| Company Name | William's Technical Services Limited |
|---|---|
| Director | Keval Vara |
| Company Status | Active - Proposal to Strike off |
| Company Number | 00720748 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1962(62 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Keval Vara |
|---|---|
| Date of Birth | February 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2019(56 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 181a Crofton Road Orpington BR6 8JB |
| Director Name | Mr Jayesh Patel |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1992(30 years, 7 months after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 04 March 2019) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 12 Court Parade East Lane Wembley Middlesex HA0 3HX |
| Secretary Name | Shreya Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1992(30 years, 7 months after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 04 March 2019) |
| Role | Company Director |
| Correspondence Address | 12 Court Parade East Lane Wembley Middlesex HA0 3HX |
Contact
| Telephone | 020 88632492 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 36 Station Rd North Harrow Middlesex HA2 7SE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £150 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 January 2021 (3 years, 3 months ago) |
|---|---|
| Next Return Due | 14 February 2022 (overdue) |
Charges
| 5 May 1994 | Delivered on: 17 May 1994 Satisfied on: 21 January 2009 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied |
|---|---|
| 29 January 1990 | Delivered on: 5 February 1990 Satisfied on: 29 July 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 station road north harrow harrow, london. Fully Satisfied |
| 29 January 1990 | Delivered on: 5 February 1990 Satisfied on: 29 July 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 18 March 1980 | Delivered on: 25 March 1980 Satisfied on: 5 March 1990 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied |
Filing History
| 8 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 2 January 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 5 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 9 December 2019 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 20 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2019 | Termination of appointment of Jayesh Patel as a director on 4 March 2019 (1 page) |
| 12 March 2019 | Appointment of Keval Vara as a director on 4 March 2019 (2 pages) |
| 12 March 2019 | Termination of appointment of Shreya Patel as a secretary on 4 March 2019 (1 page) |
| 13 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 16 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 16 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 7 February 2017 | Register inspection address has been changed to 12 Court Parade Wembley HA0 3HX (1 page) |
| 7 February 2017 | Register inspection address has been changed to 12 Court Parade Wembley HA0 3HX (1 page) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with no updates (3 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with no updates (3 pages) |
| 9 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 17 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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| 17 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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| 4 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 4 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 25 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 19 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 26 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 7 December 2010 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 18 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 26 November 2009 | Director's details changed for Jayesh Patel on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Jayesh Patel on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 13 April 2009 | Accounts for a dormant company made up to 30 September 2008 (10 pages) |
| 13 April 2009 | Accounts for a dormant company made up to 30 September 2008 (10 pages) |
| 23 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 23 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 30 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 16 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 23 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 8 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 6 November 2003 | Return made up to 30/10/03; full list of members
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| 6 November 2003 | Return made up to 30/10/03; full list of members
|
| 25 November 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 6 November 2002 | Return made up to 30/10/02; full list of members
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| 6 November 2002 | Return made up to 30/10/02; full list of members
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| 26 November 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 20 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 11 December 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 11 December 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 3 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 16 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 16 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 5 November 1999 | Return made up to 30/10/99; full list of members
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| 5 November 1999 | Return made up to 30/10/99; full list of members
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| 8 December 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 8 December 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 30 November 1998 | Accounting reference date extended from 01/07/98 to 30/09/98 (1 page) |
| 30 November 1998 | Accounting reference date extended from 01/07/98 to 30/09/98 (1 page) |
| 11 November 1998 | Auditor's resignation (1 page) |
| 11 November 1998 | Auditor's resignation (1 page) |
| 13 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
| 13 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
| 16 October 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 16 October 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 6 November 1996 | Return made up to 30/10/96; no change of members (4 pages) |
| 6 November 1996 | Return made up to 30/10/96; no change of members (4 pages) |
| 29 August 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 29 August 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 9 August 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 9 August 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 29 July 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 July 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 May 1994 | Particulars of mortgage/charge (3 pages) |
| 17 May 1994 | Particulars of mortgage/charge (3 pages) |
| 21 November 1990 | Return made up to 30/10/90; full list of members (7 pages) |
| 21 November 1990 | Return made up to 30/10/90; full list of members (7 pages) |
| 5 March 1990 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 March 1990 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 1990 | Particulars of mortgage/charge (6 pages) |
| 5 February 1990 | Particulars of mortgage/charge (6 pages) |
| 25 October 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 25 October 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 11 October 1989 | Return made up to 29/09/89; full list of members (4 pages) |
| 11 October 1989 | Return made up to 29/09/89; full list of members (4 pages) |
| 5 June 1989 | Return made up to 20/12/88; full list of members (4 pages) |
| 5 June 1989 | Return made up to 20/12/88; full list of members (4 pages) |
| 28 April 1988 | Return made up to 20/12/87; full list of members (4 pages) |
| 28 April 1988 | Return made up to 20/12/87; full list of members (4 pages) |
| 12 January 1987 | Return made up to 22/12/86; full list of members (4 pages) |
| 12 January 1987 | Return made up to 22/12/86; full list of members (4 pages) |
| 6 April 1962 | Incorporation (17 pages) |
| 6 April 1962 | Incorporation (17 pages) |