1602 Limited

Company Registration Number: 05808483

Company registered in England and Wales

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1602 Limited is a Private Company Limited by Shares first registered on 8 May 2006. Its current registered address is in Maidenhead, Berkshire.

Registered Address

REEVA SINGH
30 BRAY COURT
MAIDENHEAD
BERKSHIRE
ENGLAND
SL6 2DR

There are 7 companies currently registered at this postcode, including this one.

All companies at SL6 2DR

Registration Data

Company Number

05808483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • WHITE HOMES LIMITED, active until 10 April 2007

Company Officers

  • SINGH, Reeva Robert

    Secretary

    Appointed on 8 May 2006

     

    Nationality: British

    Occupation: Solicitor

    REEVA SINGH
    30
    Bray Court
    Maidenhead
    Berkshire
    SL6 2DR
    England

  • SINGH, Reeva Robert

    Director

    Appointed on 8 May 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1977

    REEVA SINGH
    30
    Bray Court
    Maidenhead
    Berkshire
    SL6 2DR
    England

  • SINGH, Tina

    Director

    Appointed on 8 May 2006

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: September 1978

    REEVA SINGH
    30
    Bray Court
    Maidenhead
    Berkshire
    SL6 2DR
    England

  • SMALL FIRMS SECRETARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 May 2006

    Resigned on 8 May 2006

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

  • SMALL FIRMS DIRECT SERVICES LIMITED

    Corporate Director

    Appointed on 8 May 2006

    Resigned on 8 May 2006

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56UZ268. Transaction: MzE0ODM1NjMyOGFkaXF6a2N4.

  2. 12 May 2016 Director's details changed for Mr Reeva Robert Singh on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X56UZ240. Transaction: MzE0ODM1NjA3MmFkaXF6a2N4.

  3. 12 May 2016 Director's details changed for Mrs Tina Singh on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X56UZ260. Transaction: MzE0ODM1NjA3MGFkaXF6a2N4.

  4. 12 May 2016 Secretary's details changed for Mr Reeva Robert Singh on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH03. Barcode: X56UZ23S. Transaction: MzE0ODM1NjA2OWFkaXF6a2N4.

  5. 9 February 2016 Registered office address changed from 30 Bray Court Maidenhead Berkshire SL6 2DR England to C/O Reeva Singh 30 Bray Court Maidenhead Berkshire SL6 2DR on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Address. Type: AD01. Barcode: X50DS6OP. Transaction: MzE0MTU4ODkxOWFkaXF6a2N4.

  6. 9 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50DS6MX. Transaction: MzE0MTU4ODg2OWFkaXF6a2N4.

  7. 9 February 2016 Registered office address changed from Flat 4 254 Boardwalk Place London E14 5GB to C/O Reeva Singh 30 Bray Court Maidenhead Berkshire SL6 2DR on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Address. Type: AD01. Barcode: X50DS6E0. Transaction: MzE0MTU4ODgyNmFkaXF6a2N4.

  8. 24 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X48285UP. Transaction: MzEyMzgyNDI2NGFkaXF6a2N4.

  9. 20 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41M6BCL. Transaction: MzExNzc2MDE5NmFkaXF6a2N4.

  10. 5 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X39D9ODN. Transaction: MzEwMTM3MTI1MGFkaXF6a2N4.

  11. 5 June 2014 Director's details changed for Mrs Tina Singh on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X39D9ODF. Transaction: MzEwMTM3MTIxMmFkaXF6a2N4.

  12. 5 June 2014 Director's details changed for Mr Reeva Robert Singh on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X39D9OD7. Transaction: MzEwMTM3MTIxM2FkaXF6a2N4.

  13. 5 June 2014 Secretary's details changed for Mr Reeva Robert Singh on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X39D9OCZ. Transaction: MzEwMTM3MTIwOWFkaXF6a2N4.

  14. 25 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FRWWZ. Transaction: MzA5NTE4NDI2OWFkaXF6a2N4.

  15. 11 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2866MDS. Transaction: MzA3NzgwNjI1NWFkaXF6a2N4.

  16. 27 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232GM5K. Transaction: MzA3MzY2NjYyOWFkaXF6a2N4.

  17. 27 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X19T3I9D. Transaction: MzA1ODE3MDc1MmFkaXF6a2N4.

  18. 20 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X132J9KA. Transaction: MzA1Mjc1MTA3NWFkaXF6a2N4.

  19. 10 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XK61VTZB. Transaction: MzAzNjg1NjkwMmFkaXF6a2N4.

  20. 13 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XQZR6RMW. Transaction: MzAzMjEyMzA1N2FkaXF6a2N4.

  21. 10 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XT5W7JUB. Transaction: MzAxNTE5MzgxOGFkaXF6a2N4.

  22. 10 May 2010 Director's details changed for Mrs Tina Singh on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XT5W6JUA. Transaction: MzAxNTE4MjI2NmFkaXF6a2N4.

  23. 10 May 2010 Director's details changed for Mr Reeva Robert Singh on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XT5W5JU9. Transaction: MzAxNTE4MjI2NWFkaXF6a2N4.

  24. 26 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVT85HU9. Transaction: MzAxMDM2MDA1M2FkaXF6a2N4.

  25. 11 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCAPD9QK. Transaction: MjAzMjU4OTAzOGFkaXF6a2N4.

  26. 11 May 2009 Director's change of particulars / tina singh / 08/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCAPC9QJ. Transaction: MjAzMjU4NzMxNWFkaXF6a2N4.

  27. 11 May 2009 Director and secretary's change of particulars / reeva singh / 08/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCAPB9QI. Transaction: MjAzMjU4NzMxMWFkaXF6a2N4.

  28. 18 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XZ2R4889. Transaction: MjAyODQyODA2OGFkaXF6a2N4.

  29. 8 August 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJXR23S. Transaction: MjAxMDYzNzA5MmFkaXF6a2N4.

  30. 7 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XLWMSXSH. Transaction: MjAwMDk3MDM0N2FkaXF6a2N4.

  31. 30 May 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY3NDI1NmFkaXF6a2N4.

  32. 10 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODkzNjk0N2FkaXF6a2N4.

  33. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk4ODUyMGFkaXF6a2N4.

  34. 6 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk4ODE4MWFkaXF6a2N4.

  35. 17 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg1NzE3OGFkaXF6a2N4.

  36. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU4MDY5NGFkaXF6a2N4.

  37. 8 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDYyMzM0MmFkaXF6a2N4.

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