| Company Name | Modern Sanitary Ware & Bathrooms Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07824826 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2011(12 years, 6 months ago) |
| Dissolution Date | 6 May 2014 (10 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Sukhvinder Singh Dhaliwal |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2013(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 06 May 2014) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Freehold Industrial Estate Freehold Industrial Centre Amberley Way Hounslow TW4 6BX |
| Director Name | Mr Sukhvinder Singh Dhaliwal |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Freehold Industrial Centre, Amberley Way Hounslow Middlesex TW4 6BX |
| Director Name | Mr Sanjeev Saini |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2012(6 months, 2 weeks after company formation) |
| Appointment Duration | 11 months (resigned 09 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Freehold Industrial Centre, Amberley Way Hounslow Middlesex TW4 6BX |
Location
| Registered Address | Unit 2 Freehold Industrial Centre, Amberley Way Hounslow Middlesex TW4 6BX |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sukhvinder Dhaliwal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,627 |
| Cash | £116 |
| Current Liabilities | £48,425 |
Accounts
| Latest Accounts | 15 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 15 April |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2014 | Application to strike the company off the register (2 pages) |
| 3 January 2014 | Application to strike the company off the register (2 pages) |
| 1 January 2014 | Total exemption small company accounts made up to 15 April 2013 (3 pages) |
| 1 January 2014 | Total exemption small company accounts made up to 15 April 2013 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 14 July 2013 | Previous accounting period shortened from 31 October 2013 to 15 April 2013 (1 page) |
| 14 July 2013 | Previous accounting period shortened from 31 October 2013 to 15 April 2013 (1 page) |
| 22 April 2013 | Termination of appointment of Sanjeev Saini as a director (1 page) |
| 22 April 2013 | Termination of appointment of Sanjeev Saini as a director (1 page) |
| 9 April 2013 | Appointment of Mr Sukhvinder Singh Dhaliwal as a director (2 pages) |
| 9 April 2013 | Appointment of Mr Sukhvinder Singh Dhaliwal as a director (2 pages) |
| 22 March 2013 | Director's details changed for Mr Sanjeev Saini on 22 March 2013 (2 pages) |
| 22 March 2013 | Director's details changed for Mr Sanjeev Saini on 22 March 2013 (2 pages) |
| 1 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-12-01
|
| 1 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2012-12-01
|
| 10 May 2012 | Appointment of Mr Sanjeev Saini as a director (2 pages) |
| 10 May 2012 | Appointment of Mr Sanjeev Saini as a director (2 pages) |
| 9 May 2012 | Termination of appointment of Sukhvinder Dhaliwal as a director (1 page) |
| 9 May 2012 | Termination of appointment of Sukhvinder Dhaliwal as a director (1 page) |
| 18 April 2012 | Registered office address changed from Unit 2 Freehold Industrial Estate Amberley Way Hounslow Middlesex TW4 6BH England on 18 April 2012 (1 page) |
| 18 April 2012 | Registered office address changed from Unit 2 Freehold Industrial Estate Amberley Way Hounslow Middlesex TW4 6BH England on 18 April 2012 (1 page) |
| 28 November 2011 | Registered office address changed from 23 Saxon Drive London England W3 0NU England on 28 November 2011 (1 page) |
| 28 November 2011 | Registered office address changed from 23 Saxon Drive London England W3 0NU England on 28 November 2011 (1 page) |
| 26 October 2011 | Incorporation
|
| 26 October 2011 | Incorporation
|