Active - Proposal to Strike off
Company Information for PATEL 1 LONDON LTD
19a Elms Gardens, Wembley, BRENT, HA0 2RU,
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Company Registration Number
03938837
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PATEL 1 LONDON LTD | ||
Legal Registered Office | ||
19a Elms Gardens Wembley BRENT HA0 2RU Other companies in CV6 | ||
Previous Names | ||
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Company Number | 03938837 | |
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Company ID Number | 03938837 | |
Date formed | 2000-03-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-11-30 | |
Account next due | 31/08/2022 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-08-19 12:23:23 |
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Officer | Role | Date Appointed |
---|---|---|
PARAMJIT KAUR SAMBHI |
||
TARLOCHAN SINGH SAMBHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DIRECTOR APPOINTED MR SAVANKUMAR RAVINDRABHAI PATEL | ||
CESSATION OF TARLOCHAN SINGH SAMBHI AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVANKUMAR RAVINDRABHAI PATEL | ||
Termination of appointment of Paramjit Kaur Sambhi on 2021-09-01 | ||
APPOINTMENT TERMINATED, DIRECTOR TARLOCHAN SINGH SAMBHI | ||
REGISTERED OFFICE CHANGED ON 15/12/21 FROM Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | ||
Company name changed ts sambhi LIMITED\certificate issued on 15/12/21 | ||
CERTNM | Company name changed ts sambhi LIMITED\certificate issued on 15/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/21 FROM Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARLOCHAN SINGH SAMBHI | |
TM02 | Termination of appointment of Paramjit Kaur Sambhi on 2021-09-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVANKUMAR RAVINDRABHAI PATEL | |
PSC07 | CESSATION OF TARLOCHAN SINGH SAMBHI AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR SAVANKUMAR RAVINDRABHAI PATEL | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/21 TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM C/O Desai & Co Accountants Desai House 9 - 13 Holbrook Lane Coventry CV6 4AD | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/10 FROM 280 Desai & Co Accountants 280 Foleshill Road Foleshill, Coventry West Midland CV6 5AH | |
AR01 | 03/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Tarlochan Singh Sambhi on 2010-03-10 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 03/03/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 03/03/08; full list of members | |
287 | Registered office changed on 01/04/2008 from 55 lythalls lane foleshill coventry west midland CV6 6FN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: DUSHI ACCOUNTANTS LIMITED 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY,LONDON SW16 4DH | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD LONDON SW16 4DH | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2011-04-30 | £ 5,417 |
---|---|---|
Creditors Due Within One Year | 2013-04-30 | £ 77,528 |
Creditors Due Within One Year | 2012-04-30 | £ 100,893 |
Creditors Due Within One Year | 2012-04-30 | £ 100,893 |
Creditors Due Within One Year | 2011-04-30 | £ 109,665 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PATEL 1 LONDON LTD
Cash Bank In Hand | 2013-04-30 | £ 5,209 |
---|---|---|
Cash Bank In Hand | 2012-04-30 | £ 13,087 |
Cash Bank In Hand | 2012-04-30 | £ 13,087 |
Cash Bank In Hand | 2011-04-30 | £ 11,852 |
Current Assets | 2013-04-30 | £ 25,891 |
Current Assets | 2012-04-30 | £ 36,472 |
Current Assets | 2012-04-30 | £ 36,472 |
Current Assets | 2011-04-30 | £ 35,348 |
Debtors | 2013-04-30 | £ 2,072 |
Debtors | 2012-04-30 | £ 2,033 |
Debtors | 2012-04-30 | £ 2,033 |
Debtors | 2011-04-30 | £ 1,880 |
Stocks Inventory | 2013-04-30 | £ 18,610 |
Stocks Inventory | 2012-04-30 | £ 21,352 |
Stocks Inventory | 2012-04-30 | £ 21,352 |
Stocks Inventory | 2011-04-30 | £ 21,616 |
Tangible Fixed Assets | 2013-04-30 | £ 6,051 |
Tangible Fixed Assets | 2012-04-30 | £ 6,926 |
Tangible Fixed Assets | 2012-04-30 | £ 6,926 |
Tangible Fixed Assets | 2011-04-30 | £ 8,657 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47210 - Retail sale of fruit and vegetables in specialised stores) as PATEL 1 LONDON LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |