Shepherds Bush
London
W12 0LS
Secretary Name | Mrs Virginia Frances Jani |
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Nationality | British |
Status | Closed |
Appointed | 30 September 1990(21 years, 2 months after company formation) |
Appointment Duration | 23 years, 8 months (closed 17 June 2014) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | 2 Wormholt Road Shepherds Bush London W12 0LS |
Director Name | Ms Nisha Aileen Jaydev Jani |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1993(23 years, 5 months after company formation) |
Appointment Duration | 21 years, 5 months (closed 17 June 2014) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Wormholt Road London W12 0ols |
Director Name | Miss Maya Jasmine Jani |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2008(39 years after company formation) |
Appointment Duration | 5 years, 10 months (closed 17 June 2014) |
Role | Office Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Wormholt Road London W12 0LS |
Director Name | Jayden Chaganhal Jani |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1990(21 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 August 1993) |
Role | Company Director |
Correspondence Address | 442 Uxbridge Road London W12 0NS |
Registered Address | 2 Wormholt Road Shepherds Bush London W12 0LS |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Wormholt and White City |
Built Up Area | Greater London |
51 at £1 | Virginia Jani 51.00% Ordinary |
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25 at £1 | Nisha Jani 25.00% Ordinary |
24 at £1 | Ms Maya Jani 24.00% Ordinary |
Year | 2014 |
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Net Worth | -£38,699 |
Current Liabilities | £350 |
Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2014 | Application to strike the company off the register (4 pages) |
20 February 2014 | Application to strike the company off the register (4 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
28 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
28 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
28 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
28 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
29 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
29 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
25 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
25 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
24 October 2008 | Director appointed miss maya jasmine jani (1 page) |
24 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
24 October 2008 | Director appointed miss maya jasmine jani (1 page) |
24 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
28 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
28 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
21 September 2007 | Amended accounts made up to 31 October 2006 (5 pages) |
21 September 2007 | Amended accounts made up to 31 October 2006 (5 pages) |
18 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
18 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
18 October 2006 | Return made up to 30/09/06; full list of members
|
18 October 2006 | Return made up to 30/09/06; full list of members
|
5 October 2006 | Amended accounts made up to 31 October 2005 (5 pages) |
5 October 2006 | Amended accounts made up to 31 October 2005 (5 pages) |
7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
13 October 2005 | Return made up to 30/09/05; full list of members
|
13 October 2005 | Return made up to 30/09/05; full list of members
|
18 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
18 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
1 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
1 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
5 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
5 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
5 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
5 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
8 November 2002 | Return made up to 30/09/02; full list of members (7 pages) |
8 November 2002 | Return made up to 30/09/02; full list of members (7 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
3 December 2001 | Return made up to 30/09/01; full list of members (6 pages) |
3 December 2001 | Return made up to 30/09/01; full list of members (6 pages) |
8 October 2001 | Amended accounts made up to 31 October 2000 (8 pages) |
8 October 2001 | Amended accounts made up to 31 October 2000 (8 pages) |
28 September 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
28 September 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
22 November 2000 | Return made up to 30/09/00; full list of members
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22 November 2000 | Return made up to 30/09/00; full list of members
|
4 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
4 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
17 December 1999 | Return made up to 30/09/99; full list of members (6 pages) |
17 December 1999 | Return made up to 30/09/99; full list of members (6 pages) |
2 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
2 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
5 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
5 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
3 September 1998 | Full accounts made up to 31 October 1997 (9 pages) |
3 September 1998 | Full accounts made up to 31 October 1997 (9 pages) |
13 May 1998 | Return made up to 30/09/97; no change of members (4 pages) |
13 May 1998 | Return made up to 30/09/97; no change of members (4 pages) |
22 October 1997 | Registered office changed on 22/10/97 from: 442 uxbridge road, hammersmith, london W12 0NS (1 page) |
22 October 1997 | Registered office changed on 22/10/97 from: 442 uxbridge road, hammersmith, london W12 0NS (1 page) |
20 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
20 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
13 January 1997 | Return made up to 30/09/96; no change of members (6 pages) |
13 January 1997 | Return made up to 30/09/96; no change of members (6 pages) |
30 August 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
30 August 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
2 January 1996 | Return made up to 30/09/95; full list of members (6 pages) |
2 January 1996 | Return made up to 30/09/95; full list of members (6 pages) |
5 September 1995 | Full accounts made up to 31 October 1994 (12 pages) |
5 September 1995 | Full accounts made up to 31 October 1994 (12 pages) |