London
SW7 2DZ
Secretary Name | Raichand Desaur |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(10 years, 12 months after company formation) |
Appointment Duration | 28 years, 8 months (resigned 01 March 2021) |
Role | Company Director |
Correspondence Address | 129 Harlington Road West Feltham Middlesex TW14 0JG |
Registered Address | Finance House 383 Eastern Avenue Ilford Essex IG2 6LR |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Barkingside |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Kuldeep Desaur 100.00% Ordinary |
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Latest Accounts | 28 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 28 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 September |
Latest Return | 17 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 31 July 2024 (4 months from now) |
15 August 1986 | Delivered on: 29 August 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 cardigan road, richmond, surrey T.N. sx 132893 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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31 October 1985 | Delivered on: 8 November 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75, earlsfield road,london borough of wandsworth t/n:- ln 44998 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
25 October 1984 | Delivered on: 5 November 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 alderbrook road, baltham, wandsworth, london T.N. sgl 39156. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
22 August 1984 | Delivered on: 31 August 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying east of althorpe road, london borough of wandsworth (title no sgl 288796) and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
24 January 1984 | Delivered on: 3 February 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 nansen road battersea, london borough of wandsworth t/n:- ln 22845. and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
30 November 1982 | Delivered on: 9 December 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 althorp road, wandsworth common, london borough of wandsworth tn ln 58791 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
22 June 1982 | Delivered on: 5 July 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 82 b clapham common north side, clapham london borough of wandsworth. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
27 May 1982 | Delivered on: 3 June 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108 chatham rd, battersea london borough of wandsworth T.no sgl 334902. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
6 April 1989 | Delivered on: 17 April 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 montague road, richmond l/b of richmond title no. Sy 64487 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
30 September 1981 | Delivered on: 7 October 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 jeypore road wandsworth in the london borough of wandsworth T.no sgl 324312. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
17 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
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29 June 2023 | Micro company accounts made up to 28 September 2022 (3 pages) |
16 August 2022 | Micro company accounts made up to 28 September 2021 (3 pages) |
17 July 2022 | Confirmation statement made on 17 July 2022 with updates (3 pages) |
27 August 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
29 March 2021 | Accounts for a dormant company made up to 28 September 2020 (2 pages) |
1 March 2021 | Termination of appointment of Raichand Desaur as a secretary on 1 March 2021 (1 page) |
22 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
21 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
19 June 2020 | Accounts for a dormant company made up to 28 September 2019 (2 pages) |
10 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
11 June 2019 | Accounts for a dormant company made up to 28 September 2018 (2 pages) |
12 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
11 June 2018 | Accounts for a dormant company made up to 28 September 2017 (2 pages) |
18 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
18 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
5 June 2017 | Accounts for a dormant company made up to 28 September 2016 (2 pages) |
5 June 2017 | Accounts for a dormant company made up to 28 September 2016 (2 pages) |
26 August 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
10 June 2016 | Total exemption small company accounts made up to 28 September 2015 (3 pages) |
10 June 2016 | Total exemption small company accounts made up to 28 September 2015 (3 pages) |
20 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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17 June 2015 | Accounts for a dormant company made up to 28 September 2014 (4 pages) |
17 June 2015 | Accounts for a dormant company made up to 28 September 2014 (4 pages) |
20 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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5 August 2014 | Annual return made up to 9 August 2013 with a full list of shareholders (4 pages) |
5 August 2014 | Annual return made up to 9 August 2013 with a full list of shareholders (4 pages) |
5 August 2014 | Annual return made up to 9 August 2013 with a full list of shareholders (4 pages) |
21 January 2014 | Accounts for a dormant company made up to 28 September 2013 (11 pages) |
21 January 2014 | Accounts for a dormant company made up to 28 September 2013 (11 pages) |
26 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (4 pages) |
26 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (4 pages) |
15 July 2013 | Accounts for a dormant company made up to 28 September 2012 (8 pages) |
15 July 2013 | Accounts for a dormant company made up to 28 September 2012 (8 pages) |
20 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Accounts for a dormant company made up to 28 September 2011 (6 pages) |
28 March 2012 | Accounts for a dormant company made up to 28 September 2011 (6 pages) |
25 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
25 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Accounts for a dormant company made up to 28 September 2010 (6 pages) |
8 June 2011 | Accounts for a dormant company made up to 28 September 2010 (6 pages) |
22 July 2010 | Director's details changed for Mr Kuldeep Desaur on 1 October 2009 (2 pages) |
22 July 2010 | Director's details changed for Mr Kuldeep Desaur on 1 October 2009 (2 pages) |
22 July 2010 | Director's details changed for Mr Kuldeep Desaur on 1 October 2009 (2 pages) |
22 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Accounts for a dormant company made up to 28 September 2009 (6 pages) |
16 February 2010 | Accounts for a dormant company made up to 28 September 2009 (6 pages) |
17 July 2009 | Director's change of particulars / kuldeep desaur / 01/06/2009 (1 page) |
17 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
17 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
17 July 2009 | Director's change of particulars / kuldeep desaur / 01/06/2009 (1 page) |
25 March 2009 | Accounts for a dormant company made up to 28 September 2008 (6 pages) |
25 March 2009 | Accounts for a dormant company made up to 28 September 2008 (6 pages) |
24 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
24 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
19 November 2007 | Accounts for a dormant company made up to 28 September 2007 (6 pages) |
19 November 2007 | Accounts for a dormant company made up to 28 September 2007 (6 pages) |
25 July 2007 | Return made up to 10/07/07; no change of members (6 pages) |
25 July 2007 | Return made up to 10/07/07; no change of members (6 pages) |
16 November 2006 | Accounts for a dormant company made up to 28 September 2006 (5 pages) |
16 November 2006 | Accounts for a dormant company made up to 28 September 2006 (5 pages) |
7 August 2006 | Return made up to 10/07/06; full list of members (6 pages) |
7 August 2006 | Return made up to 10/07/06; full list of members (6 pages) |
25 May 2006 | Accounts for a dormant company made up to 28 September 2005 (6 pages) |
25 May 2006 | Accounts for a dormant company made up to 28 September 2005 (6 pages) |
8 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
8 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
30 November 2004 | Accounts for a dormant company made up to 28 September 2004 (6 pages) |
30 November 2004 | Accounts for a dormant company made up to 28 September 2004 (6 pages) |
13 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
13 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
7 January 2004 | Accounts for a dormant company made up to 28 September 2003 (6 pages) |
7 January 2004 | Accounts for a dormant company made up to 28 September 2003 (6 pages) |
14 August 2003 | Return made up to 10/07/03; full list of members (6 pages) |
14 August 2003 | Return made up to 10/07/03; full list of members (6 pages) |
16 November 2002 | Accounts for a dormant company made up to 28 September 2002 (3 pages) |
16 November 2002 | Accounts for a dormant company made up to 28 September 2002 (3 pages) |
4 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
4 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
24 January 2002 | Accounts for a dormant company made up to 28 September 2001 (3 pages) |
24 January 2002 | Accounts for a dormant company made up to 28 September 2001 (3 pages) |
16 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
16 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
4 December 2000 | Accounts for a dormant company made up to 29 September 2000 (3 pages) |
4 December 2000 | Accounts for a dormant company made up to 29 September 2000 (3 pages) |
26 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
26 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
3 February 2000 | Accounts for a dormant company made up to 28 September 1999 (3 pages) |
3 February 2000 | Accounts for a dormant company made up to 28 September 1999 (3 pages) |
12 August 1999 | Return made up to 10/07/99; no change of members
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12 August 1999 | Return made up to 10/07/99; no change of members
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11 December 1998 | Accounts for a dormant company made up to 28 September 1998 (3 pages) |
11 December 1998 | Accounts for a dormant company made up to 28 September 1998 (3 pages) |
21 July 1998 | Return made up to 10/07/98; full list of members (6 pages) |
21 July 1998 | Return made up to 10/07/98; full list of members (6 pages) |
22 June 1998 | Accounts for a dormant company made up to 28 September 1997 (3 pages) |
22 June 1998 | Accounts for a dormant company made up to 28 September 1997 (3 pages) |
10 July 1997 | Return made up to 10/07/97; no change of members (4 pages) |
10 July 1997 | Return made up to 10/07/97; no change of members (4 pages) |
7 July 1997 | Accounts for a small company made up to 28 September 1996 (6 pages) |
7 July 1997 | Accounts for a small company made up to 28 September 1996 (6 pages) |
15 December 1996 | Full accounts made up to 28 September 1995 (10 pages) |
15 December 1996 | Return made up to 10/07/94; no change of members (4 pages) |
15 December 1996 | Return made up to 10/07/95; full list of members (6 pages) |
15 December 1996 | Return made up to 10/07/96; no change of members
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15 December 1996 | Full accounts made up to 28 September 1995 (10 pages) |
15 December 1996 | Return made up to 10/07/94; no change of members (4 pages) |
15 December 1996 | Return made up to 10/07/96; no change of members
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15 December 1996 | Return made up to 10/07/95; full list of members (6 pages) |
6 December 1996 | Accounts for a dormant company made up to 28 September 1994 (2 pages) |
6 December 1996 | Accounts for a dormant company made up to 28 September 1994 (2 pages) |
6 December 1996 | Resolutions
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6 December 1996 | Resolutions
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23 October 1996 | Deferment of dissolution (voluntary) (1 page) |
23 October 1996 | Deferment of dissolution (voluntary) (1 page) |
13 May 1993 | Order of court to wind up (1 page) |
13 May 1993 | Order of court to wind up (1 page) |
6 May 1993 | Court order notice of winding up (1 page) |
6 May 1993 | Court order notice of winding up (1 page) |