03809560 Limited

Company Registration Number: 03809560

Company registered in England and Wales

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03809560 Limited is a Private Company Limited by Shares first registered on 19 July 1999.

Registered Address

82/84 PLOUGH ROAD
LONDON
SW11 2AR

There are 5 companies currently registered at this postcode, including this one.

All companies at SW11 2AR

Registration Data

Company Number

03809560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010200920082006
Fixed Assets £140,000£140,000£0£0£0£0£0£85,977£112,872£129,201
Current Assets £0£0£650£500£841£322£322£32,364£359£2,898
of which Cash £0£0£650£500£841£322£322£364£359£2,898
Total Assets £140,000£140,000£650£500£841£322£322£118,341£113,231£132,099
Current Liabilities £35,868£47,738£10,500£15,000£19,750£6,208£6,338£33,441£14,760£6,321
Net Current Assets £-35,868£-47,738£-9,850£-14,500£-18,909£-5,886£-6,016£-1,077£-14,401£-3,423
Total Net Worth £104,132£92,262£-30,005£-30,005£-53,061£-35,314£-66,878£84,900£98,471£125,778

Previous Names

No previous names

Company Officers

  • KHAN, Simratbala

    Secretary

    Appointed on 27 June 2000

     

    106 Atkins Road
    London
    SW12 0AJ

  • KHAN, Mohammed Riaz

    Director

    Appointed on 27 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    106 Atkins Road
    London
    SW12 0AJ

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 19 July 1999

    Resigned on 27 June 2000

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 19 July 1999

    Resigned on 27 June 2000

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • KHAN, Haroon Ahmed

    Director

    Appointed on 19 July 2010

    Resigned on 25 March 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1960

    105-105
    Hammersmith Grove
    London
    W6 0NQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 5 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L65B8MHN. Transaction: MzE3NTE0NjA1NmFkaXF6a2N4.

  2. 26 October 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA29Z5. Transaction: MzE2MDM1MjYyMGFkaXF6a2N4.

  3. 9 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NDY1NzUwNGFkaXF6a2N4.

  4. 8 August 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L5C91IG0. Transaction: MzE1NDM0NTMwNmFkaXF6a2N4.

  5. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTM4MTYwMGFkaXF6a2N4.

  6. 4 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTE3NjU5M2FkaXF6a2N4.

  7. 3 February 2016 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4ZY771M. Transaction: MzE0MTE3NTQ3MGFkaXF6a2N4.

  8. 17 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDU0NTM4NGFkaXF6a2N4.

  9. 6 August 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L4CPUCS9. Transaction: MzEyODI3NTA2NmFkaXF6a2N4.

  10. 13 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3Z0OCOX. Transaction: MzExNTYxMzgzMGFkaXF6a2N4.

  11. 13 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3Z0OCP5. Transaction: MzExNTYxMzc3NmFkaXF6a2N4.

  12. 13 January 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3Z0OCPD. Transaction: MzExNTYxMzc0NmFkaXF6a2N4.

  13. 10 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTAyMTAxMmFkaXF6a2N4.

  14. 8 January 2015 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3YNH4MG. Transaction: MzExNTAxOTg0MGFkaXF6a2N4.

  15. 16 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMzA5OTQyNWFkaXF6a2N4.

  16. 9 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNTI3MTA3NWFkaXF6a2N4.

  17. 8 August 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L3D6M5IR. Transaction: MzEwNDk2NTQyN2FkaXF6a2N4.

  18. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDI0Mzk3M2FkaXF6a2N4.

  19. 21 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MTAxNTA5MGFkaXF6a2N4.

  20. 18 December 2013 Annual return made up to 19 July 2013 no member list [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: A2NBLPGP. Transaction: MzA5MTAxNDg3MmFkaXF6a2N4.

  21. 19 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODU5MDU2OWFkaXF6a2N4.

  22. 18 July 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2CFW017. Transaction: MzA4MTczMDc3MWFkaXF6a2N4.

  23. 18 July 2013 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: L28QY44W. Transaction: MzA4MTczMDcwNGFkaXF6a2N4.

  24. 18 July 2013 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Barcode: A2CFW01F. Transaction: MzA4MTczMDYxNmFkaXF6a2N4.

  25. 18 July 2013 Annual return made up to 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: A2CFW00R. Transaction: MzA4MTczMDUxOWFkaXF6a2N4.

  26. 18 July 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: L28QY488. Transaction: MzA3ODU4MDk4NWFkaXF6a2N4.

  27. 26 February 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3MzA1Nzc1NGFkaXF6a2N4.

  28. 13 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NzAwMjY0OGFkaXF6a2N4.

  29. 4 July 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1C2XMKA. Transaction: MzA2MDI1MDU2NGFkaXF6a2N4.

  30. 2 November 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ASK20YUG. Transaction: MzA0NjUwNzQ0NGFkaXF6a2N4.

  31. 7 September 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: ADZCRX7T. Transaction: MzA0MzQyMDQ2N2FkaXF6a2N4.

  32. 11 April 2011 Termination of appointment of Haroon Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APR4CT32. Transaction: MzAzNTM3ODU1NGFkaXF6a2N4.

  33. 25 November 2010 Annual return made up to 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: ABD7QPDX. Transaction: MzAyNzYwMDY2MWFkaXF6a2N4.

  34. 5 August 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LLCG4M4S. Transaction: MzAyMDg3MDI5OGFkaXF6a2N4.

  35. 28 July 2010 Appointment of Haroon Ahmed Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZZXPLWB. Transaction: MzAyMDM0OTIyMmFkaXF6a2N4.

  36. 18 September 2009 Order of court to rescind winding up [View PDF]

    Category: Insolvency. Type: OCRESCIND. Barcode: RX42KDD4. Transaction: MjA0MTYwODE2NWFkaXF6a2N4.

  37. 25 August 2009 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: L1YRKCOV. Transaction: MjAzOTkwNjY2N2FkaXF6a2N4.

  38. 25 August 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L1YRLCOW. Transaction: MjAzOTkwNjI5OWFkaXF6a2N4.

  39. 12 August 2009 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L37RABT0. Transaction: MjAzOTA4Nzg4MGFkaXF6a2N4.

  40. 11 August 2009 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L37R2BTS. Transaction: MjAzODk1NTcwMGFkaXF6a2N4.

  41. 29 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L37R1BTR. Transaction: MjAzODE0NDUzNWFkaXF6a2N4.

  42. 27 July 2009 Return made up to 19/07/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L37ZCBTA. Transaction: MjAzNzkzOTUzMmFkaXF6a2N4.

  43. 27 July 2009 Return made up to 19/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L37ZDBTB. Transaction: MjAzNzkzOTQ5OWFkaXF6a2N4.

  44. 27 July 2009 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: L37Z5BT3. Transaction: MjAzNzkzOTQ2MGFkaXF6a2N4.

  45. 24 July 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: L3H31BP9. Transaction: MjAzNzgyODM1N2FkaXF6a2N4.

  46. 6 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyMjMwNmFkaXF6a2N4.

  47. 6 June 2006 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE2MTgyMDk5NWFkaXF6a2N4.

  48. 2 August 2005 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDA4NTU2ODg0OGFkaXF6a2N4.

  49. 21 June 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExNTE1MDM4MWFkaXF6a2N4.

  50. 5 February 2004 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzMTY4MjQ0OWFkaXF6a2N4.

  51. 5 February 2004 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1Nzk1MDQ4NmFkaXF6a2N4.

  52. 18 September 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc4Njc2NWFkaXF6a2N4.

  53. 8 February 2003 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU1OTg2M2FkaXF6a2N4.

  54. 8 February 2003 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI4ODUzNGFkaXF6a2N4.

  55. 29 October 2002 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDAxMzg5OTcyOWFkaXF6a2N4.

  56. 29 October 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MjYwODU3OWFkaXF6a2N4.

  57. 19 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzEyNzg1MGFkaXF6a2N4.

  58. 19 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTU3Nzc5NGFkaXF6a2N4.

  59. 18 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTM5NDcwN2FkaXF6a2N4.

  60. 13 August 2001 Ad 27/06/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzM5MTQ0MGFkaXF6a2N4.

  61. 13 August 2001 Return made up to 19/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTI2ODQ2NmFkaXF6a2N4.

  62. 13 August 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyNjUwNTMxNmFkaXF6a2N4.

  63. 10 August 2001 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA4MTU4NTQ0MmFkaXF6a2N4.

  64. 1 May 2001 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA4Njg0NDMwNGFkaXF6a2N4.

  65. 9 January 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2MDQ1MzA2MWFkaXF6a2N4.

  66. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIxOTIyM2FkaXF6a2N4.

  67. 2 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDUyODQ5MmFkaXF6a2N4.

  68. 30 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc4NTExNWFkaXF6a2N4.

  69. 30 June 2000 Registered office changed on 30/06/00 from: somerset house, temple street birmingham west midlands B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDIwNjIyNmFkaXF6a2N4.

  70. 30 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzEwODIyOWFkaXF6a2N4.

  71. 30 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjYzMTk0M2FkaXF6a2N4.

  72. 30 June 2000 Ad 27/06/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDAzMjY3MWFkaXF6a2N4.

  73. 19 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTc1MjA3MGFkaXF6a2N4.

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