| Company Name | Springwell Freight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06439696 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2007(16 years, 5 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Khaliq Parvez |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2010(2 years, 11 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 26 April 2011) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 161 Brent Park Brent Road Southall Middlesex UB2 5LJ |
| Secretary Name | Mr Khaliq Parvez |
|---|---|
| Status | Closed |
| Appointed | 10 November 2010(2 years, 11 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 26 April 2011) |
| Role | Company Director |
| Correspondence Address | 7 Hazel Avenue West Drayton Middlesex UB7 9EN |
| Secretary Name | Mr Manjunath Vishwa Karma |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2007(1 week, 5 days after company formation) |
| Appointment Duration | 7 months (resigned 14 July 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 85 Midsummer Avenue Hounslow Middlesex TW4 5AY |
| Director Name | Mr Manjunath Vishwa Karma |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2008(7 months, 1 week after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 16 March 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 85 Midsummer Avenue Hounslow Middlesex TW4 5AY |
| Secretary Name | Mrs Pallavi Sundareshan |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 15 July 2008(7 months, 2 weeks after company formation) |
| Appointment Duration | 8 months (resigned 16 March 2009) |
| Role | Secretary |
| Correspondence Address | 85 Midsummer Avenue Hounslow Middlesex TW4 5AY |
| Director Name | Mr Shamshad Parvez |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2009(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 June 2010) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hazel Avenue West Drayton Middlesex UB7 9EN |
| Director Name | Mr Shamshad Parvez |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2009(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 June 2010) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hazel Avenue West Drayton Middlesex UB7 9EN |
| Secretary Name | Mrs Sumaira Parvez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2009(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 November 2010) |
| Role | Secretary |
| Correspondence Address | 7 Hazel Avenue West Drayton Middlesex UB7 9EN |
| Director Name | Mr Manjunath Vishwa Karma |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2009(1 year, 6 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 15 October 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 85 Midsummer Avenue Hounslow Middlesex TW4 5AY |
| Director Name | Mrs Sumaira Parvez |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2010(2 years, 7 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 05 November 2010) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 161 Brent Park Brent Road Southall Middlesex UB2 5LJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 161 Brent Park Brent Road Southall Middlesex UB2 5LJ |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 7 September 2011 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 7 September 2011 | Bona Vacantia disclaimer (1 page) |
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2010 | Termination of appointment of Sumaira Parvez as a director (1 page) |
| 19 November 2010 | Appointment of Mr Khaliq Parvez as a director (2 pages) |
| 19 November 2010 | Termination of appointment of Sumaira Parvez as a secretary (1 page) |
| 19 November 2010 | Termination of appointment of Sumaira Parvez as a director (1 page) |
| 19 November 2010 | Appointment of Mr Khaliq Parvez as a secretary (2 pages) |
| 19 November 2010 | Appointment of Mr Khaliq Parvez as a secretary (2 pages) |
| 19 November 2010 | Appointment of Mr Khaliq Parvez as a director (2 pages) |
| 19 November 2010 | Termination of appointment of Sumaira Parvez as a secretary (1 page) |
| 30 June 2010 | Termination of appointment of Shamshad Parvez as a director (1 page) |
| 30 June 2010 | Termination of appointment of Shamshad Parvez as a director (1 page) |
| 30 June 2010 | Appointment of Mrs Sumaira Parvez as a director (2 pages) |
| 30 June 2010 | Appointment of Mrs Sumaira Parvez as a director (2 pages) |
| 19 February 2010 | Director's details changed for Mr Shamshad Parvez on 18 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Shamshad Parvez on 18 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders Statement of capital on 2010-02-19
|
| 19 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders Statement of capital on 2010-02-19
|
| 23 November 2009 | Termination of appointment of Manjunath Vishwa Karma as a director (1 page) |
| 23 November 2009 | Termination of appointment of Manjunath Vishwa Karma as a director (1 page) |
| 28 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 29 May 2009 | Director appointed mr manjunath vishwa karma (1 page) |
| 29 May 2009 | Director appointed mr manjunath vishwa karma (1 page) |
| 18 March 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 18 March 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 17 March 2009 | Secretary appointed mrs sumaira parvez (1 page) |
| 17 March 2009 | Appointment terminated director manjunath vishwa karma (1 page) |
| 17 March 2009 | Location of register of members (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 85 midsummer avenue hounslow TW4 5AY united kingdom (1 page) |
| 17 March 2009 | Location of debenture register (1 page) |
| 17 March 2009 | Director appointed mr shamshad parvez (1 page) |
| 17 March 2009 | Director appointed mr shamshad parvez (1 page) |
| 17 March 2009 | Location of debenture register (1 page) |
| 17 March 2009 | Appointment terminated secretary pallavi sundareshan (1 page) |
| 17 March 2009 | Appointment Terminated Secretary pallavi sundareshan (1 page) |
| 17 March 2009 | Location of register of members (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 85 midsummer avenue hounslow TW4 5AY united kingdom (1 page) |
| 17 March 2009 | Appointment Terminated Director manjunath vishwa karma (1 page) |
| 17 March 2009 | Secretary appointed mrs sumaira parvez (1 page) |
| 11 September 2008 | Secretary's Change of Particulars / pallavi sundareshan / 10/09/2008 / Nationality was: british, now: indian (1 page) |
| 11 September 2008 | Secretary's change of particulars / pallavi sundareshan / 10/09/2008 (1 page) |
| 8 September 2008 | Secretary's change of particulars / pallavi sundareshan / 15/08/2008 (1 page) |
| 8 September 2008 | Director's Change of Particulars / manjunath vishwa karma / 15/08/2008 / Nationality was: indian, now: british (1 page) |
| 8 September 2008 | Director's change of particulars / manjunath vishwa karma / 15/08/2008 (1 page) |
| 8 September 2008 | Secretary's Change of Particulars / pallavi sundareshan / 15/08/2008 / (1 page) |
| 27 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 27 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 12 August 2008 | Director's change of particulars / manjunath vishwa karma / 11/08/2008 (1 page) |
| 12 August 2008 | Director's Change of Particulars / manjunath vishwa karma / 11/08/2008 / Nationality was: indian, now: british (1 page) |
| 1 August 2008 | Secretary's Change of Particulars / pallavi sundareshan / 28/07/2008 / Nationality was: other, now: british; Occupation was: , now: company secretary (1 page) |
| 1 August 2008 | Secretary's change of particulars / pallavi sundareshan / 28/07/2008 (1 page) |
| 31 July 2008 | Director's change of particulars / manjunath vishwa karma / 28/07/2008 (1 page) |
| 31 July 2008 | Director's Change of Particulars / manjunath vishwa karma / 28/07/2008 / Nationality was: indian, now: british; HouseName/Number was: , now: 85; Street was: 85 midsummer avenue, now: midsummer avenue (1 page) |
| 15 July 2008 | Appointment terminated director shamshad parvez (1 page) |
| 15 July 2008 | Secretary appointed mrs pallavi sundareshan (1 page) |
| 15 July 2008 | Appointment Terminated Director shamshad parvez (1 page) |
| 15 July 2008 | Appointment terminated secretary manjunath vishwa karma (1 page) |
| 15 July 2008 | Appointment Terminated Secretary manjunath vishwa karma (1 page) |
| 15 July 2008 | Secretary appointed mrs pallavi sundareshan (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 88/89 western international market, hayes road southall middlesex UB2 5XE (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 88/89 western international market, hayes road southall middlesex UB2 5XE (1 page) |
| 3 July 2008 | Director appointed mr manjunath vishwa karma (1 page) |
| 3 July 2008 | Director appointed mr manjunath vishwa karma (1 page) |
| 18 December 2007 | New director appointed (2 pages) |
| 18 December 2007 | New director appointed (2 pages) |
| 13 December 2007 | New secretary appointed (2 pages) |
| 13 December 2007 | New secretary appointed (2 pages) |
| 1 December 2007 | Secretary resigned (1 page) |
| 1 December 2007 | Secretary resigned (1 page) |
| 1 December 2007 | Director resigned (1 page) |
| 1 December 2007 | Director resigned (1 page) |
| 28 November 2007 | Incorporation (16 pages) |
| 28 November 2007 | Incorporation (16 pages) |