| Company Name | Cornwall Mews West Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08641331 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2013(10 years, 8 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Joseph Vijayapragash Thiaga Rajah |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2013(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 8 Waterloo Court 10 Theed Street London SE1 8ST |
| Director Name | Joseph Homes Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2013(same day as company formation) |
| Correspondence Address | 8 Waterloo Court 10 Theed Street London SE1 8ST |
Location
| Registered Address | 8 Waterloo Court 10 Theed Street London SE1 8ST |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 6.4k at £0.1 | Joseph Homes LTD 64.19% Ordinary |
|---|---|
| 3.6k at £0.1 | Sarin Developments 35.71% Ordinary |
| 10 at £0.1 | Mr Joseph Rajah 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,789 |
| Cash | £30,691 |
| Current Liabilities | £2,485,756 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Charges
| 7 January 2014 | Delivered on: 13 January 2014 Persons entitled: Supermart Retailers Limited Classification: A registered charge Particulars: F/H property k/a 5 cornwall mews west london t/no NGL157920. Outstanding |
|---|---|
| 12 November 2013 | Delivered on: 15 November 2013 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Freehold property known as 5 cornwall mews west limited t/n NGL157920. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 9 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2019 | Application to strike the company off the register (3 pages) |
| 4 January 2019 | Termination of appointment of Joseph Homes Ltd as a director on 15 November 2018 (1 page) |
| 7 August 2018 | Confirmation statement made on 7 August 2018 with updates (4 pages) |
| 27 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
| 13 October 2017 | Previous accounting period extended from 31 January 2017 to 31 May 2017 (1 page) |
| 13 October 2017 | Previous accounting period extended from 31 January 2017 to 31 May 2017 (1 page) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 28 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2017 | Notification of Joseph Homes Limited as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 7 August 2016 with updates (4 pages) |
| 27 June 2017 | Notification of Joseph Homes Limited as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Sarin Developments Limited as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2017 | Confirmation statement made on 7 August 2016 with updates (4 pages) |
| 27 June 2017 | Notification of Sarin Developments Limited as a person with significant control on 6 April 2016 (2 pages) |
| 3 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2016 | Previous accounting period extended from 31 August 2015 to 31 January 2016 (1 page) |
| 26 February 2016 | Previous accounting period extended from 31 August 2015 to 31 January 2016 (1 page) |
| 11 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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| 29 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 9 June 2014 | Sub-division of shares on 12 November 2013 (6 pages) |
| 9 June 2014 | Sub-division of shares on 12 November 2013 (6 pages) |
| 2 June 2014 | Statement of capital following an allotment of shares on 12 November 2013
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| 2 June 2014 | Statement of capital following an allotment of shares on 12 November 2013
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| 13 January 2014 | Registration of charge 086413310002 (24 pages) |
| 13 January 2014 | Registration of charge 086413310002 (24 pages) |
| 15 November 2013 | Registration of charge 086413310001 (41 pages) |
| 15 November 2013 | Registration of charge 086413310001 (41 pages) |
| 7 August 2013 | Incorporation (23 pages) |
| 7 August 2013 | Incorporation (23 pages) |