Company NameCograd Limited
Company StatusDissolved
Company Number07845608
CategoryPrivate Limited Company
Incorporation Date14 November 2011(12 years, 5 months ago)
Dissolution Date8 August 2017 (6 years, 8 months ago)
Previous NameRoxburghe Parking Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBadri Nathan
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2012(1 month, 3 weeks after company formation)
Appointment Duration5 years, 7 months (closed 08 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKings Parade Lower Coombe Street
Croydon
Surrey
CR0 1AA
Director NameMr Gary Osner
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoxburghe House Lavender Park Road
West Byfleet
KT14 6NA
Secretary NameMr Gary Osner
StatusResigned
Appointed14 November 2011(same day as company formation)
RoleCompany Director
Correspondence AddressRoxburghe House Lavender Park Road
West Byfleet
KT14 6NA

Contact

Websiteroxburghe.com

Location

Registered AddressKings Parade
Lower Coombe Street
Croydon
Surrey
CR0 1AA
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Hfo Capital LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

8 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017First Gazette notice for voluntary strike-off (1 page)
23 May 2017First Gazette notice for voluntary strike-off (1 page)
12 May 2017Application to strike the company off the register (3 pages)
12 May 2017Application to strike the company off the register (3 pages)
5 December 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
5 December 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
28 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
21 January 2016Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(3 pages)
21 January 2016Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(3 pages)
15 September 2015Full accounts made up to 31 March 2015 (11 pages)
15 September 2015Full accounts made up to 31 March 2015 (11 pages)
12 March 2015Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
12 March 2015Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
16 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(3 pages)
16 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(3 pages)
12 September 2014Full accounts made up to 31 December 2013 (12 pages)
12 September 2014Full accounts made up to 31 December 2013 (12 pages)
3 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(3 pages)
3 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(3 pages)
13 August 2013Full accounts made up to 31 December 2012 (12 pages)
13 August 2013Full accounts made up to 31 December 2012 (12 pages)
26 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
26 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
24 January 2012Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
24 January 2012Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
24 January 2012Registered office address changed from Roxburghe House Lavender Park Road West Byfleet KT14 6NA United Kingdom on 24 January 2012 (1 page)
24 January 2012Registered office address changed from Roxburghe House Lavender Park Road West Byfleet KT14 6NA United Kingdom on 24 January 2012 (1 page)
16 January 2012Company name changed roxburghe parking services LIMITED\certificate issued on 16/01/12
  • RES15 ‐ Change company name resolution on 2012-01-10
  • NM01 ‐ Change of name by resolution
(3 pages)
16 January 2012Termination of appointment of Gary Osner as a director (1 page)
16 January 2012Termination of appointment of Gary Osner as a director (1 page)
16 January 2012Company name changed roxburghe parking services LIMITED\certificate issued on 16/01/12
  • RES15 ‐ Change company name resolution on 2012-01-10
  • NM01 ‐ Change of name by resolution
(3 pages)
16 January 2012Termination of appointment of Gary Osner as a secretary (1 page)
16 January 2012Appointment of Mrf Badri Nathan as a director (2 pages)
16 January 2012Termination of appointment of Gary Osner as a secretary (1 page)
16 January 2012Appointment of Mrf Badri Nathan as a director (2 pages)
14 November 2011Incorporation (22 pages)
14 November 2011Incorporation (22 pages)