Company Name07445648 Limited
DirectorsGurpal Singh Hardava and Kamaljit Hardava
Company StatusLiquidation
Company Number07445648
CategoryPrivate Limited Company
Incorporation Date19 November 2010(10 years, 3 months ago)
Previous NameAVA & Co Limited

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Gurpal Singh Hardava
Date of BirthJune 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Ferndown Road
Solihull
West Midlands
B91 2AT
Director NameMrs Kamaljit Hardava
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address85 Bull Street
Birmingham
West Midlands
B4 6AB
Director NameStephen Singh
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2013(2 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 07 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Rowlands Crescent
Solihull
West Midlands
B91 2JF

Location

Registered AddressGriffins Tavistock House South
Tavistock Square
London
WC1H 9LG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Shareholders

26 at £1Stephen Singh
26.00%
Ordinary
25 at £1Balbinder Hardava
25.00%
Ordinary
25 at £1Kamaljit Hardava
25.00%
Ordinary
24 at £1Gurpal Hardava
24.00%
Ordinary

Financials

Year2014
Net Worth-£366
Cash£71,849
Current Liabilities£174,136

Accounts

Latest Accounts31 March 2013 (7 years, 11 months ago)
Next Accounts Due31 October 2014 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Returns

Next Return Due3 December 2016 (overdue)

Filing History

31 July 2017Registered 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 2017Appointment of a voluntary liquidator (5 pages)
18 July 2017Restoration by order of the court (3 pages)
12 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2015Final Gazette dissolved following liquidation (1 page)
12 August 2015Return of final meeting in a creditors' voluntary winding up (10 pages)
28 August 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 June 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 June 2014Registered office address changed from 85 Bull Street Birmingham West Midlands B4 6AB United Kingdom on 19 June 2014 (2 pages)
18 June 2014Statement of affairs with form 4.19 (5 pages)
18 June 2014Appointment of a voluntary liquidator (1 page)
18 June 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 February 2014Termination of appointment of Stephen Singh as a director (2 pages)
13 February 2014Previous accounting period shortened from 31 March 2014 to 31 January 2014 (3 pages)
4 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(15 pages)
14 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 January 2013Appointment of Stephen Singh as a director (3 pages)
5 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (14 pages)
11 October 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
7 August 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
23 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (14 pages)
11 November 2011Director's details changed for Gurpal Hardava on 17 December 2010 (3 pages)
13 April 2011Accounts for a dormant company made up to 28 February 2011 (1 page)
8 April 2011Previous accounting period shortened from 30 November 2011 to 28 February 2011 (3 pages)
22 March 2011Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 March 2011Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 November 2010Incorporation (49 pages)