| Company Name | Ruislip (PO) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05156686 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2004(19 years, 10 months ago) |
| Dissolution Date | 7 January 2016 (8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| Section H | Transportation and storage |
| SIC 6411 | National post activities |
| SIC 53100 | Postal activities under universal service obligation |
Directors
| Director Name | Paramjit Singh Kellay |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 The Glade Gerrards Cross Buckinghamshire SL9 7HZ |
| Secretary Name | Ms Amrit Kellay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 The Glade Gerrards Cross Buckinghamshire SL9 7HZ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Sai Property Services Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£56,924 |
| Current Liabilities | £144,265 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 7 October 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 7 October 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 23 October 2014 | Liquidators' statement of receipts and payments to 21 March 2014 (5 pages) |
| 23 October 2014 | Liquidators statement of receipts and payments to 21 March 2014 (5 pages) |
| 23 October 2014 | Liquidators' statement of receipts and payments to 21 March 2014 (5 pages) |
| 9 October 2014 | Liquidators' statement of receipts and payments to 21 September 2014 (14 pages) |
| 9 October 2014 | Liquidators' statement of receipts and payments to 21 September 2014 (14 pages) |
| 9 October 2014 | Liquidators statement of receipts and payments to 21 September 2014 (14 pages) |
| 31 December 2013 | Liquidators statement of receipts and payments to 21 September 2013 (5 pages) |
| 31 December 2013 | Liquidators' statement of receipts and payments to 21 September 2013 (5 pages) |
| 31 December 2013 | Liquidators' statement of receipts and payments to 21 September 2013 (5 pages) |
| 17 April 2013 | Liquidators' statement of receipts and payments to 21 March 2013 (5 pages) |
| 17 April 2013 | Liquidators statement of receipts and payments to 21 March 2013 (5 pages) |
| 17 April 2013 | Liquidators' statement of receipts and payments to 21 March 2013 (5 pages) |
| 20 November 2012 | Liquidators' statement of receipts and payments to 21 September 2012 (5 pages) |
| 20 November 2012 | Liquidators statement of receipts and payments to 21 September 2012 (5 pages) |
| 20 November 2012 | Liquidators' statement of receipts and payments to 21 September 2012 (5 pages) |
| 2 April 2012 | Liquidators statement of receipts and payments to 21 March 2012 (5 pages) |
| 2 April 2012 | Liquidators' statement of receipts and payments to 21 March 2012 (5 pages) |
| 2 April 2012 | Liquidators' statement of receipts and payments to 21 March 2012 (5 pages) |
| 5 October 2011 | Liquidators' statement of receipts and payments to 21 September 2011 (5 pages) |
| 5 October 2011 | Liquidators statement of receipts and payments to 21 September 2011 (5 pages) |
| 5 October 2011 | Liquidators' statement of receipts and payments to 21 September 2011 (5 pages) |
| 1 April 2011 | Liquidators' statement of receipts and payments to 21 March 2011 (5 pages) |
| 1 April 2011 | Liquidators statement of receipts and payments to 21 March 2011 (5 pages) |
| 1 April 2011 | Liquidators' statement of receipts and payments to 21 March 2011 (5 pages) |
| 2 October 2010 | Liquidators statement of receipts and payments to 21 September 2010 (5 pages) |
| 2 October 2010 | Liquidators' statement of receipts and payments to 21 September 2010 (5 pages) |
| 2 October 2010 | Liquidators' statement of receipts and payments to 21 September 2010 (5 pages) |
| 18 November 2009 | Director's details changed for Paramjit Singh Kellay on 8 June 2007 (1 page) |
| 18 November 2009 | Director's details changed for Paramjit Singh Kellay on 8 June 2007 (1 page) |
| 18 November 2009 | Director's details changed for Paramjit Singh Kellay on 8 June 2007 (1 page) |
| 28 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 September 2009 | Statement of affairs with form 4.19 (6 pages) |
| 28 September 2009 | Resolutions
|
| 28 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 September 2009 | Statement of affairs with form 4.19 (6 pages) |
| 28 September 2009 | Resolutions
|
| 7 September 2009 | Registered office changed on 07/09/2009 from 57 abbots lane kenley surrey CR8 5JG (1 page) |
| 7 September 2009 | Registered office changed on 07/09/2009 from 57 abbots lane kenley surrey CR8 5JG (1 page) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 September 2008 | Return made up to 17/06/07; full list of members (3 pages) |
| 29 September 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 17/06/07; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 15 November 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 17 October 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 13 October 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 28 July 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 28 July 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 31 March 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 31 March 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 15 September 2005 | Return made up to 17/06/05; full list of members (2 pages) |
| 15 September 2005 | Return made up to 17/06/05; full list of members (2 pages) |
| 1 September 2005 | Registered office changed on 01/09/05 from: 57 abbots lane kenley surrey CR8 5JG (1 page) |
| 1 September 2005 | Registered office changed on 01/09/05 from: 57 abbots lane kenley surrey CR8 5JG (1 page) |
| 31 August 2005 | New director appointed (2 pages) |
| 31 August 2005 | New secretary appointed (2 pages) |
| 31 August 2005 | New director appointed (2 pages) |
| 31 August 2005 | New secretary appointed (2 pages) |
| 31 August 2005 | Registered office changed on 31/08/05 from: 1D glossop road south croydon surrey CR2 0PW (1 page) |
| 31 August 2005 | Registered office changed on 31/08/05 from: 1D glossop road south croydon surrey CR2 0PW (1 page) |
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2004 | Nc inc already adjusted 17/06/04 (1 page) |
| 23 June 2004 | Resolutions
|
| 23 June 2004 | Nc inc already adjusted 17/06/04 (1 page) |
| 23 June 2004 | Resolutions
|
| 21 June 2004 | Secretary resigned (1 page) |
| 21 June 2004 | Director resigned (1 page) |
| 21 June 2004 | Secretary resigned (1 page) |
| 21 June 2004 | Director resigned (1 page) |
| 17 June 2004 | Incorporation (9 pages) |
| 17 June 2004 | Incorporation (9 pages) |