London
W1T 6QR
Secretary Name | Mrs Sudha Shewak Dansingani |
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Nationality | British |
Status | Closed |
Appointed | 30 October 1991(21 years, 4 months after company formation) |
Appointment Duration | 23 years (closed 18 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Anastasia Anastasia, South Hill Avenue Harrow Middlesex HA1 3QB |
Director Name | Mrs Sudha Shewak Dansingani |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2008(38 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 18 November 2014) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 173 Cleveland Street London W1T 6QR |
Director Name | Deep Dansingani |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(21 years, 4 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 23 December 2008) |
Role | Company Director |
Correspondence Address | 57 Grange Road Harrow Middlesex HA1 2PR |
Director Name | Mr Dhruba Jyoti Sen-Gupta |
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Date of Birth | December 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(21 years, 9 months after company formation) |
Appointment Duration | 19 years, 5 months (resigned 16 September 2011) |
Role | Financial Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 173 Cleveland Street London W1T 6QR |
Registered Address | 173 Cleveland Street London W1T 6QR |
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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 100 other UK companies use this postal address |
99.5k at £1 | Sudha Dansingani 99.50% Ordinary |
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300 at £1 | Zal Nariman Sethna 0.30% Ordinary |
200 at £1 | Shewak Dansingani 0.20% Ordinary |
Year | 2014 |
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Net Worth | £38,040 |
Cash | £12,399 |
Current Liabilities | £445 |
Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2014 | Application to strike the company off the register (3 pages) |
21 July 2014 | Application to strike the company off the register (3 pages) |
23 June 2014 | Statement of capital on 23 June 2014
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23 June 2014 | Solvency statement dated 02/06/14 (1 page) |
23 June 2014 | Statement by directors (1 page) |
23 June 2014 | Statement of capital on 23 June 2014
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23 June 2014 | Statement by directors (1 page) |
23 June 2014 | Resolutions
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23 June 2014 | Resolutions
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23 June 2014 | Solvency statement dated 02/06/14 (1 page) |
27 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
27 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
5 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders (4 pages) |
5 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders (4 pages) |
17 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
17 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
5 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
31 October 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
7 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
28 September 2011 | Termination of appointment of Dhruba Sen-Gupta as a director (1 page) |
28 September 2011 | Termination of appointment of Dhruba Sen-Gupta as a director (1 page) |
2 November 2010 | Registered office address changed from 1St Floor 22 Stephenson Way London NW1 2LE on 2 November 2010 (1 page) |
2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Registered office address changed from 1St Floor 22 Stephenson Way London NW1 2LE on 2 November 2010 (1 page) |
2 November 2010 | Registered office address changed from 173 Cleveland Street London W1T 6QR England on 2 November 2010 (1 page) |
2 November 2010 | Registered office address changed from 1St Floor 22 Stephenson Way London NW1 2LE on 2 November 2010 (1 page) |
2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Registered office address changed from 173 Cleveland Street London W1T 6QR England on 2 November 2010 (1 page) |
2 November 2010 | Registered office address changed from 173 Cleveland Street London W1T 6QR England on 2 November 2010 (1 page) |
12 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
12 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
19 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Director's details changed for Mr Dhruba Jyoti Sen-Gupta on 16 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Dhruba Jyoti Sen-Gupta on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Zal Nariman Sethna on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Zal Nariman Sethna on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Sudha Dansingani on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Sudha Dansingani on 16 November 2009 (2 pages) |
1 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
1 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
12 February 2009 | Director appointed sudha shewar dansingani (2 pages) |
12 February 2009 | Appointment terminated director deep dansingani (1 page) |
12 February 2009 | Director appointed sudha shewar dansingani (2 pages) |
12 February 2009 | Appointment terminated director deep dansingani (1 page) |
27 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
27 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
22 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
22 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
13 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
13 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
21 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
21 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
22 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
22 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
24 November 2006 | Return made up to 30/10/06; full list of members (3 pages) |
24 November 2006 | Return made up to 30/10/06; full list of members (3 pages) |
10 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
10 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
15 November 2005 | Secretary's particulars changed (1 page) |
15 November 2005 | Return made up to 30/10/05; full list of members (3 pages) |
15 November 2005 | Return made up to 30/10/05; full list of members (3 pages) |
15 November 2005 | Secretary's particulars changed (1 page) |
1 December 2004 | Return made up to 30/10/04; full list of members (8 pages) |
1 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
1 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
1 December 2004 | Return made up to 30/10/04; full list of members (8 pages) |
10 November 2003 | Return made up to 30/10/03; full list of members (8 pages) |
10 November 2003 | Return made up to 30/10/03; full list of members (8 pages) |
29 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
29 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
14 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
14 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
29 November 2002 | Return made up to 30/10/02; full list of members
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29 November 2002 | Return made up to 30/10/02; full list of members
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15 June 2002 | Registered office changed on 15/06/02 from: 16 upper montagu street london W1H 2PE (1 page) |
15 June 2002 | Registered office changed on 15/06/02 from: 16 upper montagu street london W1H 2PE (1 page) |
3 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
3 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
8 November 2001 | Return made up to 30/10/01; full list of members
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8 November 2001 | Return made up to 30/10/01; full list of members
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22 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
22 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
6 November 2000 | Return made up to 30/10/00; full list of members (8 pages) |
6 November 2000 | Return made up to 30/10/00; full list of members (8 pages) |
26 May 2000 | Registered office changed on 26/05/00 from: anastasia south hill avenue harrow middlesex HA1 3QB (1 page) |
26 May 2000 | Registered office changed on 26/05/00 from: anastasia south hill avenue harrow middlesex HA1 3QB (1 page) |
26 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
26 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
11 November 1999 | Return made up to 30/10/99; full list of members (8 pages) |
11 November 1999 | Return made up to 30/10/99; full list of members (8 pages) |
16 September 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
16 September 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
30 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
30 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
17 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
17 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
27 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
27 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
1 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
1 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
7 November 1996 | Return made up to 30/10/96; no change of members (4 pages) |
7 November 1996 | Return made up to 30/10/96; no change of members (4 pages) |
24 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
24 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
22 July 1996 | Registered office changed on 22/07/96 from: 57 grange road harrow middlesex HA1 2PR (1 page) |
22 July 1996 | Registered office changed on 22/07/96 from: 57 grange road harrow middlesex HA1 2PR (1 page) |
12 December 1995 | Return made up to 30/10/95; no change of members (4 pages) |
12 December 1995 | Return made up to 30/10/95; no change of members (4 pages) |
21 August 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
21 August 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
17 June 1970 | Incorporation (13 pages) |
17 June 1970 | Incorporation (13 pages) |