Seymour Place
London
W1H 2NL
Secretary Name | Mrs Raana Gauhar Noman Sheikh |
---|---|
Status | Closed |
Appointed | 04 October 1998(1 year, 7 months after company formation) |
Appointment Duration | 15 years, 11 months (closed 23 September 2014) |
Role | Company Director |
Correspondence Address | 5 Clarewood Court Seymour Place London W1H 2NL |
Director Name | Mrs Tahira Parveen Jacobs |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House 117 Sutton Lane Hounslow Middlesex TW3 4HJ |
Secretary Name | Shaik Ahmed Jhamaney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Orchard House 117 Prospect Close Hounslow Miidlesex TW3 4JL |
Director Name | Mohammed Jalal-Udi-Din Rumi Jhamaney |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1997(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 October 1998) |
Role | Businessman |
Correspondence Address | 117 Sutton Lane Hounslow Middlesex TW3 4JW |
Director Name | Shaik Ahmed Jhamaney |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1998(10 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 1 week (resigned 03 October 1998) |
Role | Businessman |
Correspondence Address | Orchard House 117 Prospect Close Hounslow Miidlesex TW3 4JL |
Director Name | Energize Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 March 1997(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 March 1997(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Telephone | 020 84989001 |
---|---|
Telephone region | London |
Registered Address | Hunters House 109, Snakes Lane West, Woodford Green Essex IG8 0DY |
---|---|
Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Monkhams |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at 1 | Rns Holdings Limited 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £2,901,313 |
Current Liabilities | £707,948 |
Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 30 November |
23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
5 December 2013 | Appointment of receiver or manager (1 page) |
5 December 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
5 December 2013 | Appointment of receiver or manager (1 page) |
5 December 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
5 December 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
5 December 2013 | Appointment of receiver or manager (1 page) |
5 December 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
5 December 2013 | Appointment of receiver or manager (1 page) |
5 December 2013 | Appointment of receiver or manager (1 page) |
5 December 2013 | Appointment of receiver or manager (1 page) |
5 December 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
26 November 2013 | Receiver's abstract of receipts and payments to 21 September 2013 (2 pages) |
26 November 2013 | Receiver's abstract of receipts and payments to 21 September 2013 (2 pages) |
26 November 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
26 November 2013 | Receiver's abstract of receipts and payments to 20 November 2013 (2 pages) |
26 November 2013 | Receiver's abstract of receipts and payments to 21 March 2013 (2 pages) |
26 November 2013 | Receiver's abstract of receipts and payments to 20 November 2013 (2 pages) |
26 November 2013 | Receiver's abstract of receipts and payments to 21 March 2013 (2 pages) |
26 November 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
10 December 2012 | Receiver's abstract of receipts and payments to 21 September 2010 (2 pages) |
10 December 2012 | Receiver's abstract of receipts and payments to 21 March 2011 (2 pages) |
10 December 2012 | Receiver's abstract of receipts and payments to 21 September 2011 (2 pages) |
10 December 2012 | Receiver's abstract of receipts and payments to 21 September 2011 (2 pages) |
10 December 2012 | Receiver's abstract of receipts and payments to 21 September 2010 (2 pages) |
10 December 2012 | Receiver's abstract of receipts and payments to 21 March 2011 (2 pages) |
10 December 2012 | Receiver's abstract of receipts and payments to 21 March 2012 (2 pages) |
10 December 2012 | Receiver's abstract of receipts and payments to 21 September 2012 (2 pages) |
10 December 2012 | Receiver's abstract of receipts and payments to 21 September 2012 (2 pages) |
10 December 2012 | Receiver's abstract of receipts and payments to 21 March 2012 (2 pages) |
24 May 2012 | Receiver's abstract of receipts and payments to 21 September 2011 (2 pages) |
24 May 2012 | Receiver's abstract of receipts and payments to 21 March 2012 (2 pages) |
24 May 2012 | Receiver's abstract of receipts and payments to 21 September 2010 (2 pages) |
24 May 2012 | Receiver's abstract of receipts and payments to 21 September 2011 (2 pages) |
24 May 2012 | Receiver's abstract of receipts and payments to 21 March 2011 (2 pages) |
24 May 2012 | Receiver's abstract of receipts and payments to 21 March 2012 (2 pages) |
24 May 2012 | Receiver's abstract of receipts and payments to 21 March 2011 (2 pages) |
24 May 2012 | Receiver's abstract of receipts and payments to 21 September 2010 (2 pages) |
28 September 2009 | Notice of appointment of receiver or manager (1 page) |
28 September 2009 | Notice of appointment of receiver or manager (1 page) |
28 September 2009 | Notice of appointment of receiver or manager (1 page) |
28 September 2009 | Notice of appointment of receiver or manager (1 page) |
28 September 2009 | Notice of appointment of receiver or manager (1 page) |
28 September 2009 | Notice of appointment of receiver or manager (1 page) |
28 September 2009 | Notice of appointment of receiver or manager (1 page) |
28 September 2009 | Notice of appointment of receiver or manager (1 page) |
23 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
23 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
23 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
23 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
23 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
23 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
23 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
23 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
23 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
23 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
23 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
23 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
23 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
23 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
23 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
23 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
23 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
23 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
23 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
23 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
27 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
27 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
26 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
26 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2008 | Accounts for a small company made up to 30 November 2006 (6 pages) |
14 August 2008 | Accounts for a small company made up to 30 November 2006 (6 pages) |
4 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
4 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
31 July 2007 | Registered office changed on 31/07/07 from: c/o cooper young kirkdale house london E11 1HP (1 page) |
31 July 2007 | Registered office changed on 31/07/07 from: c/o cooper young kirkdale house london E11 1HP (1 page) |
7 April 2007 | Particulars of mortgage/charge (3 pages) |
7 April 2007 | Particulars of mortgage/charge (3 pages) |
30 March 2007 | Particulars of mortgage/charge (3 pages) |
30 March 2007 | Particulars of mortgage/charge (3 pages) |
30 March 2007 | Particulars of mortgage/charge (3 pages) |
30 March 2007 | Particulars of mortgage/charge (3 pages) |
30 March 2007 | Particulars of mortgage/charge (3 pages) |
30 March 2007 | Particulars of mortgage/charge (3 pages) |
22 March 2007 | Particulars of mortgage/charge (3 pages) |
22 March 2007 | Particulars of mortgage/charge (3 pages) |
2 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
2 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
29 November 2006 | Accounts for a small company made up to 30 November 2005 (6 pages) |
29 November 2006 | Accounts for a small company made up to 30 November 2005 (6 pages) |
29 June 2006 | Accounts for a small company made up to 30 November 2004 (6 pages) |
29 June 2006 | Accounts for a small company made up to 30 November 2004 (6 pages) |
27 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
27 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
18 November 2005 | Particulars of mortgage/charge (3 pages) |
18 November 2005 | Particulars of mortgage/charge (3 pages) |
18 November 2005 | Particulars of mortgage/charge (3 pages) |
18 November 2005 | Particulars of mortgage/charge (3 pages) |
31 May 2005 | Full accounts made up to 30 November 2003 (10 pages) |
31 May 2005 | Full accounts made up to 30 November 2003 (10 pages) |
25 February 2005 | Return made up to 07/03/05; full list of members (6 pages) |
25 February 2005 | Return made up to 07/03/05; full list of members (6 pages) |
12 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
12 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
30 January 2004 | Full accounts made up to 30 November 2002 (10 pages) |
30 January 2004 | Full accounts made up to 30 November 2002 (10 pages) |
2 April 2003 | Return made up to 07/03/03; full list of members (6 pages) |
2 April 2003 | Return made up to 07/03/03; full list of members (6 pages) |
24 March 2003 | Particulars of mortgage/charge (4 pages) |
24 March 2003 | Particulars of mortgage/charge (4 pages) |
20 March 2003 | Particulars of mortgage/charge (5 pages) |
20 March 2003 | Particulars of mortgage/charge (5 pages) |
20 March 2003 | Particulars of mortgage/charge (5 pages) |
20 March 2003 | Particulars of mortgage/charge (5 pages) |
4 February 2003 | Full accounts made up to 30 November 2001 (10 pages) |
4 February 2003 | Full accounts made up to 30 November 2001 (10 pages) |
20 January 2003 | Resolutions
|
20 January 2003 | Resolutions
|
9 May 2002 | Return made up to 07/03/02; full list of members (6 pages) |
9 May 2002 | Return made up to 07/03/02; full list of members (6 pages) |
20 November 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
20 November 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
6 July 2001 | Particulars of mortgage/charge (3 pages) |
6 July 2001 | Particulars of mortgage/charge (5 pages) |
6 July 2001 | Particulars of mortgage/charge (5 pages) |
6 July 2001 | Particulars of mortgage/charge (3 pages) |
28 June 2001 | Resolutions
|
28 June 2001 | Resolutions
|
27 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
27 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
26 July 2000 | Full accounts made up to 30 June 1999 (10 pages) |
26 July 2000 | Full accounts made up to 30 June 1999 (10 pages) |
8 May 2000 | Return made up to 07/03/00; full list of members
|
8 May 2000 | Return made up to 07/03/00; full list of members
|
9 February 2000 | Accounting reference date extended from 30/06/00 to 30/11/00 (1 page) |
9 February 2000 | Accounting reference date extended from 30/06/00 to 30/11/00 (1 page) |
18 June 1999 | Full accounts made up to 30 June 1998 (7 pages) |
18 June 1999 | Full accounts made up to 30 June 1998 (7 pages) |
22 March 1999 | Return made up to 07/03/99; full list of members
|
22 March 1999 | Return made up to 07/03/99; full list of members
|
19 March 1999 | Registered office changed on 19/03/99 from: orchard house 117 sutton lane hounslow middlesex TW3 4HJ (1 page) |
19 March 1999 | Registered office changed on 19/03/99 from: orchard house 117 sutton lane hounslow middlesex TW3 4HJ (1 page) |
19 October 1998 | Director resigned (1 page) |
19 October 1998 | Director resigned (1 page) |
19 October 1998 | Director resigned (1 page) |
19 October 1998 | Director resigned (1 page) |
19 October 1998 | New director appointed (2 pages) |
19 October 1998 | Ad 10/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 October 1998 | New secretary appointed (2 pages) |
19 October 1998 | New secretary appointed (2 pages) |
19 October 1998 | Director resigned (1 page) |
19 October 1998 | Director resigned (1 page) |
19 October 1998 | New director appointed (2 pages) |
19 October 1998 | Director resigned (1 page) |
19 October 1998 | Ad 10/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 October 1998 | Director resigned (1 page) |
7 May 1998 | Particulars of mortgage/charge (5 pages) |
7 May 1998 | Particulars of mortgage/charge (5 pages) |
6 April 1998 | Return made up to 07/03/98; full list of members (6 pages) |
6 April 1998 | Return made up to 07/03/98; full list of members (6 pages) |
13 February 1998 | New director appointed (2 pages) |
13 February 1998 | New director appointed (2 pages) |
11 February 1998 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
11 February 1998 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
27 January 1998 | Particulars of mortgage/charge (3 pages) |
27 January 1998 | Particulars of mortgage/charge (3 pages) |
21 November 1997 | Particulars of mortgage/charge (5 pages) |
21 November 1997 | Particulars of mortgage/charge (5 pages) |
18 November 1997 | Particulars of mortgage/charge (5 pages) |
18 November 1997 | Particulars of mortgage/charge (5 pages) |
8 July 1997 | New director appointed (2 pages) |
8 July 1997 | New director appointed (2 pages) |
21 March 1997 | Director resigned (1 page) |
21 March 1997 | Director resigned (1 page) |
21 March 1997 | New secretary appointed (2 pages) |
21 March 1997 | New secretary appointed (2 pages) |
21 March 1997 | Registered office changed on 21/03/97 from: new energy house 22 nash street royce place manchester M15 5NZ (1 page) |
21 March 1997 | New director appointed (2 pages) |
21 March 1997 | Registered office changed on 21/03/97 from: new energy house 22 nash street royce place manchester M15 5NZ (1 page) |
21 March 1997 | Secretary resigned (1 page) |
21 March 1997 | Secretary resigned (1 page) |
21 March 1997 | New director appointed (2 pages) |
7 March 1997 | Incorporation (14 pages) |
7 March 1997 | Incorporation (14 pages) |