Hampstead Marriage Bureau Ltd

Company Name	Hampstead Marriage Bureau Ltd
Company Status	Dissolved
Company Number	04556047
Category	Private Limited Company
Incorporation Date	8 October 2002(21 years, 6 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Names	Spice Bar Limited and Hampstead Accountancy And Taxation Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Barinder Singh Sahni
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Maresfield Gardens London NW3 5TE

Secretary Name	Mrs Preminder Sahni
Nationality	British
Status	Closed
Appointed	08 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Maresfield Gardens London NW3 5TE

Director Name	Mrs Preminder Sahni
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(1 year, 11 months after company formation)
Appointment Duration	12 years, 5 months (closed 14 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Maresfield Gardens London NW3 5TE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 77945670
Telephone region	London

Location

Registered Address	55 Maresfield Gardens London NW3 5TE
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

55 at £1	Lilly Preminder Sahni 55.00% Ordinary
45 at £1	Barinder Singh Sahni 45.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	Application to strike the company off the register (3 pages)
20 February 2016	Company name changed hampstead accountancy and taxation LTD\certificate issued on 20/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-19 (3 pages)
11 December 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (5 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (5 pages)
7 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (5 pages)
2 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
7 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
21 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
4 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Secretary's details changed for Lilly Preminder Sahni on 1 January 2010 (1 page)
1 November 2010	Director's details changed for Lilly Preminder Sahni on 1 January 2010 (2 pages)
1 November 2010	Director's details changed for Lilly Preminder Sahni on 1 January 2010 (2 pages)
1 November 2010	Secretary's details changed for Lilly Preminder Sahni on 1 January 2010 (1 page)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 December 2009	Director's details changed for Lilly Preminder Sahni on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Barinder Singh Sahni on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Lilly Preminder Sahni on 2 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Barinder Singh Sahni on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 November 2008	Return made up to 08/10/08; full list of members (4 pages)
1 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 October 2007	Return made up to 08/10/07; full list of members (2 pages)
10 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 October 2006	Return made up to 08/10/06; full list of members (2 pages)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 November 2005	Return made up to 08/10/05; full list of members (2 pages)
8 November 2004	New director appointed (2 pages)
29 October 2004	Return made up to 08/10/04; full list of members (6 pages)
27 October 2004	Company name changed spice bar LIMITED\certificate issued on 27/10/04 (2 pages)
28 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 December 2003	Return made up to 08/10/03; full list of members (6 pages)
2 March 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
2 March 2003	Ad 12/02/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	New secretary appointed (2 pages)
8 October 2002	Incorporation (16 pages)

Hampstead Marriage Bureau Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London