| Company Name | London Gate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03167097 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1996(28 years, 2 months ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mamoun Darkazally |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1996(same day as company formation) |
| Role | Banker |
| Correspondence Address | Flat 4 26-27 Egerton Crescent London SW3 2EB |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mrs Illa Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Carisbrooke Close Stanmore Middlesex HA7 1LX |
| Secretary Name | Carole Vivian Darkazally |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2003(7 years, 5 months after company formation) |
| Appointment Duration | 11 months (resigned 19 July 2004) |
| Role | Company Director |
| Correspondence Address | Flat 4 26-27 Egerton Crescent London SW3 2EB |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Athenaeum Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2004(8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 02 March 2007) |
| Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
Location
| Registered Address | Flat 4 26-27 Egerton Crescent London SW3 2EB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2007 | Secretary resigned (2 pages) |
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2007 | Application for striking-off (1 page) |
| 8 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 13 April 2006 | Return made up to 04/03/06; full list of members (6 pages) |
| 9 May 2005 | Return made up to 04/03/05; full list of members
|
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 22 September 2004 | Amended accounts made up to 31 March 2001 (10 pages) |
| 9 September 2004 | Return made up to 04/03/04; full list of members (5 pages) |
| 2 September 2004 | Amended accounts made up to 31 March 2002 (9 pages) |
| 25 August 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 23 August 2004 | Secretary resigned (2 pages) |
| 23 August 2004 | New secretary appointed (3 pages) |
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2003 | Secretary resigned (1 page) |
| 13 October 2003 | New secretary appointed (1 page) |
| 3 September 2003 | Registered office changed on 03/09/03 from: 6 carisbrooke close stanmore middlesex HA7 1LX (1 page) |
| 5 July 2003 | Return made up to 04/03/03; full list of members (6 pages) |
| 16 April 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 16 April 2002 | Resolutions
|
| 7 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 1 May 2001 | Resolutions
|
| 1 May 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 5 February 2001 | Resolutions
|
| 5 February 2001 | Resolutions
|
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 6 July 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 1 April 1999 | Return made up to 04/03/99; no change of members (4 pages) |
| 23 November 1998 | Registered office changed on 23/11/98 from: 7 inverness gardens london W8 4RN (1 page) |
| 29 June 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 29 June 1998 | Resolutions
|
| 3 March 1998 | Return made up to 04/03/98; no change of members (4 pages) |
| 8 June 1997 | Return made up to 04/03/97; full list of members (6 pages) |
| 8 June 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 20 March 1996 | Registered office changed on 20/03/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 20 March 1996 | New secretary appointed (2 pages) |
| 20 March 1996 | New director appointed (2 pages) |
| 14 March 1996 | Secretary resigned (1 page) |
| 14 March 1996 | Director resigned (1 page) |
| 11 March 1996 | Secretary resigned (1 page) |
| 11 March 1996 | Director resigned (1 page) |
| 4 March 1996 | Incorporation (18 pages) |