MY CASA PBSA LTD

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

    Company NameMY CASA PBSA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10526036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MY CASA PBSA LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MY CASA PBSA LTD located?

    Registered Office Address
    1a Vaughan Road
    HA1 4DP Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MY CASA PBSA LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MY CASA PBSA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Satisfaction of charge 105260360001 in full

    4 pagesMR04

    Termination of appointment of Nalin Kumar Patel as a director on Mar 05, 2019

    1 pagesTM01

    Confirmation statement made on Dec 27, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Nalin Kumar Patel as a director on Feb 08, 2019

    2 pagesAP01

    Registration of charge 105260360001, created on Jan 14, 2019

    35 pagesMR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 27, 2017 with updates

    1 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2016

    Statement of capital on Dec 14, 2016

    • Capital: GBP 1,000
    SH01

    Who are the officers of MY CASA PBSA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARMA, Sanjiv
    Vaughan Road
    HA1 4DP Harrow
    1a
    England
    Secretary
    Vaughan Road
    HA1 4DP Harrow
    1a
    England
    220644460001
    VARMA, Sanjiv
    Vaughan Road
    HA1 4DP Harrow
    1a
    England
    Director
    Vaughan Road
    HA1 4DP Harrow
    1a
    England
    United KingdomIndian220644450001
    PATEL, Nalinkumar Manibhai
    Ridge
    EN6 3LX Potters Bar
    Rabley Park House
    England
    Director
    Ridge
    EN6 3LX Potters Bar
    Rabley Park House
    England
    United KingdomBritish35569110004

    Who are the persons with significant control of MY CASA PBSA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sanjiv Varma
    Vaughan Road
    HA1 4DP Harrow
    1a
    England
    Dec 14, 2016
    Vaughan Road
    HA1 4DP Harrow
    1a
    England
    No
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does MY CASA PBSA LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 14, 2019
    Delivered On Jan 16, 2019
    Satisfied
    Brief description
    The leasehold property known as flat 54, hallam street, london W1W 6JW registered at the land registry under title number NGL351132.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Kseye Capital No.1 Limited and Kseye Capital No.2 Limited
    Transactions
    • Jan 16, 2019Registration of a charge (MR01)
    • Jul 26, 2019Satisfaction of a charge (MR04)

    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