| Company Name | Customiseme Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07321199 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2010(13 years, 9 months ago) |
| Dissolution Date | 25 April 2018 (6 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Aadil Rattansi Datta |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2010(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 6 months (closed 25 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW |
| Director Name | Mr Sanjiv Datta |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Albury Drive Pinner Middlesex HA5 3RF |
| Director Name | Mr Ajay Vyas |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 21 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hawkins Close Bracknell Berkshire RG12 2RF |
Contact
| Website | customise-me.co.uk |
|---|---|
| Telephone | 020 87955595 |
| Telephone region | London |
Location
| Registered Address | Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Sanjiv Datta 75.00% Ordinary |
|---|---|
| 25 at £1 | Aadil Datta 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,071 |
| Cash | £186 |
| Current Liabilities | £51,808 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 November 2016 | Registered office address changed from 925 Finchley Road London NW11 7PE to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 28 November 2016 (2 pages) |
|---|---|
| 25 November 2016 | Resolutions
|
| 25 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 25 November 2016 | Statement of affairs with form 4.19 (6 pages) |
| 16 September 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 11 September 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 29 October 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 10 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 10 August 2014 | Registered office address changed from Units 1-2 Britannia Way Park Royal London NW10 7PW United Kingdom to 925 Finchley Road London NW11 7PE on 10 August 2014 (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 20 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 14 March 2013 | Registered office address changed from 925 Finchley Road London NW11 7PE United Kingdom on 14 March 2013 (1 page) |
| 23 September 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 16 August 2011 | Termination of appointment of Sanjiv Datta as a director (1 page) |
| 10 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Appointment of Mr Aadil Rattansi Datta as a director (2 pages) |
| 26 October 2010 | Termination of appointment of Ajay Vyas as a director (1 page) |
| 21 July 2010 | Incorporation (44 pages) |