Dissolved
Dissolved 2015-04-14
Company Information for PASSMODE LIMITED
HODDESDON, HERTFORDSHIRE, EN11,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-04-14 |
Company Name | |
---|---|
PASSMODE LIMITED | |
Legal Registered Office | |
HODDESDON HERTFORDSHIRE | |
Company Number | 05508604 | |
---|---|---|
Date formed | 2005-07-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-04-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-09 23:03:22 |
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Officer | Role | Date Appointed |
---|---|---|
NINNA SHAH |
||
MUKESH ZAVERCHAND SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
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JK MOTOR FACTORS LTD | Director | 2018-04-03 | CURRENT | 2003-08-01 | Active - Proposal to Strike off | |
OPULUS PROPERTY INVESTMENTS LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
TREMULA PROPERTY INVESTMENTS LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
ANAASH HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2008-03-17 | Active | |
NYSSA PROPERTY INVESTMENTS LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
EXCELSIOR PROPERTY INVESTMENTS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
SAMBUCUS PROPERTY INVESTMENTS LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
EPOCH PROPERTY DEVELOPMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
OLIGOCENE PROPERTY DEVELOPMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
EOCENE PROPERTY DEVELOPMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
C P DIESEL LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
GADA PROPERTY INVESTMENTS LIMITED | Director | 2016-02-05 | CURRENT | 2014-07-23 | Active | |
CARLTON PLACE PROPERTY LIMITED | Director | 2014-12-01 | CURRENT | 2007-10-19 | Active | |
C. F. PARKINSON (HOLDINGS) LIMITED | Director | 2014-07-01 | CURRENT | 1998-03-12 | Active | |
C.F. PARKINSON LIMITED | Director | 2014-07-01 | CURRENT | 1948-06-28 | Active | |
S.T.PIERCY LIMITED | Director | 2014-04-02 | CURRENT | 1967-02-23 | Active - Proposal to Strike off | |
ALS MOTOR PARTS LTD. | Director | 2013-10-01 | CURRENT | 1986-08-08 | Dissolved 2016-06-14 | |
KEVIN COOPER MOTOR FACTORS LIMITED | Director | 2013-01-03 | CURRENT | 1984-09-20 | Dissolved 2014-07-15 | |
ANAASH PROPERTY MANAGEMENT LIMITED | Director | 2009-11-10 | CURRENT | 2008-03-17 | Dissolved 2013-10-22 | |
COOLPASS LIMITED | Director | 2009-04-24 | CURRENT | 2009-02-05 | Active - Proposal to Strike off | |
KRELCO LIMITED | Director | 2005-08-06 | CURRENT | 2005-07-14 | Active | |
LANDLOAN LIMITED | Director | 2005-07-25 | CURRENT | 2003-12-09 | Active | |
TRIO ESTATES (HERTFORDSHIRE) LIMITED | Director | 2005-01-20 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
STRATEGIC UK PROPERTIES LIMITED | Director | 2004-10-21 | CURRENT | 2004-07-26 | Dissolved 2016-02-23 | |
ACROBELT LIMITED | Director | 2004-01-12 | CURRENT | 2003-12-09 | Active | |
PRIME UK PROPERTIES LIMITED | Director | 2004-01-12 | CURRENT | 2003-12-01 | Active | |
STILLMEN LIMITED | Director | 2004-01-12 | CURRENT | 2003-12-09 | Active | |
SETMINDS 1 LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Active | |
SETMINDS 2 LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Active | |
SETMINDS LIMITED | Director | 2003-04-03 | CURRENT | 2003-03-21 | Active | |
MOTOR PARTS DIRECT LIMITED | Director | 1998-07-28 | CURRENT | 1998-07-28 | Active | |
LAXMI AND CO. (LONDON) LIMITED | Director | 1996-03-30 | CURRENT | 1996-02-12 | Dissolved 2013-10-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/10 | |
AR01 | 14/07/11 FULL LIST | |
AA | 30/03/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 31/12/2009 TO 30/03/2010 | |
AR01 | 14/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH SHAH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NINNA SHAH / 01/10/2009 | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
225 | PREVEXT FROM 31/07/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-04-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 PASSMODE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PASSMODE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PASSMODE LIMITED | Event Date | 2011-04-05 |
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. |