Hounslow
Middlesex
TW3 3BU
Secretary Name | Mrs Devika Dave |
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Nationality | British |
Status | Closed |
Appointed | 30 December 1991(23 years, 9 months after company formation) |
Appointment Duration | 21 years, 6 months (closed 16 July 2013) |
Role | Company Director |
Correspondence Address | 159 Bath Road Hounslow Middlesex TW3 3BU |
Registered Address | 19 Fitzroy Square London W1T 6EQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
601 at £1 | Mr Shashikant Dave 60.10% Ordinary |
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399 at £1 | Mrs Devika Dave 39.90% Ordinary |
Year | 2014 |
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Net Worth | -£10,765 |
Cash | £17 |
Current Liabilities | £10,782 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 March 2013 | Application to strike the company off the register (3 pages) |
22 March 2013 | Application to strike the company off the register (3 pages) |
21 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
21 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
8 October 2012 | Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
8 October 2012 | Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
12 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-01-12
|
12 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-01-12
|
1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
5 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
21 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
11 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Director's details changed for Mr Shashikant Dave on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Mr Shashikant Dave on 11 January 2010 (2 pages) |
11 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
9 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
9 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
15 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
15 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
28 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
28 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
12 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
12 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
11 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
11 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
4 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
4 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
3 March 2006 | Return made up to 29/12/05; full list of members (6 pages) |
3 March 2006 | Return made up to 29/12/05; full list of members (6 pages) |
15 February 2006 | Registered office changed on 15/02/06 from: south entrance 178-202 great portland street london W1W 5QD (1 page) |
15 February 2006 | Registered office changed on 15/02/06 from: south entrance 178-202 great portland street london W1W 5QD (1 page) |
3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
1 February 2005 | Return made up to 29/12/04; full list of members (6 pages) |
1 February 2005 | Return made up to 29/12/04; full list of members (6 pages) |
20 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
20 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
9 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
9 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
23 December 2002 | Return made up to 29/12/02; full list of members (6 pages) |
23 December 2002 | Return made up to 29/12/02; full list of members (6 pages) |
5 June 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
5 June 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
4 January 2002 | Registered office changed on 04/01/02 from: suite 3 cavendish court 11-15 wigmore street london W1H 0AJ (1 page) |
4 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
4 January 2002 | Registered office changed on 04/01/02 from: suite 3 cavendish court 11-15 wigmore street london W1H 0AJ (1 page) |
4 January 2002 | Return made up to 29/12/01; full list of members
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26 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
26 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
18 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
18 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
18 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
18 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
21 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
21 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
30 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
30 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
4 February 1999 | Return made up to 29/12/98; full list of members (6 pages) |
4 February 1999 | Return made up to 29/12/98; full list of members (6 pages) |
26 February 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
26 February 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
30 December 1997 | Return made up to 29/12/97; full list of members (6 pages) |
30 December 1997 | Return made up to 29/12/97; full list of members (12 pages) |
26 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
26 January 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
26 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
26 January 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
19 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
19 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
18 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
18 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
25 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
25 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
9 June 1992 | First Gazette notice for compulsory strike-off (1 page) |
9 June 1992 | First Gazette notice for compulsory strike-off (1 page) |