2 Lansdowne Road
Croydon
CR9 2ER
Director Name | Shameer Adam Hossenbux |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 August 2006(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER |
Secretary Name | Shameer Adam Hossenbux |
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Nationality | British |
Status | Closed |
Appointed | 09 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2006(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2006(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Farah Mariam Hossenbux 50.00% Ordinary |
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1 at £1 | Shameer Adam Hossenbux 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 January 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
30 November 2011 | Delivered on: 10 December 2011 Persons entitled: Windsor House Investments Limited Classification: Rent deposit deed Secured details: £8,480.00 due or to become due. Particulars: Interest in the deposit see image for full details. Outstanding |
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23 February 2009 | Delivered on: 6 March 2009 Persons entitled: Windsor House Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the interest bearing account. The sum of £8,480 (the initial deposit), see image for full details. Outstanding |
27 November 2006 | Delivered on: 1 December 2006 Persons entitled: Windsor House Investments Limited Classification: Rent deposit deed Secured details: £9,964 due or to become due from the company to. Particulars: The deposit balance and all money from time to time withdrawn from it. See the mortgage charge document for full details. Outstanding |
31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2016 | Application to strike the company off the register (3 pages) |
4 March 2016 | Application to strike the company off the register (3 pages) |
1 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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19 August 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
19 August 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
29 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
27 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Director's details changed for Farah Mariam Hossenbux on 27 August 2013 (2 pages) |
27 August 2013 | Secretary's details changed for Shameer Adam Hossenbux on 27 August 2013 (1 page) |
27 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Director's details changed for Farah Mariam Hossenbux on 27 August 2013 (2 pages) |
27 August 2013 | Registered office address changed from Windsor House Unit 1-3 1270 London Road Norbury London SW16 4DH on 27 August 2013 (1 page) |
27 August 2013 | Director's details changed for Shameer Adam Hossenbux on 27 August 2013 (2 pages) |
27 August 2013 | Registered office address changed from Windsor House Unit 1-3 1270 London Road Norbury London SW16 4DH on 27 August 2013 (1 page) |
27 August 2013 | Secretary's details changed for Shameer Adam Hossenbux on 27 August 2013 (1 page) |
27 August 2013 | Director's details changed for Shameer Adam Hossenbux on 27 August 2013 (2 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
3 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
3 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
3 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
7 February 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
7 February 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
10 December 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
10 December 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
31 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
9 February 2011 | Company name changed sat lite ensured LTD\certificate issued on 09/02/11
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9 February 2011 | Company name changed sat lite ensured LTD\certificate issued on 09/02/11
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13 December 2010 | Change of name notice (2 pages) |
13 December 2010 | Change of name notice (2 pages) |
20 September 2010 | Director's details changed for Shameer Adam Hossenbux on 9 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Farah Mariam Hossenbux on 9 August 2010 (2 pages) |
20 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Director's details changed for Farah Mariam Hossenbux on 9 August 2010 (2 pages) |
20 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Director's details changed for Farah Mariam Hossenbux on 9 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Shameer Adam Hossenbux on 9 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Shameer Adam Hossenbux on 9 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Shameer Adam Hossenbux on 8 September 2010 (3 pages) |
15 September 2010 | Registered office address changed from Windsor House Unit 7-3 1270 London Road Norbury London SW16 4DH on 15 September 2010 (2 pages) |
15 September 2010 | Secretary's details changed for Shameer Adam Hossenbux on 8 September 2010 (3 pages) |
15 September 2010 | Director's details changed for Farah Mariam Hossenbux on 8 September 2010 (3 pages) |
15 September 2010 | Director's details changed for Farah Mariam Hossenbux on 8 September 2010 (3 pages) |
15 September 2010 | Secretary's details changed for Shameer Adam Hossenbux on 8 September 2010 (3 pages) |
15 September 2010 | Director's details changed for Shameer Adam Hossenbux on 8 September 2010 (3 pages) |
15 September 2010 | Director's details changed for Shameer Adam Hossenbux on 8 September 2010 (3 pages) |
15 September 2010 | Registered office address changed from Windsor House Unit 7-3 1270 London Road Norbury London SW16 4DH on 15 September 2010 (2 pages) |
15 September 2010 | Secretary's details changed for Shameer Adam Hossenbux on 8 September 2010 (3 pages) |
15 September 2010 | Director's details changed for Farah Mariam Hossenbux on 8 September 2010 (3 pages) |
29 July 2010 | Change of name notice (3 pages) |
29 July 2010 | Company name changed skylite ensured LIMITED\certificate issued on 29/07/10
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29 July 2010 | Change of name notice (3 pages) |
29 July 2010 | Company name changed skylite ensured LIMITED\certificate issued on 29/07/10
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17 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
17 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
4 September 2009 | Location of debenture register (1 page) |
4 September 2009 | Registered office changed on 04/09/2009 from, 51 mount park avenue, south croydon, surrey, CR2 6DW, united kingdom (1 page) |
4 September 2009 | Registered office changed on 04/09/2009 from, 51 mount park avenue, south croydon, surrey, CR2 6DW, united kingdom (1 page) |
4 September 2009 | Location of debenture register (1 page) |
4 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
4 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
4 September 2009 | Location of register of members (1 page) |
4 September 2009 | Location of register of members (1 page) |
18 March 2009 | Registered office changed on 18/03/2009 from, c/o total accounting services LTD floor 2, 27 sudley road, bognor regis, west sussex, PO21 1EW, united kingdom (1 page) |
18 March 2009 | Registered office changed on 18/03/2009 from, c/o total accounting services LTD floor 2, 27 sudley road, bognor regis, west sussex, PO21 1EW, united kingdom (1 page) |
6 March 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
6 March 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
10 September 2008 | Registered office changed on 10/09/2008 from, c/o total accounting services, LTD, queensway house, queensway, bognor regis, west sussex, PO21 1QT (1 page) |
10 September 2008 | Registered office changed on 10/09/2008 from, c/o total accounting services, LTD, queensway house, queensway, bognor regis, west sussex, PO21 1QT (1 page) |
19 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
19 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
19 March 2008 | Prev ext from 31/08/2007 to 31/01/2008 (1 page) |
19 March 2008 | Prev ext from 31/08/2007 to 31/01/2008 (1 page) |
5 September 2007 | Location of register of members (1 page) |
5 September 2007 | Location of debenture register (1 page) |
5 September 2007 | Return made up to 09/08/07; full list of members (3 pages) |
5 September 2007 | Location of register of members (1 page) |
5 September 2007 | Return made up to 09/08/07; full list of members (3 pages) |
5 September 2007 | Registered office changed on 05/09/07 from: windsor house unit 1 3, 1270 london road, norbury, london SW16 4DH (1 page) |
5 September 2007 | Location of debenture register (1 page) |
5 September 2007 | Registered office changed on 05/09/07 from: windsor house unit 1 3, 1270 london road, norbury, london SW16 4DH (1 page) |
7 March 2007 | Registered office changed on 07/03/07 from: 51 mount park avenue, south croydon, CR2 6DW (2 pages) |
7 March 2007 | Registered office changed on 07/03/07 from: 51 mount park avenue, south croydon, CR2 6DW (2 pages) |
8 February 2007 | Registered office changed on 08/02/07 from: c/o total accounting services l, queensway house, queensway, bognor regis, west sussex PO21 1QT (1 page) |
8 February 2007 | Registered office changed on 08/02/07 from: c/o total accounting services l, queensway house, queensway, bognor regis, west sussex PO21 1QT (1 page) |
1 December 2006 | Particulars of mortgage/charge (3 pages) |
1 December 2006 | Particulars of mortgage/charge (3 pages) |
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | New secretary appointed;new director appointed (2 pages) |
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | New secretary appointed;new director appointed (2 pages) |
17 August 2006 | Director resigned (1 page) |
17 August 2006 | Secretary resigned (1 page) |
17 August 2006 | Secretary resigned (1 page) |
17 August 2006 | Director resigned (1 page) |
9 August 2006 | Incorporation (6 pages) |
9 August 2006 | Incorporation (6 pages) |