15 Bourdon Street
London
W1K 3PX
Director Name | Bobby Kapil Nagpal |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 2006(5 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 07 June 2012) |
Role | Company Director |
Correspondence Address | 48 Highwood Gardens Clayhall Essex IG5 0AA |
Director Name | Goaldie Raj Nagpal |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 August 2009(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 07 June 2012) |
Role | Businessman |
Correspondence Address | 48 Highwood Gardens Clayhall Essex IG5 0AA |
Director Name | Mr Subhash Chadha |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 June 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 North Park Eltham London SE9 5AW |
Director Name | Mr Kulwantsingh Singh Bahra |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(1 year, 8 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 23 May 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Morden Road Blackheath London SE3 0AD |
Secretary Name | Mr Subhash Chadha |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(1 year, 8 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 23 May 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 North Park Eltham London SE9 5AW |
Director Name | Mr Bruce Cribbes Hodgson |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2003(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Elizabeth Gardens Isleworth Middlesex TW7 7BD |
Secretary Name | Darius Daver |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 May 2003(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 March 2006) |
Role | Secretary |
Correspondence Address | 35 Woodcote Hurst Epsom Surrey KT18 7DS |
Secretary Name | Muhammad Kashif Siddiqui |
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Nationality | Pakistani |
Status | Resigned |
Appointed | 31 March 2006(5 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 2007) |
Role | Accountant |
Correspondence Address | 45 Church Lane Tooting London SW17 9PW |
Director Name | Mrs Puja Chadha |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 17 July 2009(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Bourdon Street London W1K 3PX |
Director Name | SW Incorporation Limited (Corporation) |
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Date of Birth | January 1995 (Born 29 years ago) |
Status | Resigned |
Appointed | 09 March 2001(same day as company formation) |
Correspondence Address | 62 Beresford Street London SE18 6BG |
Secretary Name | SW Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 March 2001(same day as company formation) |
Correspondence Address | 62 Beresford Street Woolwich London SE18 6BG |
Registered Address | McR 43-45 Portman Square London W1H 6LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 June 2012 | Final Gazette dissolved following liquidation (1 page) |
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7 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 June 2012 | Final Gazette dissolved following liquidation (1 page) |
7 March 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
7 March 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
3 February 2011 | Resolutions
|
3 February 2011 | Appointment of a voluntary liquidator (1 page) |
3 February 2011 | Resolutions
|
3 February 2011 | Appointment of a voluntary liquidator (1 page) |
28 January 2011 | Statement of affairs with form 4.19 (9 pages) |
28 January 2011 | Statement of affairs with form 4.19 (9 pages) |
20 December 2010 | Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middx HA7 1EP on 20 December 2010 (2 pages) |
20 December 2010 | Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middx HA7 1EP on 20 December 2010 (2 pages) |
27 October 2010 | Termination of appointment of Puja Chadha as a director (1 page) |
27 October 2010 | Termination of appointment of Puja Chadha as a director (1 page) |
22 July 2010 | Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY England on 22 July 2010 (2 pages) |
22 July 2010 | Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY England on 22 July 2010 (2 pages) |
6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2010 | Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY United Kingdom on 13 April 2010 (1 page) |
13 April 2010 | Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY United Kingdom on 13 April 2010 (1 page) |
21 August 2009 | Director appointed goaldie raj nagpal (1 page) |
21 August 2009 | Director appointed goaldie raj nagpal (1 page) |
28 July 2009 | Director appointed mrs puja nagpal (1 page) |
28 July 2009 | Director's change of particulars / puja nagpal / 27/07/2009 (1 page) |
28 July 2009 | Director's Change of Particulars / sumit chadha / 27/07/2009 / HouseName/Number was: 7, now: 15; Street was: grosvenor hill court, now: bourdon street; Area was: 15 bourdon street, now: (1 page) |
28 July 2009 | Director appointed mrs puja nagpal (1 page) |
28 July 2009 | Director's Change of Particulars / puja nagpal / 27/07/2009 / Surname was: nagpal, now: chadha (1 page) |
28 July 2009 | Director's change of particulars / sumit chadha / 27/07/2009 (1 page) |
28 July 2009 | Director's Change of Particulars / puja chadha / 27/07/2009 / Nationality was: indian, now: british; HouseName/Number was: 7, now: 15; Street was: grosvenor hill court, now: bourdon street; Area was: 15 bourdon street, now: (1 page) |
28 July 2009 | Director's change of particulars / puja chadha / 27/07/2009 (1 page) |
7 April 2009 | Return made up to 09/03/09; full list of members (4 pages) |
7 April 2009 | Return made up to 09/03/09; full list of members (4 pages) |
3 April 2009 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
3 April 2009 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
27 February 2009 | Appointment Terminated Director subhash chadha (1 page) |
27 February 2009 | Appointment terminated director subhash chadha (1 page) |
27 February 2009 | Director's Change of Particulars / sumit chadha / 01/07/2008 / HouseName/Number was: , now: 7; Street was: 3RD floor, now: grosvenor hill court; Area was: 90A whitechapel high street, now: 15 bourdon street; Post Code was: E1 7RA, now: W1K 3PX; Country was: , now: united kingdom (1 page) |
27 February 2009 | Registered office changed on 27/02/2009 from 90A whitechapel high street london E1 7RA (1 page) |
27 February 2009 | Director's change of particulars / sumit chadha / 01/07/2008 (1 page) |
27 February 2009 | Registered office changed on 27/02/2009 from 90A whitechapel high street london E1 7RA (1 page) |
21 January 2009 | Resolutions
|
21 January 2009 | Resolutions
|
8 April 2008 | Return made up to 09/03/08; full list of members (5 pages) |
8 April 2008 | Return made up to 09/03/08; full list of members (5 pages) |
7 April 2008 | Appointment Terminated Secretary muhammad siddiqui (1 page) |
7 April 2008 | Director's change of particulars / sumit chadha / 31/12/2007 (1 page) |
7 April 2008 | Appointment terminated secretary muhammad siddiqui (1 page) |
7 April 2008 | Director's Change of Particulars / sumit chadha / 31/12/2007 / HouseName/Number was: , now: 90A; Street was: 3RD floor, now: whitechapel high street; Area was: 90A whitechapel high street, now: ; Country was: , now: uk (1 page) |
19 November 2007 | Ad 20/12/06--------- £ si 233330@1 (2 pages) |
19 November 2007 | Ad 20/12/06--------- £ si 233330@1 (2 pages) |
13 November 2007 | Nc inc already adjusted 20/12/06 (1 page) |
13 November 2007 | Nc inc already adjusted 20/12/06 (1 page) |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
1 November 2007 | Resolutions
|
1 November 2007 | Resolutions
|
25 March 2007 | Return made up to 09/03/07; full list of members (8 pages) |
25 March 2007 | Return made up to 09/03/07; full list of members (8 pages) |
28 November 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
28 November 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
27 October 2006 | Return made up to 09/03/06; full list of members (7 pages) |
27 October 2006 | Return made up to 09/03/06; full list of members (7 pages) |
10 October 2006 | New director appointed (2 pages) |
10 October 2006 | New director appointed (2 pages) |
2 October 2006 | Secretary resigned (1 page) |
2 October 2006 | Secretary resigned (1 page) |
27 September 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
27 September 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | Director resigned (1 page) |
8 May 2006 | New secretary appointed (1 page) |
8 May 2006 | New secretary appointed (1 page) |
20 April 2006 | Ad 02/02/06--------- £ si 10000@1=10000 £ ic 100000/110000 (2 pages) |
20 April 2006 | Ad 02/02/06--------- £ si 10000@1=10000 £ ic 100000/110000 (2 pages) |
10 February 2006 | Resolutions
|
10 February 2006 | Resolutions
|
26 May 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
26 May 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
23 May 2005 | Return made up to 09/03/05; full list of members
|
23 May 2005 | Return made up to 09/03/05; full list of members (7 pages) |
29 April 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
29 April 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
23 March 2004 | Return made up to 09/03/04; full list of members (9 pages) |
4 March 2004 | Company name changed barcelos LIMITED\certificate issued on 04/03/04 (2 pages) |
4 March 2004 | Company name changed barcelos LIMITED\certificate issued on 04/03/04 (2 pages) |
24 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
24 December 2003 | Accounts made up to 31 March 2003 (1 page) |
22 November 2003 | Particulars of mortgage/charge (6 pages) |
22 November 2003 | Particulars of mortgage/charge (6 pages) |
22 October 2003 | New director appointed (2 pages) |
22 October 2003 | New director appointed (2 pages) |
26 September 2003 | Secretary resigned (1 page) |
26 September 2003 | Registered office changed on 26/09/03 from: 62 beresford street woolwich london SE18 6BG (1 page) |
26 September 2003 | New secretary appointed (2 pages) |
26 September 2003 | Ad 23/05/03--------- £ si 20000@1=20000 £ ic 2/20002 (2 pages) |
26 September 2003 | Nc inc already adjusted 23/05/03 (1 page) |
26 September 2003 | Ad 23/05/03--------- £ si 20000@1=20000 £ ic 2/20002 (2 pages) |
26 September 2003 | Ad 23/05/03--------- £ si 79900@1=79900 £ ic 20002/99902 (2 pages) |
26 September 2003 | Secretary resigned (1 page) |
26 September 2003 | Resolutions
|
26 September 2003 | Director resigned (1 page) |
26 September 2003 | Resolutions
|
26 September 2003 | Director resigned (1 page) |
26 September 2003 | Nc inc already adjusted 23/05/03 (1 page) |
26 September 2003 | Ad 23/05/03--------- £ si 79900@1=79900 £ ic 20002/99902 (2 pages) |
26 September 2003 | New secretary appointed (2 pages) |
26 September 2003 | Registered office changed on 26/09/03 from: 62 beresford street woolwich london SE18 6BG (1 page) |
15 May 2003 | Return made up to 09/03/03; full list of members (7 pages) |
15 May 2003 | Return made up to 09/03/03; full list of members (7 pages) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | Return made up to 09/03/02; full list of members (6 pages) |
6 December 2002 | Ad 01/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | Secretary resigned (1 page) |
6 December 2002 | Secretary resigned (1 page) |
6 December 2002 | New secretary appointed;new director appointed (2 pages) |
6 December 2002 | New secretary appointed;new director appointed (2 pages) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | New director appointed (2 pages) |
4 December 2002 | Company name changed B. K. peckham LIMITED\certificate issued on 04/12/02 (2 pages) |
4 December 2002 | Company name changed B. K. peckham LIMITED\certificate issued on 04/12/02 (2 pages) |
3 December 2002 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2002 | Compulsory strike-off action has been discontinued (1 page) |
2 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
2 December 2002 | Accounts made up to 31 March 2002 (1 page) |
3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2001 | Incorporation (17 pages) |