05294168 Ltd

Company Name	05294168 Ltd
Company Status	Dissolved
Company Number	05294168
Category	Private Limited Company
Incorporation Date	23 November 2004(19 years, 5 months ago)
Dissolution Date	1 August 2023 (9 months ago)
Previous Names	Rolta Ltd and Rolta It Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ajit Hanspal
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	116 Plumstead High Street London SE18 1SJ

Secretary Name	Amarjeet Hanspal
Date of Birth	July 2007 (Born 16 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 January 2005(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2006)
Role	Company Director
Correspondence Address	31 Oakington Avenue Hayes Middlesex UB3 4AH

Secretary Name	Amarjeet Hanspal
Nationality	Indian
Status	Resigned
Appointed	30 July 2007(2 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 January 2008)
Role	Employed
Correspondence Address	31 Oakington Avenue Hayes Middlesex UB3 4AH

Secretary Name	Amarjeet Hanspal
Nationality	Indian
Status	Resigned
Appointed	31 July 2007(2 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 January 2008)
Role	Employed
Correspondence Address	31 Oakington Avenue Hayes Middlesex UB3 4AH

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2006(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 31 July 2007)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	116 Plumstead High Street London SE18 1SJ
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Plumstead
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Ajit Hanspal 100.00% Ordinary

Financials

Year	2014
Net Worth	£248,616
Cash	£206,355
Current Liabilities	£313,744

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

29 December 2006	Delivered on: 6 January 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 December 2006

Delivered on: 6 January 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 January 2017	Restoration by order of the court (4 pages)
21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
24 June 2014	Application to strike the company off the register (3 pages)
19 February 2014	Registered office address changed from 9, North Hyde Road Hayes Middlesex UB3 4NJ on 19 February 2014 (1 page)
19 February 2014	Company name changed rolta it LTD\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-12 NM01 ‐ Change of name by resolution (3 pages)
19 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (3 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
15 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
20 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
4 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Ajit Hanspal on 23 November 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
8 April 2009	Director's change of particulars / ajit hanspal / 08/04/2009 (1 page)
23 January 2009	Return made up to 16/01/09; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Return made up to 16/01/08; full list of members (2 pages)
8 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 August 2007	New secretary appointed (1 page)
1 August 2007	New secretary appointed (1 page)
31 July 2007	Secretary resigned (1 page)
19 March 2007	Registered office changed on 19/03/07 from: 9 north hyde road hayes middlesex UB3 4NJ (1 page)
6 January 2007	Particulars of mortgage/charge (3 pages)
22 December 2006	Registered office changed on 22/12/06 from: 9 north hyde road hayes middlesex UB34NJ (1 page)
22 December 2006	Return made up to 23/11/06; full list of members (2 pages)
20 December 2006	New secretary appointed (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 31 oakington avenue hayes middlesex UB3 4AH (1 page)
20 December 2006	Secretary resigned (1 page)
27 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 April 2006	Return made up to 23/11/05; full list of members (2 pages)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 24, westlands close hayes middlesex UB3 4PY (1 page)
10 June 2005	Company name changed rolta LTD\certificate issued on 10/06/05 (2 pages)
28 January 2005	New secretary appointed (1 page)
28 January 2005	Secretary resigned (1 page)
23 November 2004	New director appointed (1 page)
23 November 2004	Incorporation (13 pages)
23 November 2004	Director resigned (1 page)