Edgware
HA8 8SB
Director Name | Mr Kanti Laxman Yadave |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 August 2014(35 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 26 October 2021) |
Role | Exporter - Company Director |
Country of Residence | England |
Correspondence Address | 119 Francklyn Gardens Edgware HA8 8SB |
Secretary Name | Mr Kanti Laxman Yadave |
---|---|
Status | Closed |
Appointed | 14 August 2014(35 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 26 October 2021) |
Role | Company Director |
Correspondence Address | 119 Francklyn Gardens Edgware HA8 8SB |
Director Name | Mr Shivam Kanti Yadave |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 March 2015(36 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 26 October 2021) |
Role | Property Investor |
Country of Residence | United Kingdom |
Correspondence Address | 119 Francklyn Gardens Edgware HA8 8SB |
Director Name | Mr Kanti Laxman Yadave |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1978(same day as company formation) |
Role | Exporter - Company Director |
Country of Residence | England |
Correspondence Address | 61 Whitchurch Gardens Edgware Middlesex HA8 6PF |
Secretary Name | Mr Kanti Laxman Yadave |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 June 1991(12 years, 6 months after company formation) |
Appointment Duration | 23 years, 2 months (resigned 14 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 61 Whitchurch Gardens Edgware Middlesex HA8 6PF |
Registered Address | 119 Francklyn Gardens Edgware HA8 8SB |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £9,460 |
Cash | £731 |
Current Liabilities | £40,058 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
26 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2021 | Voluntary strike-off action has been suspended (1 page) |
20 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2021 | Application to strike the company off the register (1 page) |
9 January 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
26 May 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
13 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
28 January 2019 | Micro company accounts made up to 31 March 2018 (7 pages) |
12 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 July 2017 | Registered office address changed from C/O C/O a U Chauhan Limited 5 Theobald Court Theobald Street Elstree Herts WD6 4RN to 119 Francklyn Gardens Edgware HA8 8SB on 13 July 2017 (1 page) |
13 July 2017 | Registered office address changed from C/O C/O a U Chauhan Limited 5 Theobald Court Theobald Street Elstree Herts WD6 4RN to 119 Francklyn Gardens Edgware HA8 8SB on 13 July 2017 (1 page) |
10 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
10 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
11 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 March 2015 | Appointment of Mr Shivam Kanti Yadave as a director on 11 March 2015 (2 pages) |
13 March 2015 | Appointment of Mr Shivam Kanti Yadave as a director on 11 March 2015 (2 pages) |
10 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
10 March 2015 | Director's details changed for Mr Kanti Laxman Yadave on 7 March 2015 (2 pages) |
10 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
10 March 2015 | Secretary's details changed for Mr Kanti Laxman Yadave on 7 March 2015 (1 page) |
10 March 2015 | Secretary's details changed for Mr Kanti Laxman Yadave on 7 March 2015 (1 page) |
10 March 2015 | Director's details changed for Mrs Kundan Yadave on 7 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Mr Kanti Laxman Yadave on 7 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Mrs Kundan Yadave on 7 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Mr Kanti Laxman Yadave on 7 March 2015 (2 pages) |
10 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
10 March 2015 | Director's details changed for Mrs Kundan Yadave on 7 March 2015 (2 pages) |
10 March 2015 | Secretary's details changed for Mr Kanti Laxman Yadave on 7 March 2015 (1 page) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
14 August 2014 | Termination of appointment of Kanti Laxman Yadave as a secretary on 14 August 2014 (1 page) |
14 August 2014 | Termination of appointment of Kanti Laxman Yadave as a director on 14 August 2014 (1 page) |
14 August 2014 | Appointment of Mr Kanti Laxman Yadave as a secretary on 14 August 2014 (2 pages) |
14 August 2014 | Appointment of Mr Kanti Laxman Yadave as a director on 14 August 2014 (2 pages) |
14 August 2014 | Appointment of Mr Kanti Laxman Yadave as a director on 14 August 2014 (2 pages) |
14 August 2014 | Termination of appointment of Kanti Laxman Yadave as a director on 14 August 2014 (1 page) |
14 August 2014 | Appointment of Mr Kanti Laxman Yadave as a secretary on 14 August 2014 (2 pages) |
14 August 2014 | Termination of appointment of Kanti Laxman Yadave as a secretary on 14 August 2014 (1 page) |
12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
28 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
28 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
24 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Registered office address changed from C/O A.U. Chauhan & Co 108a High Street Edgware Middlesex HA8 7HF United Kingdom on 24 April 2012 (1 page) |
24 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Registered office address changed from C/O A.U. Chauhan & Co 108a High Street Edgware Middlesex HA8 7HF United Kingdom on 24 April 2012 (1 page) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
28 May 2010 | Director's details changed for Mr Kanti Laxman Yadave on 1 March 2010 (2 pages) |
28 May 2010 | Registered office address changed from 1 Fawn Court the Ryde Hatfield Herts AL9 5DJ on 28 May 2010 (1 page) |
28 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Director's details changed for Mrs Kundan Yadave on 1 March 2010 (2 pages) |
28 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Director's details changed for Mrs Kundan Yadave on 1 March 2010 (2 pages) |
28 May 2010 | Director's details changed for Mr Kanti Laxman Yadave on 1 March 2010 (2 pages) |
28 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Director's details changed for Mr Kanti Laxman Yadave on 1 March 2010 (2 pages) |
28 May 2010 | Director's details changed for Mrs Kundan Yadave on 1 March 2010 (2 pages) |
28 May 2010 | Registered office address changed from 1 Fawn Court the Ryde Hatfield Herts AL9 5DJ on 28 May 2010 (1 page) |
26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
18 May 2009 | Return made up to 07/03/09; full list of members (4 pages) |
18 May 2009 | Return made up to 07/03/09; full list of members (4 pages) |
21 April 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
21 April 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
21 April 2009 | Total exemption small company accounts made up to 31 March 2007 (10 pages) |
21 April 2009 | Total exemption small company accounts made up to 31 March 2007 (10 pages) |
27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2008 | Return made up to 07/03/08; no change of members (7 pages) |
28 July 2008 | Return made up to 07/03/08; no change of members (7 pages) |
25 September 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
25 September 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
30 March 2007 | Return made up to 07/03/07; full list of members (7 pages) |
30 March 2007 | Return made up to 07/03/07; full list of members (7 pages) |
28 April 2006 | Return made up to 07/03/06; full list of members (7 pages) |
28 April 2006 | Return made up to 07/03/06; full list of members (7 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
21 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
21 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
21 March 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
21 March 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
21 April 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
21 April 2004 | Return made up to 07/03/04; full list of members (7 pages) |
21 April 2004 | Return made up to 07/03/04; full list of members (7 pages) |
21 April 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
5 April 2003 | Return made up to 07/03/03; full list of members (7 pages) |
5 April 2003 | Return made up to 07/03/03; full list of members (7 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
4 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
4 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
22 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
22 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
2 August 2001 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
2 August 2001 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
20 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
20 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
15 March 2001 | Accounts for a small company made up to 31 March 1999 (6 pages) |
15 March 2001 | Accounts for a small company made up to 31 March 1999 (6 pages) |
21 April 2000 | Return made up to 07/03/00; full list of members (6 pages) |
21 April 2000 | Return made up to 07/03/00; full list of members (6 pages) |
29 March 1999 | Return made up to 07/03/99; full list of members (6 pages) |
29 March 1999 | Return made up to 07/03/99; full list of members (6 pages) |
4 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
4 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
10 July 1998 | Return made up to 07/03/98; no change of members (4 pages) |
10 July 1998 | Return made up to 07/03/98; no change of members (4 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
14 March 1997 | Return made up to 07/03/97; no change of members (4 pages) |
14 March 1997 | Return made up to 07/03/97; no change of members (4 pages) |
2 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
2 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
12 March 1996 | Return made up to 07/03/96; full list of members (6 pages) |
12 March 1996 | Return made up to 07/03/96; full list of members (6 pages) |
31 January 1996 | Amended accounts made up to 31 March 1995 (7 pages) |
31 January 1996 | Amended accounts made up to 31 March 1995 (7 pages) |
26 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
26 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
18 April 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
18 April 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
13 April 1995 | Return made up to 07/03/95; no change of members (4 pages) |
13 April 1995 | Return made up to 07/03/95; no change of members (4 pages) |