| Company Name | JDB Carpets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07236369 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2010(13 years, 12 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Raja Fazarat Khan |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2010(1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 09 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 George Lane South Woodford London E18 1JJ |
| Secretary Name | Farrah Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2010(1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 09 December 2014) |
| Role | Company Director |
| Correspondence Address | 41 Gaywood Road London E17 4QA |
| Director Name | Mr John Grenville Sutton |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 18 Grrenwich Centre Business Park 53 Norman Road London SE10 9QF |
| Secretary Name | Camco Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2010(same day as company formation) |
| Correspondence Address | Unit 18 Grrenwich Centre Business Park 53 Norman Road London SE10 9QF |
Location
| Registered Address | 88 George Lane South Woodford London E18 1JJ |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Roding |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Raja Khan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,500 |
| Cash | £1,166 |
| Current Liabilities | £46,290 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2014 | Application to strike the company off the register (3 pages) |
| 13 August 2014 | Application to strike the company off the register (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 23 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-05-23
|
| 23 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-05-23
|
| 29 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
| 28 September 2011 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
| 19 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
| 29 June 2010 | Registered office address changed from 109 Farmilo Road London E17 8JN on 29 June 2010 (2 pages) |
| 29 June 2010 | Registered office address changed from 109 Farmilo Road London E17 8JN on 29 June 2010 (2 pages) |
| 16 June 2010 | Appointment of Mr Raja Fazarat Khan as a director (2 pages) |
| 16 June 2010 | Appointment of Mr Raja Fazarat Khan as a director (2 pages) |
| 21 May 2010 | Appointment of Farrah Khan as a secretary (3 pages) |
| 21 May 2010 | Appointment of Farrah Khan as a secretary (3 pages) |
| 7 May 2010 | Registered office address changed from Unit 18 Grrenwich Centre Business Park 53 Norman Road London SE10 9QF on 7 May 2010 (2 pages) |
| 7 May 2010 | Termination of appointment of John Sutton as a director (2 pages) |
| 7 May 2010 | Termination of appointment of John Sutton as a director (2 pages) |
| 7 May 2010 | Registered office address changed from Unit 18 Grrenwich Centre Business Park 53 Norman Road London SE10 9QF on 7 May 2010 (2 pages) |
| 7 May 2010 | Registered office address changed from Unit 18 Grrenwich Centre Business Park 53 Norman Road London SE10 9QF on 7 May 2010 (2 pages) |
| 7 May 2010 | Termination of appointment of Camco Solutions Limited as a secretary (2 pages) |
| 7 May 2010 | Termination of appointment of Camco Solutions Limited as a secretary (2 pages) |
| 27 April 2010 | Incorporation
|
| 27 April 2010 | Incorporation
|