Active - Proposal to Strike off
Company Information for 06235606 LIMITED
75 MAYGROVE ROAD, LONDON, NW6 2EG,
|
Company Registration Number
06235606
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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06235606 LIMITED | ||
Legal Registered Office | ||
75 MAYGROVE ROAD LONDON NW6 2EG Other companies in N15 | ||
Previous Names | ||
|
Company Number | 06235606 | |
---|---|---|
Company ID Number | 06235606 | |
Date formed | 2007-05-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-06 18:49:14 |
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Officer | Role | Date Appointed |
---|---|---|
ROMY GERTNER |
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MEYER GERTNER |
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SAMUEL BENJAMIN GROSZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEYER GERTNER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POWERSOURCE ASSOCIATES LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2002-08-02 | Active | |
APEX BUILDERS LTD | Director | 2013-08-09 | CURRENT | 2013-08-09 | Dissolved 2017-01-17 | |
CMG BUILDERS LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active - Proposal to Strike off | |
FINEBRICK LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
POWERSOURCE ASSOCIATES LIMITED | Director | 2007-05-18 | CURRENT | 2002-08-02 | Active | |
THE TMC TRUST LIMITED | Director | 2017-02-14 | CURRENT | 2010-11-03 | Active | |
FINCHACRE LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2014-03-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/17 FROM 50 Craven Park Road South Tottenham London N15 6AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
PSC04 | Change of details for Sanuel Benjamin Gross as a person with significant control on 2017-08-15 | |
CH01 | Director's details changed for Samuel Benjamin Gross on 2017-08-15 | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AR01 | 02/05/16 FULL LIST | |
AR01 | 02/05/15 FULL LIST | |
AR01 | 02/05/14 FULL LIST | |
AR01 | 02/05/13 FULL LIST | |
RT01 | Administrative restoration application | |
CERTNM | Company name changed westline\certificate issued on 02/06/17 | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/05/12 TO 30/05/12 | |
LATEST SOC | 04/07/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BENJAMIN GROSS / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 24 RAVENSDALE ROAD LONDON N16 6SH | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, 24 RAVENSDALE ROAD, LONDON, N16 6SH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GROSS / 23/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GERTNER / 03/01/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY MEYER GERTNER | |
288a | SECRETARY APPOINTED MRS. ROMY GERTNER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GROSS / 03/01/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | BRIJPAL SINGH TAK, SANTOK SINGH, BALDEV SINGH LOHIA AND TEHAL SINGH LOHIA | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 06235606 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. |