Inchstar Limited

Company Name	Inchstar Limited
Company Status	Dissolved
Company Number	01373117
Category	Private Limited Company
Incorporation Date	13 June 1978(45 years, 10 months ago)
Dissolution Date	11 August 2023 (8 months, 2 weeks ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Elena Shahmoon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2012(33 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (closed 11 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 42 66 Chiltern Street London W1U 4EJ

Director Name	Mr Youssif Nissim Farook Farook Nissim
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(13 years, 4 months after company formation)
Appointment Duration	20 years, 5 months (resigned 26 March 2012)
Role	Company Director/Merchant
Correspondence Address	Flat 11 1 Columbas Drive Spaniards Road London NW3 7JD

Secretary Name	Ian Trevor Geldard
Nationality	British
Status	Resigned
Appointed	31 October 1991(13 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 03 March 2010)
Role	Company Director
Correspondence Address	17 Buttermere Close Wrecklesham Farnham Surrey GU10 4PN

Director Name	Kamilia Farook
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(14 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 26 March 2012)
Role	Company Director
Correspondence Address	Flat 11 1 Columbas Drive Spaniards Road London NW3 7JD

Location

Registered Address	32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

400 at £1	Youssif Nissim Farook Farook Nissim 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,317,901
Cash	£159,820
Current Liabilities	£109,340

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

7 August 1998	Delivered on: 13 August 1998 Persons entitled: Fibi Bank (UK) PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee. Particulars: First fixed charge all monies held to the credit on any current deposit or other account(s). Outstanding
7 August 1998	Delivered on: 8 August 1998 Persons entitled: Fibi Bank (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of clarendon road and all buildiongs and fixtures from time to time thereon. See the mortgage charge document for full details. Outstanding
7 August 1998	Delivered on: 8 August 1998 Persons entitled: Fibi Bank (UK) PLC Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rental monies now or hereafter owing to the company (as mortgagor) in respect of land and buildings on the west side of clarendon road. Outstanding
27 August 1997	Delivered on: 3 September 1997 Persons entitled: Credit Suisse First Boston Classification: Memorandum relating to credit balances,shares and other securities,metals and other items Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all assets but not limited to all shares stocks bonds debentures certificates of depsosit and all sums standing to the company's credit. See the mortgage charge document for full details. Outstanding
14 June 1989	Delivered on: 16 June 1989 Satisfied on: 12 July 1997 Persons entitled: Credit Suisse Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - land on the north-east side of berghem mews springvale works springvale terrace and cranford works, springvale terrace, west kensington london title no. 447739, 448498 and ln 65085. Fully Satisfied
23 March 1987	Delivered on: 26 March 1987 Satisfied on: 12 July 1997 Persons entitled: Credit Suisse. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 harcourt street westminster london W1. T/nos 121958 ngl 312868. Fully Satisfied
24 February 1986	Delivered on: 5 March 1986 Satisfied on: 12 July 1997 Persons entitled: Credit Suisse Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All fixed and floating assets of the company now and in the future. Fully Satisfied

Filing History

16 March 2021	Registered office address changed from Hathway House Popes Drive Finchley London N3 1QF to 32 London Bridge Street London SE1 9SG on 16 March 2021 (2 pages)
15 March 2021	Appointment of a voluntary liquidator (3 pages)
15 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-01 (1 page)
11 February 2021	Director's details changed for Elena Shahmoon on 11 February 2021 (2 pages)
11 February 2021	Change of details for Mrs Elena Shahmoon as a person with significant control on 11 February 2021 (2 pages)
5 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 31 January 2020 (4 pages)
22 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
8 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
22 May 2019	Satisfaction of charge 6 in full (1 page)
22 May 2019	Satisfaction of charge 5 in full (1 page)
22 May 2019	Satisfaction of charge 7 in full (1 page)
22 May 2019	Satisfaction of charge 4 in full (1 page)
23 January 2019	Compulsory strike-off action has been discontinued (1 page)
22 January 2019	First Gazette notice for compulsory strike-off (1 page)
21 January 2019	Confirmation statement made on 31 October 2018 with no updates (3 pages)
20 June 2018	Micro company accounts made up to 31 January 2018 (3 pages)
14 December 2017	Director's details changed for Elena Yamin Shahmoon on 13 December 2017 (2 pages)
14 December 2017	Director's details changed for Elena Yamin Shahmoon on 13 December 2017 (2 pages)
12 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
5 December 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
5 December 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
28 October 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
28 October 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 400 (3 pages)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 400 (3 pages)
5 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
5 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 400 (3 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 400 (3 pages)
4 November 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
4 November 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 400 (3 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 400 (3 pages)
17 October 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
17 October 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
26 March 2012	Termination of appointment of Youssif Farook Nissim as a director (1 page)
26 March 2012	Termination of appointment of Kamilia Farook as a director (1 page)
26 March 2012	Termination of appointment of Youssif Farook Nissim as a director (1 page)
26 March 2012	Termination of appointment of Kamilia Farook as a director (1 page)
23 March 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
23 March 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
9 February 2012	Appointment of Elena Shahmoon as a director (3 pages)
9 February 2012	Appointment of Elena Shahmoon as a director (3 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
10 October 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
18 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
11 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ No secretary now required 03/03/2010 (1 page)
11 March 2010	Termination of appointment of Ian Geldard as a secretary (2 pages)
11 March 2010	Memorandum and Articles of Association (11 pages)
11 March 2010	Termination of appointment of Ian Geldard as a secretary (2 pages)
11 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ No secretary now required 03/03/2010 (1 page)
11 March 2010	Memorandum and Articles of Association (11 pages)
8 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
25 October 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
25 October 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
21 November 2008	Return made up to 31/10/08; full list of members (4 pages)
21 November 2008	Return made up to 31/10/08; full list of members (4 pages)
19 September 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
19 September 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
2 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
2 November 2007	Return made up to 31/10/07; full list of members (2 pages)
2 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
2 November 2007	Return made up to 31/10/07; full list of members (2 pages)
16 November 2006	Return made up to 31/10/06; full list of members (2 pages)
16 November 2006	Return made up to 31/10/06; full list of members (2 pages)
7 November 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
7 November 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
6 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
6 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
8 November 2005	Return made up to 31/10/05; full list of members (2 pages)
8 November 2005	Return made up to 31/10/05; full list of members (2 pages)
16 November 2004	Return made up to 31/10/04; full list of members (5 pages)
16 November 2004	Return made up to 31/10/04; full list of members (5 pages)
1 October 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
1 October 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
10 November 2003	Return made up to 31/10/03; full list of members (5 pages)
10 November 2003	Return made up to 31/10/03; full list of members (5 pages)
5 November 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
5 November 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
18 November 2002	Return made up to 31/10/02; full list of members (5 pages)
18 November 2002	Return made up to 31/10/02; full list of members (5 pages)
29 October 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
29 October 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
5 November 2001	Return made up to 31/10/01; full list of members (6 pages)
5 November 2001	Return made up to 31/10/01; full list of members (6 pages)
5 October 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
5 October 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
17 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
17 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
7 November 2000	Return made up to 31/10/00; full list of members (6 pages)
7 November 2000	Return made up to 31/10/00; full list of members (6 pages)
23 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1999	Nc inc already adjusted 12/05/99 (1 page)
23 December 1999	Nc inc already adjusted 12/05/99 (1 page)
17 December 1999	Director's particulars changed (1 page)
17 December 1999	Director's particulars changed (1 page)
17 December 1999	Director's particulars changed (1 page)
17 December 1999	Director's particulars changed (1 page)
15 December 1999	Ad 12/05/99--------- Â£ si 300@1 (2 pages)
15 December 1999	Return made up to 31/10/99; full list of members (6 pages)
15 December 1999	Return made up to 31/10/99; full list of members (6 pages)
15 December 1999	Ad 12/05/99--------- Â£ si 300@1 (2 pages)
11 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
11 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
9 November 1998	Return made up to 31/10/98; full list of members (7 pages)
9 November 1998	Return made up to 31/10/98; full list of members (7 pages)
13 August 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Particulars of mortgage/charge (3 pages)
8 August 1998	Particulars of mortgage/charge (3 pages)
8 August 1998	Particulars of mortgage/charge (3 pages)
8 August 1998	Particulars of mortgage/charge (3 pages)
8 August 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
30 July 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
29 October 1997	Return made up to 31/10/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 October 1997	Return made up to 31/10/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 September 1997	Particulars of mortgage/charge (3 pages)
3 September 1997	Particulars of mortgage/charge (3 pages)
21 August 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
21 August 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1996	Return made up to 31/10/96; full list of members (7 pages)
3 November 1996	Return made up to 31/10/96; full list of members (7 pages)
20 September 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
20 September 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
15 November 1995	Return made up to 31/10/95; full list of members (8 pages)
15 November 1995	Return made up to 31/10/95; full list of members (8 pages)
7 July 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
7 July 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
16 June 1989	Particulars of mortgage/charge (6 pages)
16 June 1989	Particulars of mortgage/charge (6 pages)
2 June 1989	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1989	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1987	Particulars of mortgage/charge (3 pages)
26 March 1987	Particulars of mortgage/charge (3 pages)

Inchstar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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