Slough
Berkshire
SL3 7PL
Director Name | Mrs Harpreet Bunet |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 June 1994(12 years, 10 months after company formation) |
Appointment Duration | 17 years, 10 months (closed 18 April 2012) |
Role | Company Director And Secretary |
Country of Residence | England |
Correspondence Address | 69 Portsmouth Road Camberley Surrey GU15 1JD |
Secretary Name | Mrs Harpreet Bunet |
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Nationality | British |
Status | Closed |
Appointed | 08 June 1994(12 years, 10 months after company formation) |
Appointment Duration | 17 years, 10 months (closed 18 April 2012) |
Role | Company Director And Secretary |
Country of Residence | England |
Correspondence Address | 69 Portsmouth Road Camberley Surrey GU15 1JD |
Director Name | Bhupinder Sanun |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 June 1994(12 years, 10 months after company formation) |
Appointment Duration | 17 years, 10 months (closed 18 April 2012) |
Role | Importer |
Correspondence Address | 57 Buckland Avenue Slough Berkshire SL3 7PL |
Director Name | Davinder Paul Kaur Saini |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 31 March 1992(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 June 1994) |
Role | Company Director |
Correspondence Address | Bon Accord Park Road Stoke Poges Bucks SL2 4PA |
Secretary Name | Davinder Paul Kaur Saini |
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Nationality | Indian |
Status | Resigned |
Appointed | 31 March 1992(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 June 1994) |
Role | Company Director |
Correspondence Address | Bon Accord Park Road Stoke Poges Bucks SL2 4PA |
Registered Address | Saud & Company 105-111 Euston Street London NW1 2EW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £398,585 |
Cash | £6,405 |
Current Liabilities | £1,556,082 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 April 2012 | Final Gazette dissolved following liquidation (1 page) |
18 April 2012 | Final Gazette dissolved following liquidation (1 page) |
18 January 2012 | Liquidators statement of receipts and payments to 22 December 2011 (5 pages) |
18 January 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
18 January 2012 | Liquidators' statement of receipts and payments to 22 December 2011 (5 pages) |
18 January 2012 | Liquidators' statement of receipts and payments to 22 December 2011 (5 pages) |
18 January 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
13 October 2011 | Liquidators' statement of receipts and payments to 27 August 2011 (5 pages) |
13 October 2011 | Liquidators statement of receipts and payments to 27 August 2011 (5 pages) |
13 October 2011 | Liquidators' statement of receipts and payments to 27 August 2011 (5 pages) |
6 April 2011 | Liquidators' statement of receipts and payments to 27 February 2011 (5 pages) |
6 April 2011 | Liquidators' statement of receipts and payments to 27 February 2011 (5 pages) |
6 April 2011 | Liquidators statement of receipts and payments to 27 February 2011 (5 pages) |
27 September 2010 | Liquidators' statement of receipts and payments to 27 August 2010 (5 pages) |
27 September 2010 | Liquidators statement of receipts and payments to 27 August 2010 (5 pages) |
27 September 2010 | Liquidators' statement of receipts and payments to 27 August 2010 (5 pages) |
10 March 2010 | Liquidators' statement of receipts and payments to 27 February 2010 (5 pages) |
10 March 2010 | Liquidators' statement of receipts and payments to 27 February 2010 (5 pages) |
10 March 2010 | Liquidators statement of receipts and payments to 27 February 2010 (5 pages) |
21 October 2009 | Liquidators' statement of receipts and payments to 27 August 2009 (5 pages) |
21 October 2009 | Liquidators' statement of receipts and payments to 27 August 2009 (5 pages) |
21 October 2009 | Liquidators statement of receipts and payments to 27 August 2009 (5 pages) |
8 April 2009 | Liquidators' statement of receipts and payments to 27 February 2009 (5 pages) |
8 April 2009 | Liquidators' statement of receipts and payments to 27 February 2009 (5 pages) |
8 April 2009 | Liquidators statement of receipts and payments to 27 February 2009 (5 pages) |
19 March 2008 | Registered office changed on 19/03/2008 from enterprise house 133 blyth road hayes middlesex UB3 idd (1 page) |
19 March 2008 | Registered office changed on 19/03/2008 from enterprise house 133 blyth road hayes middlesex UB3 idd (1 page) |
15 March 2008 | Statement of affairs with form 4.19 (4 pages) |
15 March 2008 | Statement of affairs with form 4.19 (4 pages) |
15 March 2008 | Resolutions
|
15 March 2008 | Appointment of a voluntary liquidator (2 pages) |
15 March 2008 | Resolutions
|
15 March 2008 | Appointment of a voluntary liquidator (2 pages) |
24 April 2007 | Return made up to 17/03/07; full list of members (3 pages) |
24 April 2007 | Return made up to 17/03/07; full list of members (3 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
2 September 2006 | Particulars of mortgage/charge (3 pages) |
2 September 2006 | Particulars of mortgage/charge (3 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
29 March 2005 | Return made up to 17/03/05; full list of members (3 pages) |
29 March 2005 | Return made up to 17/03/05; full list of members (3 pages) |
19 February 2005 | Particulars of mortgage/charge (3 pages) |
19 February 2005 | Particulars of mortgage/charge (3 pages) |
7 September 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
7 September 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
1 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2004 | Return made up to 17/03/04; full list of members
|
25 March 2004 | Return made up to 17/03/04; full list of members (8 pages) |
3 December 2003 | Particulars of mortgage/charge (3 pages) |
3 December 2003 | Particulars of mortgage/charge (3 pages) |
25 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
25 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
14 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
14 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
3 February 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
3 February 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
28 August 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
28 August 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
9 April 2002 | Return made up to 31/03/02; full list of members (8 pages) |
9 April 2002 | Return made up to 31/03/02; full list of members (8 pages) |
19 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
19 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
10 May 2001 | Return made up to 31/03/01; full list of members (8 pages) |
10 May 2001 | Return made up to 31/03/01; full list of members (8 pages) |
24 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
24 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
15 April 2000 | Return made up to 31/03/00; full list of members (8 pages) |
15 April 2000 | Return made up to 31/03/00; full list of members (8 pages) |
4 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
4 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
26 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
26 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
31 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
31 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
17 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
17 April 1998 | Return made up to 31/03/98; full list of members
|
2 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
2 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
23 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
23 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
27 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
27 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
24 June 1996 | Return made up to 31/03/96; no change of members (4 pages) |
24 June 1996 | Return made up to 31/03/96; no change of members (4 pages) |
23 May 1995 | Return made up to 31/03/95; full list of members
|
23 May 1995 | Return made up to 31/03/95; full list of members (6 pages) |
28 November 1990 | Particulars of mortgage/charge (3 pages) |
28 November 1990 | Particulars of mortgage/charge (3 pages) |
31 December 1987 | Particulars of mortgage/charge (3 pages) |
31 December 1987 | Particulars of mortgage/charge (3 pages) |
12 August 1981 | Certificate of incorporation (1 page) |
12 August 1981 | Certificate of incorporation (1 page) |