100 Cavell Street Limited

Company Name	100 Cavell Street Limited
Company Status	Dissolved
Company Number	02620436
Category	Private Limited Company
Incorporation Date	14 June 1991(32 years, 10 months ago)
Dissolution Date	18 March 2014 (10 years, 1 month ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Khalid Farooq Sharif
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1992(1 year after company formation)
Appointment Duration	21 years, 8 months (closed 18 March 2014)
Role	Salesman
Country of Residence	England
Correspondence Address	104 Cavell Street London E1 2JA

Director Name	Mr Mohammed Sharif
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1992(1 year after company formation)
Appointment Duration	21 years, 8 months (closed 18 March 2014)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	104 Cavell Street London E1 2JA

Director Name	Mr Tahir Sharif
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1992(1 year after company formation)
Appointment Duration	21 years, 8 months (closed 18 March 2014)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	104 Cavell Street London E1 2JA

Secretary Name	Mr Khalid Farooq Sharif
Nationality	British
Status	Closed
Appointed	30 June 1992(1 year after company formation)
Appointment Duration	21 years, 8 months (closed 18 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Cavell Street London E1 2JA

Director Name	Mr Shahid Dawood Sharif
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1992(1 year, 2 months after company formation)
Appointment Duration	21 years, 6 months (closed 18 March 2014)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	104 Cavell Street London E1 2JA

Location

Registered Address	104 Cavell Street London E1 2JA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	K.t.s. Group LTD 99.99% Ordinary
1 at £1	K.t.s. Group LTD & Mr Khalid Farooq Sharif 0.01% Ordinary

Financials

Year	2014
Net Worth	-£142,899
Cash	£2,657
Current Liabilities	£145,556

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

18 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2014	Voluntary strike-off action has been suspended (1 page)
25 January 2014	Voluntary strike-off action has been suspended (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
25 November 2013	Application to strike the company off the register (3 pages)
25 November 2013	Application to strike the company off the register (3 pages)
2 September 2013	Registered office address changed from 131-133 Commercial Road London E1 1PX United Kingdom on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 131-133 Commercial Road London E1 1PX United Kingdom on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 131-133 Commercial Road London E1 1PX United Kingdom on 2 September 2013 (1 page)
10 July 2013	Secretary's details changed for Mr. Khalid Farooq Sharif on 1 January 2013 (1 page)
10 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 10,000 (5 pages)
10 July 2013	Director's details changed for Mr Tahir Sharif on 1 January 2013 (2 pages)
10 July 2013	Director's details changed for Mr. Mohammed Sharif on 1 January 2013 (2 pages)
10 July 2013	Director's details changed for Mr. Mohammed Sharif on 1 January 2013 (2 pages)
10 July 2013	Director's details changed for Mr. Shahid Dawood Sharif on 1 January 2013 (2 pages)
10 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 July 2013	Secretary's details changed for Mr. Khalid Farooq Sharif on 1 January 2013 (1 page)
10 July 2013	Secretary's details changed for Mr. Khalid Farooq Sharif on 1 January 2013 (1 page)
10 July 2013	Director's details changed for Mr. Mohammed Sharif on 1 January 2013 (2 pages)
10 July 2013	Director's details changed for Mr. Khalid Farooq Sharif on 1 January 2013 (2 pages)
10 July 2013	Director's details changed for Mr. Shahid Dawood Sharif on 1 January 2013 (2 pages)
10 July 2013	Director's details changed for Mr Tahir Sharif on 1 January 2013 (2 pages)
10 July 2013	Director's details changed for Mr Tahir Sharif on 1 January 2013 (2 pages)
10 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 10,000 (5 pages)
10 July 2013	Director's details changed for Mr. Khalid Farooq Sharif on 1 January 2013 (2 pages)
10 July 2013	Director's details changed for Mr. Shahid Dawood Sharif on 1 January 2013 (2 pages)
10 July 2013	Director's details changed for Mr. Khalid Farooq Sharif on 1 January 2013 (2 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 September 2012	Registered office address changed from 133 Commercial Road London E1 1PX on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from 133 Commercial Road London E1 1PX on 18 September 2012 (1 page)
13 September 2012	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-12 (3 pages)
13 September 2012	Company name changed dreams clothing LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-12 NM01 ‐ Change of name by resolution (3 pages)
27 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
27 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
24 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
24 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
29 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
30 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
30 July 2010	Director's details changed for Mr Shahid Dawood Sharif on 10 June 2010 (2 pages)
30 July 2010	Director's details changed for Mr Shahid Dawood Sharif on 10 June 2010 (2 pages)
30 July 2010	Director's details changed for Mr Mohammed Sharif on 10 June 2010 (2 pages)
30 July 2010	Director's details changed for Mr Mohammed Sharif on 10 June 2010 (2 pages)
30 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
6 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
6 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 June 2010	Company name changed cavell exchange LIMITED\certificate issued on 09/06/10 CONNOT ‐ Change of name notice (3 pages)
9 June 2010	Company name changed cavell exchange LIMITED\certificate issued on 09/06/10 CONNOT ‐ (3 pages)
28 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-21 (1 page)
28 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-21 (1 page)
13 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
18 June 2009	Return made up to 14/06/09; full list of members (4 pages)
18 June 2009	Return made up to 14/06/09; full list of members (4 pages)
14 October 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
14 October 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
7 August 2008	Return made up to 14/06/08; full list of members (4 pages)
7 August 2008	Return made up to 14/06/08; full list of members (4 pages)
6 August 2008	Director's Change of Particulars / mohammad sharif / 06/08/2008 / Forename was: mohammad, now: mohammed; HouseName/Number was: , now: 33; Street was: 8 ernest road, now: parkstone avenue; Post Code was: RM11 3JF, now: RM11 3LN (2 pages)
6 August 2008	Director's change of particulars / mohammad sharif / 06/08/2008 (2 pages)
25 October 2007	Accounts for a medium company made up to 31 December 2006 (13 pages)
25 October 2007	Accounts for a medium company made up to 31 December 2006 (13 pages)
5 July 2007	Return made up to 14/06/07; no change of members (8 pages)
5 July 2007	Return made up to 14/06/07; no change of members (8 pages)
4 November 2006	Accounts for a medium company made up to 31 December 2005 (13 pages)
4 November 2006	Accounts for a medium company made up to 31 December 2005 (13 pages)
12 July 2006	Return made up to 14/06/06; full list of members (8 pages)
12 July 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2005	Accounts for a medium company made up to 31 December 2004 (11 pages)
29 September 2005	Accounts for a medium company made up to 31 December 2004 (11 pages)
25 June 2005	Return made up to 14/06/05; full list of members (8 pages)
25 June 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2004	Company name changed kts holdings LIMITED\certificate issued on 17/12/04 (2 pages)
17 December 2004	Company name changed kts holdings LIMITED\certificate issued on 17/12/04 (2 pages)
22 September 2004	Accounts for a medium company made up to 31 December 2003 (11 pages)
22 September 2004	Accounts for a medium company made up to 31 December 2003 (11 pages)
2 July 2004	Return made up to 14/06/04; full list of members (8 pages)
2 July 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2003	Full accounts made up to 31 December 2002 (9 pages)
10 September 2003	Full accounts made up to 31 December 2002 (9 pages)
18 June 2003	Return made up to 14/06/03; full list of members (8 pages)
18 June 2003	Return made up to 14/06/03; full list of members (8 pages)
28 August 2002	Full accounts made up to 31 December 2001 (9 pages)
28 August 2002	Full accounts made up to 31 December 2001 (9 pages)
19 June 2002	Return made up to 14/06/02; full list of members (8 pages)
19 June 2002	Return made up to 14/06/02; full list of members (8 pages)
1 October 2001	Full accounts made up to 31 December 2000 (9 pages)
1 October 2001	Full accounts made up to 31 December 2000 (9 pages)
29 June 2001	Return made up to 14/06/01; full list of members (7 pages)
29 June 2001	Return made up to 14/06/01; full list of members (7 pages)
14 September 2000	Full accounts made up to 31 December 1999 (9 pages)
14 September 2000	Full accounts made up to 31 December 1999 (9 pages)
26 June 2000	Return made up to 14/06/00; full list of members (7 pages)
26 June 2000	Return made up to 14/06/00; full list of members (7 pages)
30 September 1999	Full accounts made up to 31 December 1998 (9 pages)
30 September 1999	Full accounts made up to 31 December 1998 (9 pages)
8 July 1999	Return made up to 14/06/99; full list of members (6 pages)
8 July 1999	Return made up to 14/06/99; full list of members (6 pages)
22 September 1998	Full accounts made up to 31 December 1997 (9 pages)
22 September 1998	Full accounts made up to 31 December 1997 (9 pages)
25 June 1998	Return made up to 14/06/98; full list of members (6 pages)
25 June 1998	Return made up to 14/06/98; full list of members (6 pages)
12 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
12 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
24 June 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1997	Return made up to 14/06/97; full list of members (6 pages)
15 September 1996	Full group accounts made up to 31 December 1995 (19 pages)
15 September 1996	Full group accounts made up to 31 December 1995 (19 pages)
20 June 1996	Return made up to 14/06/96; full list of members (6 pages)
20 June 1996	Return made up to 14/06/96; full list of members (6 pages)
19 June 1995	Return made up to 14/06/95; full list of members (6 pages)
19 June 1995	Return made up to 14/06/95; full list of members (6 pages)
30 August 1991	Company name changed\certificate issued on 30/08/91 (2 pages)
30 August 1991	Company name changed\certificate issued on 30/08/91 (2 pages)
14 June 1991	Incorporation (9 pages)
14 June 1991	Incorporation (9 pages)

100 Cavell Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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