| Company Name | S.K. Ghosh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03099226 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1995(28 years, 8 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Sujit Kumar Ghosh |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1995(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Deverill Court Penge London SE20 7RZ |
| Secretary Name | Patricia Irene Ghosh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Deverill Court Penge London SE20 7RZ |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Flat 8, 1-3 Little Titchfield Street London W1W 7BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Patricia Irene Ghosh 60.00% Ordinary |
|---|---|
| 40 at £1 | Sujit Kumar Ghosh 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,116 |
| Cash | £73,076 |
| Current Liabilities | £13,778 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 11 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2021 | Application to strike the company off the register (3 pages) |
| 28 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 8 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 8 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 17 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 19 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 14 September 2018 | Registered office address changed from 364 Fullwell Avenue Ilford Essex IG5 0SD to Flat 8, 1-3 Little Titchfield Street London W1W 7BU on 14 September 2018 (1 page) |
| 16 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 16 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 29 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 20 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 June 2014 | Registered office address changed from 49 Rowntree Way Saffron Walden Essex CB11 4BY United Kingdom on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from 49 Rowntree Way Saffron Walden Essex CB11 4BY United Kingdom on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from 49 Rowntree Way Saffron Walden Essex CB11 4BY United Kingdom on 4 June 2014 (1 page) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 2 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 2 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 September 2010 | Director's details changed for Sujit Kumar Ghosh on 1 October 2009 (2 pages) |
| 10 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for Sujit Kumar Ghosh on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Sujit Kumar Ghosh on 1 October 2009 (2 pages) |
| 10 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 6 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from unit 4 44 mansfield road ilford essex IG1 3BD (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from unit 4 44 mansfield road ilford essex IG1 3BD (1 page) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 September 2008 | Registered office changed on 15/09/2008 from unit 4 44 mansfield road ilford essex IG1 3BD (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from unit 4 44 mansfield road ilford essex IG1 3BD (1 page) |
| 15 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 27 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 21 September 2005 | Return made up to 07/09/05; full list of members (3 pages) |
| 21 September 2005 | Secretary's particulars changed (1 page) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | Secretary's particulars changed (1 page) |
| 21 September 2005 | Return made up to 07/09/05; full list of members (3 pages) |
| 17 November 2004 | Registered office changed on 17/11/04 from: 51 atherton road ilford essex IG5 0PQ (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: 51 atherton road ilford essex IG5 0PQ (1 page) |
| 15 October 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 June 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 30 June 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 23 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 19 November 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 19 November 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 19 November 2002 | Ad 25/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 November 2002 | Ad 25/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 18 January 2002 | Registered office changed on 18/01/02 from: 240 burnt ash lane bromley BR1 5BS (1 page) |
| 18 January 2002 | Registered office changed on 18/01/02 from: 240 burnt ash lane bromley BR1 5BS (1 page) |
| 13 September 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 13 September 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 11 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 11 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 11 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 15 April 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 15 April 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 10 September 1999 | Return made up to 07/09/99; full list of members (6 pages) |
| 10 September 1999 | Return made up to 07/09/99; full list of members (6 pages) |
| 27 July 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 27 July 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 11 September 1998 | Return made up to 07/09/98; full list of members (6 pages) |
| 11 September 1998 | Return made up to 07/09/98; full list of members (6 pages) |
| 2 September 1998 | Resolutions
|
| 2 September 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 2 September 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 2 September 1998 | Resolutions
|
| 26 September 1997 | Return made up to 07/09/97; full list of members (6 pages) |
| 26 September 1997 | Return made up to 07/09/97; full list of members (6 pages) |
| 10 July 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 10 July 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 11 April 1997 | Ad 30/09/95--------- £ si 98@1 (2 pages) |
| 11 April 1997 | Ad 30/09/95--------- £ si 98@1 (2 pages) |
| 1 October 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 1 October 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 12 September 1995 | Secretary resigned (2 pages) |
| 12 September 1995 | Secretary resigned (2 pages) |
| 7 September 1995 | Incorporation (32 pages) |
| 7 September 1995 | Incorporation (32 pages) |