02950322 LIMITED

Learn more about 02950322 LIMITED, check company details and find out public informations.



Company details

CHALLENGE HOUSE, 616 MITCHAM ROAD, CROYDON, SURREY, CR0 3AA
Company type: Private Limited Company
Company number: 02950322
Company status: Dissolved
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1994.07.19
dissolution date: 2012.08.07
last member list: 2009.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 31.12
overdue: NO
last made up date: 2008.12.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

overdue: NO
last made up date: 2009.07.19
document available: 1

Mortgages:

AUGER INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.11.21
RAL LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.05.18
G B GAS HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.07.11
RAL LIMITED
RENT DEPOSIT DEED - Outstanding on 1999.06.09

02950322 LIMITED on the map


Companies near by 02950322 ltd.

List of company documents:

STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.08.07
FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.24
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.05.27
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.19
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.07.17
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.01
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.18
NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2010.04.23
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
APPOINTMENT TERMINATED SECRETARY AVTAR SINGH
Form type: 288b
Date: 2009.08.04
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
11/01/08 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2008.02.16
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
11/01/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.02.21
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.21
RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.07
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2006.01.17
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.07
RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.19
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.03
RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
REGISTERED OFFICE CHANGED ON 14/11/02 FROM: SUITE 124 CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON SURREY CR0 3AA
Form type: 287
Date: 2002.11.14
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
Child documents:
Document type: ANNOTATION
Date: 2002.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.21
SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.04
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.04
RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.18
RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.11
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.09
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
Child documents:
Document type: ANNOTATION
Date: 1998.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/98
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.16
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.16
RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
AD 06/08/94--------- £ SI 2@2=4 £ IC 2/6
Form type: 88(2)R
Date: 1994.09.05
S386 DISP APP AUDS 22/08/94
Form type: ELRES
Date: 1994.09.05
Child documents:
Document type: ANNOTATION
Date: 1994.09.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/08/94
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Form type: 224
Date: 1994.09.05
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.07
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.07
REGISTERED OFFICE CHANGED ON 07/08/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
Form type: 287
Date: 1994.08.07
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.07
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1994.07.19

Company directors and board members:

RAJINDER SINGH
Director, COMPANY DIRECTOR, 1994.08.02 - 2012.08.07
40 PLUMBRIDGE STREET GREENWICH , LONDON
SE10 8PA
BRIGHTON SECRETARY LIMITED
Nominee Secretary, 1994.07.19 - 1994.08.02
381 KINGSWAY , HOVE
BN3 4QD, EAST SUSSEX
AVTAR SINGH
Secretary, PURCHASING DIRECTOR, 2001.08.15 - 2008.01.01
84 BRAMSHOT AVENUE , LONDON
SE7 7JN
RAJINDER SINGH
Secretary, 1994.08.02 - 2001.08.15
40 PLUMBRIDGE STREET GREENWICH , LONDON
SE10 8PA
BRIGHTON DIRECTOR LIMITED
Nominee Director, 1994.07.19 - 1994.08.02
381 KINGSWAY , HOVE
BN3 4QD, EAST SUSSEX
JASWINDER SINGH
Director, COMPANY DIRECTOR, 1994.08.02 - 2000.12.10
40 PLUMBRIDGE STREET GREENWICH , LONDON
SE10 8PA

Informations about Private Limited Company 02950322 LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.05.13.