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05294168 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 05294168 Ltd. The company was founded 19 years ago and was given the registration number 05294168. The firm's registered office is in LONDON. You can find them at 116 Plumstead High Street, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:05294168 LTD
Company Number:05294168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 November 2004
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:116 Plumstead High Street, London, SE18 1SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Plumstead High Street, London, SE18 1SJ

Director23 November 2004Active
31 Oakington Avenue, Hayes, UB3 4AH

Secretary31 July 2007Active
31, Oakington Avenue, Hayes, UB3 4AH

Secretary30 July 2007Active
31, Oakington Avenue, Hayes, UB3 4AH

Secretary28 January 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary23 November 2004Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary20 December 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director23 November 2004Active

People with Significant Control

Mr Ajit Hanspal
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:116, Plumstead High Street, London, SE18 1SJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved voluntary.

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2018-08-28Gazette

Gazette notice voluntary.

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2018-08-21Dissolution

Dissolution application strike off company.

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2018-02-08Accounts

Accounts with accounts type micro entity.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type total exemption small.

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2018-01-16Persons with significant control

Notification of a person with significant control.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2018-01-10Annual return

Annual return company with made up date full list shareholders.

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2017-01-19Restoration

Restoration order of court.

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2017-01-19Change of name

Certificate change of name company.

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2014-10-21Gazette

Gazette dissolved voluntary.

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2014-07-08Gazette

Gazette notice voluntary.

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2014-06-24Dissolution

Dissolution application strike off company.

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2014-02-19Change of name

Certificate change of name company.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Address

Change registered office address company with date old address.

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2013-08-31Accounts

Accounts with accounts type total exemption small.

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2013-02-15Annual return

Annual return company with made up date full list shareholders.

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2012-09-20Accounts

Accounts with accounts type total exemption small.

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2012-02-23Annual return

Annual return company with made up date full list shareholders.

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2011-08-26Accounts

Accounts with accounts type total exemption small.

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