CHOM Chom (Beckenham) Limited

Company Name	CHOM Chom (Beckenham) Limited
Company Status	Dissolved
Company Number	07081678
Category	Private Limited Company
Incorporation Date	19 November 2009(14 years, 5 months ago)
Dissolution Date	20 June 2020 (3 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Shafikur Rahman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Mount View Road London E4 7EF

Director Name	Mr Sitar Miah
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2018(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 20 June 2020)
Role	Manager
Country of Residence	England
Correspondence Address	36 Calderwood Gravesend DA12 4QH

Secretary Name	Manik Ahmed
Status	Resigned
Appointed	19 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	43 Lynwood Grove Orpington BR6 0BD

Location

Registered Address	Bhardwaj Insolvency Practitioners 47-49 Green Lane Northwood Middlesex HA6 3AE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Shareholders

100k at £1	Shafikur Rahman 100.00% Ordinary

Financials

Year	2014
Net Worth	£247,316
Cash	£39,941
Current Liabilities	£73,195

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

21 September 2012	Delivered on: 27 September 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 September 2012

Delivered on: 27 September 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 June 2021	Bona Vacantia disclaimer (1 page)
20 June 2020	Final Gazette dissolved following liquidation (1 page)
20 March 2020	Return of final meeting in a creditors' voluntary winding up (9 pages)
4 September 2019	Registered office address changed from 1st Floor 10 College Road Harrow Middlesex HA1 1BE to Bhardwaj Insolvency Practitioners 47-49 Green Lane Northwood Middlesex HA6 3AE on 4 September 2019 (2 pages)
2 September 2019	Statement of affairs (9 pages)
2 September 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-16 (1 page)
2 September 2019	Appointment of a voluntary liquidator (3 pages)
22 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
10 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 July 2018	Appointment of Mr Sitar Miah as a director on 16 July 2018 (2 pages)
23 May 2018	Termination of appointment of Manik Ahmed as a secretary on 23 May 2018 (1 page)
2 January 2018	Confirmation statement made on 19 November 2017 with no updates (3 pages)
25 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 January 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
24 January 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100,000 (4 pages)
4 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100,000 (4 pages)
25 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100,000 (4 pages)
22 September 2014	Director's details changed for Mr Shafikur Kur Rahman on 18 September 2014 (2 pages)
22 September 2014	Director's details changed for Mr Shafikur Kur Rahman on 18 September 2014 (2 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100,000 (4 pages)
6 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100,000 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
12 September 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 August 2011	Statement of company's objects (2 pages)
18 August 2011	Statement of company's objects (2 pages)
18 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 April 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
28 April 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
19 November 2009	Incorporation (52 pages)
19 November 2009	Incorporation (52 pages)