| Company Name | Cahoot Justice Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09136081 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2014(9 years, 9 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
| Previous Name | Gambex Services Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ali Nawaz Peerbhoy |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 July 2014(1 day after company formation) |
| Appointment Duration | 2 years (closed 09 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tiger House 86 Lind Road Sutton Surrey SM1 4PL |
| Secretary Name | Mr Ali Peerbhoy |
|---|---|
| Status | Closed |
| Appointed | 18 July 2014(1 day after company formation) |
| Appointment Duration | 2 years (closed 09 August 2016) |
| Role | Company Director |
| Correspondence Address | Tiger House 86 Lind Road Sutton Surrey SM1 4PL |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Laurence David Shaw |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2014(1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tiger House 86 Lind Road Sutton Surrey SM1 4PL |
Location
| Registered Address | Tiger House 86 Lind Road Sutton Surrey SM1 4PL |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2016 | Application to strike the company off the register (3 pages) |
| 12 May 2016 | Application to strike the company off the register (3 pages) |
| 3 May 2016 | Termination of appointment of Laurence David Shaw as a director on 1 October 2015 (2 pages) |
| 3 May 2016 | Termination of appointment of Laurence David Shaw as a director on 1 October 2015 (2 pages) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 21 July 2014 | Termination of appointment of a director (1 page) |
| 21 July 2014 | Termination of appointment of Osker Heiman as a director on 18 July 2014 (1 page) |
| 21 July 2014 | Registered office address changed from Tiger House 86 Lind Road Sutton Surrey SM1 4PL England on 21 July 2014 (1 page) |
| 21 July 2014 | Termination of appointment of a director (1 page) |
| 21 July 2014 | Termination of appointment of Osker Heiman as a director on 18 July 2014 (1 page) |
| 21 July 2014 | Registered office address changed from Tiger House 86 Lind Road Sutton Surrey SM1 4PL England on 21 July 2014 (1 page) |
| 18 July 2014 | Appointment of Mr Ali Peerbhoy as a director on 18 July 2014 (2 pages) |
| 18 July 2014 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 18 July 2014 | Appointment of Mr Laurence David Shaw as a director on 18 July 2014 (2 pages) |
| 18 July 2014 | Company name changed gambex services LTD\certificate issued on 18/07/14
|
| 18 July 2014 | Appointment of Mr Ali Peerbhoy as a director on 18 July 2014 (2 pages) |
| 18 July 2014 | Appointment of Mr Ali Peerbhoy as a secretary on 18 July 2014 (2 pages) |
| 18 July 2014 | Appointment of Mr Laurence David Shaw as a director on 18 July 2014 (2 pages) |
| 18 July 2014 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 18 July 2014 (1 page) |
| 18 July 2014 | Company name changed gambex services LTD\certificate issued on 18/07/14
|
| 18 July 2014 | Appointment of Mr Ali Peerbhoy as a secretary on 18 July 2014 (2 pages) |
| 18 July 2014 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 18 July 2014 (1 page) |
| 18 July 2014 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 17 July 2014 | Incorporation Statement of capital on 2014-07-17
|
| 17 July 2014 | Incorporation Statement of capital on 2014-07-17
|