London
W3 7EQ
Director Name | Vijay Jain |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(19 years, 5 months after company formation) |
Appointment Duration | 26 years, 4 months (closed 15 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 East Acton Lane London W3 7EQ |
Secretary Name | Vijay Jain |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(19 years, 5 months after company formation) |
Appointment Duration | 26 years, 4 months (closed 15 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 East Acton Lane London W3 7EQ |
Telephone | 020 87431478 |
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Telephone region | London |
Registered Address | C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
7k at £1 | Mr Bhupendra Kumar Jain 70.00% Ordinary |
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3k at £1 | Vijay Jain 30.00% Ordinary |
Year | 2014 |
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Net Worth | £46,584 |
Cash | £47,576 |
Current Liabilities | £7,647 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2018 | Application to strike the company off the register (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
13 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
13 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
18 March 2010 | Director's details changed for Vijay Jain on 30 December 2009 (2 pages) |
18 March 2010 | Director's details changed for Mr Bhupendra Kumar Jain on 30 December 2009 (2 pages) |
18 March 2010 | Director's details changed for Vijay Jain on 30 December 2009 (2 pages) |
18 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
18 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
18 March 2010 | Director's details changed for Mr Bhupendra Kumar Jain on 30 December 2009 (2 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
12 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
12 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
21 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
21 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
2 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
2 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
15 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
15 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
31 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
31 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
16 March 2005 | Registered office changed on 16/03/05 from: myrus smith old inn house 2 carshalton rd sutton surrey SM1 4SR (1 page) |
16 March 2005 | Registered office changed on 16/03/05 from: myrus smith old inn house 2 carshalton rd sutton surrey SM1 4SR (1 page) |
10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
2 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
2 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
6 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
6 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
15 August 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
15 August 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
4 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
4 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members
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17 January 2001 | Return made up to 31/12/00; full list of members
|
28 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
28 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
22 June 2000 | Registered office changed on 22/06/00 from: myrus smith & co times house throwley way sutton surrey SM1 4AF (1 page) |
22 June 2000 | Registered office changed on 22/06/00 from: myrus smith & co times house throwley way sutton surrey SM1 4AF (1 page) |
11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
13 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
13 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
24 August 1999 | Resolutions
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24 August 1999 | Resolutions
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13 January 1999 | Return made up to 31/12/98; no change of members
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13 January 1999 | Return made up to 31/12/98; no change of members
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15 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
15 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
24 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
24 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
15 January 1997 | Return made up to 31/12/96; full list of members
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15 January 1997 | Return made up to 31/12/96; full list of members
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25 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
25 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
11 January 1996 | Return made up to 31/12/95; no change of members
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11 January 1996 | Return made up to 31/12/95; no change of members
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26 September 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
26 September 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |