| Company Name | Dashmesh Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04861155 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2003(20 years, 8 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Hansray Ratla |
|---|---|
| Nationality | Afghan |
| Status | Closed |
| Appointed | 20 February 2007(3 years, 6 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 09 April 2019) |
| Role | Company Director |
| Correspondence Address | 130 Cambridge Gardens Kingston Surrey KT1 3NP |
| Director Name | Mr Jalinder Singh Ahuja |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2010(6 years, 9 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 09 April 2019) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Channel Close Hounslow TW5 0PJ |
| Director Name | Mahender Singh |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 157 Beconsfield Southall Middlesex UB1 1DA |
| Secretary Name | Amar Singh |
|---|---|
| Nationality | Afghan |
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 157 Beaconsfield Road Southall Middlesex UB1 1DA |
| Director Name | Amar Singh |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2007(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 June 2010) |
| Role | Manager |
| Correspondence Address | 2 Crossway Hayes Middlesex UB3 3JG |
Location
| Registered Address | 1 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr Suraj Ratra 99.00% Ordinary |
|---|---|
| 1 at £1 | Jalinder Singh Ahuja 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,854 |
| Cash | £6,825 |
| Current Liabilities | £205,252 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 January 2019 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 22 October 2018 | Liquidators' statement of receipts and payments to 7 September 2018 (8 pages) |
| 17 November 2017 | Liquidators' statement of receipts and payments to 7 September 2017 (14 pages) |
| 17 November 2017 | Liquidators' statement of receipts and payments to 7 September 2017 (14 pages) |
| 4 May 2017 | Court order insolvency:re block transfer replacement of liq (3 pages) |
| 4 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 4 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 4 May 2017 | Court order insolvency:re block transfer replacement of liq (3 pages) |
| 10 April 2017 | Court order INSOLVENCY:court order - removal/replacement of liquidator (3 pages) |
| 10 April 2017 | Court order INSOLVENCY:court order - removal/replacement of liquidator (3 pages) |
| 24 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2017 | Death of a liquidator (1 page) |
| 24 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2017 | Death of a liquidator (1 page) |
| 9 March 2017 | Registered office address changed from 3 Beasleys Yard 126a High St Uxbridge Middx UB8 1JT to 1 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT on 9 March 2017 (2 pages) |
| 9 March 2017 | Registered office address changed from 3 Beasleys Yard 126a High St Uxbridge Middx UB8 1JT to 1 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT on 9 March 2017 (2 pages) |
| 1 October 2016 | Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN to 3 Beasleys Yard 126a High St Uxbridge Middx UB8 1JT on 1 October 2016 (2 pages) |
| 1 October 2016 | Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN to 3 Beasleys Yard 126a High St Uxbridge Middx UB8 1JT on 1 October 2016 (2 pages) |
| 27 September 2016 | Statement of affairs with form 4.19 (5 pages) |
| 27 September 2016 | Appointment of a voluntary liquidator (1 page) |
| 27 September 2016 | Statement of affairs with form 4.19 (5 pages) |
| 27 September 2016 | Appointment of a voluntary liquidator (1 page) |
| 27 September 2016 | Resolutions
|
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 October 2015 | Director's details changed for Mr Jalinder Singh Ahuja on 1 January 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Director's details changed for Mr Jalinder Singh Ahuja on 1 January 2015 (2 pages) |
| 26 October 2015 | Director's details changed for Mr Jalinder Singh Ahuja on 1 January 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 5 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 January 2015 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 29 January 2015 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 20 October 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 8 August 2013 | Director's details changed for Mr Jalinder Singh Ahuja on 9 August 2012 (2 pages) |
| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Director's details changed for Mr Jalinder Singh Ahuja on 9 August 2012 (2 pages) |
| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Director's details changed for Mr Jalinder Singh Ahuja on 9 August 2012 (2 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 27 February 2013 | Previous accounting period shortened from 31 May 2012 to 30 April 2012 (1 page) |
| 27 February 2013 | Previous accounting period shortened from 31 May 2012 to 30 April 2012 (1 page) |
| 2 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 21 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Director's details changed for Mr Jalinder Singh Ahuja on 15 January 2011 (2 pages) |
| 21 September 2011 | Director's details changed for Mr Jalinder Singh Ahuja on 15 January 2011 (2 pages) |
| 21 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 30 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Previous accounting period extended from 31 December 2009 to 31 May 2010 (1 page) |
| 30 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Previous accounting period extended from 31 December 2009 to 31 May 2010 (1 page) |
| 22 June 2010 | Appointment of Mr Jalinder Singh Ahuja as a director (2 pages) |
| 22 June 2010 | Termination of appointment of Amar Singh as a director (1 page) |
| 22 June 2010 | Termination of appointment of Amar Singh as a director (1 page) |
| 22 June 2010 | Appointment of Mr Jalinder Singh Ahuja as a director (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 24 September 2009 | Director's change of particulars / amar singh / 01/06/2009 (1 page) |
| 24 September 2009 | Director's change of particulars / amar singh / 01/06/2009 (1 page) |
| 24 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 16 October 2008 | Director's change of particulars / amar singh / 01/02/2008 (1 page) |
| 16 October 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 16 October 2008 | Director's change of particulars / amar singh / 01/02/2008 (1 page) |
| 16 October 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 April 2008 | Registered office changed on 07/04/2008 from unit B11 charles house bridge road southall middlesex UB2 4BD (1 page) |
| 7 April 2008 | Registered office changed on 07/04/2008 from unit B11 charles house bridge road southall middlesex UB2 4BD (1 page) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 October 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 4 April 2007 | New director appointed (2 pages) |
| 4 April 2007 | New director appointed (2 pages) |
| 23 March 2007 | Director resigned (1 page) |
| 23 March 2007 | Director resigned (1 page) |
| 23 March 2007 | New secretary appointed (2 pages) |
| 23 March 2007 | New secretary appointed (2 pages) |
| 22 March 2007 | Secretary resigned (1 page) |
| 22 March 2007 | Secretary resigned (1 page) |
| 14 December 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 10 August 2005 | Secretary's particulars changed (1 page) |
| 10 August 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 10 August 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 10 August 2005 | Secretary's particulars changed (1 page) |
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 10 June 2005 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 10 June 2005 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 24 August 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 224 great west road hounslow middlesex TW5 9AW (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: 224 great west road hounslow middlesex TW5 9AW (1 page) |
| 22 August 2003 | Ad 08/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 August 2003 | Registered office changed on 22/08/03 from: 27/29 the broadway southall middlesex UB1 1JY (1 page) |
| 22 August 2003 | Registered office changed on 22/08/03 from: 27/29 the broadway southall middlesex UB1 1JY (1 page) |
| 22 August 2003 | Ad 08/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 August 2003 | Incorporation (12 pages) |
| 8 August 2003 | Incorporation (12 pages) |