Company NameAbusandeep  (Mayfair) Limited
Company StatusDissolved
Company Number09202444
CategoryPrivate Limited Company
Incorporation Date3 September 2014(9 years, 7 months ago)
Dissolution Date24 November 2020 (3 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMs Saudamini Mattu
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityIndian
StatusClosed
Appointed31 May 2017(2 years, 9 months after company formation)
Appointment Duration3 years, 5 months (closed 24 November 2020)
RoleCompany Director
Country of ResidenceIndia
Correspondence AddressR62, Third Floor Greater Kailash 1
New Delhi
110048
Director NameMr Raj Kumar Bhagwanani
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAbbey House 342 Regents Park Road
London
N3 2LJ
Director NameMr Hari Singh Virk
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2014(2 days after company formation)
Appointment Duration3 years (resigned 15 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Sussex Square
Brighton
BN2 1GE

Location

Registered AddressAbbey House
342 Regents Park Road
London
N3 2LJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 September 2018 (5 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

24 November 2020Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2020First Gazette notice for voluntary strike-off (1 page)
1 September 2020Application to strike the company off the register (1 page)
6 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
7 August 2019Accounts for a dormant company made up to 30 September 2018 (5 pages)
5 October 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
7 June 2018Accounts for a dormant company made up to 30 September 2017 (5 pages)
25 September 2017Termination of appointment of Hari Singh Virk as a director on 15 September 2017 (2 pages)
25 September 2017Termination of appointment of Hari Singh Virk as a director on 15 September 2017 (2 pages)
6 September 2017Notification of Hari Singh Virk as a person with significant control on 31 May 2017 (2 pages)
6 September 2017Notification of Hari Singh Virk as a person with significant control on 6 September 2017 (2 pages)
6 September 2017Confirmation statement made on 3 September 2017 with updates (4 pages)
6 September 2017Confirmation statement made on 3 September 2017 with updates (4 pages)
2 June 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
2 June 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
31 May 2017Appointment of Ms Saudamini Mattu as a director on 31 May 2017 (2 pages)
31 May 2017Appointment of Ms Saudamini Mattu as a director on 31 May 2017 (2 pages)
31 May 2017Termination of appointment of Raj Kumar Bhagwanani as a director on 31 May 2017 (1 page)
31 May 2017Termination of appointment of Raj Kumar Bhagwanani as a director on 31 May 2017 (1 page)
7 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
31 May 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
31 May 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
7 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(4 pages)
7 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(4 pages)
7 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(4 pages)
5 September 2014Appointment of Mr Hari Singh Virk as a director on 5 September 2014 (2 pages)
5 September 2014Appointment of Mr Hari Singh Virk as a director on 5 September 2014 (2 pages)
5 September 2014Appointment of Mr Hari Singh Virk as a director on 5 September 2014 (2 pages)
3 September 2014Incorporation
Statement of capital on 2014-09-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 September 2014Incorporation
Statement of capital on 2014-09-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)