MORTGAGE HOUSE (GB) LIMITED

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MORTGAGE HOUSE (GB) LIMITED

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Key Data

Status

Dissolved

Company No.

05223513

Incorporation date

06/09/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

79 Charterhouse Avenue, Wembley, Middlesex HA0 3BUCopy
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Latest events (Record since 06/09/2004)
dot icon03/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon18/11/2013
First Gazette notice for voluntary strike-off
dot icon27/09/2013
Total exemption small company accounts made up to 2012-09-30
dot icon31/12/2012
Voluntary strike-off action has been suspended
dot icon19/11/2012
First Gazette notice for voluntary strike-off
dot icon07/11/2012
Application to strike the company off the register
dot icon22/10/2012
Annual return made up to 2012-09-08 with full list of shareholders
dot icon10/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon13/09/2011
Annual return made up to 2011-09-08 with full list of shareholders
dot icon31/05/2011
Total exemption small company accounts made up to 2010-09-30
dot icon15/09/2010
Annual return made up to 2010-09-08 with full list of shareholders
dot icon09/06/2010
Total exemption full accounts made up to 2009-09-30
dot icon16/02/2010
Director's details changed for Surendra Pattni on 2010-02-15
dot icon16/02/2010
Secretary's details changed for Surendra Pattni on 2010-02-15
dot icon14/02/2010
Registered office address changed from 32 Lulworth Gardens Harrow Middlesex HA2 9NP on 2010-02-15
dot icon07/09/2009
Return made up to 08/09/09; full list of members
dot icon07/09/2009
Director and Secretary's Change of Particulars / surendra pattni / 08/09/2009 / HouseName/Number was: , now: 32; Street was: 79 charterhouse avenue, now: lulworth garden; Post Town was: sudbury town, now: harrow; Post Code was: HA0 3BU, now: HA2 9NP
dot icon12/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon12/11/2008
Registered office changed on 13/11/2008 from 32 lulworth gardens rayners lane harrow middlesex HA2 9NP
dot icon28/10/2008
Registered office changed on 29/10/2008 from 79 charterhouse avenue sudbury town wembley middlesex HA0 3BU
dot icon08/09/2008
Return made up to 09/09/08; full list of members
dot icon28/08/2008
Appointment Terminated Director ali jamal
dot icon27/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon06/09/2007
Return made up to 07/09/07; full list of members
dot icon15/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon14/09/2006
Return made up to 07/09/06; full list of members
dot icon21/06/2006
Total exemption full accounts made up to 2005-09-30
dot icon17/01/2006
Registered office changed on 18/01/06 from: 40 james street london W1U 1EU
dot icon12/10/2005
Return made up to 07/09/05; full list of members
dot icon12/10/2005
Secretary's particulars changed;director's particulars changed
dot icon15/08/2005
Secretary's particulars changed;director's particulars changed
dot icon08/11/2004
Director's particulars changed
dot icon07/11/2004
Registered office changed on 08/11/04 from: flat 4 29 northolt road south harrow middlesex HA2 0LS
dot icon25/10/2004
New director appointed
dot icon25/10/2004
New secretary appointed;new director appointed
dot icon13/09/2004
Secretary resigned
dot icon13/09/2004
Director resigned
dot icon13/09/2004
Registered office changed on 14/09/04 from: suite 18 folkestone ent ctr shearway bus pk shearway road, folkestone kent CT19 4RH
dot icon06/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2012
dot iconLast change occurred
29/09/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2012
dot iconNext account date
29/09/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jamal, Ali
Director
06/09/2004 - 27/08/2008
3
ABERGAN REED NOMINEES LIMITED
Nominee Secretary
06/09/2004 - 06/09/2004
2033
ABERGAN REED LIMITED
Nominee Director
06/09/2004 - 06/09/2004
2133
Pattni, Surendra
Secretary
06/09/2004 - Present
-
Pattni, Surendra
Director
06/09/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MORTGAGE HOUSE (GB) LIMITED

MORTGAGE HOUSE (GB) LIMITED is an(a) Dissolved company incorporated on 06/09/2004 with the registered office located at 79 Charterhouse Avenue, Wembley, Middlesex HA0 3BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORTGAGE HOUSE (GB) LIMITED?

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MORTGAGE HOUSE (GB) LIMITED is currently Dissolved. It was registered on 06/09/2004 and dissolved on 03/03/2014.

Where is MORTGAGE HOUSE (GB) LIMITED located?

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MORTGAGE HOUSE (GB) LIMITED is registered at 79 Charterhouse Avenue, Wembley, Middlesex HA0 3BU.

What does MORTGAGE HOUSE (GB) LIMITED do?

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MORTGAGE HOUSE (GB) LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for MORTGAGE HOUSE (GB) LIMITED?

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The latest filing was on 03/03/2014: Final Gazette dissolved via voluntary strike-off.