A Pty Limited

Company Registration Number: 05436826

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Pty Limited is a Private Company Limited by Shares first registered on 26 April 2005. Its current registered address is in North Harrow, Middlesex.

Registered Address

PREMIER SUITE 4 CHURCHILL COURT
58 STATION ROAD
NORTH HARROW
MIDDLESEX
HA2 7ST

There are 123 companies currently registered at this postcode, including this one.

All companies at HA2 7ST

Registration Data

Company Number

05436826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

2017201620152013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • CHARTAC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 April 2005

     

    Premier Suite
    4 Churchill Court
    58 Station Road
    North Harrow
    Middlesex
    HA2 7ST
    United Kingdom

  • MAMDANI, Razahussein Lalji

    Director

    Appointed on 23 March 2012

     

    Nationality: Tanzanian

    Occupation: Company Director

    Month of birth: July 1947

    Premier Suite 4 Churchill Court
    58 Station Road
    North Harrow
    Middlesex
    HA2 7ST

  • CHARTAC DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 January 2008

     

    Premier Suite
    4 Churchill Court
    58 Station Road
    North Harrow
    Middlesex
    HA2 7ST
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 2005

    Resigned on 26 April 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 April 2005

    Resigned on 26 April 2005

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YQWIV5. Transaction: MzE2NzI1MzU4MWFkaXF6a2N4.

  2. 16 September 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNOYBF. Transaction: MzE1NzU3MjM3MGFkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2D6QB. Transaction: MzEyOTE4NjE4NGFkaXF6a2N4.

  4. 15 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNzAyNTUxNGFkaXF6a2N4.

  5. 14 July 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4B8CBSW. Transaction: MzEyNjg5MzI3OWFkaXF6a2N4.

  6. 5 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTgyNDMzNGFkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4MJ8R. Transaction: MzEwNTQ1NzE1M2FkaXF6a2N4.

  8. 27 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F5DB7. Transaction: MzA5MzM5NzY2MWFkaXF6a2N4.

  9. 3 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BRK03T. Transaction: MzA4MDg0NzcyMWFkaXF6a2N4.

  10. 24 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OFCG5D. Transaction: MzA2OTk4Nzc5MmFkaXF6a2N4.

  11. 18 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1960MRU. Transaction: MzA1NzcxMDc5NWFkaXF6a2N4.

  12. 26 March 2012 Appointment of Mr Razahussein Lalji Mamdani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15APP37. Transaction: MzA1NDY1ODMzM2FkaXF6a2N4.

  13. 10 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X109Y7IB. Transaction: MzA1MDUxNTcxNWFkaXF6a2N4.

  14. 31 March 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X71OSSV8. Transaction: MzAzNDc2NjQwNmFkaXF6a2N4.

  15. 14 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XW8ZNJZ5. Transaction: MzAxNTU3MjA1OGFkaXF6a2N4.

  16. 6 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XBZ0YISF. Transaction: MzAxMjc2MjMwMWFkaXF6a2N4.

  17. 1 April 2010 Director's details changed for Chartac Directors Limited on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH02. Barcode: XBZ0XISE. Transaction: MzAxMjc2MjI2MWFkaXF6a2N4.

  18. 1 April 2010 Secretary's details changed for Chartac Secretaries Limited on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH04. Barcode: XBZ0WISD. Transaction: MzAxMjc2MjI2MGFkaXF6a2N4.

  19. 6 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: APLYT7VD. Transaction: MjAyNzUyNjM0NWFkaXF6a2N4.

  20. 5 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVSEX7WY. Transaction: MjAyNzQ2OTk2NmFkaXF6a2N4.

  21. 19 June 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87ED0OR. Transaction: MjAwNzQ5MDE2OWFkaXF6a2N4.

  22. 23 April 2008 Director appointed chartac directors LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XVYGIZ3Q. Transaction: MjAwMzg5MzkzMmFkaXF6a2N4.

  23. 4 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxNjUzMmFkaXF6a2N4.

  24. 1 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxMjEwMmFkaXF6a2N4.

  25. 13 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkzNjI2NGFkaXF6a2N4.

  26. 27 July 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkzNzE0OGFkaXF6a2N4.

  27. 4 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE4OTU2N2FkaXF6a2N4.

  28. 4 January 2006 Ad 26/04/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDc5OTYxNWFkaXF6a2N4.

  29. 4 January 2006 Registered office changed on 04/01/06 from: 85 linden gardens london W2 4EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzQxMzM5OGFkaXF6a2N4.

  30. 27 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE4NDQwMWFkaXF6a2N4.

  31. 27 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDEzMTczMGFkaXF6a2N4.

  32. 26 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTM5MDU4N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.86 Sun, 22 Oct 2017 08:27:19 +0100