08253033 Ltd

Company Registration Number: 08253033

Company registered in England and Wales

Approximate Location Map
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08253033 Ltd is a Private Company Limited by Shares first registered on 15 October 2012. Its current registered address is in Mitcham, Surrey.

Registered Address

C/O
170 CHURCH ROAD
MITCHAM
SURREY
ENGLAND
CR4 3BW

There are 329 companies currently registered at this postcode, including this one.

All companies at CR4 3BW

Registration Data

Company Number

08253033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

15 July 2014

Returns Last Made Up

4 February 2014

Returns Next Due

4 March 2015

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • FACILITY SPECIALIST MANAGEMENT SERVICES LIMITED, active until 22 September 2014

Company Officers

  • ABDUL GAFFAR, Mohamed Erfan

    Secretary

    Appointed on 29 November 2013

     

    170
    Church Road
    Mitcham
    Surrey
    CR4 3BW
    England

  • AMJAD, Sadaf

    Director

    Appointed on 14 November 2013

     

    Nationality: Pakistani

    Occupation: Director

    Month of birth: August 1982

    C/O
    170
    Church Road
    Mitcham
    Surrey
    CR4 3BW
    England

  • AUCHINVOLE, Jason William Frank

    Director

    Appointed on 15 October 2012

    Resigned on 13 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    Unit 114
    Boston House
    Grove Technology Park
    Wantage
    Oxfordshire
    OX12 9FF
    United Kingdom

  • CHAUDRY, Irum

    Director

    Appointed on 15 October 2012

    Resigned on 10 September 2014

    Nationality: Pakistani

    Occupation: Director

    Month of birth: August 1967

    17-19
    York Road
    Waterloo
    London
    SE1 7NJ
    England

  • MUHAMMAD, Aamir Jan

    Director

    Appointed on 15 October 2012

    Resigned on 3 February 2014

    Nationality: Pakistani

    Occupation: Professional Accountant

    Month of birth: December 1969

    Unit 114
    Boston House
    Grove Technology Park
    Wantage
    Oxfordshire
    OX12 9FF
    United Kingdom

  • REID, Andrew James

    Director

    Appointed on 15 October 2012

    Resigned on 13 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Unit 114
    Boston House
    Grove Technology Park
    Wantage
    Oxfordshire
    OX12 9FF
    United Kingdom

  • SEHGAL, Ikram Ul-Majeed

    Director

    Appointed on 15 October 2012

    Resigned on 15 August 2014

    Nationality: Pakistani

    Occupation: Director

    Month of birth: July 1946

    17-19
    York Road
    Waterloo
    London
    SE1 7NJ
    England

  • STARR, Jeffrey, Dr

    Director

    Appointed on 8 November 2012

    Resigned on 3 February 2014

    Nationality: American

    Occupation: Security Consultant

    Month of birth: June 1956

    204
    South Royal Street
    Alexandria
    Va
    22314
    Usa

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

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Latest Filings

  1. 14 November 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNTEzMTI3N2FkaXF6a2N4.

  2. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTQzMzQ5MGFkaXF6a2N4.

  3. 25 September 2014 Termination of appointment of Ikram Ul-Majeed Sehgal as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3H5KPMP. Transaction: MzEwODI0NzMxNWFkaXF6a2N4.

  4. 22 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3GPZ2C2. Transaction: MzEwNzg5ODQ3OGFkaXF6a2N4.

  5. 10 September 2014 Termination of appointment of Irum Chaudry as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: X3G52UH4. Transaction: MzEwNzI1NzA3M2FkaXF6a2N4.

  6. 28 August 2014 Registered office address changed from 17-19 1st Floor York Road Waterloo London SE1 7NJ to C/O C/O 170 Church Road Mitcham Surrey CR4 3BW on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F7FRKA. Transaction: MzEwNjMwMDI1N2FkaXF6a2N4.

  7. 5 February 2014 Director's details changed for Mr Ikram Ul-Majeed Sehgal on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Officers. Type: CH01. Barcode: X312HI14. Transaction: MzA5MzkzNjI2NmFkaXF6a2N4.

  8. 5 February 2014 Director's details changed for Ms Irum Chaudry on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Officers. Type: CH01. Barcode: X312HGMB. Transaction: MzA5MzkzNTgyMmFkaXF6a2N4.

  9. 4 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZWUOY. Transaction: MzA5Mzg3Mzc2OWFkaXF6a2N4.

  10. 3 February 2014 Termination of appointment of Jeffrey Starr as a director on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: TM01. Barcode: X30XC4BN. Transaction: MzA5MzgxMDgyNmFkaXF6a2N4.

  11. 3 February 2014 Termination of appointment of Aamir Jan Muhammad as a director on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: TM01. Barcode: X30XC3YQ. Transaction: MzA5MzgxMDcxNGFkaXF6a2N4.

  12. 3 February 2014 Appointment of Miss Sadaf Amjad as a director on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Officers. Type: AP01. Barcode: X30XAUXN. Transaction: MzA5Mzc5OTE5NGFkaXF6a2N4.

  13. 28 January 2014 Termination of appointment of Jason William Frank Auchinvole as a director on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Officers. Type: TM01. Barcode: X30HQY0P. Transaction: MzA5MzQ3NjY0NWFkaXF6a2N4.

  14. 28 January 2014 Termination of appointment of Andrew James Reid as a director on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Officers. Type: TM01. Barcode: X30HQXQG. Transaction: MzA5MzQ3NjU3NGFkaXF6a2N4.

  15. 20 December 2013 Registered office address changed from C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW England on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Address. Type: AD01. Barcode: X2NMZZ37. Transaction: MzA5MTI2MzQ0NWFkaXF6a2N4.

  16. 29 November 2013 Appointment of Mr Mohamed Erfan Abdul Gaffar as a secretary on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: AP03. Barcode: X2M6XA0H. Transaction: MzA4OTc1OTgzOGFkaXF6a2N4.

  17. 29 November 2013 Registered office address changed from Pathfinder Training Facility 6 & 7 the Quadrangle Downsview Road Grove Technology Park Wantage Oxon OX12 9FA on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Address. Type: AD01. Barcode: X2M6X8EH. Transaction: MzA4OTc1OTU1MWFkaXF6a2N4.

  18. 18 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8N69N. Transaction: MzA4NzE5ODk2OWFkaXF6a2N4.

  19. 18 October 2013 Current accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2J8N63E. Transaction: MzA4NzE5ODg3N2FkaXF6a2N4.

  20. 13 June 2013 Registered office address changed from C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Wantage Oxfordshire OX12 9FF England on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: A2A33VE2. Transaction: MzA3OTczOTg2OGFkaXF6a2N4.

  21. 8 November 2012 Appointment of Dr Jeffrey Starr as a director on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Officers. Type: AP01. Barcode: X1L9J0OJ. Transaction: MzA2NzIwNTExN2FkaXF6a2N4.

  22. 18 October 2012 Director's details changed for Mr Irum Chaudry on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH01. Barcode: X1JTVYZT. Transaction: MzA2NjA3MzQwNmFkaXF6a2N4.

  23. 15 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JM18HM. Transaction: MzA2NTgyMjQzMGFkaXF6a2N4.

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