| Company Name | Harsimran Textiles Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06710134 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2008(15 years, 6 months ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Rajvinder Singh Bhatia |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | Afghanistan |
| Status | Closed |
| Appointed | 01 October 2010(2 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 08 April 2014) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Raeford House Pier Road Feltham Middlesex TW14 0TW |
| Director Name | Mr Gurnam Singh Madan |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2008(same day as company formation) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 1 Webb House Swift Road Feltham Middlesex TW13 6JR |
| Secretary Name | Bhupinder Singh Madhan |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74a Balfour Road Southall Middlesex UB2 5BS |
| Director Name | Mr Taranjeet Singh Malhotra |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | Afghan |
| Status | Resigned |
| Appointed | 01 February 2009(4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 29 September 2010) |
| Role | Import And Wholesale Of Textiles |
| Correspondence Address | 40 Bulstrode Gardens Hounslow Middlesex TW3 3AJ |
Location
| Registered Address | Raeford House Pier Road Feltham Middlesex TW14 0TW |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Rajvinder Singh Bhatia 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,300 |
| Cash | £809 |
| Current Liabilities | £51,709 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 March |
Filing History
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
| 3 December 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
| 30 November 2012 | Registered office address changed from 40 South Road Southall Middlesex UB1 1RR United Kingdom on 30 November 2012 (1 page) |
| 30 November 2012 | Registered office address changed from 40 South Road Southall Middlesex UB1 1RR United Kingdom on 30 November 2012 (1 page) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 21 December 2010 | Appointment of Mr Rajvinder Singh Bhatia as a director (2 pages) |
| 21 December 2010 | Appointment of Mr Rajvinder Singh Bhatia as a director (2 pages) |
| 20 December 2010 | Termination of appointment of Bhupinder Madhan as a secretary (1 page) |
| 20 December 2010 | Termination of appointment of Taranjeet Malhotra as a director (1 page) |
| 20 December 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (2 pages) |
| 20 December 2010 | Termination of appointment of Taranjeet Malhotra as a director (1 page) |
| 20 December 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (2 pages) |
| 20 December 2010 | Termination of appointment of Bhupinder Madhan as a secretary (1 page) |
| 29 July 2010 | Amended total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 July 2010 | Amended accounts made up to 31 March 2010 (5 pages) |
| 25 June 2010 | Previous accounting period extended from 30 September 2009 to 29 March 2010 (1 page) |
| 25 June 2010 | Previous accounting period extended from 30 September 2009 to 29 March 2010 (1 page) |
| 20 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 40 south road southall middlesex UB3 3RR united kingdom (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 40 south road southall middlesex UB3 3RR united kingdom (1 page) |
| 3 March 2009 | Director appointed mr taranjeet singh malhotra (1 page) |
| 3 March 2009 | Director appointed mr taranjeet singh malhotra (1 page) |
| 20 February 2009 | Appointment terminated director gurnam madan (1 page) |
| 20 February 2009 | Appointment Terminated Director gurnam madan (1 page) |
| 29 September 2008 | Incorporation (15 pages) |
| 29 September 2008 | Incorporation (15 pages) |