Company NameParticular (Brighton) Limited
Company StatusDissolved
Company Number04820101
CategoryPrivate Limited Company
Incorporation Date3 July 2003(20 years, 10 months ago)
Dissolution Date22 December 2010 (13 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores
SIC 5247Retail books, newspapers etc.
SIC 47620Retail sale of newspapers and stationery in specialised stores
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAmulkumar Naik
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Lonsdale Road
London
SE25 4JJ
Secretary NamePragna Amulkumar Naik
NationalityBritish
StatusClosed
Appointed03 July 2003(same day as company formation)
RoleBusiness Woman
Correspondence Address1 Lonsdale Road
South Norwood
London
SE25 4JJ
Director NameDhirendra Patel
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2003(same day as company formation)
RoleBusinessman
Correspondence Address1 Lonsdale Road
London
SE25 4JJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 July 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 July 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O D M Patel Fcca Fipa
40 Great James Street
London
WC1N 3HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£173,987
Cash£9
Current Liabilities£312,892

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 December 2010Final Gazette dissolved following liquidation (1 page)
22 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2010Liquidators statement of receipts and payments to 10 September 2010 (5 pages)
22 September 2010Liquidators' statement of receipts and payments to 10 September 2010 (5 pages)
22 September 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
22 September 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
29 April 2010Liquidators' statement of receipts and payments to 24 April 2010 (5 pages)
29 April 2010Liquidators statement of receipts and payments to 24 April 2010 (5 pages)
25 November 2009Liquidators' statement of receipts and payments to 24 October 2009 (5 pages)
25 November 2009Liquidators statement of receipts and payments to 24 October 2009 (5 pages)
28 May 2009Liquidators statement of receipts and payments to 24 April 2009 (5 pages)
28 May 2009Liquidators' statement of receipts and payments to 24 April 2009 (5 pages)
8 May 2008Registered office changed on 08/05/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
8 May 2008Registered office changed on 08/05/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
6 May 2008Appointment of a voluntary liquidator (1 page)
6 May 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 May 2008Statement of affairs with form 4.19 (6 pages)
6 May 2008Appointment of a voluntary liquidator (1 page)
6 May 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-25
(1 page)
6 May 2008Statement of affairs with form 4.19 (6 pages)
13 November 2007Return made up to 13/07/07; full list of members (2 pages)
13 November 2007Return made up to 13/07/07; full list of members (2 pages)
27 June 2007Director resigned (1 page)
27 June 2007Director resigned (1 page)
1 June 2007Registered office changed on 01/06/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
1 June 2007Registered office changed on 01/06/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 September 2006Return made up to 03/07/06; full list of members (2 pages)
26 September 2006Return made up to 03/07/06; full list of members (2 pages)
16 December 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 December 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 September 2005Location of register of members (1 page)
5 September 2005Return made up to 03/07/05; full list of members (3 pages)
5 September 2005Location of register of members (1 page)
5 September 2005Return made up to 03/07/05; full list of members (3 pages)
9 May 2005Delivery ext'd 3 mth 31/12/04 (1 page)
9 May 2005Delivery ext'd 3 mth 31/12/04 (1 page)
31 January 2005Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
31 January 2005Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
21 July 2004Return made up to 03/07/04; full list of members (7 pages)
21 July 2004Return made up to 03/07/04; full list of members (7 pages)
16 January 2004Registered office changed on 16/01/04 from: 1 lonsdale road norwood london SE25 4JJ (1 page)
16 January 2004Registered office changed on 16/01/04 from: 1 lonsdale road norwood london SE25 4JJ (1 page)
16 September 2003Ad 13/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 September 2003Ad 13/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 August 2003New director appointed (2 pages)
13 August 2003New director appointed (2 pages)
12 July 2003Secretary resigned (1 page)
12 July 2003New director appointed (2 pages)
12 July 2003New secretary appointed (2 pages)
12 July 2003New secretary appointed (2 pages)
12 July 2003New director appointed (2 pages)
12 July 2003Director resigned (1 page)
12 July 2003Director resigned (1 page)
12 July 2003Secretary resigned (1 page)
3 July 2003Incorporation (18 pages)
3 July 2003Incorporation (18 pages)