CHERUB CHILDCARE VOUCHERS LIMITED

CHERUB CHILDCARE VOUCHERS LIMITED

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

    Company NameCHERUB CHILDCARE VOUCHERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05351409
    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 CHERUB CHILDCARE VOUCHERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHERUB CHILDCARE VOUCHERS LIMITED located?

    Registered Office Address
    Tower Bridge House
    St Katharines Way
    E1W 1DD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHERUB CHILDCARE VOUCHERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for CHERUB CHILDCARE VOUCHERS 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

    Director's details changed for Kasim Mahmud Kasuri on May 29, 2012

    2 pagesCH01

    Full accounts made up to Jun 30, 2011

    12 pagesAA

    Annual return made up to Feb 03, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2012

    Statement of capital on Feb 03, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Imraan Irshad Anwar as a director on Oct 31, 2011

    1 pagesTM01

    Termination of appointment of Imraan Irshad Anwar as a secretary on Oct 31, 2011

    1 pagesTM02

    Full accounts made up to Jun 30, 2010

    21 pagesAA

    Annual return made up to Feb 03, 2011 with full list of shareholders

    6 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Auditor's resignation

    1 pagesAUD

    Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on Aug 02, 2010

    2 pagesAD01

    Annual return made up to Feb 03, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Jun 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Jun 30, 2008

    12 pagesAA

    legacy

    1 pages353

    legacy

    1 pages225

    legacy

    3 pages363a

    Total exemption full accounts made up to Feb 28, 2007

    7 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Who are the officers of CHERUB CHILDCARE VOUCHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KASURI, Kasim Mahmud
    Eastbourne Road
    BN25 4NP Seaford
    Newlands Campus
    United Kingdom
    Director
    Eastbourne Road
    BN25 4NP Seaford
    Newlands Campus
    United Kingdom
    PakistanPakistaniCompany Director97486100001
    ANWAR, Imraan Irshad
    51 Embassy Lodge
    Regents Park Road
    N3 3LB London
    Secretary
    51 Embassy Lodge
    Regents Park Road
    N3 3LB London
    CanadianCompany Director58611330002
    WALTON, Paula Jane
    6 Countess Close
    Tudor Drive
    HU6 9UE Hull
    North Humberside
    Secretary
    6 Countess Close
    Tudor Drive
    HU6 9UE Hull
    North Humberside
    BritishSecretary103603700001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ANWAR, Imraan Irshad
    51 Embassy Lodge
    Regents Park Road
    N3 3LB London
    Director
    51 Embassy Lodge
    Regents Park Road
    N3 3LB London
    United KingdomCanadianCompany Director58611330002
    ROBERTSON, Steven Andrew
    Westwinds
    229 West Ella Road
    HU10 7SD Hull
    North Humberside
    Director
    Westwinds
    229 West Ella Road
    HU10 7SD Hull
    North Humberside
    BritishDirector103603880001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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