Company NameReward Mapping Limited
Company StatusDissolved
Company Number04883764
CategoryPrivate Limited Company
Incorporation Date1 September 2003(20 years, 7 months ago)
Dissolution Date19 January 2016 (8 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameYaseen Sameja
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2006(3 years after company formation)
Appointment Duration9 years, 4 months (closed 19 January 2016)
RoleExecutive Manager
Country of ResidenceUnited Kingdom
Correspondence Address32 Craigweil Drive
Stanmore
Middlesex
HA7 4TU
Director NameMr Azhar Hussain
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 The Manor Drive
Worcester Park
Surrey
KT4 7LL
Director NameMir Hafizur Rahman
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFlat C
98 Goldhurst Terrace
South Hampstead
London
NW6 3HS
Secretary NameMir Hafizur Rahman
NationalityBritish
StatusResigned
Appointed01 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFlat C
98 Goldhurst Terrace
South Hampstead
London
NW6 3HS
Secretary NameMazhar Hussain
NationalityBritish
StatusResigned
Appointed30 July 2004(11 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 September 2006)
RoleCompany Director
Correspondence Address111 Poplar Road South
London
SW19 3JZ
Secretary NameMr Azhar Hussain
NationalityBritish
StatusResigned
Appointed11 September 2006(3 years after company formation)
Appointment Duration6 years, 9 months (resigned 01 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 The Manor Drive
Worcester Park
Surrey
KT4 7LL
Director NameDavid Leslie Tapsell
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(3 years, 4 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 01 May 2007)
RoleChief Technology Officer
Correspondence Address16 Martingale Road
Burbage
Marlborough
Wiltshire
SN8 3TY

Location

Registered Address3 Montpelier Avenue
Bexley
Kent
DA5 3AP
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

750 at £1Mr Azhar Hussain
75.00%
Ordinary
50 at £1Irshad Hussain & Sajjad Hussain & Imran Hussain & Mariam Hussain & Rizwan Hussain
5.00%
Ordinary
50 at £1Kingston University Innovations LTD
5.00%
Ordinary
150 at £1Yaseen Sameja
15.00%
Ordinary

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

19 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
12 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,000
(4 pages)
12 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,000
(4 pages)
25 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
25 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 September 2013Termination of appointment of Azhar Hussain as a secretary (1 page)
27 September 2013Termination of appointment of Azhar Hussain as a secretary (1 page)
27 September 2013Termination of appointment of Azhar Hussain as a director (1 page)
27 September 2013Termination of appointment of Azhar Hussain as a director (1 page)
9 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
(6 pages)
9 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
(6 pages)
9 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
(6 pages)
23 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
23 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
3 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
3 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
18 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
18 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
6 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
6 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
6 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
23 February 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
23 February 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
16 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
16 September 2010Director's details changed for Yaseen Sameja on 1 September 2010 (2 pages)
16 September 2010Director's details changed for Yaseen Sameja on 1 September 2010 (2 pages)
16 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
16 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
16 September 2010Director's details changed for Yaseen Sameja on 1 September 2010 (2 pages)
8 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 September 2009Return made up to 01/09/09; full list of members (5 pages)
1 September 2009Return made up to 01/09/09; full list of members (5 pages)
10 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
10 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
26 September 2008Return made up to 01/09/08; full list of members (5 pages)
26 September 2008Return made up to 01/09/08; full list of members (5 pages)
25 June 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
25 June 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
9 November 2007Return made up to 01/09/07; full list of members
  • 363(287) ‐ Registered office changed on 09/11/07
(10 pages)
9 November 2007Return made up to 01/09/07; full list of members
  • 363(287) ‐ Registered office changed on 09/11/07
(10 pages)
26 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
26 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
8 May 2007Director resigned (1 page)
8 May 2007Director resigned (1 page)
17 January 2007New director appointed (1 page)
17 January 2007New director appointed (1 page)
12 September 2006New director appointed (1 page)
12 September 2006New secretary appointed (1 page)
12 September 2006Director's particulars changed (1 page)
12 September 2006New director appointed (1 page)
12 September 2006Secretary resigned (1 page)
12 September 2006Return made up to 01/09/06; full list of members (3 pages)
12 September 2006Director's particulars changed (1 page)
12 September 2006Secretary resigned (1 page)
12 September 2006Return made up to 01/09/06; full list of members (3 pages)
12 September 2006New secretary appointed (1 page)
12 September 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
12 September 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
29 June 2006Registered office changed on 29/06/06 from: 29 aliwal road london SW11 1RB (1 page)
29 June 2006Registered office changed on 29/06/06 from: 29 aliwal road london SW11 1RB (1 page)
19 September 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
19 September 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
12 September 2005Return made up to 01/09/05; full list of members (2 pages)
12 September 2005Return made up to 01/09/05; full list of members (2 pages)
31 January 2005Registered office changed on 31/01/05 from: 233 whitechapel road london E1 1DB (1 page)
31 January 2005Secretary resigned (1 page)
31 January 2005Registered office changed on 31/01/05 from: 233 whitechapel road london E1 1DB (1 page)
31 January 2005Secretary resigned (1 page)
3 September 2004Return made up to 01/09/04; full list of members (8 pages)
3 September 2004Return made up to 01/09/04; full list of members (8 pages)
24 August 2004Secretary resigned;director resigned (1 page)
24 August 2004Secretary resigned;director resigned (1 page)
24 August 2004New secretary appointed (2 pages)
24 August 2004New secretary appointed (2 pages)
1 September 2003Incorporation (17 pages)
1 September 2003Incorporation (17 pages)