| Company Name | SNCA (Long Ditton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05304120 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2004(19 years, 4 months ago) |
| Dissolution Date | 23 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Kanagasabapathy Nirmalakumaran |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Structural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 St Marys Road Longditton Surrey KT6 5HB |
| Secretary Name | Mrs Siranjani Nirmalakumaran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 33 St Marys Road Longditton Surrey KT6 5HB |
| Director Name | Siranjani Nirmalakmaran |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2011(7 years after company formation) |
| Appointment Duration | 4 years, 1 month (closed 23 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 St. Marys Road Long Ditton Surbiton Surrey KT6 5HB |
| Director Name | Mrs Siranjani Nirmalakumaran |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 33 St Marys Road Longditton Surrey KT6 5HB |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | One America Square 17 Crosswall London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kanagasapapathy Nirmalakumaran 50.00% Ordinary |
|---|---|
| 1 at £1 | Siranjani Nirmalakumaran 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £247,772 |
| Cash | £300,137 |
| Current Liabilities | £60,489 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 23 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 3 November 2015 | Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015 (1 page) |
| 23 October 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 23 October 2015 | Liquidators statement of receipts and payments to 12 October 2015 (8 pages) |
| 23 October 2015 | Liquidators' statement of receipts and payments to 12 October 2015 (8 pages) |
| 23 October 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 23 October 2015 | Liquidators' statement of receipts and payments to 12 October 2015 (8 pages) |
| 23 October 2014 | Registered office address changed from C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 23 October 2014 (2 pages) |
| 23 October 2014 | Registered office address changed from C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 23 October 2014 (2 pages) |
| 22 October 2014 | Resolutions
|
| 22 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2014 | Declaration of solvency (2 pages) |
| 22 October 2014 | Declaration of solvency (2 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 28 April 2014 | Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 28 April 2014 | Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 23 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Appointment of Siranjani Nirmalakmaran as a director (2 pages) |
| 30 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Appointment of Siranjani Nirmalakmaran as a director (2 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 10 December 2009 | Director's details changed for Kanagasabapathy Nirmalakumaran on 10 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Kanagasabapathy Nirmalakumaran on 10 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 February 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 June 2008 | Registered office changed on 23/06/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page) |
| 23 June 2008 | Registered office changed on 23/06/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page) |
| 2 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 January 2007 | Director resigned (1 page) |
| 17 January 2007 | Director resigned (1 page) |
| 20 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 January 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 23 January 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 22 December 2005 | Return made up to 03/12/05; full list of members (3 pages) |
| 22 December 2005 | Registered office changed on 22/12/05 from: unit 3, kimpton link business park, 40 kimpton road sutton surrey SM3 9QP (1 page) |
| 22 December 2005 | Return made up to 03/12/05; full list of members (3 pages) |
| 22 December 2005 | Registered office changed on 22/12/05 from: unit 3, kimpton link business park, 40 kimpton road sutton surrey SM3 9QP (1 page) |
| 6 December 2004 | Secretary resigned (1 page) |
| 6 December 2004 | Director resigned (1 page) |
| 6 December 2004 | Director resigned (1 page) |
| 6 December 2004 | New director appointed (1 page) |
| 6 December 2004 | New director appointed (1 page) |
| 6 December 2004 | New director appointed (1 page) |
| 6 December 2004 | New director appointed (1 page) |
| 6 December 2004 | New secretary appointed (1 page) |
| 6 December 2004 | New secretary appointed (1 page) |
| 6 December 2004 | Secretary resigned (1 page) |
| 3 December 2004 | Incorporation (9 pages) |
| 3 December 2004 | Incorporation (9 pages) |