Company NameSexyoffers Limited
Company StatusDissolved
Company Number03996004
CategoryPrivate Limited Company
Incorporation Date12 May 2000(23 years, 11 months ago)
Dissolution Date1 July 2014 (9 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameFarooque Hyder
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2000(same day as company formation)
RoleAnalyst
Country of ResidenceEngland
Correspondence Address168 Mitcham Lane
Streatham
London
SW16 6NS
Director NameArif Yamin
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2000(same day as company formation)
RoleProgrammer
Country of ResidenceEngland
Correspondence Address115 Burges Road
Eastham
London
E6 2BL
Secretary NameFarooque Hyder
NationalityBritish
StatusClosed
Appointed12 May 2000(same day as company formation)
RoleAnalyst
Country of ResidenceEngland
Correspondence Address168 Mitcham Lane
Streatham
London
SW16 6NS
Director NameBloomsbury Directors Limited (Corporation)
StatusResigned
Appointed12 May 2000(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusResigned
Appointed12 May 2000(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address115 Burges Road
East Ham London
E6 2BL
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardWall End
Built Up AreaGreater London

Shareholders

1 at £1Arif Yamin
50.00%
Ordinary
1 at £1F. Hyder
50.00%
Ordinary

Accounts

Latest Accounts31 May 2013 (10 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

1 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014First Gazette notice for voluntary strike-off (1 page)
18 March 2014First Gazette notice for voluntary strike-off (1 page)
5 March 2014Application to strike the company off the register (3 pages)
5 March 2014Application to strike the company off the register (3 pages)
25 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
16 May 2013Annual return made up to 12 May 2013 with a full list of shareholders
Statement of capital on 2013-05-16
  • GBP 2
(5 pages)
16 May 2013Annual return made up to 12 May 2013 with a full list of shareholders
Statement of capital on 2013-05-16
  • GBP 2
(5 pages)
19 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
19 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
17 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
17 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
15 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
15 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
25 May 2011Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
25 May 2011Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
10 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
10 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
26 May 2010Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
26 May 2010Director's details changed for Arif Yamin on 12 May 2010 (2 pages)
26 May 2010Director's details changed for Arif Yamin on 12 May 2010 (2 pages)
26 May 2010Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
26 May 2010Director's details changed for Farooque Hyder on 12 May 2010 (2 pages)
26 May 2010Director's details changed for Farooque Hyder on 12 May 2010 (2 pages)
20 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
20 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
8 June 2009Return made up to 12/05/09; full list of members (4 pages)
8 June 2009Return made up to 12/05/09; full list of members (4 pages)
25 March 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
25 March 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
9 June 2008Return made up to 12/05/08; full list of members (4 pages)
9 June 2008Return made up to 12/05/08; full list of members (4 pages)
1 April 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
1 April 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
5 June 2007Return made up to 12/05/07; full list of members (2 pages)
5 June 2007Return made up to 12/05/07; full list of members (2 pages)
2 April 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
2 April 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
6 June 2006Return made up to 12/05/06; full list of members (2 pages)
6 June 2006Return made up to 12/05/06; full list of members (2 pages)
30 March 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
30 March 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
8 June 2005Return made up to 12/05/05; full list of members (2 pages)
8 June 2005Return made up to 12/05/05; full list of members (2 pages)
30 March 2005Accounts for a dormant company made up to 31 May 2004 (2 pages)
30 March 2005Accounts for a dormant company made up to 31 May 2004 (2 pages)
11 June 2004Return made up to 12/05/04; full list of members (8 pages)
11 June 2004Return made up to 12/05/04; full list of members (8 pages)
1 April 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
1 April 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
13 June 2003Return made up to 12/05/03; full list of members (7 pages)
13 June 2003Return made up to 12/05/03; full list of members (7 pages)
5 April 2003Accounts for a dormant company made up to 31 May 2002 (1 page)
5 April 2003Accounts for a dormant company made up to 31 May 2002 (1 page)
23 August 2002New secretary appointed;new director appointed (2 pages)
23 August 2002Return made up to 12/05/02; full list of members (7 pages)
23 August 2002New secretary appointed;new director appointed (2 pages)
23 August 2002Return made up to 12/05/02; full list of members (7 pages)
25 February 2002Accounts for a dormant company made up to 31 May 2001 (1 page)
25 February 2002Accounts for a dormant company made up to 31 May 2001 (1 page)
4 November 2001Registered office changed on 04/11/01 from: 159 burges road east ham london E6 2BL (1 page)
4 November 2001Registered office changed on 04/11/01 from: 159 burges road east ham london E6 2BL (1 page)
10 August 2001Return made up to 12/05/01; full list of members (6 pages)
10 August 2001Return made up to 12/05/01; full list of members (6 pages)
12 July 2001New director appointed (2 pages)
12 July 2001New director appointed (2 pages)
28 February 2001Secretary resigned (1 page)
28 February 2001Registered office changed on 28/02/01 from: 103 kingsway london WC2B 6AW (1 page)
28 February 2001Director resigned (1 page)
28 February 2001Registered office changed on 28/02/01 from: 103 kingsway london WC2B 6AW (1 page)
28 February 2001Secretary resigned (1 page)
28 February 2001Director resigned (1 page)
12 May 2000Incorporation (10 pages)
12 May 2000Incorporation (10 pages)