| 26 January 2004 | Return made up to 05/01/04; full list of members
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| 30 January 2003 | Return made up to 05/01/03; full list of members
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| 30 January 2003 | Return made up to 05/01/03; full list of members
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| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 20 March 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 16 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 16 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (10 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (10 pages) |
| 31 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 31 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 26 January 1999 | New secretary appointed (2 pages) |
| 26 January 1999 | Return made up to 05/01/99; no change of members
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| 26 January 1999 | New secretary appointed (2 pages) |
| 26 January 1999 | Return made up to 05/01/99; no change of members
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| 14 January 1999 | Accounts for a small company made up to 31 March 1998 (10 pages) |
| 14 January 1999 | Accounts for a small company made up to 31 March 1998 (10 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 15 January 1998 | Return made up to 05/01/98; no change of members (4 pages) |
| 15 January 1998 | Return made up to 05/01/98; no change of members (4 pages) |
| 9 January 1997 | Return made up to 05/01/97; full list of members (6 pages) |
| 9 January 1997 | Return made up to 05/01/97; full list of members (6 pages) |
| 6 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 6 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 14 March 1996 | Full accounts made up to 31 March 1994 (13 pages) |
| 14 March 1996 | Full accounts made up to 31 March 1994 (13 pages) |