| Company Name | Custom House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08055490 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2012(11 years, 12 months ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 months ago) |
| Previous Name | Carsten House Limited |
Directors
| Director Name | Mr Carsten Keld Leveau |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 01 June 2012(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 10 December 2013) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 43-48 Dover Street London W1S 4FF |
| Director Name | Mr Jagdish Singh Johal |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 39 Welbeck Street London W1G 8DR |
| Secretary Name | Mr David Springate |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | First Floor 39 Welbeck Street London W1G 8DR |
| Secretary Name | Lonbei Worldwide Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2013(8 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 31 March 2013) |
| Correspondence Address | 23 Fox Street Gillingham Kent ME7 1HH |
Location
| Registered Address | 43-48 Dover Street London W1S 4FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2013 | Termination of appointment of Lonbei Worldwide Services Ltd as a secretary on 31 March 2013 (1 page) |
| 20 May 2013 | Termination of appointment of Lonbei Worldwide Services Ltd as a secretary (1 page) |
| 28 February 2013 | Statement of capital following an allotment of shares on 2 May 2012
|
| 28 February 2013 | Statement of capital following an allotment of shares on 2 May 2012
|
| 28 February 2013 | Statement of capital following an allotment of shares on 2 May 2012
|
| 28 January 2013 | Appointment of Lonbei Worldwide Services Ltd as a secretary (2 pages) |
| 28 January 2013 | Registered office address changed from First Floor 39 Welbeck Street London London W1G 8DR England on 28 January 2013 (1 page) |
| 28 January 2013 | Appointment of Lonbei Worldwide Services Ltd as a secretary on 1 January 2013 (2 pages) |
| 28 January 2013 | Registered office address changed from First Floor 39 Welbeck Street London London W1G 8DR England on 28 January 2013 (1 page) |
| 7 January 2013 | Termination of appointment of David Springate as a secretary on 21 December 2012 (1 page) |
| 7 January 2013 | Termination of appointment of David Springate as a secretary (1 page) |
| 26 June 2012 | Termination of appointment of Jagdish Johal as a director (1 page) |
| 26 June 2012 | Appointment of Mr Carsten Keld Leveau as a director (2 pages) |
| 26 June 2012 | Appointment of Mr Carsten Keld Leveau as a director on 1 June 2012 (2 pages) |
| 26 June 2012 | Termination of appointment of Jagdish Singh Johal as a director on 1 June 2012 (1 page) |
| 8 May 2012 | Company name changed carsten house LIMITED\certificate issued on 08/05/12
|
| 8 May 2012 | Resolutions
|
| 4 May 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 4 May 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 2 May 2012 | Incorporation Statement of capital on 2012-05-02
|
| 2 May 2012 | Incorporation Statement of capital on 2012-05-02
|