499 LONDON ROAD LIMITED
| Status | DISSOLVED |
| Company No. | 09384834 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 2015 |
| Age | 9 years, 5 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 21 May 2024 |
| Years | 26 days |
SUMMARY
499 LONDON ROAD LIMITED is an dissolved private limited company with number 09384834. It was incorporated 9 years, 5 months, 4 days ago, on 12 January 2015 and it was dissolved 26 days ago, on 21 May 2024. The company address is G P F Lewis House Olds Approach G P F Lewis House Olds Approach, Watford, WD18 9AB, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 08 Jan 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 11 Oct 2021
Action Date: 05 Sep 2021
Category: Insolvency
Sub Category: Receiver
Type: REC2
Brought down date: 2021-09-05
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 06 Oct 2021
Action Date: 23 Sep 2021
Category: Insolvency
Sub Category: Receiver
Type: REC2
Brought down date: 2021-09-23
Documents
Liquidation receiver cease to act receiver
Date: 04 Oct 2021
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver cease to act receiver
Date: 04 Oct 2021
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver cease to act receiver
Date: 04 Oct 2021
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver cease to act receiver
Date: 04 Oct 2021
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 21 Apr 2021
Action Date: 05 Mar 2021
Category: Insolvency
Sub Category: Receiver
Type: REC2
Brought down date: 2021-03-05
Documents
Liquidation receiver appointment of receiver
Date: 29 Jan 2021
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Nov 2020
Action Date: 11 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093848340002
Charge creation date: 2020-11-11
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 21 Sep 2020
Action Date: 05 Sep 2020
Category: Insolvency
Sub Category: Receiver
Type: REC2
Brought down date: 2020-09-05
Documents
Termination director company with name termination date
Date: 22 Oct 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-18
Officer name: Shamir Pravinchandra Budhdeo
Documents
Liquidation receiver appointment of receiver
Date: 16 Sep 2019
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Address
Type: AD01
Old address: Room 103, Mansion House, Bucknalls Lane Watford WD25 9XX England
Change date: 2019-03-19
New address: G P F Lewis House Olds Approach Tolpits Lane Watford WD18 9AB
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Address
Type: AD01
New address: Room 103, Mansion House, Bucknalls Lane Watford WD25 9XX
Change date: 2019-03-12
Old address: Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB United Kingdom
Documents
Termination director company with name termination date
Date: 08 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joshy Mathew
Termination date: 2018-11-02
Documents
Confirmation statement with updates
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-06
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 05 Sep 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amarjit Singh Hundal
Termination date: 2018-08-20
Documents
Appoint person director company with name date
Date: 22 Jun 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-21
Officer name: Mr Shamir Pravinchandra Budhdeo
Documents
Confirmation statement with updates
Date: 13 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Cessation of a person with significant control
Date: 13 Mar 2018
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shamir Pravinchandra Budhdeo
Cessation date: 2017-11-01
Documents
Change person director company with change date
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joshy Mathew
Change date: 2018-03-06
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Address
Type: AD01
New address: Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB
Old address: Unit 4, York House, Wolsey Business Park, Tolpits Lane, Rickmansworth WD18 9BL United Kingdom
Change date: 2018-03-06
Documents
Confirmation statement with no updates
Date: 16 Feb 2018
Action Date: 16 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-16
Documents
Notification of a person with significant control
Date: 15 Feb 2018
Action Date: 14 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-02-14
Psc name: Kalpna Budhdeo
Documents
Termination director company with name termination date
Date: 07 Dec 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-01
Officer name: Shamir Pravinchandra Budhdeo
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2017
Action Date: 05 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-05
Charge number: 093848340001
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 12 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-12
Documents
Change person director company with change date
Date: 20 Jan 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Amarjit Singh Hundal
Change date: 2017-01-19
Documents
Appoint person director company with name date
Date: 23 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-01
Officer name: Mr Shamir Pravinchandra Budhdeo
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2016
Action Date: 02 Sep 2016
Category: Address
Type: AD01
New address: Unit 4, York House, Wolsey Business Park, Tolpits Lane, Rickmansworth WD18 9BL
Old address: Symbio Serviced Offices Whiteleaf Road Hemel Hempstead HP3 9PH United Kingdom
Change date: 2016-09-02
Documents
Termination director company with name termination date
Date: 03 Jun 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-03
Officer name: Shamir Pravinchandra Budhdeo
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2016
Action Date: 12 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-12
Documents
Change account reference date company previous shortened
Date: 19 Jan 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-01-31
Documents
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