05028035 LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

05028035 LIMITED
HUNTER HOUSE
109 SNAKES LANE WEST
WOODFORD GREEN
IG8 0DY
(493 companies also use this postcode)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
05028035
Incorporation Date:
28 Jan 2004
Financial Year End:
31 Mar
Capital:
£100.00 on 11 Mar 2015
For period ending:
31 Mar 2014
Filed on:
17 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Jan 2015
Filed on:
11 Mar 2015
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £4,301 £4,301 £4,301
Debtors: £16,850 £16,850 £16,850
Creditors due within one year: £2,500 £2,500 £2,500
Total Assets less Current Liabilities: £18,651 £18,651 £18,651
Creditors due after one year / Non Current Liabilities: £45,987 £45,987 £45,987
Total Assets less Liabilities: -£26,155 -£26,155 -£26,155
Shareholders Funds / Net Worth: -£26,155 -£26,155 -£26,155
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

25 Oct 2016

05028035 LIMITED (Company Number 05028035) Registered office: Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY Principal trading address: 572-574 Romford Road, London, E12 5AF Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the Members and Creditors of the above-named Company will be held at the offices of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 07 December 2016 at 10.30 am and 10.45 am respectively, for the purposes of receiving an account showing the manner in which the winding up has been conducted, and the property of the company has been disposed of, and of hearing any explanation given by the Liquidator, and considering the release of the liquidator. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. It is not necessary for the proxy holder to be a Member or Creditor. Proxies for use at the meetings must be lodged at the address shown above no later than 12.00 noon on the business day before the meeting. Date of Appointment: 22 December 2015 Office Holder details: Zafar Iqbal,(IP No. 6578) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY. Further details contact: Paula Bates, Email: paula@cyca.co.uk Tel: 020 8498 0163. Zafar Iqbal, Liquidator 06 October 2016

4 Jan 2016

05028035 LIMITED (Company Number 05028035) Previous Name of Company: Teknocom Limited Registered office: 572-574 Romford Road, London, E12 5AF Principal trading address: 48 Dunkeld Road, Dagenham, RM8 2PR At a General Meeting of the above named company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 22 December 2015 the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily and that Zafar Iqbal, of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, (IP No. 6578) be and is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Zafar Iqbal, Email: zafar@cyca.co.uk, Tel: 020 8498 0163. Alternative contact: Paula Bates Rajbinder Singh Hunjan, Chairman

4 Jan 2016

Company Number: 05028035 Name of Company: 05028035 LIMITED Previous Name of Company: Teknocom Limited Nature of Business: Information Technology Consultants Type of Liquidation: Creditors Registered office: 572-574 Romford Road, London, E12 5AF Principal trading address: 48 Dunkeld Road, Dagenham, RM8 2PR Zafar Iqbal, of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY. Office Holder Number: 6578. Further details contact: Zafar Iqbal, Email: zafar@cyca.co.uk, Tel: 020 8498 0163. Alternative contact: Paula Bates Date of Appointment: 22 December 2015 By whom Appointed: Members and Creditors

7 Dec 2015

05028035 LIMITED (Company Number 05028035) Previous Name of Company: Teknocom Limited Registered office: 572-574 Romford Road, London, E12 5AF Principal trading address: 48 Dunkeld Road, Dagenham, RM8 2PR Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 22 December 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include the terms on which the liquidator is to be remunerated and his disbursements paid, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Zafar Iqbal (IP No 6578) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, is qualified to act as an insolvency practitioner in relation to the above and will make available for inspection, free of charge, a list of names and addresses of the Company's creditors between 10.00am and 4.00pm on the two business days before the day of the meeting. Further details contact: Paula Bates, Tel: 020 8498 0163 Rajbinder Singh Hunjan, Director 01 December 2015

Recently Filed Documents - 33 available


Directors and Secretaries

Rajbinder Hunjan
3 Jul 2006 ⇒ Present ( 10 Years ) Director
Gurpreet Hunjan
28 Jan 2004 ⇒ Present ( 13 Years ) Company Secretary
28 Jan 2004 ⇒ Present ( 13 Years ) Director

Previous Addresses

572-574 ROMFORD ROAD
MANOR PARK
LONDON
E12 5AF
UNITED KINGDOM
Changed 12 Mar 2013

572-574 ROMFORD ROAD
MABNOR PARK
LONDON
E12 5AF
Changed 12 Mar 2013

C/O NAZIM & CO
SUITE 1A CRANBROOK HOUSE
61 CRANBROOK ROAD ILFORD
ESSEX
IG1 4PG
Changed 13 Mar 2012

48 DUNKELD ROAD, DAGENHAM, ESSEX, RM8 2PR
Changed 7 Apr 2004


Unclaimed Domain Names for this Company's Website

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www.zerofivezerotwoeightzerothreefive.co.uk
www.05028035.co.uk
www.zerofivezerotwoeightzerothreefive.com
www.05028035.com
www.zerofivezerotwoeightzerothreefive.active
www.zerofivezerotwoeightzerothreefive.computer
www.zerofivezerotwoeightzerothreefive.technology

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 17 Dec 2014 9
31 Mar 2013 19 Dec 2013 9
31 Mar 2012 18 Dec 2012 9
31 Mar 2011 23 Feb 2012 11
31 Mar 2010 19 May 2011 14

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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