| Company Name | Randolph & Coleman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06517039 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2008(16 years, 2 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Emile Philemon Leroy |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 27 February 2012(4 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 East India Dock Road London Poplar London E14 0BP |
| Director Name | Mr Abdul Nasir Khaliq |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2008(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 111 Stoke Road Slough Berkshire SL2 5BH |
| Director Name | Mrs Zahida Khaliq |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2008(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 111 Stoke Road Slough Berkshire SL2 5BH |
| Secretary Name | Mrs Zahida Khaliq |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 111 Stoke Road Slough Berkshire SL2 5BH |
Location
| Registered Address | 104 East India Dock Road London Poplar London E14 0BP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Poplar |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 501 at 1 | Mrs Zahida Khalig 50.10% Ordinary |
|---|---|
| 499 at 1 | Mr Abdul Nasir Khaliq 49.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,922 |
| Cash | £3,218 |
| Current Liabilities | £15,337 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 10 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 20 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2012 | Appointment of Emile Philemon Leroy as a director (2 pages) |
| 28 June 2012 | Termination of appointment of Zahida Khaliq as a director (1 page) |
| 28 June 2012 | Termination of appointment of Zahida Khaliq as a secretary (1 page) |
| 28 June 2012 | Registered office address changed from 111 Stoke Road Slough Berkshire SL2 5BH United Kingdom on 28 June 2012 (1 page) |
| 28 June 2012 | Registered office address changed from 111 Stoke Road Slough Berkshire SL2 5BH United Kingdom on 28 June 2012 (1 page) |
| 28 June 2012 | Termination of appointment of Zahida Khaliq as a secretary (1 page) |
| 28 June 2012 | Appointment of Emile Philemon Leroy as a director (2 pages) |
| 28 June 2012 | Termination of appointment of Abdul Khaliq as a director (1 page) |
| 28 June 2012 | Termination of appointment of Zahida Khaliq as a director (1 page) |
| 28 June 2012 | Termination of appointment of Abdul Khaliq as a director (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2012 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 16 January 2012 | Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2012-01-16
|
| 16 January 2012 | Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2012-01-16
|
| 16 January 2012 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 12 January 2012 | Administrative restoration application (3 pages) |
| 12 January 2012 | Administrative restoration application (3 pages) |
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2011 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2011 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (12 pages) |
| 19 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (12 pages) |
| 10 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2009 | Return made up to 28/02/09; full list of members (5 pages) |
| 9 July 2009 | Return made up to 28/02/09; full list of members (5 pages) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2008 | Incorporation (14 pages) |
| 28 February 2008 | Incorporation (14 pages) |