SOMJI LIMITED

Overview

Company Name	SOMJI LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05024092
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2004
Date of Cessation	Jun 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SOMJI LIMITED?

(5211) /

Where is SOMJI LIMITED located?

Registered Office Address	Allen House 1 Westmead Road SM1 4LA Sutton Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for SOMJI LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SOMJI LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 23, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jun 26, 2009

Statement of affairs with form 4.19

6 pages

4.20

Jun 26, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 26, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 22, 2009	LRESEX

Jun 08, 2009

legacy

1 pages

287

May 27, 2009

legacy

1 pages

288b

Feb 02, 2009

legacy

3 pages

363a

May 21, 2008

Total exemption small company accounts made up to Dec 31, 2007

5 pages

Mar 12, 2008

Total exemption small company accounts made up to Dec 31, 2006

5 pages

Feb 06, 2008

legacy

1 pages

403a

Feb 04, 2008

legacy

2 pages

363a

Feb 06, 2007

legacy

2 pages

363a

Jan 20, 2007

Total exemption small company accounts made up to Dec 31, 2005

6 pages

Mar 29, 2006

legacy

3 pages

395

Mar 22, 2006

legacy

7 pages

363s

Mar 22, 2006

legacy

pages

363(287)

Jan 09, 2006

Accounts made up to Dec 31, 2004

1 pages

Mar 09, 2005

legacy

3 pages

395

Feb 11, 2005

legacy

3 pages

395

Jan 28, 2005

legacy

7 pages

363s

Feb 03, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 03, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 03, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 03, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of SOMJI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOMJI, Muhsin 96 Village Way HA5 5AZ Pinner Middlesex	Jan 23, 2004		Secretary	96 Village Way HA5 5AZ Pinner Middlesex		British		94792260001
SOMJI, Mumtaz 96 Village Way HA5 5AZ Pinner Middlesex	Jan 23, 2004		Director	96 Village Way HA5 5AZ Pinner Middlesex	England	British	1960-2	94791400001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jan 23, 2004	Jan 23, 2004	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
SOMJI, Muhsin 96 Village Way HA5 5AZ Pinner Middlesex	Jan 23, 2004	Apr 30, 2009	Director	96 Village Way HA5 5AZ Pinner Middlesex	England	British	1963-5	94792260001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jan 23, 2004	Jan 23, 2004	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Does SOMJI LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 27, 2006 Delivered On Mar 29, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 29, 2006Registration of a charge (395)
Rent deposit deed	Created On Feb 16, 2005 Delivered On Mar 09, 2005	Outstanding	Amount secured £14,100.00 due or to become due from the company to the chargee
	Short particulars £14,100.00.
	Persons Entitled Wisewear Universal Holdings Limited
	Transactions Mar 09, 2005Registration of a charge (395)
Debenture	Created On Feb 10, 2005 Delivered On Feb 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 11, 2005Registration of a charge (395) Feb 06, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SOMJI LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 22, 2009	Commencement of winding up
Jun 23, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James E Patchett Turpin Barker Armstrong Allen House 1 Westmead Road SM1 4LA Sutton Surrey	practitioner	Turpin Barker Armstrong Allen House 1 Westmead Road SM1 4LA Sutton Surrey	Jun 22, 2009
Martin Charles Armstrong Turpin Barker Armstrong Allen House SM1 4LA One Westmead Road Sutton Surrey	practitioner	Turpin Barker Armstrong Allen House SM1 4LA One Westmead Road Sutton Surrey	Jun 22, 2009

View Detailed Information on Insolvency Cases

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.
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