Harrow
Middlesex
HA3 0DP
Director Name | Mr Shantilal Raishi Shah |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | Kenyan |
Status | Closed |
Appointed | 14 June 1991(21 years, 7 months after company formation) |
Appointment Duration | 21 years, 5 months (closed 20 November 2012) |
Role | Insurance Broker |
Country of Residence | Kenya |
Correspondence Address | PO Box 42166 Nairobi Foreign |
Secretary Name | Mr Chandrakant Khetshi Shah |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 June 1991(21 years, 7 months after company formation) |
Appointment Duration | 21 years, 5 months (closed 20 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Briar Road Harrow Middlesex HA3 0DP |
Director Name | Mr Sanjeev Shantilal Shah |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 2002(32 years, 8 months after company formation) |
Appointment Duration | 10 years, 4 months (closed 20 November 2012) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | The Firs May Tree Lane Stanmore Middlesex HA7 3RZ |
Registered Address | Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £18,846 |
Cash | £11,350 |
Current Liabilities | £300 |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2012 | Application to strike the company off the register (3 pages) |
27 July 2012 | Application to strike the company off the register (3 pages) |
20 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-07-20
|
20 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-07-20
|
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
13 September 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (6 pages) |
13 September 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (6 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
3 August 2010 | Registered office address changed from 6 Park Lane Wembley Middlesex HA9 7RP on 3 August 2010 (1 page) |
3 August 2010 | Registered office address changed from 6 Park Lane Wembley Middlesex HA9 7RP on 3 August 2010 (1 page) |
3 August 2010 | Registered office address changed from 6 Park Lane Wembley Middlesex HA9 7RP on 3 August 2010 (1 page) |
9 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
9 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Sanjeev Shantilal Shah on 14 June 2010 (2 pages) |
8 July 2010 | Director's details changed for Shantilal Raishi Shah on 14 June 2010 (2 pages) |
8 July 2010 | Director's details changed for Shantilal Raishi Shah on 14 June 2010 (2 pages) |
8 July 2010 | Director's details changed for Sanjeev Shantilal Shah on 14 June 2010 (2 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
29 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
29 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
14 July 2008 | Return made up to 14/06/08; full list of members (4 pages) |
14 July 2008 | Return made up to 14/06/08; full list of members (4 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
2 July 2007 | Return made up to 14/06/07; full list of members (3 pages) |
2 July 2007 | Return made up to 14/06/07; full list of members (3 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
31 July 2006 | Return made up to 14/06/06; full list of members (3 pages) |
31 July 2006 | Return made up to 14/06/06; full list of members (3 pages) |
19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
30 June 2005 | Return made up to 14/06/05; full list of members (3 pages) |
30 June 2005 | Return made up to 14/06/05; full list of members (3 pages) |
5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
16 June 2004 | Return made up to 14/06/04; full list of members (8 pages) |
16 June 2004 | Return made up to 14/06/04; full list of members (8 pages) |
19 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
19 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
30 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
30 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
13 August 2002 | New director appointed (2 pages) |
13 August 2002 | New director appointed (2 pages) |
24 July 2002 | Return made up to 14/06/02; full list of members (7 pages) |
24 July 2002 | Return made up to 14/06/02; full list of members (7 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
4 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
4 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
9 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
9 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
14 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
14 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
1 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
1 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
4 August 1999 | Return made up to 14/06/99; full list of members (6 pages) |
4 August 1999 | Return made up to 14/06/99; full list of members (6 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
7 September 1998 | Return made up to 14/06/98; no change of members (4 pages) |
7 September 1998 | Return made up to 14/06/98; no change of members (4 pages) |
7 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
7 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
11 August 1997 | Return made up to 14/06/97; no change of members (4 pages) |
11 August 1997 | Return made up to 14/06/97; no change of members (4 pages) |
8 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
8 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
5 June 1996 | Return made up to 14/06/96; full list of members (5 pages) |
5 June 1996 | Return made up to 14/06/96; full list of members (5 pages) |
27 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
27 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
6 June 1995 | Return made up to 14/06/95; no change of members (4 pages) |
29 November 1982 | Company name changed\certificate issued on 29/11/82 (2 pages) |
29 November 1982 | Company name changed\certificate issued on 29/11/82 (2 pages) |