| Company Name | R. Passi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07402225 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2010(13 years, 6 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Kulraj Passi |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 October 2010(same day as company formation) |
| Role | Risk Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 18 St Georges Drive London SW1V 4BL |
| Secretary Name | Mr Kulraj Passi |
|---|---|
| Status | Closed |
| Appointed | 11 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 18 St Georges Drive London SW1V 4BL |
| Secretary Name | Sonia Minhas |
|---|---|
| Status | Closed |
| Appointed | 05 March 2012(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 11 June 2013) |
| Role | Company Director |
| Correspondence Address | Flat 3 18 St Georges Drive London SW1V 4BL |
Location
| Registered Address | Flat 3 18 St Georges Drive London SW1V 4BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 4 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2013 | Application to strike the company off the register (3 pages) |
| 13 February 2013 | Application to strike the company off the register (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 4 December 2012 | Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
| 4 December 2012 | Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
| 10 September 2012 | Previous accounting period shortened from 31 October 2012 to 31 August 2012 (3 pages) |
| 10 September 2012 | Previous accounting period shortened from 31 October 2012 to 31 August 2012 (3 pages) |
| 11 April 2012 | Statement of capital following an allotment of shares on 11 April 2012
|
| 11 April 2012 | Statement of capital following an allotment of shares on 11 April 2012
|
| 4 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 15 March 2012 | Appointment of Sonia Minhas as a secretary (1 page) |
| 15 March 2012 | Appointment of Sonia Minhas as a secretary on 5 March 2012 (1 page) |
| 4 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
| 27 October 2010 | Registered office address changed from 402 Drake House Dolphin Square London SW1V3NN United Kingdom on 27 October 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Mr Kulraj Passi on 23 October 2010 (3 pages) |
| 27 October 2010 | Registered office address changed from 402 Drake House Dolphin Square London SW1V3NN United Kingdom on 27 October 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Mr Kulraj Passi on 23 October 2010 (3 pages) |
| 11 October 2010 | Incorporation (23 pages) |
| 11 October 2010 | Incorporation (23 pages) |