ACHIEVERS (UK) LIMITED

ACHIEVERS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACHIEVERS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05803155
    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 ACHIEVERS (UK) LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ACHIEVERS (UK) LIMITED located?

    Registered Office Address
    925 Finchley Road
    London
    NW11 7PE
    Undeliverable Registered Office AddressNo

    What were the previous names of ACHIEVERS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROOPAK LIMITEDMay 03, 2006May 03, 2006

    What are the latest accounts for ACHIEVERS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for ACHIEVERS (UK) 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

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Ajay Vyas as a director on May 01, 2018

    1 pagesTM01

    Termination of appointment of Gurcharan Singh as a director on May 01, 2018

    1 pagesTM01

    Micro company accounts made up to May 31, 2017

    4 pagesAA

    Previous accounting period shortened from May 28, 2017 to May 27, 2017

    1 pagesAA01

    Director's details changed for Mr Rajinder Singh Banga on Jul 29, 2017

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    7 pagesCS01

    Previous accounting period shortened from May 29, 2016 to May 28, 2016

    1 pagesAA01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2016

    Statement of capital on May 15, 2016

    • Capital: GBP 100
    SH01

    Previous accounting period shortened from May 30, 2015 to May 29, 2015

    1 pagesAA01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 100
    SH01

    Previous accounting period shortened from May 31, 2014 to May 30, 2014

    1 pagesAA01

    Annual return made up to May 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2014

    Statement of capital on Jun 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

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

    5 pagesAR01

    Who are the officers of ACHIEVERS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANGA, Rajinder Singh
    Finchley Road
    NW11 7PE London
    925
    England
    Director
    Finchley Road
    NW11 7PE London
    925
    England
    EnglandBritish182219270001
    WADHWA, Raval Singh
    12 Bramley House
    Hollygrove Close
    TW3 3NE Hounslow
    Middlesex
    Secretary
    12 Bramley House
    Hollygrove Close
    TW3 3NE Hounslow
    Middlesex
    British88989030001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ZANE SECRETARIAL SERVICES LIMITED
    925 Finchley Road
    NW11 7PE London
    Secretary
    925 Finchley Road
    NW11 7PE London
    85222720001
    SINGH, Gurcharan
    12 Bramley House
    Hollygrove Close
    TW3 3NE Hounslow
    Middlesex
    Director
    12 Bramley House
    Hollygrove Close
    TW3 3NE Hounslow
    Middlesex
    EnglandAfghan113729120001
    VYAS, Ajay
    38 Tollgate Drive
    UB4 0NP Hayes
    Middlesex
    Director
    38 Tollgate Drive
    UB4 0NP Hayes
    Middlesex
    United KingdomBritish78767710001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ACHIEVERS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gurcharan Singh
    925 Finchley Road
    London
    NW11 7PE
    Apr 06, 2016
    925 Finchley Road
    London
    NW11 7PE
    No
    Nationality: Afghan
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ajay Vyas
    925 Finchley Road
    London
    NW11 7PE
    Apr 06, 2016
    925 Finchley Road
    London
    NW11 7PE
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Banita Banga
    925 Finchley Road
    London
    NW11 7PE
    Apr 06, 2016
    925 Finchley Road
    London
    NW11 7PE
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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