| Company Name | Statement Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04942733 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2003(20 years, 6 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Pardeep Bakshi |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2003(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 413 Staines Road West Ashford Middlesex TW15 1RB |
| Secretary Name | Renu Rani Bakshi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 413 Staines Road West Ashford Surrey TW15 1RB |
| Director Name | Samuel Abrahams |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2007(4 years, 1 month after company formation) |
| Appointment Duration | 4 months (resigned 01 April 2008) |
| Role | Company Director |
| Correspondence Address | 14 Indells Hatfield Hertfordshire AL10 9JA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 5, Trinity House Heather Park Drive Wembley Middlesex HA0 1SU |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Pardeep Bakshi 50.00% Ordinary |
|---|---|
| 1 at 1 | Renu Rani Bakshi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,367,802 |
| Gross Profit | -£74,020 |
| Net Worth | £683 |
| Cash | £208,993 |
| Current Liabilities | £1,217,083 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
| 19 January 2010 | Director's details changed for Pardeep Bakshi on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
| 19 January 2010 | Director's details changed for Pardeep Bakshi on 19 January 2010 (2 pages) |
| 2 January 2010 | Registered office address changed from Unit 12 Bellview Court Hanworth Road Hounslow Middlesex TW3 3TQ on 2 January 2010 (1 page) |
| 2 January 2010 | Registered office address changed from Unit 12 Bellview Court Hanworth Road Hounslow Middlesex TW3 3TQ on 2 January 2010 (1 page) |
| 2 January 2010 | Registered office address changed from Unit 12 Bellview Court Hanworth Road Hounslow Middlesex TW3 3TQ on 2 January 2010 (1 page) |
| 23 July 2009 | Full accounts made up to 31 March 2008 (16 pages) |
| 23 July 2009 | Full accounts made up to 31 March 2008 (16 pages) |
| 28 February 2009 | Return made up to 24/10/08; full list of members (3 pages) |
| 28 February 2009 | Return made up to 24/10/08; full list of members (3 pages) |
| 8 May 2008 | Appointment Terminated Director samuel abrahams (1 page) |
| 8 May 2008 | Appointment terminated director samuel abrahams (1 page) |
| 25 March 2008 | Appointment Terminated Secretary renu bakshi (1 page) |
| 25 March 2008 | Appointment terminated secretary renu bakshi (1 page) |
| 25 March 2008 | Director appointed samuel abrahams (1 page) |
| 25 March 2008 | Director appointed samuel abrahams (1 page) |
| 4 March 2008 | Full accounts made up to 31 March 2007 (16 pages) |
| 4 March 2008 | Full accounts made up to 31 March 2007 (16 pages) |
| 25 January 2008 | Return made up to 24/10/07; full list of members (6 pages) |
| 25 January 2008 | Return made up to 24/10/07; full list of members (6 pages) |
| 14 July 2007 | Registered office changed on 14/07/07 from: unit 5 hounslow business park alice way hounslow middlesex TW3 3UD (1 page) |
| 14 July 2007 | Registered office changed on 14/07/07 from: unit 5 hounslow business park alice way hounslow middlesex TW3 3UD (1 page) |
| 7 February 2007 | Full accounts made up to 31 March 2006 (16 pages) |
| 7 February 2007 | Full accounts made up to 31 March 2006 (16 pages) |
| 9 January 2007 | Return made up to 24/10/06; full list of members (6 pages) |
| 9 January 2007 | Return made up to 24/10/06; full list of members (6 pages) |
| 1 November 2005 | Return made up to 24/10/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 24/10/05; full list of members (6 pages) |
| 30 August 2005 | Full accounts made up to 31 March 2005 (13 pages) |
| 30 August 2005 | Full accounts made up to 31 March 2005 (13 pages) |
| 5 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 5 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 24 May 2004 | Ad 07/04/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 24 May 2004 | Ad 07/04/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 15 April 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 15 April 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 24 March 2004 | Registered office changed on 24/03/04 from: 413 staines road west ashford middlesex TW15 1RB (1 page) |
| 24 March 2004 | Registered office changed on 24/03/04 from: 413 staines road west ashford middlesex TW15 1RB (1 page) |
| 30 October 2003 | Registered office changed on 30/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 30 October 2003 | Secretary resigned (1 page) |
| 30 October 2003 | Director resigned (1 page) |
| 30 October 2003 | New director appointed (2 pages) |
| 30 October 2003 | Director resigned (1 page) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 30 October 2003 | Registered office changed on 30/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 30 October 2003 | Secretary resigned (1 page) |
| 30 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | Incorporation (12 pages) |