| Company Name | Gurkha Hut Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04810621 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2003(20 years, 10 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
| Previous Names | Gurkha Hut Limited and Himalayan Treks And Travels Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Jayendra Limbu |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2003(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Havergate Way Reading Berks RG2 0GW |
| Secretary Name | Yashoda Limbu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Havergate Way Reading Berks RG2 0GW |
| Director Name | Yashoda Limbu |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2006(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 January 2008) |
| Role | Co Director |
| Correspondence Address | 10 Havergate Way Reading Berks RG2 0GW |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 1 Forum House Empire Way Wembley Wembley Middlesex HA9 0AB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jay Limbu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,889 |
| Net Worth | -£10,087 |
| Cash | £6 |
| Current Liabilities | £10,093 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 6 January 2013 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 6 January 2013 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 19 September 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Termination of appointment of Yashoda Limbu as a secretary (1 page) |
| 19 September 2012 | Registered office address changed from 211-212 Empire House Empire Way Wembley Middlesex HA9 0EW on 19 September 2012 (1 page) |
| 19 September 2012 | Registered office address changed from 211-212 Empire House Empire Way Wembley Middlesex HA9 0EW on 19 September 2012 (1 page) |
| 19 September 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Termination of appointment of Yashoda Limbu as a secretary (1 page) |
| 22 October 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 22 October 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2011 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 31 March 2011 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Jayendra Limbu on 25 June 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Jayendra Limbu on 25 June 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 25 June 2009 with a full list of shareholders (3 pages) |
| 2 March 2010 | Annual return made up to 25 June 2009 with a full list of shareholders (3 pages) |
| 5 January 2010 | Annual return made up to 25 June 2008 with a full list of shareholders (3 pages) |
| 5 January 2010 | Annual return made up to 25 June 2008 with a full list of shareholders (3 pages) |
| 6 June 2009 | Return made up to 25/06/07; full list of members (3 pages) |
| 6 June 2009 | Return made up to 25/06/07; full list of members (3 pages) |
| 1 February 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 1 February 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 16 September 2008 | Return made up to 25/06/06; full list of members (3 pages) |
| 16 September 2008 | Return made up to 25/06/06; full list of members (3 pages) |
| 15 September 2008 | Appointment terminated director yashoda limbu (1 page) |
| 15 September 2008 | Appointment terminated director yashoda limbu (1 page) |
| 21 May 2008 | Accounting reference date extended from 30/06/2007 to 31/12/2007 (1 page) |
| 21 May 2008 | Accounting reference date extended from 30/06/2007 to 31/12/2007 (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 4TH floor room 415 crown house north circular road london NW10 7PN (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 4TH floor room 415 crown house north circular road london NW10 7PN (1 page) |
| 27 March 2008 | Director and secretary's change of particulars / yashoda limbu / 30/04/2007 (1 page) |
| 27 March 2008 | Director's change of particulars / jay limbu / 30/04/2007 (1 page) |
| 27 March 2008 | Director's change of particulars / jay limbu / 30/04/2007 (1 page) |
| 27 March 2008 | Director and secretary's change of particulars / yashoda limbu / 30/04/2007 (1 page) |
| 5 June 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 5 June 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 7 March 2007 | Registered office changed on 07/03/07 from: suites 211-212 empire house empire way wembley middlesex HA9 0NA (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: suites 211-212 empire house empire way wembley middlesex HA9 0NA (1 page) |
| 23 February 2007 | Company name changed himalayan treks and travels limi ted\certificate issued on 23/02/07 (2 pages) |
| 23 February 2007 | Company name changed himalayan treks and travels limi ted\certificate issued on 23/02/07 (2 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 25 September 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 25 August 2006 | New director appointed (1 page) |
| 25 August 2006 | New director appointed (1 page) |
| 11 August 2006 | Company name changed gurkha hut LIMITED\certificate issued on 11/08/06 (2 pages) |
| 11 August 2006 | Company name changed gurkha hut LIMITED\certificate issued on 11/08/06 (2 pages) |
| 29 November 2005 | Return made up to 25/06/05; full list of members
|
| 29 November 2005 | Return made up to 25/06/05; full list of members
|
| 13 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 13 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 23 November 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 6 January 2004 | Particulars of mortgage/charge (3 pages) |
| 6 January 2004 | Particulars of mortgage/charge (3 pages) |
| 29 August 2003 | New secretary appointed (2 pages) |
| 29 August 2003 | New director appointed (2 pages) |
| 29 August 2003 | Secretary resigned (1 page) |
| 29 August 2003 | Director resigned (1 page) |
| 29 August 2003 | New secretary appointed (2 pages) |
| 29 August 2003 | Director resigned (1 page) |
| 29 August 2003 | New director appointed (2 pages) |
| 29 August 2003 | Secretary resigned (1 page) |
| 2 July 2003 | Registered office changed on 02/07/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 2 July 2003 | Registered office changed on 02/07/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 25 June 2003 | Incorporation (12 pages) |
| 25 June 2003 | Incorporation (12 pages) |