Company Information for BUTHE CDM LIMITED
C/O SAWHNEY CONSULTING (ACCOUNTANTS), 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP,
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Company Registration Number
06914970
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BUTHE CDM LIMITED | |
Legal Registered Office | |
C/O SAWHNEY CONSULTING (ACCOUNTANTS) 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP Other companies in HA9 | |
Company Number | 06914970 | |
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Company ID Number | 06914970 | |
Date formed | 2009-05-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts |
Last Datalog update: | 2019-05-06 12:06:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL MEHRANPOUR |
Officer | Role | Date Appointed | Date Resigned |
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ARASH MEHRANPOUR |
Director | ||
HCS SECRETARIAL LIMITED |
Company Secretary | ||
ADERYN HURWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUTHE CONSTRUCTION ( LONDON ) LTD | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
BUTHE CONSTRUCTION LIMITED | Director | 2009-10-01 | CURRENT | 2009-05-19 | Liquidation |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 | |
AAMD | Amended accounts made up to 2011-05-31 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RUSSELL MEHRANPOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARASH MEHRANPOUR | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD AYASH MEHRANPOUR / 01/04/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 26/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD AYASH MEHRANPOUR / 21/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM C/O SAWHNEY CONSULTING NO.1 OLYMPIC WAY WEMBLEY HA9 0NP | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM SAWHNEY CONSULTING LIMITED SUITE 212 1 OLYMPIC WAY WEMBLEY PARK MIDDLESEX HA9 0NP | |
288a | DIRECTOR APPOINTED AHMAD AYASH MEHRANPOUR | |
288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-05-28 |
Proposal to Strike Off | 2012-06-05 |
Proposal to Strike Off | 2010-09-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2012-06-01 | £ 12,702 |
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Creditors Due Within One Year | 2011-06-01 | £ 8,566 |
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 BUTHE CDM LIMITED
Called Up Share Capital | 2012-06-01 | £ 2 |
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Called Up Share Capital | 2011-06-01 | £ 2 |
Cash Bank In Hand | 2012-06-01 | £ 501 |
Cash Bank In Hand | 2011-06-01 | £ 1,571 |
Current Assets | 2012-06-01 | £ 501 |
Current Assets | 2011-06-01 | £ 1,571 |
Fixed Assets | 2012-06-01 | £ 4,110 |
Fixed Assets | 2011-06-01 | £ 8,220 |
Shareholder Funds | 2012-06-01 | £ 8,091 |
Shareholder Funds | 2011-06-01 | £ 1,225 |
Tangible Fixed Assets | 2012-06-01 | £ 4,110 |
Tangible Fixed Assets | 2011-06-01 | £ 8,220 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BUTHE CDM LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BUTHE CDM LIMITED | Event Date | 2013-05-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BUTHE CDM LIMITED | Event Date | 2012-06-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BUTHE CDM LIMITED | Event Date | 2010-09-21 |
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. |