Southall Flooring Ltd

Company Registration Number: 05734180

Company registered in England and Wales

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Southall Flooring Ltd is a Private Company Limited by Shares first registered on 8 March 2006. Its current registered address is in Southall, Middlesex.

Registered Address

74 WILLOWBROOK ROAD
SOUTHALL
MIDDLESEX
UB2 4RH

There are 21 companies currently registered at this postcode, including this one.

All companies at UB2 4RH

Registration Data

Company Number

05734180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,189£5,942£0£0£0£0
of which Cash £399£1,442£0£0£0£0
Total Assets £8,189£5,942£0£0£0£0
Current Liabilities £1,911£1,990£0£0£0£0
Net Current Assets £6,278£3,952£0£0£0£0
Total Net Worth £6,278£3,952£0£0£0£0

Previous Names

  • 3 OAK WOOD FLOORING LTD, active until 4 February 2016
  • GREEN DEVELOPMENT GROUP LIMITED, active until 22 July 2011

Company Officers

  • KOZLOV, Sergej

    Director

    Appointed on 21 July 2011

     

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: August 1967

    31
    Clitherow Avenue
    London
    W7 2BJ
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2006

    Resigned on 8 March 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • SASHA KO LIMITED

    Corporate Secretary

    Appointed on 15 May 2006

    Resigned on 7 March 2010

    74 Willowbrook Road
    Southall
    Middlesex
    UB2 4RH

  • LITOVCHENKO, Natalya

    Director

    Appointed on 15 May 2006

    Resigned on 21 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    32a Warren Road
    Guildford
    Surrey
    GU1 2HB

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2006

    Resigned on 8 March 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 18 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTI5NjI5N2FkaXF6a2N4.

  2. 2 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MzM3Mzk4NGFkaXF6a2N4.

  3. 21 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5APALI8. Transaction: MzE1MjU0MTQwNmFkaXF6a2N4.

  4. 4 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4ZY6YNT. Transaction: MzE0MTI3NDU3M2FkaXF6a2N4.

  5. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7I76A. Transaction: MzEzODQ1MzQ0N2FkaXF6a2N4.

  6. 20 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4IET2YU. Transaction: MzEzMzQxMjcyNmFkaXF6a2N4.

  7. 15 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NWV7BS. Transaction: MzExNTA5MDMwN2FkaXF6a2N4.

  8. 16 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKKBSR. Transaction: MzEwNzU3MTg3MmFkaXF6a2N4.

  9. 19 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKF8C8. Transaction: MzA5MTE3MzY3N2FkaXF6a2N4.

  10. 9 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKKG4R. Transaction: MzA4NDY4MTI3OGFkaXF6a2N4.

  11. 22 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FTJZWJ. Transaction: MzA2MjgyMDIzOGFkaXF6a2N4.

  12. 22 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTJYR5. Transaction: MzA2MjgxOTg4NWFkaXF6a2N4.

  13. 22 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X9J33W0R. Transaction: MzA0MDg4MjE4MGFkaXF6a2N4.

  14. 22 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: X9IYVW0D. Transaction: MzA0MDg1MjE2OGFkaXF6a2N4.

  15. 21 July 2011 Termination of appointment of Natalya Litovchenko as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9IYTW0B. Transaction: MzA0MDg1MjEwN2FkaXF6a2N4.

  16. 21 July 2011 Appointment of Mr Sergej Kozlov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9IYUW0C. Transaction: MzA0MDg1MjEwOWFkaXF6a2N4.

  17. 21 July 2011 Registered office address changed from 32a Warren Road Guildford Surrey GU1 2HB United Kingdom on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Address. Type: AD01. Barcode: X9IYSW0A. Transaction: MzA0MDg1MjEwNmFkaXF6a2N4.

  18. 7 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XA5IWT3M. Transaction: MzAzNTIzMjU1M2FkaXF6a2N4.

  19. 24 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X4R64SPJ. Transaction: MzAzNDQxNTk5M2FkaXF6a2N4.

  20. 1 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBZPTISZ. Transaction: MzAxMjc2MzIxOWFkaXF6a2N4.

  21. 1 April 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XBZPAISG. Transaction: MzAxMjc2MzIwOWFkaXF6a2N4.

  22. 1 April 2010 Director's details changed for Natalya Litovchenko on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XBZP9ISF. Transaction: MzAxMjc2MzIwNWFkaXF6a2N4.

  23. 1 April 2010 Termination of appointment of Sasha Ko Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBZP8ISE. Transaction: MzAxMjc2MzIwNGFkaXF6a2N4.

  24. 6 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X44K28QP. Transaction: MjAyOTkzNDU1MWFkaXF6a2N4.

  25. 13 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXT4B83D. Transaction: MjAyODA4ODYwMWFkaXF6a2N4.

  26. 29 April 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXB1FZ9T. Transaction: MjAwNDI5NjU4N2FkaXF6a2N4.

  27. 29 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XXB1EZ9S. Transaction: MjAwNDI5NjQxMmFkaXF6a2N4.

  28. 29 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXB1DZ9R. Transaction: MjAwNDI5NjQwOWFkaXF6a2N4.

  29. 29 April 2008 Registered office changed on 29/04/2008 from 1-3 bury street guildford surrey GU2 4AW [View PDF]

    Category: Address. Type: 287. Barcode: XXB1CZ9Q. Transaction: MjAwNDI5NjQwOGFkaXF6a2N4.

  30. 29 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XXB1XZ9B. Transaction: MjAwNDI5NTEwOWFkaXF6a2N4.

  31. 18 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTg4MjI3MWFkaXF6a2N4.

  32. 23 March 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM3MDc0NmFkaXF6a2N4.

  33. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI3MzExOWFkaXF6a2N4.

  34. 23 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU1MTExN2FkaXF6a2N4.

  35. 23 May 2006 Registered office changed on 23/05/06 from: 74 willow brook road southall UB2 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDczMTUzMGFkaXF6a2N4.

  36. 13 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg0NzAxM2FkaXF6a2N4.

  37. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTAzNjUwOWFkaXF6a2N4.

  38. 8 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODA4MzM4N2FkaXF6a2N4.

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