Patbel Limited

Company Name	Patbel Limited
Company Status	Dissolved
Company Number	01938729
Category	Private Limited Company
Incorporation Date	14 August 1985(38 years, 8 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Name	Swift 398 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Charbel Nassif Elhajj
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Gambian
Status	Closed
Appointed	10 March 1992(6 years, 7 months after company formation)
Appointment Duration	22 years, 11 months (closed 10 February 2015)
Role	Company Director
Country of Residence	Gambia
Correspondence Address	PO Box 602 Banjul The Gambia Foreign

Secretary Name	Barbara Gibbs
Nationality	British
Status	Closed
Appointed	16 June 1995(9 years, 10 months after company formation)
Appointment Duration	19 years, 8 months (closed 10 February 2015)
Role	Company Director
Correspondence Address	24 Park Avenue East Ham London E6 2SP

Director Name	Mr Patrick Henry Guest
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	Upper Bettws Clyro Hereford HR3 6JY Wales

Secretary Name	George Farquhar Adamson
Nationality	British
Status	Resigned
Appointed	10 March 1992(6 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	Ty Skybo Bodelzi 22160 St Servia France Foreign

Location

Registered Address	C/O 44 Oakley Avenue Barking Essex IG11 9JD
Region	London
Constituency	Barking
County	Greater London
Ward	Longbridge
Built Up Area	Greater London

Shareholders

1 at £1	Charbel Nassif Elhajj 50.00% Ordinary
1 at £1	Patrick Henry Guest 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,151
Cash	£848
Current Liabilities	£4,418

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	Application to strike the company off the register (2 pages)
21 October 2014	Application to strike the company off the register (2 pages)
2 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
2 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
31 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
27 March 2011	Director's details changed for Charbel Nassif Elhajj on 27 March 2011 (2 pages)
27 March 2011	Director's details changed for Charbel Nassif Elhajj on 27 March 2011 (2 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
25 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
12 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
12 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
20 April 2009	Return made up to 10/03/09; full list of members (3 pages)
20 April 2009	Return made up to 10/03/09; full list of members (3 pages)
22 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
22 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
24 April 2008	Return made up to 10/03/08; full list of members (3 pages)
24 April 2008	Return made up to 10/03/08; full list of members (3 pages)
18 March 2008	Prev ext from 30/06/2007 to 30/12/2007 (1 page)
18 March 2008	Prev ext from 30/06/2007 to 30/12/2007 (1 page)
7 June 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
7 June 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
27 April 2007	Return made up to 10/03/07; full list of members (6 pages)
27 April 2007	Return made up to 10/03/07; full list of members (6 pages)
10 August 2006	Registered office changed on 10/08/06 from: 1B chelsea manor street london SW3 5RP (1 page)
10 August 2006	Registered office changed on 10/08/06 from: 1B chelsea manor street london SW3 5RP (1 page)
27 April 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
27 April 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
22 March 2006	Return made up to 10/03/06; full list of members (6 pages)
22 March 2006	Return made up to 10/03/06; full list of members (6 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
28 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
28 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
27 April 2005	Return made up to 10/03/05; full list of members (6 pages)
27 April 2005	Return made up to 10/03/05; full list of members (6 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
24 March 2004	Return made up to 10/03/04; full list of members (6 pages)
24 March 2004	Return made up to 10/03/04; full list of members (6 pages)
8 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
8 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
18 March 2003	Return made up to 10/03/03; full list of members (6 pages)
18 March 2003	Return made up to 10/03/03; full list of members (6 pages)
15 March 2002	Return made up to 10/03/02; full list of members (6 pages)
15 March 2002	Return made up to 10/03/02; full list of members (6 pages)
28 January 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
28 January 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
18 June 2001	Full accounts made up to 30 June 2000 (10 pages)
18 June 2001	Full accounts made up to 30 June 2000 (10 pages)
5 April 2001	Return made up to 10/03/01; full list of members (6 pages)
5 April 2001	Return made up to 10/03/01; full list of members (6 pages)
9 August 2000	Full accounts made up to 30 June 1999 (9 pages)
9 August 2000	Full accounts made up to 30 June 1999 (9 pages)
5 June 2000	Auditor's resignation (1 page)
5 June 2000	Auditor's resignation (1 page)
28 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
28 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
29 March 2000	Return made up to 10/03/00; full list of members (6 pages)
29 March 2000	Return made up to 10/03/00; full list of members (6 pages)
21 September 1999	Registered office changed on 21/09/99 from: 22 suffolk street london swiy 4HG (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 22 suffolk street london swiy 4HG (1 page)
11 September 1999	Particulars of mortgage/charge (3 pages)
11 September 1999	Particulars of mortgage/charge (3 pages)
24 May 1999	Full accounts made up to 30 June 1998 (12 pages)
24 May 1999	Full accounts made up to 30 June 1998 (12 pages)
9 March 1999	Return made up to 10/03/99; full list of members (6 pages)
9 March 1999	Return made up to 10/03/99; full list of members (6 pages)
22 July 1998	Full accounts made up to 30 June 1997 (11 pages)
22 July 1998	Full accounts made up to 30 June 1997 (11 pages)
27 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
27 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
9 March 1998	Return made up to 10/03/98; full list of members (6 pages)
9 March 1998	Return made up to 10/03/98; full list of members (6 pages)
30 April 1997	Full accounts made up to 30 June 1996 (12 pages)
30 April 1997	Full accounts made up to 30 June 1996 (12 pages)
21 March 1997	Return made up to 10/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 March 1997	Return made up to 10/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 January 1997	Registered office changed on 14/01/97 from: room 71 3RD floor london fruit exchange brushfield street london E1 6EP (1 page)
14 January 1997	Registered office changed on 14/01/97 from: room 71 3RD floor london fruit exchange brushfield street london E1 6EP (1 page)
23 April 1996	Full accounts made up to 30 June 1995 (11 pages)
23 April 1996	Full accounts made up to 30 June 1995 (11 pages)
22 March 1996	Return made up to 10/03/96; full list of members (6 pages)
22 March 1996	Return made up to 10/03/96; full list of members (6 pages)
6 October 1995	Director resigned (1 page)
6 October 1995	Director resigned (1 page)
7 July 1995	Secretary resigned;new secretary appointed (2 pages)
7 July 1995	Secretary resigned;new secretary appointed (2 pages)
29 March 1995	(11 pages)
29 March 1995	(11 pages)
27 March 1995	Return made up to 10/03/95; full list of members (6 pages)
27 March 1995	Return made up to 10/03/95; full list of members (6 pages)

Patbel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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