| Company Name | Souvenirs Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05825716 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2006(17 years, 11 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Patel Sunilkumar |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2006(4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 190 Pampisford Road South Croydon Surrey CR2 6DB |
| Secretary Name | Rajendra Babubhai Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2006(4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 25 March 2010) |
| Role | Company Director |
| Correspondence Address | 3 Haling Park Gardens South Croydon Surrey CR2 6NP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Suite 1 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Squirrel's Heath |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Mr Dilip Patel 25.00% Ordinary |
|---|---|
| 25 at £1 | Mr Muzaffar Ali Shaikh 25.00% Ordinary |
| 25 at £1 | Mr Rajandra Kumar Patel 25.00% Ordinary |
| 25 at £1 | Mr Sunil Kumar Patel 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£61,079 |
| Cash | £5,231 |
| Current Liabilities | £67,375 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2012 | Application to strike the company off the register (3 pages) |
| 3 September 2012 | Application to strike the company off the register (3 pages) |
| 19 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders Statement of capital on 2012-07-19
|
| 19 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders Statement of capital on 2012-07-19
|
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 11 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Patel Sunilkumar on 23 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Patel Sunilkumar on 23 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Termination of appointment of Rajendra Patel as a secretary (1 page) |
| 29 April 2010 | Termination of appointment of Rajendra Patel as a secretary (1 page) |
| 31 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 14 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 21 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 21 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 23 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 23 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 3 August 2007 | Return made up to 23/05/07; full list of members (6 pages) |
| 3 August 2007 | Return made up to 23/05/07; full list of members (6 pages) |
| 17 October 2006 | New director appointed (2 pages) |
| 17 October 2006 | New secretary appointed (2 pages) |
| 17 October 2006 | New director appointed (2 pages) |
| 17 October 2006 | New secretary appointed (2 pages) |
| 31 May 2006 | Director resigned (1 page) |
| 31 May 2006 | Secretary resigned (1 page) |
| 31 May 2006 | Secretary resigned (1 page) |
| 31 May 2006 | Director resigned (1 page) |
| 23 May 2006 | Incorporation (6 pages) |
| 23 May 2006 | Incorporation (6 pages) |