Company NameDont Move Extend Ltd
Company StatusDissolved
Company Number07413531
CategoryPrivate Limited Company
Incorporation Date20 October 2010(13 years, 6 months ago)
Dissolution Date13 June 2017 (6 years, 10 months ago)
Previous NameL & E (Loft And Extensions) Ltd

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Gursharnjit Grewal
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2012(1 year, 7 months after company formation)
Appointment Duration5 years (closed 13 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBentinck House Bentinck Road
West Drayton
Middlesex
UB7 7RQ
Director NameMr Adrian Michael Koe
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameMr Sukhjeet Singh Grewal
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2011(4 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 24 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address183 Jersey Road
Isleworth
Middlesex
TW7 4QJ
Director NameWestco Directors Ltd (Corporation)
StatusResigned
Appointed20 October 2010(same day as company formation)
Correspondence Address145-157 St John Street
London
EC1V 4PW

Location

Registered AddressBentinck House
Bentinck Road
West Drayton
Middlesex
UB7 7RQ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardYiewsley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Gursharnjit Grewal
100.00%
Ordinary

Financials

Year2014
Net Worth£28,277
Cash£15,408
Current Liabilities£8,993

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

13 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016First Gazette notice for voluntary strike-off (1 page)
13 October 2016Voluntary strike-off action has been suspended (1 page)
7 October 2016Application to strike the company off the register (3 pages)
25 May 2016Compulsory strike-off action has been suspended (1 page)
5 April 2016First Gazette notice for compulsory strike-off (1 page)
17 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
(3 pages)
16 July 2015Previous accounting period extended from 31 October 2014 to 30 April 2015 (1 page)
17 November 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(3 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(3 pages)
10 April 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
12 November 2012Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
3 August 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
24 May 2012Appointment of Mr Gursharnjit Grewal as a director (2 pages)
24 May 2012Termination of appointment of Sukhjeet Grewal as a director (1 page)
18 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
12 April 2011Company name changed l & e (loft and extensions) LTD\certificate issued on 12/04/11
  • RES15 ‐ Change company name resolution on 2011-04-12
  • NM01 ‐ Change of name by resolution
(3 pages)
3 March 2011Termination of appointment of Westco Directors Ltd as a director (1 page)
3 March 2011Appointment of Sukhjeet Singh Grewal as a director (2 pages)
3 March 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 March 2011 (1 page)
3 March 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 March 2011 (1 page)
3 March 2011Termination of appointment of Adrian Koe as a director (1 page)
20 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)