| Company Name | Eighteen Sixty Four Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04806552 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2003(20 years, 10 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47722 | Retail sale of leather goods in specialised stores |
Directors
| Secretary Name | Mr Kaiser Janjooa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2003(6 days after company formation) |
| Appointment Duration | 15 years, 11 months (closed 11 June 2019) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Concord Business Centre Concord Road London W3 0TJ |
| Director Name | Mr Kaiser Janjooa |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 11 months (closed 11 June 2019) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 69 Evelyn Grove Southall Middlesex UB1 2BP |
| Director Name | Suhel Miah |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2003(6 days after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 19 February 2010) |
| Role | Sales & Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Burghley Road Kentish Town London NW5 1UE |
| Director Name | APS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | 117 Dartford Road Dartford Kent DA1 3EN |
| Secretary Name | Nationwide Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | 117 Dartford Road Dartford Kent DA1 3EN |
Contact
| Telephone | 020 72427232 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 1 Concord Business Centre Concord Road London W3 0TJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kaiser Janjooa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,016 |
| Cash | £35,854 |
| Current Liabilities | £23,002 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2019 | Application to strike the company off the register (3 pages) |
| 18 September 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 23 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 30 March 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 10 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 28 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 22 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 14 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 26 October 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (3 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 18 March 2010 | Termination of appointment of Suhel Miah as a director (1 page) |
| 18 March 2010 | Termination of appointment of Suhel Miah as a director (1 page) |
| 22 February 2010 | Registered office address changed from 1 Concord Business Centre Concord Road London W3 0TJ United Kingdom on 22 February 2010 (1 page) |
| 22 February 2010 | Registered office address changed from 1 Concord Business Centre Concord Road London W3 0TJ United Kingdom on 22 February 2010 (1 page) |
| 19 February 2010 | Registered office address changed from 63 Leather Lane London EC1N 7TJ on 19 February 2010 (1 page) |
| 19 February 2010 | Registered office address changed from 63 Leather Lane London EC1N 7TJ on 19 February 2010 (1 page) |
| 5 February 2010 | Director's details changed for Suhel Miah on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Kaiser Janjooa on 5 February 2010 (2 pages) |
| 5 February 2010 | Secretary's details changed for Kaiser Janjooa on 5 February 2010 (1 page) |
| 5 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Secretary's details changed for Kaiser Janjooa on 5 February 2010 (1 page) |
| 5 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Secretary's details changed for Kaiser Janjooa on 5 February 2010 (1 page) |
| 5 February 2010 | Director's details changed for Suhel Miah on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Suhel Miah on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Kaiser Janjooa on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Kaiser Janjooa on 5 February 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 20 June 2008 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 20 June 2008 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 20 June 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 20 June 2009 with a full list of shareholders (4 pages) |
| 10 August 2009 | Return made up to 20/06/07; no change of members (4 pages) |
| 10 August 2009 | Return made up to 20/06/07; no change of members (4 pages) |
| 6 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 May 2007 | Return made up to 20/06/06; full list of members (2 pages) |
| 3 May 2007 | Return made up to 20/06/06; full list of members (2 pages) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 117 dartford road dartford kent DA1 3EN (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 117 dartford road dartford kent DA1 3EN (1 page) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 7 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 7 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 19 April 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 19 April 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 23 September 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 4 October 2003 | Secretary resigned (1 page) |
| 4 October 2003 | Secretary resigned (1 page) |
| 4 October 2003 | Secretary resigned (1 page) |
| 4 October 2003 | Secretary resigned (1 page) |
| 30 July 2003 | New director appointed (2 pages) |
| 30 July 2003 | New director appointed (2 pages) |
| 4 July 2003 | Director resigned (1 page) |
| 4 July 2003 | Director resigned (1 page) |
| 3 July 2003 | New secretary appointed (2 pages) |
| 3 July 2003 | New director appointed (2 pages) |
| 3 July 2003 | New secretary appointed (2 pages) |
| 3 July 2003 | New director appointed (2 pages) |
| 20 June 2003 | Incorporation (23 pages) |
| 20 June 2003 | Incorporation (23 pages) |