Company NameNotting Hill Souvenirs Ltd
Company StatusDissolved
Company Number06636992
CategoryPrivate Limited Company
Incorporation Date3 July 2008(15 years, 9 months ago)
Dissolution Date11 February 2014 (10 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Osmat Chalghin
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Pembridge Road
Notting Hill Gate
London
W11 3HL
Secretary NameMr Osmat Chalghin
NationalityBritish
StatusResigned
Appointed03 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address109 Westway
Hounslow
Middlesex
TW5 0JE

Location

Registered Address18 Pembridge Road
Notting Hill Gate
London
W11 3HL
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London

Shareholders

100 at £1Osmat Chalghin
100.00%
Ordinary

Financials

Year2014
Net Worth£32,043
Cash£459
Current Liabilities£60,447

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2013First Gazette notice for compulsory strike-off (1 page)
29 October 2013First Gazette notice for compulsory strike-off (1 page)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 September 2012Annual return made up to 3 July 2012 with a full list of shareholders
Statement of capital on 2012-09-04
  • GBP 100
(3 pages)
4 September 2012Annual return made up to 3 July 2012 with a full list of shareholders
Statement of capital on 2012-09-04
  • GBP 100
(3 pages)
4 September 2012Annual return made up to 3 July 2012 with a full list of shareholders
Statement of capital on 2012-09-04
  • GBP 100
(3 pages)
5 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
5 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
5 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
20 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 August 2010Director's details changed for Osmat Chalghin on 1 October 2009 (2 pages)
31 August 2010Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
31 August 2010Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
31 August 2010Director's details changed for Osmat Chalghin on 1 October 2009 (2 pages)
31 August 2010Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
31 August 2010Director's details changed for Osmat Chalghin on 1 October 2009 (2 pages)
27 April 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 April 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 November 2009Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
26 November 2009Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
19 August 2009Return made up to 03/07/09; full list of members (3 pages)
19 August 2009Return made up to 03/07/09; full list of members (3 pages)
21 December 2008Registered office changed on 21/12/2008 from 7 hazlitt mews london W14 0JZ (1 page)
21 December 2008Registered office changed on 21/12/2008 from 7 hazlitt mews london W14 0JZ (1 page)
3 July 2008Incorporation (19 pages)
3 July 2008Appointment terminated secretary osmat chalghin (1 page)
3 July 2008Appointment Terminated Secretary osmat chalghin (1 page)
3 July 2008Incorporation (19 pages)