Croydon
Surrey
CR0 5HS
Director Name | Jay Dhamelia |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2001(4 days after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 February 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Cardinal Close Sanderstead Surrey CR2 9AN |
Secretary Name | John Francis Pullig |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 2001(4 days after company formation) |
Appointment Duration | 5 months (resigned 11 March 2002) |
Role | Solicitor |
Correspondence Address | 44 Hayes Way Park Langley Beckenham Kent BR3 6RS |
Secretary Name | Mr Sukhjinder Singh Gill |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 2002(5 months, 1 week after company formation) |
Appointment Duration | 7 years, 9 months (resigned 14 December 2009) |
Role | Company Director |
Correspondence Address | 25 Stratton Avenue Wallington Surrey SM6 9LJ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 7 More London Riverside London SE1 2RT |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 March 2012 | Final Gazette dissolved following liquidation (1 page) |
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9 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 March 2012 | Final Gazette dissolved following liquidation (1 page) |
22 December 2011 | Administrator's progress report to 5 December 2011 (14 pages) |
22 December 2011 | Administrator's progress report to 5 December 2011 (14 pages) |
22 December 2011 | Administrator's progress report to 5 December 2011 (14 pages) |
12 December 2011 | Administrator's progress report to 5 December 2011 (14 pages) |
12 December 2011 | Administrator's progress report to 5 December 2011 (14 pages) |
12 December 2011 | Administrator's progress report to 5 December 2011 (14 pages) |
9 December 2011 | Notice of move from Administration to Dissolution on 5 December 2011 (14 pages) |
9 December 2011 | Notice of move from Administration to Dissolution (14 pages) |
22 November 2011 | Administrator's progress report to 21 October 2011 (18 pages) |
22 November 2011 | Administrator's progress report to 21 October 2011 (18 pages) |
9 June 2011 | Notice of extension of period of Administration (1 page) |
9 June 2011 | Notice of extension of period of Administration (1 page) |
9 June 2011 | Administrator's progress report to 21 April 2011 (12 pages) |
9 June 2011 | Administrator's progress report to 21 April 2011 (12 pages) |
19 May 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 19 May 2011 (2 pages) |
19 May 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 19 May 2011 (2 pages) |
22 February 2011 | Administrator's progress report to 13 January 2011 (11 pages) |
22 February 2011 | Administrator's progress report to 13 January 2011 (11 pages) |
19 August 2010 | Administrator's progress report to 13 July 2010 (14 pages) |
19 August 2010 | Administrator's progress report to 13 July 2010 (14 pages) |
16 June 2010 | Notice of extension of period of Administration (1 page) |
16 June 2010 | Notice of extension of period of Administration (1 page) |
17 February 2010 | Administrator's progress report to 13 January 2010 (13 pages) |
17 February 2010 | Administrator's progress report to 13 January 2010 (13 pages) |
14 December 2009 | Termination of appointment of Sukhjinder Gill as a secretary (1 page) |
14 December 2009 | Termination of appointment of Sukhjinder Gill as a secretary (1 page) |
25 August 2009 | Statement of affairs with form 2.14B (6 pages) |
25 August 2009 | Statement of affairs with form 2.14B (6 pages) |
18 August 2009 | Result of meeting of creditors (28 pages) |
18 August 2009 | Result of meeting of creditors (28 pages) |
5 August 2009 | Registered office changed on 05/08/2009 from airport house purley way croydon surrey CR0 0XZ (1 page) |
5 August 2009 | Registered office changed on 05/08/2009 from airport house purley way croydon surrey CR0 0XZ (1 page) |
4 August 2009 | Statement of administrator's proposal (27 pages) |
4 August 2009 | Statement of administrator's proposal (27 pages) |
22 July 2009 | Appointment of an administrator (1 page) |
22 July 2009 | Appointment of an administrator (1 page) |
20 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
20 October 2008 | Secretary's change of particulars / sukhjinder gill / 01/10/2008 (1 page) |
20 October 2008 | Secretary's Change of Particulars / sukhjinder gill / 01/10/2008 / HouseName/Number was: , now: 25; Street was: 5 colvin road, now: stratton avenue; Post Town was: thornton heath, now: wallington; Post Code was: CR7 6AB, now: SM6 9LJ; Country was: , now: united kingdom (1 page) |
20 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
16 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
16 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
3 February 2008 | Full accounts made up to 31 December 2006 (15 pages) |
3 February 2008 | Full accounts made up to 31 December 2006 (15 pages) |
29 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
29 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
5 February 2007 | Full accounts made up to 31 December 2005 (16 pages) |
5 February 2007 | Full accounts made up to 31 December 2005 (16 pages) |
11 December 2006 | Return made up to 05/10/06; full list of members (2 pages) |
11 December 2006 | Return made up to 05/10/06; full list of members (2 pages) |
7 August 2006 | Auditor's resignation (1 page) |
7 August 2006 | Auditor's resignation (1 page) |
4 February 2006 | Full accounts made up to 31 December 2004 (14 pages) |
4 February 2006 | Full accounts made up to 31 December 2004 (14 pages) |
20 December 2005 | Return made up to 05/10/05; full list of members (2 pages) |
20 December 2005 | Return made up to 05/10/05; full list of members (2 pages) |
27 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
10 June 2005 | Particulars of mortgage/charge (7 pages) |
10 June 2005 | Particulars of mortgage/charge (7 pages) |
10 June 2005 | Particulars of mortgage/charge (7 pages) |
10 June 2005 | Particulars of mortgage/charge (7 pages) |
16 March 2005 | Director resigned (1 page) |
16 March 2005 | Director resigned (1 page) |
18 November 2004 | Return made up to 05/10/04; full list of members (7 pages) |
18 November 2004 | Return made up to 05/10/04; full list of members (7 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
22 June 2004 | Particulars of mortgage/charge (3 pages) |
22 June 2004 | Particulars of mortgage/charge (3 pages) |
13 January 2004 | Auditor's resignation (1 page) |
13 January 2004 | Auditor's resignation (1 page) |
6 November 2003 | Return made up to 05/10/03; full list of members (7 pages) |
6 November 2003 | Return made up to 05/10/03; full list of members (7 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
19 November 2002 | Return made up to 05/10/02; full list of members
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19 November 2002 | Return made up to 05/10/02; full list of members (7 pages) |
28 May 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
28 May 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
18 April 2002 | Secretary resigned (1 page) |
18 April 2002 | Secretary resigned (1 page) |
4 April 2002 | Particulars of mortgage/charge (7 pages) |
4 April 2002 | Particulars of mortgage/charge (7 pages) |
27 March 2002 | Ad 12/12/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
27 March 2002 | Particulars of mortgage/charge (3 pages) |
27 March 2002 | Ad 12/12/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
27 March 2002 | Particulars of mortgage/charge (3 pages) |
21 March 2002 | Registered office changed on 21/03/02 from: 2ND floor bridwell house 9 bridewell place london EC4V 6AZ (1 page) |
21 March 2002 | New secretary appointed (2 pages) |
21 March 2002 | New secretary appointed (2 pages) |
21 March 2002 | Registered office changed on 21/03/02 from: 2ND floor bridwell house 9 bridewell place london EC4V 6AZ (1 page) |
21 November 2001 | New director appointed (2 pages) |
21 November 2001 | New director appointed (2 pages) |
21 November 2001 | Secretary resigned (1 page) |
21 November 2001 | Director resigned (1 page) |
21 November 2001 | New director appointed (2 pages) |
21 November 2001 | Secretary resigned (1 page) |
21 November 2001 | Registered office changed on 21/11/01 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
21 November 2001 | New secretary appointed (2 pages) |
21 November 2001 | New director appointed (2 pages) |
21 November 2001 | Registered office changed on 21/11/01 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
21 November 2001 | Director resigned (1 page) |
21 November 2001 | New secretary appointed (2 pages) |
20 November 2001 | Nc inc already adjusted 09/10/01 (1 page) |
20 November 2001 | Resolutions
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20 November 2001 | Resolutions
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20 November 2001 | Nc inc already adjusted 09/10/01 (1 page) |
11 October 2001 | Resolutions
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11 October 2001 | Resolutions
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11 October 2001 | Memorandum and Articles of Association (5 pages) |
11 October 2001 | Memorandum and Articles of Association (5 pages) |
5 October 2001 | Incorporation (31 pages) |
5 October 2001 | Incorporation (31 pages) |