Crowthorne
Berkshire
RG45 6DT
Director Name | Mr David Sandground |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 June 2014(7 years, 1 month after company formation) |
Appointment Duration | 2 years (closed 28 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 4 Imperial House Heigham Road London E6 2JG |
Director Name | Mr Mohammad Feisal Nahaboo |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dormy Palms Ravenswood Avenue Crowthorne Berkshire RG45 6BG |
Registered Address | Imperial House, Suite 4 2a Heigham Road East Ham London E6 2JG |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | East Ham Central |
Built Up Area | Greater London |
1 at £1 | Feisal Nahaboo 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£9,001 |
Cash | £5,473 |
Current Liabilities | £496,630 |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 January 2016 | Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England to Imperial House, Suite 4 2a Heigham Road East Ham London E6 2JG on 26 January 2016 (1 page) |
26 January 2016 | Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England to Imperial House, Suite 4 2a Heigham Road East Ham London E6 2JG on 26 January 2016 (1 page) |
13 January 2016 | Registered office address changed from Clarendon Business Centre Abbey House Grenville Place Bracknell Berkshire RG12 1BP England to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 13 January 2016 (1 page) |
13 January 2016 | Registered office address changed from Clarendon Business Centre Abbey House Grenville Place Bracknell Berkshire RG12 1BP England to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 13 January 2016 (1 page) |
7 August 2015 | Compulsory strike-off action has been suspended (1 page) |
7 August 2015 | Compulsory strike-off action has been suspended (1 page) |
3 August 2015 | Director's details changed for Mr David Sandground on 13 July 2015 (2 pages) |
3 August 2015 | Director's details changed for Mr David Sandground on 13 July 2015 (2 pages) |
28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2015 | Termination of appointment of Mohammad Feisal Nahaboo as a director on 5 June 2014 (1 page) |
25 June 2015 | Termination of appointment of Mohammad Feisal Nahaboo as a director on 5 June 2014 (1 page) |
25 June 2015 | Termination of appointment of Mohammad Feisal Nahaboo as a director on 5 June 2014 (1 page) |
11 March 2015 | Appointment of Mr David Sandground as a director on 5 June 2014 (2 pages) |
11 March 2015 | Appointment of Mr David Sandground as a director on 5 June 2014 (2 pages) |
11 March 2015 | Appointment of Mr David Sandground as a director on 5 June 2014 (2 pages) |
6 December 2014 | Compulsory strike-off action has been suspended (1 page) |
6 December 2014 | Compulsory strike-off action has been suspended (1 page) |
25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2014 | Compulsory strike-off action has been suspended (1 page) |
8 May 2014 | Compulsory strike-off action has been suspended (1 page) |
29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2013 | Compulsory strike-off action has been suspended (1 page) |
12 October 2013 | Compulsory strike-off action has been suspended (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-05-22
|
22 May 2013 | Secretary's details changed for Mrs Mary Nahaboo on 1 March 2013 (2 pages) |
22 May 2013 | Secretary's details changed for Mrs Mary Nahaboo on 1 March 2013 (2 pages) |
22 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-05-22
|
22 May 2013 | Secretary's details changed for Mrs Mary Nahaboo on 1 March 2013 (2 pages) |
21 May 2013 | Director's details changed for Mr Mohammad Feisal Nahaboo on 1 March 2013 (2 pages) |
21 May 2013 | Director's details changed for Mr Mohammad Feisal Nahaboo on 1 March 2013 (2 pages) |
21 May 2013 | Director's details changed for Mr Mohammad Feisal Nahaboo on 1 March 2013 (2 pages) |
13 May 2013 | Registered office address changed from Probiz Executive Business Centre Devonshire Place New Road Crowthorne Berkshire RG45 6NA Uk on 13 May 2013 (1 page) |
13 May 2013 | Registered office address changed from Probiz Executive Business Centre Devonshire Place New Road Crowthorne Berkshire RG45 6NA Uk on 13 May 2013 (1 page) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
22 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
11 October 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
11 October 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
14 June 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
23 May 2011 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
12 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
12 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
11 February 2010 | Compulsory strike-off action has been suspended (1 page) |
11 February 2010 | Compulsory strike-off action has been suspended (1 page) |
22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
30 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
27 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
27 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
16 October 2008 | Return made up to 25/04/08; full list of members; amend (6 pages) |
16 October 2008 | Return made up to 25/04/08; full list of members; amend (6 pages) |
3 September 2008 | Return made up to 25/04/08; full list of members (6 pages) |
3 September 2008 | Return made up to 25/04/08; full list of members (6 pages) |
1 May 2008 | Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page) |
1 May 2008 | Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page) |
3 March 2008 | Registered office changed on 03/03/2008 from highview house, charles square bracknell berkshire RG12 1DF (1 page) |
3 March 2008 | Registered office changed on 03/03/2008 from highview house, charles square bracknell berkshire RG12 1DF (1 page) |
25 April 2007 | Incorporation (13 pages) |
25 April 2007 | Incorporation (13 pages) |