| Company Name | Passmode Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05508604 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2005(18 years, 9 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mukesh Zaverchand Shah |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 14 April 2015) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY |
| Secretary Name | Mrs Ninna Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 14 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sandlark Investment Holdings Sarl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £920 |
| Cash | £2,753 |
| Current Liabilities | £50,072 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2014 | Application to strike the company off the register (3 pages) |
| 18 December 2014 | Application to strike the company off the register (3 pages) |
| 31 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders (3 pages) |
| 12 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 December 2011 | Amended accounts made up to 30 March 2010 (7 pages) |
| 6 December 2011 | Amended accounts made up to 30 March 2010 (7 pages) |
| 5 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 March 2010 (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 March 2010 (3 pages) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | Previous accounting period extended from 31 December 2009 to 30 March 2010 (1 page) |
| 28 September 2010 | Previous accounting period extended from 31 December 2009 to 30 March 2010 (1 page) |
| 23 July 2010 | Director's details changed for Mr Mukesh Shah on 1 October 2009 (2 pages) |
| 23 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
| 23 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
| 23 July 2010 | Secretary's details changed for Ninna Shah on 1 October 2009 (1 page) |
| 23 July 2010 | Secretary's details changed for Ninna Shah on 1 October 2009 (1 page) |
| 23 July 2010 | Director's details changed for Mr Mukesh Shah on 1 October 2009 (2 pages) |
| 23 July 2010 | Secretary's details changed for Ninna Shah on 1 October 2009 (1 page) |
| 23 July 2010 | Director's details changed for Mr Mukesh Shah on 1 October 2009 (2 pages) |
| 27 May 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
| 27 May 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
| 5 September 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 5 September 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 31 July 2009 | Accounts made up to 30 September 2008 (1 page) |
| 31 July 2009 | Accounts made up to 30 September 2008 (1 page) |
| 25 May 2009 | Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page) |
| 25 May 2009 | Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page) |
| 19 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 16 August 2007 | Accounts made up to 31 July 2007 (1 page) |
| 16 August 2007 | Accounts made up to 31 July 2007 (1 page) |
| 9 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 16 October 2006 | Accounts made up to 31 July 2006 (1 page) |
| 16 October 2006 | Accounts made up to 31 July 2006 (1 page) |
| 21 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 16 st john street london EC1M 4NT (1 page) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | Director resigned (1 page) |
| 18 August 2005 | New secretary appointed (2 pages) |
| 18 August 2005 | New secretary appointed (2 pages) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 16 st john street london EC1M 4NT (1 page) |
| 18 August 2005 | Secretary resigned (1 page) |
| 18 August 2005 | Secretary resigned (1 page) |
| 18 August 2005 | Director resigned (1 page) |
| 14 July 2005 | Incorporation (14 pages) |
| 14 July 2005 | Incorporation (14 pages) |