| Company Name | Serviced Offices London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05277449 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2004(19 years, 5 months ago) |
| Dissolution Date | 29 February 2016 (8 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Mary Moran |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Henchman Street East Acton London W12 0BW |
| Director Name | Mrs Savitri Dev Kapoor |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2009(5 years after company formation) |
| Appointment Duration | 6 years, 3 months (closed 29 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-25 Nutford Place London W1H 5YN |
| Director Name | Niranjan Gupta Cheedella |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | 369 Bath Road Hounslow Middlesex TW4 7RL |
| Director Name | Kanav Puri |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2005(10 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 17 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 9 Charles Street Mayfair London W1J 5DL |
Location
| Registered Address | Bwc Business Solutions Limited 8 Park Place Leeds LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Kanan Puri 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£727,368 |
| Cash | £38,570 |
| Current Liabilities | £224,806 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 29 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 30 November 2015 | Liquidators statement of receipts and payments to 23 November 2015 (15 pages) |
| 30 November 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 30 November 2015 | Liquidators' statement of receipts and payments to 23 November 2015 (15 pages) |
| 30 November 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 30 November 2015 | Liquidators' statement of receipts and payments to 23 November 2015 (15 pages) |
| 1 October 2015 | Liquidators' statement of receipts and payments to 9 August 2015 (21 pages) |
| 1 October 2015 | Liquidators statement of receipts and payments to 9 August 2015 (21 pages) |
| 1 October 2015 | Liquidators' statement of receipts and payments to 9 August 2015 (21 pages) |
| 11 September 2014 | Liquidators' statement of receipts and payments to 9 August 2014 (19 pages) |
| 11 September 2014 | Liquidators statement of receipts and payments to 9 August 2014 (19 pages) |
| 11 September 2014 | Liquidators statement of receipts and payments to 9 August 2014 (19 pages) |
| 11 September 2014 | Liquidators' statement of receipts and payments to 9 August 2014 (19 pages) |
| 26 September 2013 | Liquidators statement of receipts and payments to 9 August 2013 (18 pages) |
| 26 September 2013 | Liquidators' statement of receipts and payments to 9 August 2013 (18 pages) |
| 26 September 2013 | Liquidators' statement of receipts and payments to 9 August 2013 (18 pages) |
| 26 September 2013 | Liquidators statement of receipts and payments to 9 August 2013 (18 pages) |
| 22 August 2012 | Resolutions
|
| 22 August 2012 | Resolutions
|
| 15 August 2012 | Registered office address changed from Regent House Business Centre 24-25 Nutford Place London W1H 5YN on 15 August 2012 (2 pages) |
| 15 August 2012 | Statement of affairs with form 4.19 (7 pages) |
| 15 August 2012 | Registered office address changed from Regent House Business Centre 24-25 Nutford Place London W1H 5YN on 15 August 2012 (2 pages) |
| 15 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2012 | Statement of affairs with form 4.19 (7 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
| 14 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
| 14 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
| 11 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2011 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 31 January 2011 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Termination of appointment of Kanav Puri as a director (2 pages) |
| 1 December 2009 | Appointment of Savitri Kapoor as a director (3 pages) |
| 1 December 2009 | Appointment of Savitri Kapoor as a director (3 pages) |
| 1 December 2009 | Termination of appointment of Kanav Puri as a director (2 pages) |
| 4 February 2009 | Return made up to 03/11/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 03/11/08; full list of members (3 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 December 2007 | Return made up to 03/11/07; full list of members
|
| 5 December 2007 | Return made up to 03/11/07; full list of members
|
| 20 January 2007 | Return made up to 03/11/06; full list of members (6 pages) |
| 20 January 2007 | Return made up to 03/11/06; full list of members (6 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 February 2006 | Return made up to 03/11/05; full list of members (6 pages) |
| 6 February 2006 | Return made up to 03/11/05; full list of members (6 pages) |
| 18 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 October 2005 | New director appointed (2 pages) |
| 6 October 2005 | New director appointed (2 pages) |
| 6 October 2005 | Director resigned (1 page) |
| 6 October 2005 | Director resigned (1 page) |
| 19 August 2005 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
| 19 August 2005 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
| 2 February 2005 | Secretary's particulars changed (1 page) |
| 2 February 2005 | Secretary's particulars changed (1 page) |
| 3 November 2004 | Incorporation (17 pages) |
| 3 November 2004 | Incorporation (17 pages) |