Dissolved
Dissolved 2014-10-14
Company Information for S30620 LIMITED
SOUTHALL, MIDDLESEX, UB1 3DA,
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Company Registration Number
06568360
Private Limited Company
Dissolved Dissolved 2014-10-14 |
Company Name | ||
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S30620 LIMITED | ||
Legal Registered Office | ||
SOUTHALL MIDDLESEX UB1 3DA Other companies in UB1 | ||
Previous Names | ||
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Company Number | 06568360 | |
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Date formed | 2008-04-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2014-10-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-13 17:06:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JITIN RATILAL DIXIT |
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HEMANT VASUDEV DIXIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JITIN RATILAL DIXIT |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AARIKA LTD | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Active | |
ASHWA LTD | Company Secretary | 2008-04-29 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
DEVNIK LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2016-12-07 | |
AARIKA LTD | Director | 2008-10-03 | CURRENT | 2008-10-03 | Active | |
DEVNIK LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2016-12-07 | |
HSMD LTD | Director | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2017-11-23 |
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 | 22/04/14 STATEMENT OF CAPITAL;GBP 40002 | |
AR01 | 17/04/14 FULL LIST | |
RES15 | CHANGE OF NAME 18/02/2014 | |
CERTNM | COMPANY NAME CHANGED SONISH LTD CERTIFICATE ISSUED ON 18/02/14 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JITIN DIXIT | |
AR01 | 17/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 4 SIDNEY ROAD HARROW MIDDLESEX HA2 6QE | |
AR01 | 17/04/10 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR JITIN RATILAL DIXIT | |
288a | DIRECTOR APPOINTED MR HEMANT VASUDEV DIXIT | |
288a | SECRETARY APPOINTED MR JITIN RATILAL DIXIT | |
288b | APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | JOHN PATRICK MICHAEL HUGH EVELYN | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-05-01 | £ 28,959 |
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Creditors Due Within One Year | 2012-05-01 | £ 211,417 |
Provisions For Liabilities Charges | 2012-04-30 | £ -6,134 |
Provisions For Liabilities Charges | 2011-04-30 | £ -6,125 |
Creditors and other liabilities
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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 S30620 LIMITED
Called Up Share Capital | 2012-05-01 | £ 40,002 |
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Called Up Share Capital | 2012-04-30 | £ 40,002 |
Called Up Share Capital | 2011-04-30 | £ 40,002 |
Cash Bank In Hand | 2012-05-01 | £ 32,421 |
Cash Bank In Hand | 2012-04-30 | £ 13,366 |
Cash Bank In Hand | 2011-04-30 | £ 25,334 |
Current Assets | 2012-05-01 | £ 115,662 |
Current Assets | 2012-04-30 | £ 87,609 |
Current Assets | 2011-04-30 | £ 98,729 |
Debtors | 2012-05-01 | £ 78,355 |
Debtors | 2012-04-30 | £ 69,169 |
Debtors | 2011-04-30 | £ 66,846 |
Fixed Assets | 2012-05-01 | £ 113,659 |
Fixed Assets | 2012-04-30 | £ 95,306 |
Fixed Assets | 2011-04-30 | £ 90,571 |
Shareholder Funds | 2012-05-01 | £ 11,055 |
Shareholder Funds | 2012-04-30 | £ 10,137 |
Shareholder Funds | 2011-04-30 | £ 13,536 |
Stocks Inventory | 2012-05-01 | £ 4,886 |
Stocks Inventory | 2012-04-30 | £ 5,074 |
Stocks Inventory | 2011-04-30 | £ 6,549 |
Tangible Fixed Assets | 2012-05-01 | £ 57,826 |
Tangible Fixed Assets | 2012-04-30 | £ 29,473 |
Tangible Fixed Assets | 2011-04-30 | £ 14,738 |
Debtors and other cash assets
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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. |