Rexbond Limited

Company Name	Rexbond Limited
Company Status	Dissolved
Company Number	06274641
Category	Private Limited Company
Incorporation Date	11 June 2007(16 years, 10 months ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ranchhod Ramji Jivraj
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2007(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 3 months (closed 02 October 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	7 Hillview Close Pinner Middlesex HA5 4PD

Director Name	Mr Manhar Paun
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2007(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 3 months (closed 02 October 2018)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	15a Eversleigh Road New Barnet Hertfordshire EN5 1NE

Secretary Name	Mr Kejal Ranchhod Jivraj
Nationality	British
Status	Closed
Appointed	26 June 2007(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 3 months (closed 02 October 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	7 Hillview Close Pinner Middlesex HA5 4PD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	48 Ealing Road Wembley Middlesex HA0 4TQ
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Manhar Paun 50.00% Ordinary
100 at £1	Ranchhod Ramji Jivraj 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,314
Cash	£2,169
Current Liabilities	£63,111

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

22 August 2007	Delivered on: 25 August 2007 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 173 canterbury road urmston manchester t/no MAN19409. Outstanding

Filing History

2 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018	First Gazette notice for voluntary strike-off (1 page)
10 July 2018	Application to strike the company off the register (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
6 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
5 July 2017	Notification of Ranchhod Ramji Jivraj as a person with significant control on 20 June 2016 (2 pages)
5 July 2017	Notification of Ranchhod Ramji Jivraj as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Ranchhod Ramji Jivraj as a person with significant control on 20 June 2016 (2 pages)
5 July 2017	Notification of Manhar Paun as a person with significant control on 20 June 2016 (2 pages)
5 July 2017	Notification of Manhar Paun as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Manhar Paun as a person with significant control on 20 June 2016 (2 pages)
24 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
24 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
23 February 2017	Satisfaction of charge 1 in full (1 page)
23 February 2017	Satisfaction of charge 1 in full (1 page)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 200 (5 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 200 (5 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 200 (5 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 200 (5 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200 (5 pages)
18 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 200 (5 pages)
25 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
25 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
14 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
25 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
29 March 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
1 February 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
9 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
18 March 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
18 March 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
16 June 2009	Return made up to 11/06/09; full list of members (4 pages)
16 June 2009	Return made up to 11/06/09; full list of members (4 pages)
8 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
8 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
14 July 2008	Return made up to 11/06/08; full list of members (4 pages)
14 July 2008	Return made up to 11/06/08; full list of members (4 pages)
25 August 2007	Particulars of mortgage/charge (3 pages)
25 August 2007	Particulars of mortgage/charge (3 pages)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	Secretary resigned (1 page)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
6 July 2007	Registered office changed on 06/07/07 from: 788-790 finchley road london NW11 7TJ (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 788-790 finchley road london NW11 7TJ (1 page)
11 June 2007	Incorporation (16 pages)
11 June 2007	Incorporation (16 pages)

Rexbond Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London