| Company Name | Welshpool Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03650647 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1998(25 years, 6 months ago) |
| Dissolution Date | 29 March 2016 (8 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mohammad Ramzan Khokher |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 29 January 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 2 months (closed 29 March 2016) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 60 Minster Court Hillcrest Road Ealing London W5 1HH |
| Secretary Name | Kehkashan Ramzan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 2 months (closed 29 March 2016) |
| Role | Company Director |
| Correspondence Address | Flat 60 Minster Court Hillcrest Road Ealing London W5 1HH |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 12a The Mall Ealing London W5 2PJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kehkashan Ramzan 50.00% Ordinary |
|---|---|
| 1 at £1 | Mohammad Ramzan Khokher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £590 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2015 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 23 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 31 July 2014 | Previous accounting period extended from 31 October 2013 to 30 April 2014 (1 page) |
| 31 July 2014 | Registered office address changed from Flat 60 Minster Court Hillcrest Road Ealing London W5 1HH to 12a the Mall Ealing London W5 2PJ on 31 July 2014 (1 page) |
| 31 July 2014 | Previous accounting period extended from 31 October 2013 to 30 April 2014 (1 page) |
| 31 July 2014 | Registered office address changed from Flat 60 Minster Court Hillcrest Road Ealing London W5 1HH to 12a the Mall Ealing London W5 2PJ on 31 July 2014 (1 page) |
| 12 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 20 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 20 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 21 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Secretary's details changed for Kehkashan Ramzan on 1 October 2011 (2 pages) |
| 18 October 2011 | Secretary's details changed for Kehkashan Ramzan on 1 October 2011 (2 pages) |
| 18 October 2011 | Registered office address changed from Flat 60 Minister Court Hillcrest Road Ealing London W5 1HH on 18 October 2011 (1 page) |
| 18 October 2011 | Registered office address changed from Flat 60 Minister Court Hillcrest Road Ealing London W5 1HH on 18 October 2011 (1 page) |
| 18 October 2011 | Secretary's details changed for Kehkashan Ramzan on 1 October 2011 (2 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 13 November 2009 | Director's details changed for Mohammad Ramzan Khokher on 5 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mohammad Ramzan Khokher on 5 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mohammad Ramzan Khokher on 5 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 17 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 15 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 27 October 2006 | Return made up to 16/10/06; full list of members (6 pages) |
| 27 October 2006 | Return made up to 16/10/06; full list of members (6 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 21 December 2005 | Return made up to 16/10/05; full list of members (6 pages) |
| 21 December 2005 | Return made up to 16/10/05; full list of members (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 30 October 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 30 October 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 28 October 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 28 October 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 6 November 2002 | Director's particulars changed (1 page) |
| 6 November 2002 | Director's particulars changed (1 page) |
| 5 November 2002 | Secretary's particulars changed (1 page) |
| 5 November 2002 | Registered office changed on 05/11/02 from: 60 minster court hillcrest road ealing london W5 1HH (1 page) |
| 5 November 2002 | Secretary's particulars changed (1 page) |
| 5 November 2002 | Registered office changed on 05/11/02 from: 60 minster court hillcrest road ealing london W5 1HH (1 page) |
| 29 October 2002 | Return made up to 16/10/02; full list of members
|
| 29 October 2002 | Return made up to 16/10/02; full list of members
|
| 1 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 23 February 2002 | Particulars of mortgage/charge (3 pages) |
| 23 February 2002 | Particulars of mortgage/charge (3 pages) |
| 16 January 2002 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 16 January 2002 | Total exemption full accounts made up to 31 October 1999 (7 pages) |
| 16 January 2002 | Total exemption full accounts made up to 31 October 1999 (7 pages) |
| 16 January 2002 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 10 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 18 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 24 March 2000 | Registered office changed on 24/03/00 from: 37 watling avenue edgware middlesex HA8 0LF (1 page) |
| 24 March 2000 | Registered office changed on 24/03/00 from: 37 watling avenue edgware middlesex HA8 0LF (1 page) |
| 10 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 10 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 7 May 1999 | Particulars of mortgage/charge (3 pages) |
| 7 May 1999 | Particulars of mortgage/charge (3 pages) |
| 23 April 1999 | New secretary appointed (2 pages) |
| 23 April 1999 | New secretary appointed (2 pages) |
| 23 April 1999 | New director appointed (2 pages) |
| 23 April 1999 | New director appointed (2 pages) |
| 8 April 1999 | Registered office changed on 08/04/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 8 April 1999 | Registered office changed on 08/04/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 4 February 1999 | Director resigned (1 page) |
| 4 February 1999 | Director resigned (1 page) |
| 4 February 1999 | Secretary resigned (1 page) |
| 4 February 1999 | Secretary resigned (1 page) |
| 24 November 1998 | Registered office changed on 24/11/98 from: 20 grenville place london NW7 3SF (1 page) |
| 24 November 1998 | Registered office changed on 24/11/98 from: 20 grenville place london NW7 3SF (1 page) |
| 22 October 1998 | Secretary resigned (1 page) |
| 22 October 1998 | Director resigned (1 page) |
| 22 October 1998 | Director resigned (1 page) |
| 22 October 1998 | Registered office changed on 22/10/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 22 October 1998 | Secretary resigned (1 page) |
| 22 October 1998 | Registered office changed on 22/10/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 16 October 1998 | Incorporation (10 pages) |
| 16 October 1998 | Incorporation (10 pages) |