| Company Name | Bajaj Food & Wine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06271608 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2007(16 years, 10 months ago) |
| Dissolution Date | 14 November 2023 (5 months, 1 week ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Balwinder Singh Bajaj |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2010(2 years, 9 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 14 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 116 Forest Hill Road London SE22 0RS |
| Director Name | Harmit Singh Bajaj |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 116 Forest Hill Road London SE22 0RS |
| Secretary Name | Sandeep Kaur Bajaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Newmarsh Road London SE28 8TA |
Location
| Registered Address | The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Balwinder Bajaj 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Filing History
| 16 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
|---|---|
| 22 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (6 pages) |
| 20 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 27 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
| 13 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (8 pages) |
| 31 July 2017 | Notification of Balwinder Singh Bajaj as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Notification of Balwinder Singh Bajaj as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 31 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 28 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 21 August 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 21 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 8 August 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 24 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 25 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 25 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 25 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 7 July 2010 | Appointment of Mr Balwinder Singh Bajaj as a director (2 pages) |
| 7 July 2010 | Termination of appointment of Harmit Bajaj as a director (1 page) |
| 7 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Appointment of Mr Balwinder Singh Bajaj as a director (2 pages) |
| 7 July 2010 | Termination of appointment of Sandeep Bajaj as a secretary (1 page) |
| 7 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Termination of appointment of Harmit Bajaj as a director (1 page) |
| 7 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Termination of appointment of Sandeep Bajaj as a secretary (1 page) |
| 30 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 25 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2009 | Annual return made up to 6 June 2009 with a full list of shareholders (3 pages) |
| 24 November 2009 | Annual return made up to 6 June 2009 with a full list of shareholders (3 pages) |
| 24 November 2009 | Annual return made up to 6 June 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from nielsens the gatehouse 784-788 high road london N17 0DA (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from nielsens the gatehouse 784-788 high road london N17 0DA (1 page) |
| 18 August 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 18 August 2008 | Ad 06/06/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 18 August 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 18 August 2008 | Ad 06/06/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 18 August 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 18 August 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 27 February 2008 | Director's change of particulars / harmit bajaj / 30/09/2007 (1 page) |
| 27 February 2008 | Director's change of particulars / harmit bajaj / 30/09/2007 (1 page) |
| 6 June 2007 | Incorporation (16 pages) |
| 6 June 2007 | Incorporation (16 pages) |