04196841 Limited

Company Name	04196841 Limited
Director	Sunita Inamdar
Company Status	Liquidation
Company Number	04196841
Category	Private Limited Company
Incorporation Date	9 April 2001(22 years, 1 month ago)
Previous Name	Devastation Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Sunita Inamdar
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 January 2006(4 years, 9 months after company formation)
Appointment Duration	17 years, 4 months
Role	IT Consultant
Correspondence Address	43 Dewsbury Road Dollis Hill London NW10 1EL

Secretary Name	Jasminder Dhillon
Nationality	British
Status	Current
Appointed	10 February 2006(4 years, 10 months after company formation)
Appointment Duration	17 years, 3 months
Role	Bus Driver
Correspondence Address	45 Argyle Road Ilford Essex IG1 3BJ

Director Name	Ashfaq Ahmed Keyani
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	26 Harpour Road Barking Essex IG11 8RL

Secretary Name	Shahnaz Keyani
Nationality	British
Status	Resigned
Appointed	05 April 2002(12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2005)
Role	House Wife
Correspondence Address	26 Harpour Road Barking Essex IG11 8RL

Director Name	Yasmin Shafique
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2004(3 years, 6 months after company formation)
Appointment Duration	10 months (resigned 11 August 2005)
Role	Marketing Manager
Correspondence Address	22/21 Maxwell Oval Glasgow G41 5ST Scotland

Secretary Name	Shamila Aslam
Nationality	British
Status	Resigned
Appointed	01 February 2005(3 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 August 2005)
Role	Banker
Correspondence Address	2/1 182 Queens Drive Govanhill Glasgow G42 8QD Scotland

Director Name	Mohammad Akbar
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(4 years after company formation)
Appointment Duration	6 months (resigned 01 November 2005)
Role	Networ Engineer
Correspondence Address	34 Shirley Road Southampton Hampshire SO15 3EU

Director Name	Fiaz Ali Syed
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(4 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 February 2006)
Role	Technician
Correspondence Address	12 Carroway Lane Greenford London UB6 8XW

Secretary Name	Ilyas Shah Syed
Nationality	British
Status	Resigned
Appointed	01 November 2005(4 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 February 2006)
Role	Technician
Correspondence Address	12 Carroway Lane Greenford Middlesex UB6 8XW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Director Name	Gcbiz Directors Ltd (Corporation)
Status	Resigned
Appointed	14 March 2002(11 months, 1 week after company formation)
Appointment Duration	2 weeks, 5 days (resigned 03 April 2002)
Correspondence Address	5 Hendon Street Sheffield South Yorkshire S13 9AX

Secretary Name	Gcbiz Secretaries Ltd (Corporation)
Status	Resigned
Appointed	14 March 2002(11 months, 1 week after company formation)
Appointment Duration	2 weeks, 5 days (resigned 03 April 2002)
Correspondence Address	5 Hendon Street Sheffield S13 9AX

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	08 August 2005(4 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 November 2005)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2005
Turnover	£1,070,534
Gross Profit	£127,921
Net Worth	£92,560
Cash	£14,360
Current Liabilities	£31,198

Accounts

Latest Accounts	30 April 2005 (18 years, 1 month ago)
Next Accounts Due	28 February 2007 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Returns

Next Return Due	23 April 2017 (overdue)

Filing History

27 May 2011	Appointment of a liquidator (1 page)
27 May 2011	Appointment of a liquidator (1 page)
16 May 2011	Registered office address changed from Unit 60 Greenway Business Centre Harlow Business Park Greenway Harlow Essex CM19 5QE on 16 May 2011 (2 pages)
16 May 2011	Registered office address changed from Unit 60 Greenway Business Centre Harlow Business Park Greenway Harlow Essex CM19 5QE on 16 May 2011 (2 pages)
1 November 2010	Restoration by order of the court (4 pages)
1 November 2010	Restoration by order of the court (4 pages)
1 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2009	Final Gazette dissolved following liquidation (1 page)
1 October 2009	Final Gazette dissolved following liquidation (1 page)
1 July 2009	Completion of winding up (1 page)
1 July 2009	Completion of winding up (1 page)
30 January 2007	Order of court to wind up (2 pages)
30 January 2007	Order of court to wind up (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	New secretary appointed (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	New secretary appointed (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	New director appointed (1 page)
1 December 2005	New secretary appointed (1 page)
1 December 2005	New secretary appointed (1 page)
25 November 2005	Registered office changed on 25/11/05 from: 23B st johns road isleworth middlesex TW7 6NB (1 page)
25 November 2005	New director appointed (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Registered office changed on 25/11/05 from: 23B st johns road isleworth middlesex TW7 6NB (1 page)
25 November 2005	New director appointed (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Secretary resigned (1 page)
2 November 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
2 November 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
1 November 2005	Company name changed devastation LTD\certificate issued on 01/11/05 (2 pages)
1 November 2005	Company name changed devastation LTD\certificate issued on 01/11/05 (2 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Secretary resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
15 July 2005	New director appointed (1 page)
15 July 2005	New director appointed (1 page)
7 July 2005	Total exemption full accounts made up to 30 April 2003 (9 pages)
7 July 2005	Total exemption full accounts made up to 30 April 2003 (9 pages)
6 July 2005	Registered office changed on 06/07/05 from: 23A st johns road isleworth middlesex TW7 6NB (1 page)
6 July 2005	Return made up to 09/04/05; full list of members (6 pages)
6 July 2005	Registered office changed on 06/07/05 from: 23A st johns road isleworth middlesex TW7 6NB (1 page)
6 July 2005	Return made up to 09/04/05; full list of members (6 pages)
5 July 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
5 July 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
22 June 2005	Registered office changed on 22/06/05 from: 9 allies house 105 brook road london NW2 7BZ (1 page)
22 June 2005	Registered office changed on 22/06/05 from: 9 allies house 105 brook road london NW2 7BZ (1 page)
4 May 2005	Return made up to 09/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 2005	Return made up to 09/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 2005	Registered office changed on 08/04/05 from: 290 high road leyton leyton london E10 5PW (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 290 high road leyton leyton london E10 5PW (1 page)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Director resigned (1 page)
28 February 2005	New secretary appointed (1 page)
28 February 2005	New secretary appointed (1 page)
2 February 2005	New director appointed (1 page)
2 February 2005	New director appointed (1 page)
13 April 2004	Registered office changed on 13/04/04 from: 260 eastern avenue ilford essex IG4 5AA (1 page)
13 April 2004	Registered office changed on 13/04/04 from: 260 eastern avenue ilford essex IG4 5AA (1 page)
8 May 2003	Return made up to 09/04/03; full list of members (6 pages)
8 May 2003	Return made up to 09/04/03; full list of members (6 pages)
30 April 2002	Return made up to 09/04/02; full list of members (6 pages)
30 April 2002	Return made up to 09/04/02; full list of members (6 pages)
19 April 2002	Registered office changed on 19/04/02 from: 5 hendon street sheffield south yorkshire S13 9AX (1 page)
19 April 2002	Registered office changed on 19/04/02 from: 5 hendon street sheffield south yorkshire S13 9AX (1 page)
16 April 2002	Compulsory strike-off action has been discontinued (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	Compulsory strike-off action has been discontinued (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	New director appointed (2 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Director resigned (1 page)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	New director appointed (2 pages)
5 March 2002	First Gazette notice for compulsory strike-off (1 page)
5 March 2002	First Gazette notice for compulsory strike-off (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Director resigned (1 page)
9 April 2001	Incorporation (12 pages)
9 April 2001	Incorporation (12 pages)

04196841 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London