360dayz Business Facilitation Ltd

Company Registration Number: 08120239

Company registered in England and Wales

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360dayz Business Facilitation Ltd is a Private Company Limited by Shares first registered on 26 June 2012. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

OFFICE 15-3812E VERTINUM
51 PORTLAND ROAD
KINGSTON UPON THAMES
SURREY
ENGLAND
KT1 2SH

There are 342 companies currently registered at this postcode, including this one.

All companies at KT1 2SH

Registration Data

Company Number

08120239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99000 - Activities of extraterritorial organizations and bodies

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

26 June 2015

Returns Next Due

24 July 2016

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £100£100
of which Cash £100£100
Total Assets £100£100
Current Liabilities £0£0
Net Current Assets £100£100
Total Net Worth £100£100

Previous Names

No previous names

Company Officers

  • EURO SECRETARY SERVICES LTD

    Corporate Secretary

    Appointed on 11 June 2013

    Resigned on 11 August 2016

    51
    Portland Road
    Office 15-1 Vertinum
    Kingston Upon Thames
    Surrey
    KT1 2SH
    England

  • BUKALA, Karim

    Director

    Appointed on 26 June 2012

    Resigned on 11 August 2016

    Nationality: Dutch

    Occupation: Director

    Month of birth: January 1969

    21
    Franz Von Suppehof
    Utrecht
    3543 JL
    Netherlands

  • LAGMOUCH, Abdelhafid

    Director

    Appointed on 27 June 2012

    Resigned on 11 August 2016

    Nationality: Dutch

    Occupation: Director

    Month of birth: March 1974

    Mirabella Block 8
    - Villa 18
    Jumeirah Village Circle
    Dubai
    United Arab Emirates

  • LAGMOUCH, Najim

    Director

    Appointed on 27 June 2012

    Resigned on 11 August 2016

    Nationality: Dutch

    Occupation: Director

    Month of birth: September 1982

    Appartement 410
    Building Axis Residences 5
    Dubai
    United Arab Emirates

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

Latest Filings

  1. 15 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTM3MDc5OGFkaXF6a2N4.

  2. 11 August 2016 Registered office address changed from Office 15-3812 Vertinum 51 Portland Road Kingston upon Thames Surrey KT1 2SH to Office 15-3812E Vertinum 51 Portland Road Kingston upon Thames Surrey KT1 2SH on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Address. Type: AD01. Barcode: X5D4CXL6. Transaction: MzE1NDkzOTEzMmFkaXF6a2N4.

  3. 11 August 2016 Termination of appointment of Najim Lagmouch as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM01. Barcode: X5D4CXVT. Transaction: MzE1NDkzOTEwN2FkaXF6a2N4.

  4. 11 August 2016 Termination of appointment of Abdelhafid Lagmouch as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM01. Barcode: X5D4CX4X. Transaction: MzE1NDkzOTAwNGFkaXF6a2N4.

  5. 11 August 2016 Termination of appointment of Karim Bukala as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM01. Barcode: X5D4CX74. Transaction: MzE1NDkzODk5OWFkaXF6a2N4.

  6. 11 August 2016 Termination of appointment of Euro Secretary Services Ltd as a secretary on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM02. Barcode: X5D4CWRN. Transaction: MzE1NDkzODg2OGFkaXF6a2N4.

  7. 18 June 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MDk4OTQ1MmFkaXF6a2N4.

  8. 10 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzYyOTAxMmFkaXF6a2N4.

  9. 13 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTUxMjEyNGFkaXF6a2N4.

  10. 12 January 2016 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4YF2VY8. Transaction: MzEzOTUxMjEyMGFkaXF6a2N4.

  11. 19 November 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNTQ2MjYwMGFkaXF6a2N4.

  12. 20 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjk5MTU2NmFkaXF6a2N4.

  13. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJEVS. Transaction: MzEwODUxOTA4MWFkaXF6a2N4.

  14. 17 September 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3GN5QWQ. Transaction: MzEwNzYzODA5NGFkaXF6a2N4.

  15. 17 September 2014 Secretary's details changed for Uk Secretary Service Ltd on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH04. Barcode: X3GN5QWI. Transaction: MzEwNzYzODAxN2FkaXF6a2N4.

  16. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0E9UJ. Transaction: MzA4NjAwNTczMWFkaXF6a2N4.

  17. 23 July 2013 Appointment of Uk Secretary Service Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2D775VM. Transaction: MzA4MTk2OTQ5MGFkaXF6a2N4.

  18. 23 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2D772Q2. Transaction: MzA4MTk2ODM4OGFkaXF6a2N4.

  19. 27 June 2012 Appointment of Najim Lagmouch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BYCXPN. Transaction: MzA1OTg3MjEwNWFkaXF6a2N4.

  20. 27 June 2012 Appointment of Abdelhafid Lagmouch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BYCWYR. Transaction: MzA1OTg3MTgzOWFkaXF6a2N4.

  21. 27 June 2012 Current accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1BYCKOP. Transaction: MzA1OTg1MjMwMGFkaXF6a2N4.

  22. 26 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BVRWQ3. Transaction: MzA1OTgwMDgwOWFkaXF6a2N4.

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