| Company Name | Corbend Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01925431 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1985(38 years, 10 months ago) |
| Dissolution Date | 7 January 2017 (7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Mr Abbas Haj Mohammed Ali |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 6 months after company formation) |
| Appointment Duration | 26 years (closed 07 January 2017) |
| Role | Company Director |
| Correspondence Address | 9-10 Elgin Mansions London W9 1JG |
| Director Name | Abbas Haj Mohammad Ali |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(21 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 07 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Elgin Mansions Elgin Avenue London W9 1JG |
| Secretary Name | Sakineh Khabiri |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(21 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 07 January 2017) |
| Role | Company Director |
| Correspondence Address | 11 Elgin Mansions Elgin Avenue London W9 1JG |
| Director Name | Mr Ayhan Sezer |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 6 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 25 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Inverness Terrace London W2 6JF |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Net Worth | -£750,523 |
| Cash | £31,726 |
| Current Liabilities | £1,511,706 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 7 October 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 7 October 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 13 July 2016 | Liquidators' statement of receipts and payments to 6 May 2016 (11 pages) |
| 13 July 2016 | Liquidators' statement of receipts and payments to 6 May 2016 (11 pages) |
| 20 January 2016 | Liquidators' statement of receipts and payments to 6 May 2015 (11 pages) |
| 20 January 2016 | Liquidators' statement of receipts and payments to 6 May 2015 (11 pages) |
| 20 January 2016 | Liquidators statement of receipts and payments to 6 May 2015 (11 pages) |
| 26 June 2014 | Liquidators statement of receipts and payments to 6 May 2014 (12 pages) |
| 26 June 2014 | Liquidators statement of receipts and payments to 6 May 2014 (12 pages) |
| 26 June 2014 | Liquidators' statement of receipts and payments to 6 May 2014 (12 pages) |
| 26 June 2014 | Liquidators' statement of receipts and payments to 6 May 2014 (12 pages) |
| 6 June 2013 | Liquidators statement of receipts and payments to 6 May 2011 (4 pages) |
| 6 June 2013 | Liquidators' statement of receipts and payments to 6 May 2012 (5 pages) |
| 6 June 2013 | Liquidators' statement of receipts and payments to 6 May 2011 (4 pages) |
| 6 June 2013 | Liquidators' statement of receipts and payments to 6 May 2012 (5 pages) |
| 6 June 2013 | Liquidators statement of receipts and payments to 6 May 2012 (5 pages) |
| 6 June 2013 | Liquidators statement of receipts and payments to 6 May 2011 (4 pages) |
| 6 June 2013 | Liquidators' statement of receipts and payments to 6 May 2011 (4 pages) |
| 6 June 2013 | Liquidators statement of receipts and payments to 6 May 2012 (5 pages) |
| 23 May 2013 | Liquidators statement of receipts and payments to 6 May 2013 (12 pages) |
| 23 May 2013 | Liquidators' statement of receipts and payments to 6 May 2013 (12 pages) |
| 23 May 2013 | Liquidators' statement of receipts and payments to 6 May 2013 (12 pages) |
| 23 May 2013 | Liquidators statement of receipts and payments to 6 May 2013 (12 pages) |
| 20 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 20 May 2010 | Resolutions
|
| 20 May 2010 | Statement of affairs with form 4.19 (5 pages) |
| 20 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 20 May 2010 | Statement of affairs with form 4.19 (5 pages) |
| 20 May 2010 | Resolutions
|
| 27 April 2010 | Registered office address changed from 272 Regents Park Road London N3 3HN on 27 April 2010 (2 pages) |
| 27 April 2010 | Registered office address changed from 272 Regents Park Road London N3 3HN on 27 April 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-22
|
| 22 March 2010 | Director's details changed for Abbas Haj Mohammad Ali on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Abbas Haj Mohammad Ali on 22 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-22
|
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 19 July 2007 | New secretary appointed (2 pages) |
| 19 July 2007 | New director appointed (2 pages) |
| 19 July 2007 | New secretary appointed (2 pages) |
| 19 July 2007 | New director appointed (2 pages) |
| 19 July 2007 | Director resigned (1 page) |
| 19 July 2007 | Director resigned (1 page) |
| 29 April 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 29 April 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 5 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members
|
| 12 January 2006 | Return made up to 31/12/05; full list of members
|
| 5 May 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 5 May 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 31 March 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 31 March 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 3 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 3 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 14 June 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 14 June 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 15 May 2002 | Particulars of mortgage/charge (5 pages) |
| 15 May 2002 | Particulars of mortgage/charge (5 pages) |
| 13 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 13 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 15 January 1998 | Return made up to 31/12/97; full list of members
|
| 15 January 1998 | Return made up to 31/12/97; full list of members
|
| 9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 25 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 25 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 22 June 1989 | Dir / sec appoint / resign (2 pages) |
| 22 June 1989 | Dir / sec appoint / resign (2 pages) |
| 16 June 1986 | Allotment of shares (2 pages) |
| 16 June 1986 | Allotment of shares (2 pages) |
| 10 March 1986 | Dir / sec appoint / resign (2 pages) |
| 10 March 1986 | Dir / sec appoint / resign (2 pages) |
| 13 August 1985 | Dir / sec appoint / resign (2 pages) |
| 13 August 1985 | Dir / sec appoint / resign (2 pages) |
| 24 June 1985 | Incorporation (14 pages) |
| 24 June 1985 | Incorporation (14 pages) |