HOUNSLOW PLAZA LTD
Overview
| Company Name | HOUNSLOW PLAZA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06983203 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOUNSLOW PLAZA LTD?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOUNSLOW PLAZA LTD located?
| Registered Office Address | 5 North Parade, North Road UB1 2LF Southall Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOUNSLOW PLAZA LTD?
| Company Name | From | Until |
|---|---|---|
| SUNRISE PLAZA LTD | Jan 20, 2012 | Jan 20, 2012 |
| PLAZA FOODZ (LONDON) LTD | Aug 06, 2009 | Aug 06, 2009 |
What are the latest accounts for HOUNSLOW PLAZA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for HOUNSLOW PLAZA LTD?
| Annual Return |
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What are the latest filings for HOUNSLOW PLAZA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Avtar Singh Lit as a director on Apr 09, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Arrumadura Samautha Rayynor Silva as a director on Feb 16, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Dr Avtar Lit as a director on Feb 16, 2013 | 2 pages | AP01 | ||||||||||
Registered office address changed from Radio House Bridge Road Southall Middlesex UB2 4AT United Kingdom on Mar 26, 2013 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed sunrise plaza LTD\certificate issued on 26/03/13 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Avtar Singh Lit as a director on Feb 15, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Arrumadura Samautha Rayynor Silva as a director on Feb 15, 2013 | 2 pages | AP01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Aug 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Certificate of change of name Company name changed plaza foodz (london) LTD\certificate issued on 20/01/12 | 3 pages | CERTNM | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Who are the officers of HOUNSLOW PLAZA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIT, Avtar Singh | Director | Jersey Road TW7 5PL Isleworth 354 Middlesex England | England | British | Director | 18245910007 | ||||
| LIT, Avtar Singh | Director | 354 Jersey Road TW7 5PL Isleworth Middlesex | England | British | Director | 18245910007 | ||||
| SILVA, Arrumadura Samautha Rayynor | Director | Perera Mawatha Off D. P. Wijesiubhe Road Pelawatta, Battaramulla 40/8 Columbo Sri Lanka | Sri Lanka | Sri Lankan | Managing Director | 175889070001 | ||||
| LITT CORPORATION LTD | Director | Bridge Road UB2 4AT Southall Radio House Middlesex | 140038510001 |
Does HOUNSLOW PLAZA LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 15, 2011 Delivered On Jun 18, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land and property known as 9-21 bell road hounslow middlesex and adjoining car park l/h to the rear of the bell public house bell road hounslow middlesex fixed charge all rental income lessees sub-lessees rental income plant machinery and fixtures all the goodwill book debts and other moneys book debts see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 20, 2011 Delivered On May 10, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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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