Harrow On The Hill
Harrow
Middlesex
HA1 3LE
Director Name | Mr Hatim Taherally Suterwalla |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 1991(21 years, 3 months after company formation) |
Appointment Duration | 21 years, 8 months (closed 02 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Georgian Way Harrow On The Hill Harrow Middlesex HA1 3LF |
Director Name | Mr Iqbal Taherally Suterwalla |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 1991(21 years, 3 months after company formation) |
Appointment Duration | 21 years, 8 months (closed 02 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fringewood Close Northwood Middlesex HA6 2TH |
Director Name | Mr Mansoor Taherally Suterwalla |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 1991(21 years, 3 months after company formation) |
Appointment Duration | 21 years, 8 months (closed 02 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Ingleby Drive Harrow On The Hill Middlesex HA1 3LE |
Director Name | Mr Siraj Taherally Suterwalla |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 1991(21 years, 3 months after company formation) |
Appointment Duration | 21 years, 8 months (closed 02 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Audley Road London W5 3ES |
Secretary Name | Mr Hatim Taherally Suterwalla |
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Nationality | British |
Status | Closed |
Appointed | 01 August 1991(21 years, 3 months after company formation) |
Appointment Duration | 21 years, 8 months (closed 02 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Georgian Way Harrow On The Hill Harrow Middlesex HA1 3LF |
Registered Address | 29 Welbeck Street London W1G 8DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
200 at £1 | Iqbal Taherally Suterwalla 20.00% Ordinary |
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200 at £1 | Mr Fakhruddin Taherally Suterwalla 20.00% Ordinary |
200 at £1 | Mr Hatim Taherally Suterwalla 20.00% Ordinary |
200 at £1 | Mr Mansoor Taherally Suterwalla 20.00% Ordinary |
200 at £1 | Mr Siraj Taherally Suterwalla 20.00% Ordinary |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2012 | Application to strike the company off the register (3 pages) |
5 December 2012 | Application to strike the company off the register (3 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
3 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
3 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
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3 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
19 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (9 pages) |
19 August 2011 | Registered office address changed from 29 Welbeck Street London W1M 8DA on 19 August 2011 (1 page) |
19 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (9 pages) |
19 August 2011 | Registered office address changed from 29 Welbeck Street London W1M 8DA on 19 August 2011 (1 page) |
19 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (9 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (9 pages) |
2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (9 pages) |
2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (9 pages) |
7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
4 August 2009 | Return made up to 01/08/09; full list of members (5 pages) |
4 August 2009 | Return made up to 01/08/09; full list of members (5 pages) |
26 January 2009 | Accounts made up to 31 December 2008 (2 pages) |
26 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
4 August 2008 | Return made up to 01/08/08; full list of members (5 pages) |
4 August 2008 | Return made up to 01/08/08; full list of members (5 pages) |
18 February 2008 | Accounts made up to 31 December 2007 (2 pages) |
18 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
19 August 2007 | Return made up to 01/08/07; full list of members (8 pages) |
19 August 2007 | Return made up to 01/08/07; full list of members (8 pages) |
21 March 2007 | Accounts made up to 31 December 2006 (2 pages) |
21 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
10 August 2006 | Return made up to 01/08/06; full list of members (9 pages) |
10 August 2006 | Return made up to 01/08/06; full list of members (9 pages) |
31 May 2006 | Accounts made up to 31 December 2005 (2 pages) |
31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
29 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
29 September 2005 | Accounts made up to 31 December 2004 (2 pages) |
12 August 2005 | Return made up to 01/08/05; full list of members (9 pages) |
12 August 2005 | Return made up to 01/08/05; full list of members (9 pages) |
30 July 2004 | Return made up to 01/08/04; full list of members (9 pages) |
30 July 2004 | Return made up to 01/08/04; full list of members (9 pages) |
13 May 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
13 May 2004 | Accounts made up to 31 December 2003 (2 pages) |
30 July 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
30 July 2003 | Return made up to 01/08/03; full list of members (9 pages) |
30 July 2003 | Return made up to 01/08/03; full list of members (9 pages) |
30 July 2003 | Accounts made up to 31 December 2002 (2 pages) |
5 August 2002 | Return made up to 01/08/02; full list of members (9 pages) |
5 August 2002 | Return made up to 01/08/02; full list of members (9 pages) |
9 March 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
9 March 2002 | Accounts made up to 31 December 2001 (2 pages) |
20 August 2001 | Return made up to 01/08/01; full list of members (8 pages) |
20 August 2001 | Return made up to 01/08/01; full list of members (8 pages) |
4 April 2001 | Accounts made up to 31 December 2000 (2 pages) |
4 April 2001 | Resolutions
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4 April 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
15 August 2000 | Return made up to 01/08/00; full list of members
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15 August 2000 | Return made up to 01/08/00; full list of members (8 pages) |
31 March 2000 | Resolutions
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31 March 2000 | Accounts made up to 31 December 1999 (2 pages) |
31 March 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
31 March 2000 | Resolutions
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11 October 1999 | Accounts made up to 31 December 1998 (2 pages) |
11 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
13 September 1999 | Return made up to 01/08/99; full list of members (7 pages) |
13 September 1999 | Return made up to 01/08/99; full list of members (7 pages) |
6 August 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
6 August 1998 | Accounts made up to 31 December 1997 (2 pages) |
27 October 1997 | Resolutions
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27 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
27 October 1997 | Resolutions
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27 October 1997 | Accounts made up to 31 December 1996 (2 pages) |
2 September 1997 | Return made up to 01/08/97; full list of members (14 pages) |
2 September 1997 | Return made up to 01/08/97; full list of members (14 pages) |
25 October 1996 | Resolutions
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25 October 1996 | Accounts made up to 31 December 1995 (2 pages) |
25 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
25 October 1996 | Resolutions
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3 September 1996 | Return made up to 01/08/96; full list of members (14 pages) |
3 September 1996 | Return made up to 01/08/96; full list of members (14 pages) |
9 November 1995 | Return made up to 01/08/95; full list of members (8 pages) |
9 November 1995 | Return made up to 01/08/95; full list of members (7 pages) |
21 September 1995 | Full accounts made up to 31 December 1994 (5 pages) |
21 September 1995 | Full accounts made up to 31 December 1994 (5 pages) |