| Company Name | 07445648 Limited |
|---|---|
| Directors | Gurpal Singh Hardava and Kamaljit Hardava |
| Company Status | Liquidation |
| Company Number | 07445648 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2010(10 years, 3 months ago) |
| Previous Name | AVA & Co Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Gurpal Singh Hardava |
|---|---|
| Date of Birth | June 1970 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Ferndown Road Solihull West Midlands B91 2AT |
| Director Name | Mrs Kamaljit Hardava |
|---|---|
| Date of Birth | September 1972 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Bull Street Birmingham West Midlands B4 6AB |
| Director Name | Stephen Singh |
|---|---|
| Date of Birth | September 1971 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2013(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rowlands Crescent Solihull West Midlands B91 2JF |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 26 at £1 | Stephen Singh 26.00% Ordinary |
|---|---|
| 25 at £1 | Balbinder Hardava 25.00% Ordinary |
| 25 at £1 | Kamaljit Hardava 25.00% Ordinary |
| 24 at £1 | Gurpal Hardava 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£366 |
| Cash | £71,849 |
| Current Liabilities | £174,136 |
Accounts
| Latest Accounts | 31 March 2013 (7 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 October 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Returns
| Next Return Due | 3 December 2016 (overdue) |
|---|
Filing History
| 31 July 2017 | Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 31 July 2017 (2 pages) |
|---|---|
| 21 July 2017 | Appointment of a voluntary liquidator (5 pages) |
| 18 July 2017 | Restoration by order of the court (3 pages) |
| 12 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 August 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 28 August 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 19 June 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 19 June 2014 | Registered office address changed from 85 Bull Street Birmingham West Midlands B4 6AB United Kingdom on 19 June 2014 (2 pages) |
| 18 June 2014 | Statement of affairs with form 4.19 (5 pages) |
| 18 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 June 2014 | Resolutions
|
| 21 February 2014 | Termination of appointment of Stephen Singh as a director (2 pages) |
| 13 February 2014 | Previous accounting period shortened from 31 March 2014 to 31 January 2014 (3 pages) |
| 4 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 January 2013 | Appointment of Stephen Singh as a director (3 pages) |
| 5 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (14 pages) |
| 11 October 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 23 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (14 pages) |
| 11 November 2011 | Director's details changed for Gurpal Hardava on 17 December 2010 (3 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
| 8 April 2011 | Previous accounting period shortened from 30 November 2011 to 28 February 2011 (3 pages) |
| 22 March 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 15 March 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 19 November 2010 | Incorporation (49 pages) |