CAMPDEN HOLDINGS LIMITED

CAMPDEN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCAMPDEN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03964507
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAMPDEN HOLDINGS LIMITED?

    • (7487) /

    Where is CAMPDEN HOLDINGS LIMITED located?

    Registered Office Address
    37 Warren Street
    London
    W1T 6AD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMPDEN HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for CAMPDEN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts made up to Apr 30, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2005

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2004

    1 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2003

    1 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2002

    1 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2001

    1 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of CAMPDEN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERI, Sateesh
    29 Campden Road
    CR2 7ER South Croydon
    Surrey
    Secretary
    29 Campden Road
    CR2 7ER South Croydon
    Surrey
    BritishCertified Accountant35403800001
    BERI, Sateesh
    29 Campden Road
    CR2 7ER South Croydon
    Surrey
    Director
    29 Campden Road
    CR2 7ER South Croydon
    Surrey
    BritishCertified Accountant35403800001
    BERI, Sudhir
    14 Styles Way
    BR3 3AJ Beckenham
    Kent
    Director
    14 Styles Way
    BR3 3AJ Beckenham
    Kent
    BritishEngineer67396710002
    HARBEN REGISTRARS LIMITED
    37 Warren Street
    W1P 5PD London
    Nominee Secretary
    37 Warren Street
    W1P 5PD London
    900001570001
    HARBEN NOMINEES LIMITED
    37 Warren Street
    W1P 5PD London
    Nominee Director
    37 Warren Street
    W1P 5PD London
    900001560001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0