Dissolved
Dissolved 2017-02-02
Company Information for SCHOLARLY SOLUTIONS (CHELSEA) LIMITED
10 JOHN PRINCES STREET, LONDON, W1G,
|
Company Registration Number
07209268
Private Limited Company
Dissolved Dissolved 2017-02-02 |
Company Name | |
---|---|
SCHOLARLY SOLUTIONS (CHELSEA) LIMITED | |
Legal Registered Office | |
10 JOHN PRINCES STREET LONDON | |
Company Number | 07209268 | |
---|---|---|
Date formed | 2010-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-07-31 | |
Date Dissolved | 2017-02-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 19:22:19 |
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Officer | Role | Date Appointed |
---|---|---|
TAJINDERPAL SINGH RATTA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SINGH RATTA CONSULTANCY LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
SCHOLARLY SOLUTIONS HOLDINGS LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Dissolved 2014-04-29 | |
SCHOLARLY SOLUTIONS (WEST HAMPSTEAD) LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Dissolved 2016-07-22 | |
SO MUCH CHEAPER.COM LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-22 | Liquidation | |
SCHOLARLY SOLUTIONS LIMITED | Director | 2009-04-13 | CURRENT | 2009-04-13 | Dissolved 2017-06-30 | |
ME LOVE SUSHI LIMITED | Director | 2007-06-01 | CURRENT | 2006-03-22 | Dissolved 2014-05-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2013 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ UNITED KINGDOM | |
LATEST SOC | 24/04/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2011 TO 31/07/2011 | |
AR01 | 31/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
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 |
Final Meetings | 2016-08-17 |
Resolutions for Winding-up | 2012-12-05 |
Notices to Creditors | 2012-12-05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | TAJINDERPAL SINGH RATTA | |
DEBENTURE | Outstanding | TAJINDERPAL SINGH RATTA |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SCHOLARLY SOLUTIONS (CHELSEA) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | SCHOLARLY SOLUTIONS (CHELSEA) LIMITED | Event Date | 2012-11-29 |
At a GENERAL MEETING of the above-named Company, duly convened, and held at Allan House, 10 John Princes Street, London W1G 0AH on 29 November 2012 , the subjoined SPECIAL RESOLUTION was duly passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Marriotts Recovery LLP , Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Contact details: Anthony Harry Hyams (IP No 9413) of Marriotts Recovery LLP , Allan House, 10 John Princes Street London W1G 0AH (telephone: 020 7495 2348). T Ratta , Office holder capacity: Chairman : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SCHOLARLY SOLUTIONS (CHELSEA) LIMITED | Event Date | 2012-11-29 |
In accordance with Legislation section: Rule 4.106 , I Anthony Hyams (IP No: 9413) of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 29 November 2012 I was appointed Office holder capacity: Liquidator of Scholarly Solutions (Chelsea) Limited T/A Me Love Sushi by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 1 March 2013 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Hyams of Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SCHOLARLY SOLUTIONS (CHELSEA) LIMITED | Event Date | 2012-11-29 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of Members and Creditors of the company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 18 October 2016 at 11.00 am and 11.15 am respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of creditors: That the Liquidator be granted his release from office. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 29 November 2012 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). : | |||
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. |