Company NameBhuchar Estates Limited
Company StatusDissolved
Company Number05818203
CategoryPrivate Limited Company
Incorporation Date16 May 2006(17 years, 11 months ago)
Dissolution Date9 December 2014 (9 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Narinder Kaur Bhuchar
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Copse Hill
London
SW20 0HG
Secretary NameE L Services Limited (Corporation)
StatusClosed
Appointed16 May 2006(same day as company formation)
Correspondence Address25 Harley Street
London
W1G 9BR
Director NameAjay Kumar Bhuchar
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2006(same day as company formation)
RoleBusiness Consultant Developer
Correspondence Address24 Copse Hill
London
SW20 0HG
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed16 May 2006(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed16 May 2006(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered Address25 Harley Street
London
W1G 9BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Narinder Kaur Bhuchar
100.00%
Ordinary

Financials

Year2014
Net Worth£15,262
Cash£17,500
Current Liabilities£9,311

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

9 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2014Compulsory strike-off action has been suspended (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
20 September 2013Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
22 May 2013Annual return made up to 16 May 2013 with a full list of shareholders
Statement of capital on 2013-05-22
  • GBP 100
(4 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 June 2012Annual return made up to 16 May 2012 with a full list of shareholders (14 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 May 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 July 2010Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
10 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 June 2009Return made up to 16/05/09; full list of members (3 pages)
17 June 2009Appointment terminated director ajay bhuchar (1 page)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 May 2008Return made up to 16/05/08; full list of members (4 pages)
4 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 June 2007Return made up to 16/05/07; full list of members (3 pages)
31 May 2007Director's particulars changed (1 page)
31 May 2007Director's particulars changed (1 page)
15 April 2007Secretary's particulars changed (1 page)
14 June 2006New director appointed (3 pages)
14 June 2006New director appointed (2 pages)
14 June 2006New secretary appointed (2 pages)
8 June 2006Location of register of members (1 page)
8 June 2006Ad 16/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 June 2006Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
1 June 2006Secretary resigned (1 page)
1 June 2006Director resigned (1 page)
16 May 2006Incorporation (12 pages)