Approachable Limited

Company Name	Approachable Limited
Company Status	Dissolved
Company Number	04764399
Category	Private Limited Company
Incorporation Date	14 May 2003(20 years, 11 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Norman Jevons Scaggs
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2011(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 June 2013)
Role	Company Director
Country of Residence	West Yorkshire
Correspondence Address	Suite 2g Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD

Director Name	Mr Arieh Cohen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fairholme Close Finchley London N3 1QT

Director Name	Kamyar Mansouri
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 16 July 2007)
Role	Hotellier
Country of Residence	Israel
Correspondence Address	70a Regents Park Road Finchley London N3 3JH

Director Name	Mr Paul Ron Kahalani
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(1 year, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ozel House 52-54 White Post Lane Hackney London E9 5EN

Director Name	Mr Ian Pass
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cowley Mill Road Uxbridge Middlesex UB8 2QU

Director Name	Mr Norman Jevons Scaggs
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 March 2012)
Role	Company Director
Country of Residence	West Yorkshire
Correspondence Address	Suite 2g Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Bayside Management Limited (Corporation)
Status	Resigned
Appointed	03 June 2003(2 weeks, 6 days after company formation)
Appointment Duration	10 months (resigned 01 April 2004)
Correspondence Address	Hathaway House Popes Drive Finchley London N3 1QF

Secretary Name	Bellstar Associates Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2008)
Correspondence Address	727 - 729 High Road London N12 0BP

Secretary Name	Fe Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	12 August 2009(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 September 2010)
Correspondence Address	Suite 5 2nd Floor Viking House Lodge Lane Daneholes Grays RM16 2XE

Location

Registered Address	Suite 2g Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Sowerby Bridge
Built Up Area	West Yorkshire

Shareholders

170k at 1	Ian Pass 69.11% Ordinary
75k at 1	Ian Pass 30.49% Ordinary
1000 at 1	Ian Pass 0.41% Ordinary

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
21 March 2012	Compulsory strike-off action has been suspended (1 page)
21 March 2012	Compulsory strike-off action has been suspended (1 page)
5 March 2012	Termination of appointment of Norman Jevons Scaggs as a director on 1 March 2012 (2 pages)
5 March 2012	Termination of appointment of Norman Scaggs as a director (2 pages)
23 February 2011	Termination of appointment of a director (2 pages)
23 February 2011	Registered office address changed from Suite 2G Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD on 23 February 2011 (2 pages)
23 February 2011	Registered office address changed from Suite 2G Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD on 23 February 2011 (2 pages)
23 February 2011	Appointment of Mr Norman Jevons Scaggs as a director (3 pages)
23 February 2011	Appointment of Mr Norman Jevons Scaggs as a director (3 pages)
23 February 2011	Termination of appointment of a director (2 pages)
18 February 2011	Registered office address changed from Suite 2192 2 Garland Road Stanmore Middlesex HA7 1NR United Kingdom on 18 February 2011 (2 pages)
18 February 2011	Termination of appointment of Ian Pass as a director (2 pages)
18 February 2011	Registered office address changed from Suite 2192 2 Garland Road Stanmore Middlesex HA7 1NR United Kingdom on 18 February 2011 (2 pages)
18 February 2011	Appointment of Mr Norman Jevons Scaggs as a director (3 pages)
18 February 2011	Appointment of Mr Norman Jevons Scaggs as a director (3 pages)
18 February 2011	Termination of appointment of Ian Pass as a director (2 pages)
27 September 2010	Termination of appointment of Fe Corporate Services Ltd as a secretary (2 pages)
27 September 2010	Termination of appointment of Fe Corporate Services Ltd as a secretary (2 pages)
13 August 2010	Compulsory strike-off action has been suspended (1 page)
13 August 2010	Compulsory strike-off action has been suspended (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-16 GBP 246,000 (7 pages)
16 March 2010	Secretary's details changed for Fe Corporate Services Ltd on 28 February 2010 (2 pages)
16 March 2010	Secretary's details changed for Fe Corporate Services Ltd on 28 February 2010 (2 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-16 GBP 246,000 (7 pages)
9 March 2010	Director's details changed for Mr Paul Ron Kahalani on 12 January 2010 (3 pages)
9 March 2010	Director's details changed for Mr Paul Ron Kahalani on 12 January 2010 (3 pages)
8 January 2010	Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 8 January 2010 (1 page)
23 December 2009	Registered office address changed from Ozel House 52-54 White Post Lane Hackney London E9 5EN on 23 December 2009 (1 page)
23 December 2009	Appointment of Mr Ian Pass as a director (1 page)
23 December 2009	Registered office address changed from Ozel House 52-54 White Post Lane Hackney London E9 5EN on 23 December 2009 (1 page)
23 December 2009	Termination of appointment of Paul Kahalani as a director (1 page)
23 December 2009	Termination of appointment of Paul Kahalani as a director (1 page)
23 December 2009	Appointment of Mr Ian Pass as a director (1 page)
21 December 2009	Appointment of Fe Corporate Services Ltd as a secretary (2 pages)
21 December 2009	Appointment of Fe Corporate Services Ltd as a secretary (2 pages)
18 September 2009	Appointment Terminated Director kamyar mansouri (1 page)
18 September 2009	Appointment terminated director kamyar mansouri (1 page)
26 May 2009	Return made up to 30/04/09; full list of members (6 pages)
26 May 2009	Return made up to 30/04/09; full list of members (6 pages)
22 May 2009	Director's Change of Particulars / paul kahalani / 01/03/2009 / HouseName/Number was: 10, now: 27; Street was: highview gardens, now: mayflower lodge; Area was: , now: regents park road; Post Code was: N3 3EX, now: N3 3HU (2 pages)
22 May 2009	Director's change of particulars / paul kahalani / 01/03/2009 (2 pages)
1 April 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
1 April 2009	Accounts made up to 31 May 2008 (1 page)
28 October 2008	Director's change of particulars / paul kahalani / 01/05/2007 (1 page)
28 October 2008	Appointment Terminated Director arieh cohen (1 page)
28 October 2008	Director's Change of Particulars / paul kahalani / 01/05/2007 / HouseName/Number was: , now: 10; Street was: 10 highview gardens, now: highview gardens; Occupation was: baker, now: director (1 page)
28 October 2008	Return made up to 30/04/08; full list of members (10 pages)
28 October 2008	Appointment Terminated Secretary bellstar associates LIMITED (1 page)
28 October 2008	Return made up to 30/04/08; full list of members (10 pages)
28 October 2008	Appointment terminated secretary bellstar associates LIMITED (1 page)
28 October 2008	Appointment terminated director arieh cohen (1 page)
4 April 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
4 April 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
21 February 2008	Total exemption full accounts made up to 31 May 2006 (9 pages)
21 February 2008	Total exemption full accounts made up to 31 May 2006 (9 pages)
17 July 2007	Return made up to 30/04/07; full list of members (7 pages)
17 July 2007	Return made up to 30/04/07; full list of members (7 pages)
11 September 2006	Return made up to 30/04/06; full list of members (9 pages)
11 September 2006	Return made up to 30/04/06; full list of members (9 pages)
18 January 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
18 January 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
28 December 2005	Ad 26/04/05--------- Â£ si 245998@1 (4 pages)
28 December 2005	Ad 26/04/05--------- Â£ si 245998@1 (4 pages)
7 October 2005	Registered office changed on 07/10/05 from: c/o bellstar associates LTD, 313 regents park road, london, N3 1DP (1 page)
7 October 2005	Registered office changed on 07/10/05 from: c/o bellstar associates LTD, 313 regents park road, london, N3 1DP (1 page)
15 August 2005	Nc inc already adjusted 26/04/05 (1 page)
15 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 August 2005	Recon 26/04/05 (1 page)
15 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 August 2005	Nc inc already adjusted 26/04/05 (1 page)
15 August 2005	Memorandum and Articles of Association (10 pages)
15 August 2005	Recon 26/04/05 (1 page)
15 August 2005	Memorandum and Articles of Association (10 pages)
18 May 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 (7 pages)
18 May 2005	Return made up to 30/04/05; full list of members (7 pages)
6 May 2005	Particulars of mortgage/charge (5 pages)
6 May 2005	Particulars of mortgage/charge (5 pages)
18 May 2004	Return made up to 30/04/04; full list of members (7 pages)
18 May 2004	Return made up to 30/04/04; full list of members (7 pages)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
5 September 2003	Particulars of mortgage/charge (4 pages)
5 September 2003	Particulars of mortgage/charge (4 pages)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	Registered office changed on 24/06/03 from: 70 charlotte street, london, W1P 1LR (1 page)
24 June 2003	Registered office changed on 24/06/03 from: 70 charlotte street, london, W1P 1LR (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Registered office changed on 10/06/03 from: the studio, st nicholas close, elstree, herts, WD6 3EW (1 page)
10 June 2003	Registered office changed on 10/06/03 from: the studio, st nicholas close, elstree, herts, WD6 3EW (1 page)
14 May 2003	Incorporation (14 pages)
14 May 2003	Incorporation (14 pages)

Approachable Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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