Company NameSouthborough House Limited
Company StatusDissolved
Company Number01908818
CategoryPrivate Limited Company
Incorporation Date26 April 1985(36 years, 3 months ago)
Dissolution Date22 June 2004 (17 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr Mohamed Saleem Asaria
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(6 years, 1 month after company formation)
Appointment Duration13 years (closed 22 June 2004)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address8 Fringewood Close
Northwood
Middlesex
HA6 2TB
Secretary NameMr Muzammil Yakub
NationalityDutch
StatusClosed
Appointed11 May 2001(16 years after company formation)
Appointment Duration3 years, 1 month (closed 22 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Brightside Road
Leicester
LE5 5LD
Director NameFatma Jaffer Asaria
Date of BirthJanuary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(6 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 14 December 1992)
RoleAdministrator
Correspondence Address8 Fringewood Close
Northwood
Middlesex
HA6 2TB
Secretary NameFatma Jaffer Asaria
NationalityBritish
StatusResigned
Appointed31 May 1991(6 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 14 December 1992)
RoleCompany Director
Correspondence Address8 Fringewood Close
Northwood
Middlesex
HA6 2TB
Director NameMrs Mubina Asaria
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(7 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 1994)
RoleTravel Consultant
Country of ResidenceUnited Kingdom
Correspondence Address25 Elm Park Road
Pinner
Middx
HA5 3LE
Secretary NameMrs Mubina Asaria
NationalityBritish
StatusResigned
Appointed14 December 1992(7 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 1994)
RoleTravel Consultant
Country of ResidenceUnited Kingdom
Correspondence Address25 Elm Park Road
Pinner
Middx
HA5 3LE
Secretary NameHitesh Patel
NationalityBritish
StatusResigned
Appointed30 September 1994(9 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 11 May 2001)
RoleCompany Director
Correspondence Address157 Beverley Drive
Edgware
Middlesex
HA8 5NJ

Location

Registered Address6 Broad Street Place
London
EC2M 7ND
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£234,853

Accounts

Latest Accounts31 March 2002 (19 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

22 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004First Gazette notice for voluntary strike-off (1 page)
26 January 2004Application for striking-off (1 page)
31 December 2002Accounts for a small company made up to 31 March 2002 (5 pages)
16 August 2002Registered office changed on 16/08/02 from: 6 broad street place london EC2M 7ND (1 page)
15 August 2002Registered office changed on 15/08/02 from: 6 broad street place london EC2M 7ND (1 page)
10 June 2002Return made up to 28/05/02; full list of members (6 pages)
2 February 2002Accounts for a small company made up to 31 March 2001 (6 pages)
1 November 2001Accounts for a small company made up to 31 March 2000 (6 pages)
14 June 2001Return made up to 30/05/01; full list of members (6 pages)
8 June 2001New secretary appointed (2 pages)
18 May 2001Secretary resigned (1 page)
6 September 2000Accounts for a small company made up to 31 March 1999 (6 pages)
12 June 2000Return made up to 30/05/00; full list of members (6 pages)
7 June 1999Return made up to 30/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
17 July 1997Return made up to 30/05/97; no change of members (5 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (4 pages)
14 June 1996Return made up to 30/05/96; full list of members (7 pages)
23 November 1995Accounts for a small company made up to 31 March 1995 (5 pages)
6 June 1995Return made up to 30/05/95; no change of members (6 pages)