Company Information for SANGHVI RUPARELIA LIMITED
HUNTER HOUSE 109, SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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SANGHVI RUPARELIA LIMITED | |
Legal Registered Office | |
HUNTER HOUSE 109 SNAKES LANE WEST WOODFORD GREEN ESSEX IG8 0DY Other companies in SM1 | |
Company Number | 07271802 | |
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Company ID Number | 07271802 | |
Date formed | 2010-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 29/09/2018 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 13:21:21 |
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Officer | Role | Date Appointed |
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NAILESH GORDHANDAS RUPARELIA |
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NAILESH GORDHANDAS RUPARELIA |
Officer | Role | Date Appointed | Date Resigned |
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JAYANTKUMAR BHAGWANJI SANGHVI |
Company Secretary | ||
JAYANTKUMAR BHAGWANJI SANGHVI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NGR & CO (SURREY) LTD | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
SOUTHLANDS INVESTMENTS LIMITED | Director | 2013-05-21 | CURRENT | 2013-04-15 | Dissolved 2017-10-24 | |
SR TRUSTEES & EXECUTORS LTD | Director | 2010-04-23 | CURRENT | 2010-04-21 | Dissolved 2017-09-19 | |
CHURCH HILL ESTATES LTD | Director | 2008-12-03 | CURRENT | 2005-05-06 | Liquidation | |
ASPEN (HOUNSLOW) LTD | Director | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2017-10-10 | |
ELBOURNE LTD | Director | 2006-04-03 | CURRENT | 2006-03-23 | Active | |
ASPEN (BROMLEY) LTD | Director | 2002-10-01 | CURRENT | 2002-09-25 | Liquidation | |
ASPEN CORPORATION LIMITED | Director | 2000-05-25 | CURRENT | 1999-11-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 123 GREEN LANE MORDEN SURREY SM4 6SE ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAYANTKUMAR SANGHVI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYANTKUMAR SANGHVI | |
AA | 31/12/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA01 | CURREXT FROM 29/06/2016 TO 29/12/2016 | |
AR01 | 02/06/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NAILESH GORDHANDAS RUPARELIA / 12/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAILESH GORDHANDAS RUPARELIA / 12/02/2016 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2016 FROM SAXON HOUSE 17 LEWIS ROAD SUTTON SURREY SM1 4BR | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/15 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2014 TO 29/06/2014 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 02/06/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 02/06/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-11-14 |
Appointmen | 2017-11-14 |
Resolution | 2017-11-14 |
Proposal to Strike Off | 2012-06-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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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 SANGHVI RUPARELIA LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SANGHVI RUPARELIA LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | SANGHVI RUPARELIA LIMITED | Event Date | 2017-11-14 |
Initiating party | Event Type | Appointmen | |
Defending party | SANGHVI RUPARELIA LIMITED | Event Date | 2017-11-14 |
Name of Company: SANGHVI RUPARELIA LIMITED Company Number: 07271802 Nature of Business: Accounting and auditing activities; Bookkeeping activities; Tax consultancy Registered office: 123 Green Lane, M… | |||
Initiating party | Event Type | Resolution | |
Defending party | SANGHVI RUPARELIA LIMITED | Event Date | 2017-11-14 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SANGHVI RUPARELIA LIMITED | Event Date | 2012-06-05 |
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. |