| Company Name | PATS Off Licence (Harrow) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04502134 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2002(21 years, 9 months ago) |
| Dissolution Date | 14 May 2008 (15 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Shanmugam Kukesan |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 08 August 2002(6 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 14 May 2008) |
| Role | Company Director |
| Correspondence Address | 218 Kings Road Harrow Middlesex HA2 9JR |
| Secretary Name | Rajanthini Kukesan |
|---|---|
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 08 August 2002(6 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 14 May 2008) |
| Role | Company Director |
| Correspondence Address | 218 Kings Road Harrow Middlesex HA2 9JR |
| Director Name | Rajanthini Kukesan |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 18 December 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 14 May 2008) |
| Role | Company Director |
| Correspondence Address | 218 Kings Road Harrow Middlesex HA2 9JR |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2002(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 1 Station Parade Northolt Road South Harrow Middlesex HA2 8HB |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Roxeth |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£98,862 |
| Cash | £239 |
| Current Liabilities | £67,002 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 31 August 2007 | Application for striking-off (1 page) |
| 14 November 2006 | Return made up to 02/08/06; full list of members (7 pages) |
| 8 September 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 28 September 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 18 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 17 September 2003 | Registered office changed on 17/09/03 from: 177 kingsley road hounslow middlesex TW3 4AS (1 page) |
| 17 January 2003 | Particulars of mortgage/charge (5 pages) |
| 3 January 2003 | New director appointed (2 pages) |
| 3 January 2003 | Ad 01/11/02-30/11/02 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 August 2002 | Registered office changed on 22/08/02 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 16 August 2002 | New director appointed (2 pages) |
| 16 August 2002 | Secretary resigned (1 page) |
| 16 August 2002 | New secretary appointed (2 pages) |
| 16 August 2002 | Director resigned (1 page) |
| 2 August 2002 | Incorporation (12 pages) |