Belmont
Surrey
SM2 6PD
Secretary Name | Dr Salem Langhi |
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Nationality | British |
Status | Closed |
Appointed | 27 September 2003(6 years, 11 months after company formation) |
Appointment Duration | 10 years, 7 months (closed 06 May 2014) |
Role | Company Director |
Correspondence Address | 3 Balmoral Way Sutton Surrey SM2 6PD |
Director Name | Ameer Feizal Goolbar |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1996(same day as company formation) |
Role | Ac |
Correspondence Address | 88 Mildenhall Road London E5 0RU |
Director Name | Gaber Langhi |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1996(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Balmoral Way Belmont Surrey SM2 6PD |
Secretary Name | Dr Salem Langhi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Balmoral Way Belmont Surrey SM2 6PD |
Director Name | Dr Salem Langhi |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Libyan |
Status | Resigned |
Appointed | 20 August 2001(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 September 2003) |
Role | Doctor |
Correspondence Address | 26 South Circular Road Limerick Irish |
Secretary Name | Gaber Langhi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Balmoral Way Belmont Surrey SM2 6PD |
Registered Address | 3 Balmoral Way Sutton Surrey SM2 6PD |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Belmont |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2014 | Application to strike the company off the register (3 pages) |
9 January 2014 | Application to strike the company off the register (3 pages) |
25 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
8 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
8 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
29 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
29 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
21 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
21 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
19 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
19 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 December 2009 (10 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 December 2009 (10 pages) |
22 January 2010 | Director's details changed for Gaber Langhi on 24 October 2009 (2 pages) |
22 January 2010 | Secretary's details changed for Doctor Salem Langhi on 24 October 2009 (1 page) |
22 January 2010 | Director's details changed for Gaber Langhi on 24 October 2009 (2 pages) |
22 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
22 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
22 January 2010 | Secretary's details changed for Doctor Salem Langhi on 24 October 2009 (1 page) |
30 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
30 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
30 March 2009 | Return made up to 24/10/08; full list of members (3 pages) |
30 March 2009 | Return made up to 24/10/08; full list of members (3 pages) |
12 January 2009 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
12 January 2009 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
17 December 2007 | Return made up to 24/10/07; no change of members (6 pages) |
17 December 2007 | Return made up to 24/10/07; no change of members (6 pages) |
4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
27 November 2006 | Return made up to 24/10/06; full list of members (6 pages) |
27 November 2006 | Return made up to 24/10/06; full list of members (6 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
8 November 2005 | Return made up to 24/10/05; full list of members (6 pages) |
8 November 2005 | Return made up to 24/10/05; full list of members (6 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
8 September 2005 | Registered office changed on 08/09/05 from: 124 samuel lewis trust ixworth place london SW3 3PY (1 page) |
8 September 2005 | Registered office changed on 08/09/05 from: 124 samuel lewis trust ixworth place london SW3 3PY (1 page) |
30 June 2005 | Registered office changed on 30/06/05 from: 3 balmoral way belmont surrey SM2 6PD (1 page) |
30 June 2005 | Registered office changed on 30/06/05 from: 3 balmoral way belmont surrey SM2 6PD (1 page) |
17 November 2004 | Return made up to 24/10/04; full list of members
|
17 November 2004 | Return made up to 24/10/04; full list of members
|
15 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
15 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
14 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
14 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
13 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
13 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
9 October 2003 | New secretary appointed (2 pages) |
9 October 2003 | New director appointed (2 pages) |
9 October 2003 | New secretary appointed (2 pages) |
9 October 2003 | New director appointed (2 pages) |
2 October 2003 | Director resigned (1 page) |
2 October 2003 | Secretary resigned (1 page) |
2 October 2003 | Secretary resigned (1 page) |
2 October 2003 | Director resigned (1 page) |
9 July 2003 | Company name changed ssk consultancy LIMITED\certificate issued on 09/07/03 (2 pages) |
9 July 2003 | Company name changed ssk consultancy LIMITED\certificate issued on 09/07/03 (2 pages) |
4 December 2002 | Return made up to 24/10/02; full list of members (6 pages) |
4 December 2002 | Return made up to 24/10/02; full list of members (6 pages) |
7 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
7 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
26 July 2002 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
26 July 2002 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
5 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
5 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
29 August 2001 | New director appointed (2 pages) |
29 August 2001 | Secretary resigned (1 page) |
29 August 2001 | New director appointed (2 pages) |
29 August 2001 | New secretary appointed (2 pages) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | New secretary appointed (2 pages) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | Secretary resigned (1 page) |
16 July 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
16 July 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
8 December 2000 | Company name changed gsm investments LIMITED\certificate issued on 11/12/00 (2 pages) |
8 December 2000 | Company name changed gsm investments LIMITED\certificate issued on 11/12/00 (2 pages) |
7 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
7 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
5 November 1999 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
5 November 1999 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
20 October 1999 | Return made up to 24/10/99; full list of members (6 pages) |
20 October 1999 | Return made up to 24/10/99; full list of members (6 pages) |
11 October 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
11 October 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
30 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
30 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
26 June 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
26 June 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
4 December 1997 | Return made up to 24/10/97; full list of members (6 pages) |
4 December 1997 | Return made up to 24/10/97; full list of members (6 pages) |
8 November 1996 | Director resigned (1 page) |
8 November 1996 | Director resigned (1 page) |
24 October 1996 | Incorporation (15 pages) |
24 October 1996 | Incorporation (15 pages) |