05965457 Ltd

Company Registration Number: 05965457

Company registered in England and Wales

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05965457 Ltd is a Private Company Limited by Shares first registered on 12 October 2006. Its current registered address is in London.

Registered Address

114 TILDESLEY ROAD
PUTNEY
LONDON
SW15 3AT

There are 8 companies currently registered at this postcode, including this one.

All companies at SW15 3AT

Registration Data

Company Number

05965457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2006

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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2011

Accounts Next Due

31 July 2013

Returns Last Made Up

12 October 2011

Returns Next Due

9 November 2012

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £3,356£840£279£3,900£0
of which Cash £3,356£840£279£100£0
Total Assets £3,356£840£279£3,900£0
Current Liabilities £277,900£283,153£254,468£9,750£0
Net Current Assets £-274,544£-282,313£-254,189£-5,850£0
Total Net Worth £-270,901£-265,577£-224,360£-200,060£0

Previous Names

  • SALAMA SOMALI BUSINESS CENTRE LTD, active until 30 September 2010

Company Officers

  • DIRIYE, Aways Ahmed

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: None

    Month of birth: January 1974

    114
    Tildesley Road
    Putney
    London
    SW15 3AT
    United Kingdom

  • DUALLE, Abaas

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1966

    114
    Tildesley Road
    Putney
    London
    SW15 3AT
    United Kingdom

  • ELMI, Hussein Mohamed

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1961

    114
    Tildesley Road
    Putney
    London
    SW15 3AT
    United Kingdom

  • SAID, Najma

    Secretary

    Appointed on 12 October 2006

    Resigned on 5 March 2015

    Nationality: British

    47 Sladefield Road
    Birmingham
    B8 3PF

  • DIRIYE, Aways Ahmed

    Director

    Appointed on 12 October 2006

    Resigned on 12 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    Flat 27
    Crondale House, Fontely
    London
    SW15 4NE

  • DUALLE, Abaas

    Director

    Appointed on 12 October 2006

    Resigned on 12 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    114 Tildesley Road
    Putney
    London
    SW15 3AT

  • ELMI, Hussein Mohamed

    Director

    Appointed on 12 October 2006

    Resigned on 12 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Flat 4
    26 Herne Hill Road
    London
    SE24 0AR

  • EREG, Said Hassan

    Director

    Appointed on 12 October 2006

    Resigned on 7 March 2014

    Nationality: German

    Occupation: Chairperson

    Month of birth: December 1958

    479b Coventry Road
    Small Heath
    Birmingham
    B10 0JS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTM5NTE1NGFkaXF6a2N4.

  2. 15 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MTEwMjAwNmFkaXF6a2N4.

  3. 10 October 2015 Termination of appointment of Najma Said as a secretary on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM02. Barcode: X4HRAXV4. Transaction: MzEzMjc5MTM4N2FkaXF6a2N4.

  4. 10 October 2015 Termination of appointment of Najma Said as a secretary on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM02. Barcode: X4HRAVDS. Transaction: MzEzMjc5MDk1NWFkaXF6a2N4.

  5. 11 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMDkzNDE0MWFkaXF6a2N4.

  6. 17 July 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMzgzNjc3OWFkaXF6a2N4.

  7. 3 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMDQ4NTg4M2FkaXF6a2N4.

  8. 27 March 2014 Registered office address changed from 411-421 Coventry Road Small Heath Birmingham B10 0TH on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Address. Type: AD01. Barcode: A34GM000. Transaction: MzA5NzExMDE0NGFkaXF6a2N4.

  9. 27 March 2014 Appointment of Mr Abaas Dualle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34GM00G. Transaction: MzA5NzEwOTU0MmFkaXF6a2N4.

  10. 27 March 2014 Appointment of Mr Hussein Mohamed Elmi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34GM008. Transaction: MzA5NzEwOTI2MmFkaXF6a2N4.

  11. 27 March 2014 Appointment of Mr Aways Ahmed Diriye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34GM00O. Transaction: MzA5NzEwODk0NWFkaXF6a2N4.

  12. 27 March 2014 Termination of appointment of Said Ereg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34GLZZS. Transaction: MzA5NzEwODc5M2FkaXF6a2N4.

  13. 29 May 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R290JOU9. Transaction: MzA3ODg0MDMxMGFkaXF6a2N4.

  14. 2 October 2012 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzA2NDY4NTc3M2FkaXF6a2N4.

  15. 19 June 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA1ODc4OTI4NGFkaXF6a2N4.

  16. 6 June 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A1A30ZHN. Transaction: MzA1ODY4NjAzOGFkaXF6a2N4.

  17. 30 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A15QIMAY. Transaction: MzA1NTA2NjQ2OWFkaXF6a2N4.

  18. 23 December 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X0OSU5FS. Transaction: MzA0OTYwNjMzNWFkaXF6a2N4.

  19. 7 September 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AD4Q5XAT. Transaction: MzA0MzQzNDkyN2FkaXF6a2N4.

  20. 23 November 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: X135HPCO. Transaction: MzAyNzQyODI0MGFkaXF6a2N4.

  21. 6 October 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AZL30NWG. Transaction: MzAyNDY3NTgxMGFkaXF6a2N4.

  22. 30 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3CM8NSY. Transaction: MzAyNDM1NTA5OGFkaXF6a2N4.

  23. 30 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3CM9NSZ. Transaction: MzAyNDM1NTAzNmFkaXF6a2N4.

  24. 13 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A5RXYLI4. Transaction: MzAxOTQ0ODUxM2FkaXF6a2N4.

  25. 10 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XZCVJEUU. Transaction: MzAwMjU5MjY2MmFkaXF6a2N4.

  26. 10 November 2009 Director's details changed for Said Ereg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZCVIEUT. Transaction: MzAwMjU5MjQ3MmFkaXF6a2N4.

  27. 7 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P5DKQD0U. Transaction: MjA0MDc5NjEyNmFkaXF6a2N4.

  28. 19 December 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOLQ5S6. Transaction: MjAyMDgzNjA2NWFkaXF6a2N4.

  29. 2 December 2008 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ED05BD. Transaction: MjAxOTE2NTM3NWFkaXF6a2N4.

  30. 6 October 2008 Registered office changed on 06/10/2008 from 479B coventry road small heath birmingham B10 0JS [View PDF]

    Category: Address. Type: 287. Barcode: A5XD33NI. Transaction: MjAxNDg2NjU5NWFkaXF6a2N4.

  31. 6 October 2008 Appointment terminated director hussein elmi [View PDF]

    Category: Officers. Type: 288b. Barcode: A5XD43NJ. Transaction: MjAxNDg2NjU2NGFkaXF6a2N4.

  32. 6 October 2008 Appointment terminated director abaas dualle [View PDF]

    Category: Officers. Type: 288b. Barcode: A5XD63NL. Transaction: MjAxNDg2NjUzOWFkaXF6a2N4.

  33. 6 October 2008 Appointment terminated director aways diriye [View PDF]

    Category: Officers. Type: 288b. Barcode: A5XD53NK. Transaction: MjAxNDg2NjUwMGFkaXF6a2N4.

  34. 25 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A4ZD81PO. Transaction: MjAwOTY3ODkwM2FkaXF6a2N4.

  35. 12 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTQxMjY1OGFkaXF6a2N4.

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