Stanmore
Middlesex
HA7 4XR
Secretary Name | Zalina Dewan |
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Nationality | British |
Status | Closed |
Appointed | 30 November 1992(24 years, 5 months after company formation) |
Appointment Duration | 23 years (closed 15 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
Director Name | Zalina Dewan |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1970(1 year, 10 months after company formation) |
Appointment Duration | 42 years (resigned 23 May 2012) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
Registered Address | C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
106 at £1 | Newcastle & Gateshead Developments LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,798,739 |
Cash | £12,950 |
Current Liabilities | £3,822,190 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2015 | Application to strike the company off the register (3 pages) |
6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
20 January 2015 | Annual return made up to 24 December 2014 Statement of capital on 2015-01-20
|
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
9 April 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
7 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
30 May 2012 | Termination of appointment of Zalina Dewan as a director (1 page) |
1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
1 April 2010 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
3 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
7 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
2 November 2007 | Accounts for a small company made up to 31 December 2006 (10 pages) |
7 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
4 November 2006 | Accounts for a small company made up to 31 December 2005 (12 pages) |
4 February 2006 | Accounts for a small company made up to 31 December 2004 (9 pages) |
12 January 2006 | Return made up to 30/11/05; full list of members (6 pages) |
13 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
15 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
21 July 2004 | Accounting reference date extended from 05/10/04 to 31/12/04 (1 page) |
6 March 2004 | Return made up to 30/11/03; full list of members (6 pages) |
26 February 2004 | Full accounts made up to 5 October 2003 (20 pages) |
26 February 2004 | Full accounts made up to 5 October 2003 (20 pages) |
5 November 2003 | Full accounts made up to 5 October 2002 (19 pages) |
5 November 2003 | Full accounts made up to 5 October 2002 (19 pages) |
18 April 2003 | Delivery ext'd 3 mth 05/10/02 (2 pages) |
30 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
2 December 2002 | Full accounts made up to 5 October 2001 (17 pages) |
2 December 2002 | Full accounts made up to 5 October 2001 (17 pages) |
22 November 2002 | Particulars of mortgage/charge (3 pages) |
25 July 2002 | Delivery ext'd 3 mth 05/10/01 (1 page) |
4 December 2001 | Return made up to 30/11/01; no change of members (4 pages) |
1 November 2001 | Full accounts made up to 5 October 2000 (18 pages) |
1 November 2001 | Full accounts made up to 5 October 2000 (18 pages) |
21 June 2001 | Delivery ext'd 3 mth 05/10/00 (1 page) |
19 February 2001 | Return made up to 30/11/00; full list of members (5 pages) |
19 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
19 February 2001 | Director's particulars changed (1 page) |
30 August 2000 | Full accounts made up to 5 October 1999 (17 pages) |
30 August 2000 | Full accounts made up to 5 October 1999 (17 pages) |
6 April 2000 | Delivery ext'd 3 mth 05/10/99 (2 pages) |
14 March 2000 | Location of register of members (1 page) |
14 March 2000 | Location of debenture register (1 page) |
14 March 2000 | Location of register of directors' interests (1 page) |
5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
22 December 1999 | Resolutions
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22 December 1999 | Nc inc already adjusted 01/11/99 (1 page) |
22 December 1999 | Ad 01/11/99--------- £ si 6@1 (2 pages) |
1 December 1999 | Return made up to 30/11/99; no change of members (6 pages) |
8 August 1999 | Accounts for a small company made up to 5 October 1998 (7 pages) |
8 August 1999 | Accounts for a small company made up to 5 October 1998 (7 pages) |
11 June 1999 | Accounts for a small company made up to 5 October 1997 (7 pages) |
11 June 1999 | Accounts for a small company made up to 5 October 1997 (7 pages) |
3 June 1999 | Accounts for a small company made up to 5 October 1996 (7 pages) |
3 June 1999 | Accounts for a small company made up to 5 October 1996 (7 pages) |
12 March 1999 | Return made up to 30/11/98; full list of members (8 pages) |
29 December 1997 | Return made up to 30/11/97; full list of members (9 pages) |
17 March 1997 | Accounts for a small company made up to 5 October 1995 (8 pages) |
17 March 1997 | Accounts for a small company made up to 5 October 1995 (8 pages) |
19 January 1997 | Return made up to 30/11/96; full list of members (8 pages) |
16 April 1996 | Accounts for a small company made up to 5 July 1994 (9 pages) |
16 April 1996 | Accounts for a small company made up to 5 July 1994 (9 pages) |
4 February 1996 | Return made up to 30/11/95; no change of members (6 pages) |
6 December 1995 | Registered office changed on 06/12/95 from: 13 st johns road harrow middx HA1 2EE (1 page) |
28 March 1995 | Accounting reference date extended from 05/07 to 05/10 (1 page) |
17 January 1985 | Accounts made up to 5 July 1982 (10 pages) |
17 January 1985 | Accounts made up to 5 July 1982 (10 pages) |