Wembley
HA9 6LL
Director Name | Mr Bipin Mehta |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 1991(10 years, 11 months after company formation) |
Appointment Duration | 27 years, 4 months (closed 09 October 2018) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 310 Harrow Road Wembley HA9 6LL |
Director Name | Mr Prakash Mehta |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 1991(10 years, 11 months after company formation) |
Appointment Duration | 27 years, 4 months (closed 09 October 2018) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 310 Harrow Road Wembley HA9 6LL |
Secretary Name | Mr Prakash Mehta |
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Nationality | British |
Status | Closed |
Appointed | 31 May 1991(10 years, 11 months after company formation) |
Appointment Duration | 27 years, 4 months (closed 09 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 The Broadway Potters Bar Hertfordshire EN6 2HX |
Telephone | 01707 656936 |
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Telephone region | Welwyn Garden City |
Registered Address | 310 Harrow Road Wembley HA9 6LL |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,168 |
Cash | £18,999 |
Current Liabilities | £21,418 |
Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
9 April 1990 | Delivered on: 11 April 1990 Persons entitled: Bank of Baroda Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Document 395 reference M40). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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12 November 1982 | Delivered on: 15 November 1982 Persons entitled: Bank of Baroda Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being shop unit 4 block k 16 brownswood road london N4 l/b of hackney and all fixtures (incl trade fixtures) fixed plant and machinery. Outstanding |
8 September 1980 | Delivered on: 10 September 1980 Persons entitled: Bank of Baroda Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all future f/h and l/h property of the company tog, with all bldgs, fixtures (inc. Trade fixtures) fixed plant & machinery. Goodwill & uncallled capital. Floating charge over all other the undertaking present & future. Outstanding |
9 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2018 | Application to strike the company off the register (3 pages) |
10 May 2018 | Registered office address changed from 15 the Broadway Darkes Lane Potters Bar Herts EN6 2HX to 310 Harrow Road Wembley HA9 6LL on 10 May 2018 (1 page) |
26 April 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
12 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
12 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
2 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
2 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
13 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
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17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
18 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
26 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
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24 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
24 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
17 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
17 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
25 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
1 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
15 July 2010 | Director's details changed for Mr Ashwin Mehta on 31 May 2010 (2 pages) |
15 July 2010 | Director's details changed for Mr Ashwin Mehta on 31 May 2010 (2 pages) |
15 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Director's details changed for Mr Bipin Mehta on 31 May 2010 (2 pages) |
15 July 2010 | Director's details changed for Mr Prakash Mehta on 31 May 2010 (2 pages) |
15 July 2010 | Director's details changed for Mr Bipin Mehta on 31 May 2010 (2 pages) |
15 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Director's details changed for Mr Prakash Mehta on 31 May 2010 (2 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
17 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
17 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
3 July 2008 | Return made up to 31/05/08; no change of members (7 pages) |
3 July 2008 | Return made up to 31/05/08; no change of members (7 pages) |
6 June 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
6 June 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
4 July 2007 | Return made up to 31/05/07; no change of members (7 pages) |
4 July 2007 | Return made up to 31/05/07; no change of members (7 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
21 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
21 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
25 April 2006 | Total exemption full accounts made up to 31 August 2005 (16 pages) |
25 April 2006 | Total exemption full accounts made up to 31 August 2005 (16 pages) |
9 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
9 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
26 May 2005 | Total exemption full accounts made up to 31 August 2004 (15 pages) |
26 May 2005 | Total exemption full accounts made up to 31 August 2004 (15 pages) |
22 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
22 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
21 May 2004 | Total exemption full accounts made up to 31 August 2003 (15 pages) |
21 May 2004 | Total exemption full accounts made up to 31 August 2003 (15 pages) |
2 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
2 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
9 March 2003 | Total exemption full accounts made up to 31 August 2002 (14 pages) |
9 March 2003 | Total exemption full accounts made up to 31 August 2002 (14 pages) |
27 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
27 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
18 June 2002 | Accounts for a dormant company made up to 31 August 2001 (14 pages) |
18 June 2002 | Accounts for a dormant company made up to 31 August 2001 (14 pages) |
18 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
18 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
12 June 2001 | Full accounts made up to 31 August 2000 (12 pages) |
12 June 2001 | Full accounts made up to 31 August 2000 (12 pages) |
28 June 2000 | Full accounts made up to 31 August 1999 (13 pages) |
28 June 2000 | Full accounts made up to 31 August 1999 (13 pages) |
26 June 2000 | Return made up to 31/05/00; full list of members
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26 June 2000 | Return made up to 31/05/00; full list of members
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1 July 1999 | Full accounts made up to 31 August 1998 (13 pages) |
1 July 1999 | Full accounts made up to 31 August 1998 (13 pages) |
21 June 1999 | Return made up to 31/05/99; full list of members (8 pages) |
21 June 1999 | Return made up to 31/05/99; full list of members (8 pages) |
18 March 1998 | Full accounts made up to 31 August 1997 (13 pages) |
18 March 1998 | Full accounts made up to 31 August 1997 (13 pages) |
17 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
17 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
5 June 1997 | Full accounts made up to 31 August 1996 (13 pages) |
5 June 1997 | Full accounts made up to 31 August 1996 (13 pages) |
3 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
3 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
14 May 1996 | Full accounts made up to 31 August 1995 (13 pages) |
14 May 1996 | Full accounts made up to 31 August 1995 (13 pages) |
5 June 1995 | Accounts for a small company made up to 31 August 1994 (11 pages) |
5 June 1995 | Accounts for a small company made up to 31 August 1994 (11 pages) |
31 May 1995 | Resolutions
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31 May 1995 | Resolutions
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22 May 1995 | Return made up to 31/05/95; full list of members (6 pages) |
22 May 1995 | Return made up to 31/05/95; full list of members (6 pages) |