| Company Name | Application 2 Offer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05032448 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2004(20 years, 3 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Chetan Kotecha |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 North Way Kingsbury London NW9 0RB |
| Director Name | Mr Yuk Yat Lai |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Wickham Road Harrow HA3 5PN |
| Director Name | Mr Chetan Kotecha |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2010(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 10 May 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 267 Kingsbury Road Kingsbury London NW9 8UG |
| Secretary Name | Mr Chetan Kotecha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 North Way Kingsbury London NW9 0RB |
| Director Name | Mb Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Correspondence Address | 94a Ashridge Drive Watford Hertfordshire WD19 6UQ |
| Secretary Name | S M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Correspondence Address | 94a Ashridge Drive South Oxhey Watford WD19 6UQ |
Location
| Registered Address | 267 Kingsbury Road Kingsbury London NW9 8UG |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2011 | Application to strike the company off the register (3 pages) |
| 13 January 2011 | Application to strike the company off the register (3 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 8 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 8 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 8 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 5 March 2010 | Director's details changed for Mr Chetan Kotecha on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Chetan Kotecha on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Chetan Kotecha on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Chetan Kotecha on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Yuk Yat Lai on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Yuk Yat Lai on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Yuk Yat Lai on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Chetan Kotecha on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Chetan Kotecha on 5 March 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Appointment of Mr Chetan Kotecha as a director (2 pages) |
| 27 January 2010 | Appointment of Mr Chetan Kotecha as a director (2 pages) |
| 23 April 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 18 September 2008 | Appointment terminated (1 page) |
| 18 September 2008 | Appointment terminated secretary chetan kotecha (1 page) |
| 18 September 2008 | Appointment Terminated (1 page) |
| 18 September 2008 | Appointment Terminated Secretary chetan kotecha (1 page) |
| 23 June 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 26 February 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 26 February 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 20 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 24 February 2006 | Return made up to 03/02/06; full list of members (7 pages) |
| 24 February 2006 | Return made up to 03/02/06; full list of members (7 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 March 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 21 March 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 21 April 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 21 April 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 23 February 2004 | Ad 03/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 February 2004 | Ad 03/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 February 2004 | Registered office changed on 18/02/04 from: 94A ashridge drive watford hertfordshire WD19 6UQ (1 page) |
| 18 February 2004 | Secretary resigned (1 page) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 18 February 2004 | Secretary resigned (1 page) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 18 February 2004 | Registered office changed on 18/02/04 from: 94A ashridge drive watford hertfordshire WD19 6UQ (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 3 February 2004 | Incorporation (17 pages) |
| 3 February 2004 | Incorporation (17 pages) |