Tree Pot Limited

Company Name	Tree Pot Limited
Company Status	Dissolved
Company Number	04346902
Category	Private Limited Company
Incorporation Date	3 January 2002(22 years, 3 months ago)
Dissolution Date	19 July 2016 (7 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Anuj Malde
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2002(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	83 Turner Road Edgware Middlesex HA8 6AS

Director Name	Mr Amritlal Nathoo Shah
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2002(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	72 Langland Crescent Stanmore Middlesex HA7 1NG

Secretary Name	Mr Anuj Malde
Nationality	British
Status	Closed
Appointed	03 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Turner Road Edgware Middlesex HA8 6AS

Director Name	Kirtida Khetia
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(5 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 19 July 2016)
Role	Head Chef
Country of Residence	United Kingdom
Correspondence Address	98 Valley Drive London NW9 9NS

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Telephone	020 84260777
Telephone region	London

Location

Registered Address	27 Masons Avenue Harrow Middlesex HA3 5AH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London

Shareholders

50 at £1	Amritlal Nathoo Shah 50.00% Ordinary
50 at £1	Anuj Malde 50.00% Ordinary

Financials

Year	2014
Net Worth	-£158,732
Cash	£6,084

Accounts

Latest Accounts	27 February 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	27 February

Charges

4 March 2009	Delivered on: 7 March 2009 Persons entitled: Bank of Baroda Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, stock in trade, fixed plant & machinery see image for full details. Outstanding

4 March 2009

Delivered on: 7 March 2009
Persons entitled: Bank of Baroda

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, stock in trade, fixed plant & machinery see image for full details.
Outstanding

Filing History

19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
22 April 2016	Application to strike the company off the register (3 pages)
22 April 2016	Application to strike the company off the register (3 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
27 November 2015	Total exemption small company accounts made up to 27 February 2015 (3 pages)
27 November 2015	Total exemption small company accounts made up to 27 February 2015 (3 pages)
3 March 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (6 pages)
3 March 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (6 pages)
3 March 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (6 pages)
28 November 2014	Total exemption small company accounts made up to 27 February 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 27 February 2014 (4 pages)
24 April 2014	Total exemption small company accounts made up to 27 February 2013 (4 pages)
24 April 2014	Total exemption small company accounts made up to 27 February 2013 (4 pages)
28 March 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (6 pages)
28 March 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (6 pages)
28 March 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (6 pages)
26 November 2013	Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page)
26 November 2013	Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page)
7 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
31 December 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
25 September 2012	Previous accounting period extended from 31 December 2011 to 28 February 2012 (1 page)
25 September 2012	Previous accounting period extended from 31 December 2011 to 28 February 2012 (1 page)
29 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 April 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
6 April 2011	Director's details changed for Anuj Malde on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Anuj Malde on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Kirtida Khetia on 6 April 2011 (2 pages)
6 April 2011	Secretary's details changed for Anuj Malde on 6 April 2011 (1 page)
6 April 2011	Director's details changed for Kirtida Khetia on 6 April 2011 (2 pages)
6 April 2011	Secretary's details changed for Anuj Malde on 6 April 2011 (1 page)
6 April 2011	Director's details changed for Anuj Malde on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Kirtida Khetia on 6 April 2011 (2 pages)
6 April 2011	Secretary's details changed for Anuj Malde on 6 April 2011 (1 page)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 June 2010	Compulsory strike-off action has been discontinued (1 page)
16 June 2010	Compulsory strike-off action has been discontinued (1 page)
15 June 2010	Annual return made up to 3 January 2010 (15 pages)
15 June 2010	Annual return made up to 3 January 2010 (15 pages)
15 June 2010	Annual return made up to 3 January 2010 (15 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 September 2009	Return made up to 03/01/09; full list of members (11 pages)
18 September 2009	Return made up to 03/01/09; full list of members (11 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 January 2008	Return made up to 03/01/08; no change of members (7 pages)
24 January 2008	Return made up to 03/01/08; no change of members (7 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 July 2007	Return made up to 03/01/07; no change of members (7 pages)
20 July 2007	Return made up to 03/01/07; no change of members (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 January 2006	Return made up to 03/01/06; full list of members (7 pages)
27 January 2006	Return made up to 03/01/06; full list of members (7 pages)
22 March 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 March 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 February 2005	Registered office changed on 21/02/05 from: 27 masons avenue, harrow, middlesex HA3 5AH (1 page)
21 February 2005	Return made up to 03/01/05; full list of members (7 pages)
21 February 2005	Return made up to 03/01/05; full list of members (7 pages)
21 February 2005	Registered office changed on 21/02/05 from: 27 masons avenue, harrow, middlesex HA3 5AH (1 page)
13 January 2004	Return made up to 03/01/04; full list of members (7 pages)
13 January 2004	Return made up to 03/01/04; full list of members (7 pages)
9 December 2003	Registered office changed on 09/12/03 from: 4/5 loveridge mews, london, NW6 2DP (1 page)
9 December 2003	Registered office changed on 09/12/03 from: 4/5 loveridge mews, london, NW6 2DP (1 page)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
26 April 2003	Ad 03/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 April 2003	Return made up to 03/01/03; full list of members (7 pages)
26 April 2003	Return made up to 03/01/03; full list of members (7 pages)
26 April 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
26 April 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
26 April 2003	Ad 03/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New secretary appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Incorporation (16 pages)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Incorporation (16 pages)
3 January 2002	Secretary resigned (1 page)