05028035 Limited

Company Registration Number: 05028035

Company registered in England and Wales

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05028035 Limited is a Private Company Limited by Shares first registered on 28 January 2004. Its current registered address is in Woodford Green.

Registered Address

HUNTER HOUSE
109 SNAKES LANE WEST
WOODFORD GREEN
IG8 0DY

There are 271 companies currently registered at this postcode, including this one.

All companies at IG8 0DY

Registration Data

Company Number

05028035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

28 January 2015

Returns Next Due

25 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £21,151£21,151£21,151£0£0
of which Cash £4,301£4,301£4,301£0£0
Total Assets £21,151£21,151£21,151£0£0
Current Liabilities £2,500£2,500£2,500£0£0
Net Current Assets £18,651£18,651£18,651£0£0
Total Net Worth £-26,155£-26,155£-26,155£0£0

Previous Names

No previous names

Company Officers

  • HUNJAN, Gurpreet

    Secretary

    Appointed on 28 January 2004

     

    48 Dunkeld Road
    Dagenham
    Essex
    RM8 2PR

  • HUNJAN, Gurpreet

    Director

    Appointed on 28 January 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1977

    48 Dunkeld Road
    Dagenham
    Essex
    RM8 2PR

  • HUNJAN, Rajbinder

    Director

    Appointed on 3 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    19 Richmond Road
    Ilford
    Essex
    IG1 1JG

  • SHARMA, Abhishek

    Director

    Appointed on 28 January 2004

    Resigned on 1 July 2006

    Nationality: Indian

    Occupation: Designer

    Month of birth: June 1978

    G-1 Rattan Park
    New Dehli
    110015
    India

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 December 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5LHJQ2R. Transaction: MzE2NTAyMjY5MWFkaXF6a2N4.

  2. 10 January 2016 Registered office address changed from 572-574 Romford Road Manor Park London E12 5AF to Hunter House 109 Snakes Lane West Woodford Green IG8 0DY on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Address. Type: AD01. Barcode: A4NB1QO0. Transaction: MzEzOTEwNDg1NWFkaXF6a2N4.

  3. 5 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4MVROGO. Transaction: MzEzODk1MjAzN2FkaXF6a2N4.

  4. 5 January 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4MVROGG. Transaction: MzEzODk1MTg4M2FkaXF6a2N4.

  5. 5 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNVlJPR1dhZGlxemtjeA.

  6. 11 March 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X42X5AW3. Transaction: MzExODk3MDE0MmFkaXF6a2N4.

  7. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXW5BE. Transaction: MzExMzcyMDc0NWFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X335U2EB. Transaction: MzA5NTg3MjI1M2FkaXF6a2N4.

  9. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKE16X. Transaction: MzA5MTE2NTE5NGFkaXF6a2N4.

  10. 15 April 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X26DD55V. Transaction: MzA3NjIzMDE1MWFkaXF6a2N4.

  11. 12 March 2013 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X23ZZIKZ. Transaction: MzA3NDMyOTUzMGFkaXF6a2N4.

  12. 12 March 2013 Registered office address changed from 572-574 Romford Road Manor Park London E12 5AF United Kingdom on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: X23ZZIKR. Transaction: MzA3NDMyOTQzMWFkaXF6a2N4.

  13. 12 March 2013 Registered office address changed from 572-574 Romford Road Mabnor Park London E12 5AF on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: X23ZZEXD. Transaction: MzA3NDMyODM4MmFkaXF6a2N4.

  14. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NO98ZV. Transaction: MzA2OTU1NjMxOGFkaXF6a2N4.

  15. 13 March 2012 Registered office address changed from C/O Nazim & Co Suite 1a Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Address. Type: AD01. Barcode: A14B49AW. Transaction: MzA1NDAxMzEzMmFkaXF6a2N4.

  16. 23 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1389P0H. Transaction: MzA1Mjk2MDkyOGFkaXF6a2N4.

  17. 19 May 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: AEVPXU65. Transaction: MzAzNzQ0MjQ2NmFkaXF6a2N4.

  18. 19 May 2011 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: AEVPYU66. Transaction: MzAzNzQ0MjM5OGFkaXF6a2N4.

  19. 19 May 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKMXNTJC. Transaction: MzAzNzQ0MjE2MmFkaXF6a2N4.

  20. 19 May 2011 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKMXPTJE. Transaction: MzAzNzQ0MTk3MmFkaXF6a2N4.

  21. 19 May 2011 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKMW5TJT. Transaction: MzAzNzQ0MTkwMWFkaXF6a2N4.

  22. 19 May 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: AKMW2TJQ. Transaction: MzAzNjQ0OTQxNmFkaXF6a2N4.

  23. 20 April 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxMzM1MTQwNGFkaXF6a2N4.

  24. 5 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTE1Mzg2OGFkaXF6a2N4.

  25. 27 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KPB8H7. Transaction: MjAyOTE0MzAxNGFkaXF6a2N4.

  26. 27 June 2008 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Barcode: AK8YD0XA. Transaction: MjAwODA0ODk0M2FkaXF6a2N4.

  27. 12 March 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1JKXYJ. Transaction: MjAwMTMwNzgyNGFkaXF6a2N4.

  28. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3Njk2N2FkaXF6a2N4.

  29. 26 September 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE0MTg4NWFkaXF6a2N4.

  30. 26 September 2007 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE4NjE0MTQyNGFkaXF6a2N4.

  31. 27 July 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIzMTk0M2FkaXF6a2N4.

  32. 19 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ5MzQ3NmFkaXF6a2N4.

  33. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc0MDE3M2FkaXF6a2N4.

  34. 3 April 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkwNzUzMmFkaXF6a2N4.

  35. 18 February 2005 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTQ4NjAyOWFkaXF6a2N4.

  36. 14 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEwNzc0OWFkaXF6a2N4.

  37. 7 April 2004 Registered office changed on 07/04/04 from: 48 dunkeld road, dagenham, essex, RM8 2PR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzYyNzYwMmFkaXF6a2N4.

  38. 28 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzAyMzM3M2FkaXF6a2N4.

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