Ealing
London
W5 3AA
Secretary Name | Mr Bhagchand Ghanshamdas Hundalani |
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Nationality | Indian |
Status | Closed |
Appointed | 24 October 1991(17 years, 11 months after company formation) |
Appointment Duration | 27 years, 8 months (closed 09 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Hanger Vale Lane Ealing London W5 3AS |
Director Name | Mr Bhagchand Ghanshamdas Hundalani |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 01 November 2002(28 years, 11 months after company formation) |
Appointment Duration | 16 years, 8 months (closed 09 July 2019) |
Role | Importer & Exporter |
Country of Residence | England |
Correspondence Address | 2 Hanger Vale Lane Ealing London W5 3AS |
Director Name | Mr Bhagchand Ghanshamdas Hundalani |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 24 October 1991(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 September 1993) |
Role | Importer & Exporter |
Country of Residence | England |
Correspondence Address | 2 Hanger Vale Lane Ealing London W5 3AS |
Secretary Name | Mrs Asha Daulat Hundalani |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 1993(19 years, 9 months after company formation) |
Appointment Duration | 5 days (resigned 08 September 1993) |
Role | Secretary |
Correspondence Address | 6 Corringway Ealing London W5 3AA |
Registered Address | Mentone Farm Bedfont Road Stanwell Staines Middlesex TW19 7LY |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Stanwell North |
Built Up Area | Greater London |
4.8k at £1 | Asha Hundalani 25.00% Ordinary |
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4.8k at £1 | Bhagchand Ghanshamdas Hundalani 25.00% Ordinary |
4.8k at £1 | Daulat Ghanshamdas Hundalani 25.00% Ordinary |
4.8k at £1 | Lata Hundalani 25.00% Ordinary |
Year | 2014 |
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Net Worth | £21,206 |
Cash | £21,519 |
Current Liabilities | £313 |
Latest Accounts | 31 March 2018 (5 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
9 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2019 | Application to strike the company off the register (1 page) |
19 December 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
9 January 2018 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
11 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 December 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
1 December 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
12 February 2014 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 December 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
20 December 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
28 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
25 January 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
25 January 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 February 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
5 February 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
5 February 2010 | Director's details changed for Mr Bhagchand Ghanshamdas Hundalani on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Mr Bhagchand Ghanshamdas Hundalani on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Mr Bhagchand Ghanshamdas Hundalani on 5 February 2010 (2 pages) |
10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
7 January 2009 | Return made up to 24/10/08; full list of members (4 pages) |
7 January 2009 | Return made up to 24/10/08; full list of members (4 pages) |
16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 December 2007 | Return made up to 24/10/07; no change of members (7 pages) |
11 December 2007 | Return made up to 24/10/07; no change of members (7 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
23 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
23 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
17 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
17 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
15 November 2004 | Return made up to 24/10/04; full list of members
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15 November 2004 | Return made up to 24/10/04; full list of members
|
11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
6 January 2004 | Return made up to 24/10/03; full list of members (7 pages) |
6 January 2004 | Return made up to 24/10/03; full list of members (7 pages) |
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | New director appointed (2 pages) |
24 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
24 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
20 December 2002 | Return made up to 24/10/02; full list of members (6 pages) |
20 December 2002 | Return made up to 24/10/02; full list of members (6 pages) |
13 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
13 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
30 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
30 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
16 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
16 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
9 January 2001 | Company name changed impact (import & exports) limite d\certificate issued on 08/01/01 (2 pages) |
9 January 2001 | Company name changed impact (import & exports) limite d\certificate issued on 08/01/01 (2 pages) |
15 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
15 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
30 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
30 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
17 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
17 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
3 February 1999 | Return made up to 24/10/98; full list of members (6 pages) |
3 February 1999 | Return made up to 24/10/98; full list of members (6 pages) |
27 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
27 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
31 December 1997 | Return made up to 24/10/97; no change of members (4 pages) |
31 December 1997 | Return made up to 24/10/97; no change of members (4 pages) |
14 January 1997 | Accounts made up to 31 March 1996 (11 pages) |
14 January 1997 | Accounts made up to 31 March 1996 (11 pages) |
3 January 1997 | Return made up to 24/10/96; no change of members (4 pages) |
3 January 1997 | Return made up to 24/10/96; no change of members (4 pages) |
29 November 1995 | Return made up to 24/10/95; full list of members
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29 November 1995 | Return made up to 24/10/95; full list of members
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28 November 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
28 November 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
1 May 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
1 May 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |