Active - Proposal to Strike off
Company Information for DORMANT COMPANY 07952080 LIMITED
76 CANTERBURY ROAD, CROYDON, SURREY, CR0 3HA,
|
Company Registration Number
07952080
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
DORMANT COMPANY 07952080 LIMITED | ||
Legal Registered Office | ||
76 CANTERBURY ROAD CROYDON SURREY CR0 3HA Other companies in HP6 | ||
Previous Names | ||
|
Company Number | 07952080 | |
---|---|---|
Company ID Number | 07952080 | |
Date formed | 2012-02-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-02-07 05:49:53 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TEJ MANIDEVI SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NISHITH MALDE |
Company Secretary | ||
PAUL RICHARD BRETT |
Director | ||
NISHITH MALDE |
Director | ||
STEPHEN DESMOND WICKS |
Director | ||
STEPHEN DESMOND WICKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UXBRIDGE HOMES LIMITED | Director | 2017-12-28 | CURRENT | 2017-11-23 | Active | |
ASTON CLINTON DEVELOPMENTS LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | In Administration | |
ARLAND ESTATES LIMITED | Director | 2015-07-23 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
FLEMMINGS PROPERTY SERVICES LIMITED | Director | 2015-04-19 | CURRENT | 1996-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES15 | CHANGE OF COMPANY NAME 18/06/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079520800015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079520800017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HASMUKH LAL SHAH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079520800013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079520800016 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079520800011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079520800015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079520800012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/17 FROM C/O Flemmings 76 Canterbury Road Croydon CR0 3HA England | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079520800011 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 12/12/16 STATEMENT OF CAPITAL GBP 100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079520800010 | |
AP01 | DIRECTOR APPOINTED MISS TEJ MANIDEVI SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NISHITH MALDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WICKS | |
TM02 | Termination of appointment of Nishith Malde on 2016-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/16 FROM Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079520800009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079520800008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079520800004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079520800007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079520800006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079520800005 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DESMOND WICKS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079520800002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079520800009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079520800008 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079520800007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079520800006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079520800005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079520800004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079520800003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079520800003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WICKS | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 2 ANGLO OFFICE PARK 67 WHITE LION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 9FB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 16/02/14 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079520800002 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 16/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 28/02/2013 TO 30/06/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LAVENDER HOLDINGS LIMITED | ||
Outstanding | INLAND LIMITED | ||
Satisfied | W.E. BLACK LIMITED | ||
Satisfied | W.E. BLACK LIMITED | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | W.E. BLACK LIMITED | ||
Satisfied | MC (DRAYTON GARDEN) LIMITED | ||
Satisfied | BANNER DEVELOPMENTS LIMITED | ||
SECURITY ACCESSION DEED | Satisfied | INLAND ZDP PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DORMANT COMPANY 07952080 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DORMANT COMPANY 07952080 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |