| Company Name | Bargain Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04997280 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2003(20 years, 4 months ago) |
| Dissolution Date | 9 May 2017 (7 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mohammad Lal |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 142 Clpham High Street London SW4 7UH |
| Secretary Name | Anat Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2006(2 years, 5 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 09 May 2017) |
| Role | Company Director |
| Correspondence Address | Flat 1 142 Clapham High Street London SW4 7UH |
| Director Name | Abdullah Khan Ahagran |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Afghan |
| Status | Resigned |
| Appointed | 17 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 115 Sheridan Road London E12 6QY |
| Director Name | Mr Matin Khan |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Afghan |
| Status | Resigned |
| Appointed | 17 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 115 Sheridan Road London E12 6QY |
| Secretary Name | Abdullah Khan Ahagran |
|---|---|
| Nationality | Afghan |
| Status | Resigned |
| Appointed | 17 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 115 Sheridan Road London E12 6QY |
| Director Name | Kalyal Corporate Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2003(same day as company formation) |
| Correspondence Address | 51 Derby Road London E7 8NH |
| Secretary Name | Kalyal Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2003(same day as company formation) |
| Correspondence Address | 51 Derby Road London E7 8NH |
Contact
| Telephone | 020 77202344 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 142 Clapham High Street London SW4 7UH |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mohammad Lal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£145,309 |
| Cash | £11,783 |
| Current Liabilities | £317,092 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Charges
| 11 October 2010 | Delivered on: 15 October 2010 Persons entitled: Capel House Property Trust Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £15,500 see image for full details. Outstanding |
|---|---|
| 11 November 2008 | Delivered on: 25 November 2008 Persons entitled: Spot Property Company Limited Classification: Rent deposit deed Secured details: £18,800.00 due or to become due from the company to the chargee. Particulars: Its interest in the deposit and all money from time to time withdrawn from the deposit. See image for full details. Outstanding |
| 21 November 2006 | Delivered on: 25 November 2006 Persons entitled: Capel House Property Trust Limited Classification: Rent security deposit deed Secured details: £13,250.00 due or to become due from the company to. Particulars: £13,250.00. Outstanding |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2017 | Application to strike the company off the register (3 pages) |
| 8 February 2017 | Application to strike the company off the register (3 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 1 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 11 November 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 23 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page) |
| 23 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page) |
| 21 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 5 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 15 October 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 January 2010 | Director's details changed for Mohammad Lal on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Mohammad Lal on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Mohammad Lal on 1 October 2009 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 25 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 25 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 January 2008 | Registered office changed on 04/01/08 from: 357 katherine road london E7 8LT (1 page) |
| 4 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 4 January 2008 | Location of debenture register (1 page) |
| 4 January 2008 | Location of register of members (1 page) |
| 4 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 4 January 2008 | Registered office changed on 04/01/08 from: 357 katherine road london E7 8LT (1 page) |
| 4 January 2008 | Location of register of members (1 page) |
| 4 January 2008 | Location of debenture register (1 page) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 22 December 2006 | Secretary's particulars changed (1 page) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 22 December 2006 | Return made up to 17/12/06; full list of members (2 pages) |
| 22 December 2006 | Secretary's particulars changed (1 page) |
| 22 December 2006 | Return made up to 17/12/06; full list of members (2 pages) |
| 25 November 2006 | Particulars of mortgage/charge (3 pages) |
| 25 November 2006 | Particulars of mortgage/charge (3 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 31 May 2006 | Director's particulars changed (1 page) |
| 31 May 2006 | Return made up to 17/12/05; full list of members (3 pages) |
| 31 May 2006 | Director's particulars changed (1 page) |
| 31 May 2006 | Return made up to 17/12/05; full list of members (3 pages) |
| 30 May 2006 | Director resigned (1 page) |
| 30 May 2006 | Secretary resigned (1 page) |
| 30 May 2006 | Director resigned (1 page) |
| 30 May 2006 | Secretary resigned (1 page) |
| 30 May 2006 | New secretary appointed (1 page) |
| 30 May 2006 | Director resigned (1 page) |
| 30 May 2006 | New secretary appointed (1 page) |
| 30 May 2006 | Director resigned (1 page) |
| 22 December 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 14 March 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 51 derby road london E7 8NH (1 page) |
| 14 March 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 51 derby road london E7 8NH (1 page) |
| 25 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2004 | Ad 17/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 January 2004 | Ad 17/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 January 2004 | New director appointed (2 pages) |
| 9 January 2004 | New director appointed (2 pages) |
| 30 December 2003 | New director appointed (2 pages) |
| 30 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 December 2003 | Director resigned (1 page) |
| 30 December 2003 | Director resigned (1 page) |
| 30 December 2003 | Secretary resigned (1 page) |
| 30 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 December 2003 | Secretary resigned (1 page) |
| 30 December 2003 | New director appointed (2 pages) |
| 17 December 2003 | Incorporation (14 pages) |
| 17 December 2003 | Incorporation (14 pages) |