| Company Name | South East Mobility Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05236199 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2004(19 years, 7 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
| Previous Name | Colindale Group Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Mr John Stuart Connah |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2009(4 years, 11 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 10 July 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Grace House East End Way Pinner Middlesex HA5 3BS |
| Director Name | Mr Stephen McCullagh |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westfield House Keinton Mandeville Somerton Somerset TA11 6EB |
| Secretary Name | Robert Joseph Beazley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 46 Bushey Mill Crescent Watford Hertfordshire WD24 7RD |
| Secretary Name | Mr John Stuart Connah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2005(12 months after company formation) |
| Appointment Duration | 10 years (resigned 28 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grace House East End Way Pinner Middlesex HA5 3BS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Venture House 333 Western Avenue London W3 0RS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 10 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 18 November 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 29 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 28 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 28 September 2015 | Termination of appointment of John Stuart Connah as a secretary on 28 September 2015 (1 page) |
| 28 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 28 September 2015 | Termination of appointment of John Stuart Connah as a secretary on 28 September 2015 (1 page) |
| 28 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 20 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 1 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 March 2013 | Company name changed colindale group LTD\certificate issued on 25/03/13
|
| 25 March 2013 | Company name changed colindale group LTD\certificate issued on 25/03/13
|
| 22 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 9 July 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 19 August 2009 | Appointment terminated director stephen mccullagh (1 page) |
| 19 August 2009 | Director appointed mr john connah (2 pages) |
| 19 August 2009 | Director appointed mr john connah (2 pages) |
| 19 August 2009 | Appointment terminated director stephen mccullagh (1 page) |
| 26 November 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 10 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 2 December 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 2 December 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 24 September 2007 | Return made up to 20/09/07; full list of members (6 pages) |
| 24 September 2007 | Return made up to 20/09/07; full list of members (6 pages) |
| 25 October 2006 | Return made up to 20/09/06; full list of members
|
| 25 October 2006 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 25 October 2006 | Return made up to 20/09/06; full list of members
|
| 8 December 2005 | Return made up to 20/09/05; full list of members
|
| 8 December 2005 | Return made up to 20/09/05; full list of members
|
| 14 October 2005 | Secretary resigned (1 page) |
| 14 October 2005 | Secretary resigned (1 page) |
| 14 October 2005 | New secretary appointed (2 pages) |
| 14 October 2005 | New secretary appointed (2 pages) |
| 29 October 2004 | Ad 01/10/04--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 29 October 2004 | Ad 01/10/04--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 22 October 2004 | Accounting reference date shortened from 30/09/05 to 31/01/05 (1 page) |
| 22 October 2004 | Accounting reference date shortened from 30/09/05 to 31/01/05 (1 page) |
| 27 September 2004 | New secretary appointed (2 pages) |
| 27 September 2004 | New secretary appointed (2 pages) |
| 27 September 2004 | New director appointed (2 pages) |
| 27 September 2004 | New director appointed (2 pages) |
| 20 September 2004 | Director resigned (1 page) |
| 20 September 2004 | Secretary resigned (1 page) |
| 20 September 2004 | Incorporation (17 pages) |
| 20 September 2004 | Secretary resigned (1 page) |
| 20 September 2004 | Incorporation (17 pages) |
| 20 September 2004 | Director resigned (1 page) |