Company Name02950322 Limited
Company StatusDissolved
Company Number02950322
CategoryPrivate Limited Company
Incorporation Date19 July 1994(29 years, 9 months ago)
Dissolution Date7 August 2012 (11 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Rajinder Singh
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1994(2 weeks after company formation)
Appointment Duration18 years (closed 07 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Plumbridge Street
Greenwich
London
SE10 8PA
Director NameJaswinder Singh
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1994(2 weeks after company formation)
Appointment Duration6 years, 4 months (resigned 10 December 2000)
RoleCompany Director
Correspondence Address40 Plumbridge Street
Greenwich
London
SE10 8PA
Secretary NameMr Rajinder Singh
NationalityBritish
StatusResigned
Appointed02 August 1994(2 weeks after company formation)
Appointment Duration7 years (resigned 15 August 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Plumbridge Street
Greenwich
London
SE10 8PA
Secretary NameAvtar Singh
NationalityBritish
StatusResigned
Appointed15 August 2001(7 years after company formation)
Appointment Duration6 years, 4 months (resigned 01 January 2008)
RolePurchasing Director
Correspondence Address84 Bramshot Avenue
London
SE7 7JN
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed19 July 1994(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed19 July 1994(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressChallenge House
616 Mitcham Road
Croydon
Surrey
CR0 3AA
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardWest Thornton
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth-£167,402
Cash£1,273
Current Liabilities£111,908

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012First Gazette notice for compulsory strike-off (1 page)
24 April 2012First Gazette notice for compulsory strike-off (1 page)
27 May 2011Restoration by order of the court (4 pages)
27 May 2011Restoration by order of the court (4 pages)
19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2010Voluntary strike-off action has been suspended (1 page)
17 July 2010Voluntary strike-off action has been suspended (1 page)
1 June 2010First Gazette notice for voluntary strike-off (1 page)
1 June 2010First Gazette notice for voluntary strike-off (1 page)
18 May 2010Application to strike the company off the register (3 pages)
18 May 2010Application to strike the company off the register (3 pages)
23 April 2010Notice of completion of voluntary arrangement (8 pages)
23 April 2010Notice of completion of voluntary arrangement (8 pages)
9 January 2010Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 January 2010Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 September 2009Return made up to 19/07/09; full list of members (3 pages)
10 September 2009Return made up to 19/07/09; full list of members (3 pages)
4 August 2009Return made up to 19/07/08; full list of members (3 pages)
4 August 2009Appointment Terminated Secretary avtar singh (1 page)
4 August 2009Return made up to 19/07/08; full list of members (3 pages)
4 August 2009Appointment terminated secretary avtar singh (1 page)
26 January 2009Total exemption small company accounts made up to 31 December 2007 (8 pages)
26 January 2009Total exemption small company accounts made up to 31 December 2007 (8 pages)
16 February 2008Voluntary arrangement supervisor's abstract of receipts and payments to 11 January 2008 (13 pages)
16 February 2008Voluntary arrangement supervisor's abstract of receipts and payments to 11 January 2008 (13 pages)
3 November 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 November 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 August 2007Return made up to 19/07/07; full list of members (2 pages)
15 August 2007Return made up to 19/07/07; full list of members (2 pages)
21 February 2007Voluntary arrangement supervisor's abstract of receipts and payments to 11 January 2007 (7 pages)
21 February 2007Voluntary arrangement supervisor's abstract of receipts and payments to 11 January 2007 (7 pages)
21 December 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 December 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 August 2006Return made up to 19/07/06; full list of members (2 pages)
7 August 2006Return made up to 19/07/06; full list of members (2 pages)
7 April 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 April 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 January 2006Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
17 January 2006Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
7 September 2005Delivery ext'd 3 mth 31/12/04 (1 page)
7 September 2005Delivery ext'd 3 mth 31/12/04 (1 page)
24 August 2005Return made up to 19/07/05; full list of members (2 pages)
24 August 2005Return made up to 19/07/05; full list of members (2 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 September 2004Return made up to 19/07/04; full list of members (6 pages)
1 September 2004Return made up to 19/07/04; full list of members (6 pages)
19 November 2003Accounts for a small company made up to 31 December 2002 (7 pages)
19 November 2003Accounts for a small company made up to 31 December 2002 (7 pages)
3 November 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
3 November 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
29 August 2003Return made up to 19/07/03; full list of members (6 pages)
29 August 2003Return made up to 19/07/03; full list of members (6 pages)
14 November 2002Registered office changed on 14/11/02 from: suite 124 challenge house 616 mitcham road croydon surrey CR0 3AA (2 pages)
14 November 2002Registered office changed on 14/11/02 from: suite 124 challenge house 616 mitcham road croydon surrey CR0 3AA (2 pages)
4 November 2002Accounts for a small company made up to 31 December 2001 (7 pages)
4 November 2002Accounts for a small company made up to 31 December 2001 (7 pages)
28 August 2002Return made up to 19/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 August 2002Return made up to 19/07/02; full list of members (6 pages)
21 November 2001Particulars of mortgage/charge (3 pages)
21 November 2001Particulars of mortgage/charge (3 pages)
4 September 2001New secretary appointed (2 pages)
4 September 2001Secretary resigned (2 pages)
4 September 2001New secretary appointed (2 pages)
4 September 2001Secretary resigned (2 pages)
24 August 2001Return made up to 19/07/01; full list of members (6 pages)
24 August 2001Director resigned (2 pages)
24 August 2001Return made up to 19/07/01; full list of members (6 pages)
24 August 2001Director resigned (2 pages)
26 June 2001Accounts for a small company made up to 31 December 2000 (7 pages)
26 June 2001Accounts for a small company made up to 31 December 2000 (7 pages)
18 May 2001Particulars of mortgage/charge (3 pages)
18 May 2001Particulars of mortgage/charge (3 pages)
22 August 2000Return made up to 19/07/00; full list of members (6 pages)
22 August 2000Return made up to 19/07/00; full list of members (6 pages)
11 July 2000Particulars of mortgage/charge (3 pages)
11 July 2000Particulars of mortgage/charge (3 pages)
12 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
12 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
22 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
22 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
13 August 1999Return made up to 19/07/99; full list of members (6 pages)
13 August 1999Return made up to 19/07/99; full list of members (6 pages)
9 June 1999Particulars of mortgage/charge (3 pages)
9 June 1999Particulars of mortgage/charge (3 pages)
27 October 1998Full accounts made up to 31 December 1997 (12 pages)
27 October 1998Full accounts made up to 31 December 1997 (12 pages)
26 July 1998Return made up to 19/07/98; no change of members (4 pages)
26 July 1998Return made up to 19/07/98; no change of members
  • 363(287) ‐ Registered office changed on 26/07/98
(4 pages)
23 October 1997Full accounts made up to 31 December 1996 (12 pages)
23 October 1997Full accounts made up to 31 December 1996 (12 pages)
28 July 1997Return made up to 19/07/97; full list of members (6 pages)
28 July 1997Return made up to 19/07/97; full list of members (6 pages)
16 August 1996Full accounts made up to 31 December 1995 (10 pages)
16 August 1996Return made up to 19/07/96; no change of members (4 pages)
16 August 1996Return made up to 19/07/96; no change of members (4 pages)
16 August 1996Full accounts made up to 31 December 1995 (10 pages)
7 August 1995Return made up to 19/07/95; full list of members (6 pages)
7 August 1995Return made up to 19/07/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)
19 July 1994Incorporation (15 pages)
19 July 1994Incorporation (15 pages)