Pound Value (UK) Limited

Company Name	Pound Value (UK) Limited
Company Status	Dissolved
Company Number	04088228
Category	Private Limited Company
Incorporation Date	11 October 2000(23 years, 6 months ago)
Dissolution Date	21 August 2012 (11 years, 8 months ago)
Previous Name	Whitebear Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Mahomed Erfan Abdul Gaffar
Nationality	British
Status	Closed
Appointed	01 September 2005(4 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 21 August 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Goodwin Close Mitcham Surrey CR4 3HZ

Director Name	Mrs Riaz Bibi Nawaz
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(7 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 21 August 2012)
Role	Business Women
Country of Residence	United Kingdom
Correspondence Address	21 Elgar Avenue Surbiton Surrey KT5 9JH

Director Name	Ms Afshan Nawaz
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2009(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 21 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Elgar Avenue Surbiton Surrey KT5 9JH

Director Name	Mr Mohammed Nawaz
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2000(2 weeks, 4 days after company formation)
Appointment Duration	9 years (resigned 14 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Elgar Avenue Surbiton Surrey KT5 9JH

Secretary Name	Mohammed Babar
Nationality	Pakistani
Status	Resigned
Appointed	29 October 2000(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 02 October 2003)
Role	Secretary
Correspondence Address	16 Cathnes Road Mitcham Surrey CR4 2EU

Director Name	Mrs Ghazala Babar
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(8 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2008)
Role	Business Women
Correspondence Address	46 Park View Road Croydon Surrey CR0 7DE

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	C/O Danmirr Consultants Business Advisors & Reg Auditors 170 Church Road Mitcham Surrey CR4 3BW
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Lavender Fields
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
15 February 2012	Compulsory strike-off action has been discontinued (1 page)
15 February 2012	Compulsory strike-off action has been discontinued (1 page)
14 February 2012	Annual return made up to 11 October 2011 with a full list of shareholders Statement of capital on 2012-02-14 GBP 2 (5 pages)
14 February 2012	Annual return made up to 11 October 2011 with a full list of shareholders Statement of capital on 2012-02-14 GBP 2 (5 pages)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
8 July 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 July 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
12 January 2011	Termination of appointment of Mohammed Nawaz as a director (1 page)
12 January 2011	Termination of appointment of Mohammed Nawaz as a director (1 page)
12 January 2011	Appointment of Ms Afshan Nawaz as a director (2 pages)
12 January 2011	Appointment of Ms Afshan Nawaz as a director (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Mohammed Nawaz on 11 October 2009 (2 pages)
4 January 2010	Director's details changed for Mrs Riaz Bibi Nawaz on 11 October 2009 (2 pages)
4 January 2010	Director's details changed for Mrs Riaz Bibi Nawaz on 11 October 2009 (2 pages)
4 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Mohammed Nawaz on 11 October 2009 (2 pages)
15 September 2009	Capitals not rolled up (1 page)
15 September 2009	Capitals not rolled up (1 page)
28 May 2009	Appointment Terminated Director ghazala babar (1 page)
28 May 2009	Appointment terminated director ghazala babar (1 page)
16 April 2009	Director appointed mrs riaz bibi nawaz (1 page)
16 April 2009	Director appointed mrs ghazala babar (1 page)
16 April 2009	Director appointed mrs ghazala babar (1 page)
16 April 2009	Director appointed mrs riaz bibi nawaz (1 page)
31 March 2009	Capitals not rolled up (2 pages)
31 March 2009	Capitals not rolled up (2 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
11 February 2009	Return made up to 11/10/08; full list of members (3 pages)
11 February 2009	Return made up to 11/10/08; full list of members (3 pages)
6 March 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
6 March 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
3 January 2008	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
3 January 2008	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
24 October 2007	Return made up to 11/10/07; full list of members (2 pages)
24 October 2007	Return made up to 11/10/07; full list of members (2 pages)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
25 May 2007	Particulars of mortgage/charge (3 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
18 May 2007	Secretary's particulars changed (1 page)
18 May 2007	Secretary's particulars changed (1 page)
1 May 2007	Return made up to 11/10/06; full list of members (2 pages)
1 May 2007	Return made up to 11/10/06; full list of members (2 pages)
6 January 2007	Accounts made up to 31 March 2006 (1 page)
6 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 January 2006	Accounts made up to 31 March 2005 (1 page)
19 October 2005	Return made up to 11/10/05; full list of members (7 pages)
19 October 2005	Return made up to 11/10/05; full list of members (7 pages)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	New secretary appointed (2 pages)
22 December 2004	Return made up to 11/10/04; full list of members (7 pages)
22 December 2004	Return made up to 11/10/04; full list of members (7 pages)
2 August 2004	Registered office changed on 02/08/04 from: danmirr consultants 182 merton high street london SW19 1AY (1 page)
2 August 2004	Registered office changed on 02/08/04 from: danmirr consultants 182 merton high street london SW19 1AY (1 page)
12 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
12 July 2004	Accounts made up to 31 March 2004 (1 page)
21 October 2003	Return made up to 11/10/03; full list of members 363(287) ‐ Registered office changed on 21/10/03 (6 pages)
21 October 2003	Return made up to 11/10/03; full list of members (6 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Secretary resigned (1 page)
12 August 2003	Accounts made up to 31 March 2003 (1 page)
12 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 December 2002	Return made up to 11/10/02; full list of members (6 pages)
18 December 2002	Return made up to 11/10/02; full list of members (6 pages)
15 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2002	Accounts made up to 31 March 2002 (3 pages)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
16 October 2001	Return made up to 11/10/01; full list of members 363(287) ‐ Registered office changed on 16/10/01 (6 pages)
16 October 2001	Registered office changed on 16/10/01 from: 182 merton high street london SW19 1AY (1 page)
16 October 2001	Return made up to 11/10/01; full list of members (6 pages)
16 October 2001	Registered office changed on 16/10/01 from: 182 merton high street london SW19 1AY (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
23 January 2001	Company name changed whitebear LIMITED\certificate issued on 23/01/01 (2 pages)
23 January 2001	Company name changed whitebear LIMITED\certificate issued on 23/01/01 (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Registered office changed on 01/11/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Registered office changed on 01/11/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Director resigned (1 page)
11 October 2000	Incorporation (11 pages)
11 October 2000	Incorporation (11 pages)

Pound Value (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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