| Company Name | Just Bizarre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02973164 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1994(29 years, 7 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Michael Charles Grahame Davey |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1996(1 year, 8 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 18 October 2011) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 10d St Edmunds Terrace St Johns Wood London NW8 7QP |
| Director Name | Mr Manoj Kumar Saluja |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 107 Kenton Lane Kenton Harrow Middlesex HA3 8UJ |
| Director Name | Mr Manoj Kumar Saluja |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Alexandra Road Hounslow Middlesex TW3 4HN |
| Director Name | Mrs June Elsie Soley |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1994(same day as company formation) |
| Role | Designer |
| Correspondence Address | 23 Purley Knoll Purley Surrey CR8 3AF |
| Secretary Name | Mr Manoj Kumar Saluja |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 107 Kenton Lane Kenton Harrow Middlesex HA3 8UJ |
| Secretary Name | Lakhbir Kaur Virdee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1995(9 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 01 June 1996) |
| Role | Company Director |
| Correspondence Address | 32 Rectory Road Southall Middlesex UB2 4EN |
| Secretary Name | Mr Michael Charles Grahame Davey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1996(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 08 January 2002) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 10d St Edmunds Terrace St Johns Wood London NW8 7QP |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1994(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
| Secretary Name | AVON Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2002(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 September 2007) |
| Correspondence Address | 224 Great West Road Hounslow Middlesex TW5 9AW |
Location
| Registered Address | 65 Delamere Road Hayes Middlesex UB4 0NN |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Yeading |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102 |
| Cash | £459 |
| Current Liabilities | £357 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2011 | Application to strike the company off the register (3 pages) |
| 21 June 2011 | Application to strike the company off the register (3 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 16 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-16
|
| 16 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-16
|
| 27 June 2010 | Termination of appointment of Manoj Saluja as a director (1 page) |
| 27 June 2010 | Termination of appointment of Manoj Saluja as a director (1 page) |
| 14 May 2010 | Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 14 May 2010 | Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 23 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 December 2008 | Appointment terminated secretary avon company secretaries LIMITED (1 page) |
| 11 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 11 December 2008 | Appointment Terminated Secretary avon company secretaries LIMITED (1 page) |
| 11 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 9 April 2008 | Registered office changed on 09/04/2008 from 224 great west road hounslow middlesex TW5 9AW (1 page) |
| 9 April 2008 | Registered office changed on 09/04/2008 from 224 great west road hounslow middlesex TW5 9AW (1 page) |
| 12 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 12 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 December 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 November 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 3 November 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 3 May 2006 | Particulars of mortgage/charge (3 pages) |
| 3 May 2006 | Particulars of mortgage/charge (3 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 17 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 17 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 15 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 10 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 10 October 2003 | Return made up to 30/09/03; full list of members
|
| 5 April 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 7 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 7 October 2002 | Return made up to 30/09/02; full list of members
|
| 21 August 2002 | Registered office changed on 21/08/02 from: 185 north road southall middlesex UB1 2JZ (1 page) |
| 21 August 2002 | Registered office changed on 21/08/02 from: 185 north road southall middlesex UB1 2JZ (1 page) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 15 January 2002 | Secretary resigned (1 page) |
| 15 January 2002 | New secretary appointed (2 pages) |
| 15 January 2002 | New secretary appointed (2 pages) |
| 15 January 2002 | Secretary resigned (1 page) |
| 10 October 2001 | Return made up to 30/09/01; full list of members
|
| 10 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 5 October 2001 | Director's particulars changed (1 page) |
| 5 October 2001 | Director's particulars changed (1 page) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 17 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 17 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 17 April 2000 | Return made up to 30/09/99; full list of members (6 pages) |
| 17 April 2000 | Return made up to 30/09/99; full list of members
|
| 14 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 14 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 25 May 1999 | Particulars of mortgage/charge (3 pages) |
| 25 May 1999 | Particulars of mortgage/charge (3 pages) |
| 17 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 17 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 14 December 1998 | Ad 30/09/98--------- £ si 100@1 (2 pages) |
| 14 December 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 14 December 1998 | Return made up to 30/09/98; full list of members
|
| 14 December 1998 | Ad 30/09/98--------- £ si 100@1 (2 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 8 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 8 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 20 October 1996 | Return made up to 03/10/96; no change of members
|
| 20 October 1996 | Return made up to 03/10/96; no change of members (4 pages) |
| 9 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 9 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 October 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 4 October 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 7 August 1996 | Particulars of mortgage/charge (3 pages) |
| 7 August 1996 | Particulars of mortgage/charge (3 pages) |
| 29 June 1996 | Accounting reference date extended from 31/10/95 to 31/03/96 (1 page) |
| 29 June 1996 | Accounting reference date extended from 31/10/95 to 31/03/96 (1 page) |
| 26 May 1996 | Registered office changed on 26/05/96 from: 185 north road southall middlesex UB1 2JZ (1 page) |
| 26 May 1996 | Registered office changed on 26/05/96 from: 185 north road southall middlesex UB1 2JZ (1 page) |
| 12 January 1996 | Return made up to 03/10/95; full list of members (6 pages) |
| 12 January 1996 | Return made up to 03/10/95; full list of members (6 pages) |
| 17 October 1995 | New secretary appointed (2 pages) |
| 17 October 1995 | New secretary appointed (1 page) |
| 28 September 1995 | Director resigned (1 page) |
| 28 September 1995 | Registered office changed on 28/09/95 from: 14 norwood road southall middlesex UB2 4DL (1 page) |
| 28 September 1995 | Secretary resigned;director resigned (1 page) |
| 28 September 1995 | Secretary resigned;director resigned (1 page) |
| 28 September 1995 | Registered office changed on 28/09/95 from: 14 norwood road southall middlesex UB2 4DL (1 page) |
| 28 September 1995 | Director resigned (1 page) |
| 19 December 1994 | Registered office changed on 19/12/94 from: 14 norwood road southall middlesex (1 page) |
| 19 December 1994 | Registered office changed on 19/12/94 from: 14 norwood road southall middlesex (1 page) |
| 8 October 1994 | Secretary resigned;new secretary appointed (2 pages) |
| 8 October 1994 | Secretary resigned;new secretary appointed (2 pages) |
| 3 October 1994 | Incorporation (14 pages) |
| 3 October 1994 | Incorporation (14 pages) |