Classic Landmarks Limited

Company Name	Classic Landmarks Limited
Company Status	Dissolved
Company Number	02401535
Category	Private Limited Company
Incorporation Date	6 July 1989(34 years, 10 months ago)
Dissolution Date	1 May 2012 (12 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mr Hassanali Shivji Karim
Nationality	British
Status	Closed
Appointed	06 July 1991(2 years after company formation)
Appointment Duration	20 years, 10 months (closed 01 May 2012)
Role	Company Director
Correspondence Address	Cornerways South View Road Pinner Middlesex HA5 3YB

Director Name	Mrs Sukaina Karim-Hussein
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2008(18 years, 9 months after company formation)
Appointment Duration	4 years (closed 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Brockley Hill Stanmore Middlesex HA7 4LS

Director Name	Mr Hassanali Shivji Karim
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(2 years after company formation)
Appointment Duration	16 years, 9 months (resigned 21 April 2008)
Role	Company Director
Correspondence Address	Capel Lodge Watford Road Northwood HA6 3PA

Director Name	Mrs Salima Hassanali Shivji Karim
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(2 years after company formation)
Appointment Duration	20 years, 4 months (resigned 23 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornerways South View Road Pinner Middlesex HA5 3YB

Location

Registered Address	Cornerways South View Road Pinner Middlesex HA5 3YB
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,800
Cash	£20,423

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
23 November 2011	Termination of appointment of Salima Hassanali Shivji Karim as a director on 23 November 2011 (1 page)
23 November 2011	Termination of appointment of Salima Karim as a director (1 page)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 October 2010	Director's details changed for Sukaina Karim-Hussein on 15 August 2010 (2 pages)
12 October 2010	Secretary's details changed for Hassanali Shivji Karim on 15 August 2010 (1 page)
12 October 2010	Director's details changed for Sukaina Karim-Hussein on 15 August 2010 (2 pages)
12 October 2010	Director's details changed for Salima Hassanali Shivji Karim on 15 August 2010 (2 pages)
12 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-10-12 GBP 9,100 (4 pages)
12 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-10-12 GBP 9,100 (4 pages)
12 October 2010	Director's details changed for Salima Hassanali Shivji Karim on 15 August 2010 (2 pages)
12 October 2010	Secretary's details changed for Hassanali Shivji Karim on 15 August 2010 (1 page)
12 October 2010	Registered office address changed from Capel Lodge Watford Road Northwood Middlesex HA6 3PA on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Capel Lodge Watford Road Northwood Middlesex HA6 3PA on 12 October 2010 (1 page)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
9 July 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 July 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 January 2009	Return made up to 15/09/08; full list of members (4 pages)
16 January 2009	Director's change of particulars / sukatna karim-hussein / 16/01/2009 (1 page)
16 January 2009	Return made up to 15/09/08; full list of members (4 pages)
16 January 2009	Director's Change of Particulars / sukatna karim-hussein / 16/01/2009 / Forename was: sukatna, now: sukaina (1 page)
24 November 2008	Director appointed sukatna karim-hussein (2 pages)
24 November 2008	Appointment Terminated Director hassanali karim (1 page)
24 November 2008	Appointment terminated director hassanali karim (1 page)
24 November 2008	Director appointed sukatna karim-hussein (2 pages)
21 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 October 2007	Return made up to 15/09/07; full list of members (2 pages)
2 October 2007	Return made up to 15/09/07; full list of members (2 pages)
31 May 2007	Particulars of mortgage/charge (3 pages)
31 May 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 October 2006	Return made up to 15/09/06; full list of members (2 pages)
24 October 2006	Return made up to 15/09/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
29 September 2005	Return made up to 15/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 2005	Return made up to 15/09/05; full list of members (7 pages)
25 May 2005	Registered office changed on 25/05/05 from: 4 portland heights 39 batchworth lane northwood HA6 3HE (1 page)
25 May 2005	Registered office changed on 25/05/05 from: 4 portland heights 39 batchworth lane northwood HA6 3HE (1 page)
6 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 July 2004	Return made up to 23/06/04; full list of members (7 pages)
6 July 2004	Return made up to 23/06/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
3 February 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
4 July 2003	Registered office changed on 04/07/03 from: 4 portland heights 39 batworth lane northwood HA6 3HE (1 page)
4 July 2003	Registered office changed on 04/07/03 from: 4 portland heights 39 batworth lane northwood HA6 3HE (1 page)
1 July 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/07/03 (7 pages)
1 July 2003	Return made up to 23/06/03; full list of members (7 pages)
31 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
31 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
15 August 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2002	Return made up to 06/07/02; full list of members (7 pages)
9 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
9 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
27 November 2001	Registered office changed on 27/11/01 from: brook house 28 uxbridge road stanmore middlesex HA7 3LG (1 page)
27 November 2001	Registered office changed on 27/11/01 from: brook house 28 uxbridge road stanmore middlesex HA7 3LG (1 page)
2 August 2001	Return made up to 06/07/01; full list of members (6 pages)
2 August 2001	Return made up to 06/07/01; full list of members (6 pages)
30 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
30 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
29 June 2000	Return made up to 06/07/00; full list of members (6 pages)
29 June 2000	Return made up to 06/07/00; full list of members (6 pages)
23 June 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
23 June 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
16 June 2000	Director's particulars changed (1 page)
16 June 2000	Director's particulars changed (1 page)
12 May 2000	Accounts for a small company made up to 30 June 1998 (4 pages)
12 May 2000	Accounts for a small company made up to 30 June 1998 (4 pages)
23 August 1999	Return made up to 06/07/99; full list of members 363(287) ‐ Registered office changed on 23/08/99 (6 pages)
23 August 1999	Return made up to 06/07/99; full list of members (6 pages)
30 July 1998	Return made up to 06/07/98; full list of members (6 pages)
30 July 1998	Return made up to 06/07/98; full list of members (6 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
15 August 1997	Return made up to 06/07/97; full list of members (6 pages)
15 August 1997	Return made up to 06/07/97; full list of members (6 pages)
16 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
16 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
25 July 1996	Return made up to 06/07/96; no change of members (4 pages)
25 July 1996	Return made up to 06/07/96; no change of members (4 pages)
22 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
22 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
18 July 1995	Full accounts made up to 30 June 1994 (4 pages)
18 July 1995	Full accounts made up to 30 June 1994 (4 pages)
3 July 1995	Return made up to 06/07/95; change of members (6 pages)
6 July 1989	Incorporation (13 pages)
6 July 1989	Incorporation (13 pages)

Classic Landmarks Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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