| Company Name | Southborough House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01908818 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1985(39 years ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Mohamed Saleem Asaria |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(6 years, 1 month after company formation) |
| Appointment Duration | 13 years (closed 22 June 2004) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Fringewood Close Northwood Middlesex HA6 2TB |
| Secretary Name | Mr Muzammil Yakub |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 11 May 2001(16 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 22 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Brightside Road Leicester LE5 5LD |
| Director Name | Fatma Jaffer Asaria |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 December 1992) |
| Role | Administrator |
| Correspondence Address | 8 Fringewood Close Northwood Middlesex HA6 2TB |
| Secretary Name | Fatma Jaffer Asaria |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 December 1992) |
| Role | Company Director |
| Correspondence Address | 8 Fringewood Close Northwood Middlesex HA6 2TB |
| Director Name | Mrs Mubina Asaria |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 September 1994) |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Elm Park Road Pinner Middx HA5 3LE |
| Secretary Name | Mrs Mubina Asaria |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 September 1994) |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Elm Park Road Pinner Middx HA5 3LE |
| Secretary Name | Hitesh Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1994(9 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 11 May 2001) |
| Role | Company Director |
| Correspondence Address | 157 Beverley Drive Edgware Middlesex HA8 5NJ |
Location
| Registered Address | 6 Broad Street Place London EC2M 7ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £234,853 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2004 | Application for striking-off (1 page) |
| 31 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 16 August 2002 | Registered office changed on 16/08/02 from: 6 broad street place london EC2M 7ND (1 page) |
| 15 August 2002 | Registered office changed on 15/08/02 from: 6 broad street place london EC2M 7ND (1 page) |
| 10 June 2002 | Return made up to 28/05/02; full list of members (6 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 8 June 2001 | New secretary appointed (2 pages) |
| 18 May 2001 | Secretary resigned (1 page) |
| 6 September 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 7 June 1999 | Return made up to 30/05/99; full list of members
|
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 17 July 1997 | Return made up to 30/05/97; no change of members (5 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 14 June 1996 | Return made up to 30/05/96; full list of members (7 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 6 June 1995 | Return made up to 30/05/95; no change of members (6 pages) |