| Company Name | S1 London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03898435 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1999(24 years, 4 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Abdul Azim |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1999(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 253 Gladstone Avenue London N22 6LD |
| Director Name | Abdul Azim |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2001(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 26 September 2006) |
| Role | Company Director |
| Correspondence Address | 253 Gladstone Avenue London N22 6LD |
| Secretary Name | Shajahan Abdin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2001(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 26 September 2006) |
| Role | Salesman |
| Correspondence Address | 108 Grosvenor Road London N10 2DY |
| Director Name | Enam Hussain |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1999(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 15 Hanley Gardens Hanley Road London N4 3DY |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1999(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1999(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | 1st Floor 9/11 Greatorex Street London E1 5NF |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,818 |
| Cash | £2,067 |
| Current Liabilities | £14,594 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 May 2006 | Application for striking-off (1 page) |
| 13 January 2006 | Return made up to 22/12/05; full list of members (8 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 March 2005 | Return made up to 22/12/04; full list of members (8 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 March 2004 | Return made up to 22/12/03; full list of members (8 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 9 February 2003 | Return made up to 22/12/02; full list of members
|
| 6 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 13 February 2002 | Return made up to 22/12/01; full list of members (8 pages) |
| 24 December 2001 | Director resigned (1 page) |
| 23 November 2001 | New director appointed (2 pages) |
| 23 November 2001 | New secretary appointed (2 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 22 January 2001 | Return made up to 22/12/00; full list of members (7 pages) |
| 21 February 2000 | Ad 22/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | New director appointed (2 pages) |
| 12 January 2000 | Secretary resigned (1 page) |
| 12 January 2000 | Director resigned (1 page) |
| 22 December 1999 | Incorporation (14 pages) |