25 ST Pauls Way Limited

Company Registration Number: 08004186

Company registered in England and Wales

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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.
25 ST Pauls Way Limited is a Private Company Limited by Shares first registered on 23 March 2012. Its current registered address is in Woodford Green, Essex.

Registered Address

HUNTER HOUSE
109 SNAKES LANE
WOODFORD GREEN
ESSEX
IG8 0DY

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

All companies at IG8 0DY

Registration Data

Company Number

08004186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

23 March 2015

Returns Next Due

20 April 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £786,766£770,949
of which Cash £0£0
Total Assets £786,766£770,949
Current Liabilities £3,001£7,667
Net Current Assets £783,765£763,282
Total Net Worth £5,698£3,112

Previous Names

No previous names

Company Officers

  • ALAHI, Ghulam Asghar

    Director

    Appointed on 4 December 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1970

    18
    Charteris Road
    Woodford Green
    Essex
    IG8 0AL
    United Kingdom

  • DIAS, Adam Lopez

    Director

    Appointed on 23 March 2012

    Resigned on 4 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    555-557
    Cranbrook Road
    Ilford
    Essex
    IG2 6HE
    United Kingdom

  • LEWIS, Mark Iestyn

    Director

    Appointed on 23 March 2012

    Resigned on 4 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    555-557
    Cranbrook Road
    Ilford
    Essex
    IG2 6HE
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

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

    Category: Insolvency. Type: 4.71. Barcode: A5HHL6Q9. Transaction: MzE2MDE5OTQwN2FkaXF6a2N4.

  2. 5 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNWUlDRThhZGlxemtjeA.

  3. 5 January 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4M0RHAH. Transaction: MzEzODk1NTU3NmFkaXF6a2N4.

  4. 18 December 2015 Registered office address changed from 555-557 Cranbrook Road Ilford Essex IG2 6HE to Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: A4M3B9KR. Transaction: MzEzNzYxMTA1OWFkaXF6a2N4.

  5. 17 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4M0RHAX. Transaction: MzEzNzc3NTMyOGFkaXF6a2N4.

  6. 17 December 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4M0RHAH. Transaction: MzEzNzc3NDg0OGFkaXF6a2N4.

  7. 14 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45B6THT. Transaction: MzEyMTE4NzYzOGFkaXF6a2N4.

  8. 29 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: X3NQFJTC. Transaction: MzExNDMzOTk0MWFkaXF6a2N4.

  9. 24 September 2014 Satisfaction of charge 080041860006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3H3R9TS. Transaction: MzEwODQxODc1NGFkaXF6a2N4.

  10. 22 May 2014 Registration of charge 080041860006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38FPZVN. Transaction: MzEwMDg1MTY5MmFkaXF6a2N4.

  11. 22 May 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A38FPZVV. Transaction: MzEwMDg1MjI4MWFkaXF6a2N4.

  12. 22 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A38FPZW3. Transaction: MzEwMDg1MjQ2MGFkaXF6a2N4.

  13. 22 May 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A38FPZWB. Transaction: MzEwMDg1MjYwOWFkaXF6a2N4.

  14. 14 May 2014 Registration of charge 080041860004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X37URSUW. Transaction: MzEwMDA0NTc5NmFkaXF6a2N4.

  15. 14 May 2014 Registration of charge 080041860005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X37URUPE. Transaction: MzEwMDA0NzE3NmFkaXF6a2N4.

  16. 22 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X36C3RS9. Transaction: MzA5ODU3MTQwNmFkaXF6a2N4.

  17. 17 December 2013 Termination of appointment of Mark Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NEZ3UO. Transaction: MzA5MDg5MDY4MWFkaXF6a2N4.

  18. 17 December 2013 Appointment of Mr Ghulam Asghar Alahi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NEZ3V0. Transaction: MzA5MDg5MDY5NGFkaXF6a2N4.

  19. 17 December 2013 Termination of appointment of Adam Dias as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NEZ3UG. Transaction: MzA5MDg5MDY5MmFkaXF6a2N4.

  20. 9 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: X2MU7CTS. Transaction: MzA5MDMyNzQ0MGFkaXF6a2N4.

  21. 17 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26IMHQ1. Transaction: MzA3NjM5NDU3MGFkaXF6a2N4.

  22. 29 November 2012 Registered office address changed from C/O Tish Leibovitch 249 Cranbrook Road Ilford Essex IG1 4TG United Kingdom on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Address. Type: AD01. Barcode: X1MP3E21. Transaction: MzA2ODQyOTQ3MmFkaXF6a2N4.

  23. 16 July 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA2MDgzNjIxNWFkaXF6a2N4.

  24. 11 July 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CXQEAO. Transaction: MzA2MDgzNjA5NWFkaXF6a2N4.

  25. 11 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CXQEAW. Transaction: MzA2MDgzNjAxNmFkaXF6a2N4.

  26. 11 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CXQEB4. Transaction: MzA2MDgzNTc5OGFkaXF6a2N4.

  27. 23 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15AMZ7D. Transaction: MzA1NDYyOTQzMWFkaXF6a2N4.

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