London
W8 7AX
Director Name | Mansukhlal Jetwalal Shah |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 1996(22 years, 11 months after company formation) |
Appointment Duration | 28 years |
Role | Company Director |
Correspondence Address | Flat 2 29 Green Street London W1Y 3RD |
Secretary Name | Mansukhlal Jetwalal Shah |
---|---|
Nationality | British |
Status | Current |
Appointed | 26 April 1996(22 years, 11 months after company formation) |
Appointment Duration | 28 years |
Role | Company Director |
Correspondence Address | Flat 2 29 Green Street London W1Y 3RD |
Director Name | Dhansukhlal Jethalal Shah |
---|---|
Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(19 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 December 1995) |
Role | Company Director |
Correspondence Address | 13 Campden Hill Gardens London W8 7AX |
Director Name | Mansukhlal Jetwalal Shah |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(19 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 December 1995) |
Role | Company Director |
Correspondence Address | Flat 2 29 Green Street London W1Y 3RD |
Director Name | Nirmala Mansukhlal Shah |
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Date of Birth | May 1935 (Born 89 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 11 July 1992(19 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 December 1995) |
Role | Company Director |
Correspondence Address | Flat 2 29 Green Street London W1Y 3FD |
Secretary Name | Panachand Karamshi Shah |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(19 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 December 1995) |
Role | Company Director |
Correspondence Address | 6 Sylvia Court Harrow Road Wembley Middlesex HA9 6HS |
Registered Address | 2 Mountview Court 310 Friern Barnet Lane London N20 0LD |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
18 April 2002 | Dissolved (1 page) |
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18 January 2002 | Liquidators statement of receipts and payments (5 pages) |
18 January 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
16 November 2001 | Liquidators statement of receipts and payments (5 pages) |
11 May 2001 | Liquidators statement of receipts and payments (5 pages) |
6 December 2000 | Liquidators statement of receipts and payments (5 pages) |
16 May 2000 | Liquidators statement of receipts and payments (5 pages) |
21 April 1999 | Registered office changed on 21/04/99 from: sterling house 165-181 farnham road slough berkshire, SL1 4XP (1 page) |
14 May 1998 | Accounts for a dormant company made up to 31 July 1997 (4 pages) |
14 May 1998 | Return made up to 11/04/98; no change of members (4 pages) |
21 April 1997 | Return made up to 11/04/97; no change of members (4 pages) |
21 April 1997 | Accounts for a dormant company made up to 31 July 1996 (4 pages) |
25 July 1996 | Return made up to 11/07/96; full list of members
|
13 June 1996 | Withdrawal of application for striking off (1 page) |
3 June 1996 | New director appointed (1 page) |
24 May 1996 | Accounts for a dormant company made up to 31 July 1995 (4 pages) |
24 May 1996 | New secretary appointed (1 page) |
24 May 1996 | New director appointed (2 pages) |
24 May 1996 | Resolutions
|
30 April 1996 | Voluntary strike-off action has been suspended (1 page) |
13 February 1996 | First Gazette notice for voluntary strike-off (1 page) |
22 December 1995 | Application for striking-off (1 page) |
22 December 1995 | Director resigned (2 pages) |
22 December 1995 | Director resigned (2 pages) |
22 December 1995 | Secretary resigned (2 pages) |
22 December 1995 | Director resigned (2 pages) |
2 August 1995 | Return made up to 11/07/95; no change of members (4 pages) |
15 June 1995 | Resolutions
|
1 June 1995 | Full accounts made up to 31 July 1994 (8 pages) |