Eastbourne
East Sussex
BN22 0UZ
Secretary Name | Mr Raju Thakker |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(10 years, 4 months after company formation) |
Appointment Duration | 24 years, 1 month (closed 26 January 2016) |
Role | Shop Keeper |
Country of Residence | United Kingdom |
Correspondence Address | 10 Saint Davids Close Eastbourne East Sussex BN22 0UZ |
Secretary Name | Mr Pankaj Shah |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2002(20 years, 5 months after company formation) |
Appointment Duration | 13 years, 12 months (closed 26 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 High Worple Harrow Middlesex HA2 9SS |
Director Name | Mrs Kirti Thakkerr |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(10 years, 4 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 January 2002) |
Role | Shop Keeper |
Correspondence Address | 98 Holly Place Eastbourne East Sussex BN22 0UT |
Registered Address | 8 Pinner View Harrow Middlesex HA1 4QA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone South |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Kirti Thakkerr & Raju Thakker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £102 |
Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2015 | Application to strike the company off the register (3 pages) |
2 November 2015 | Application to strike the company off the register (3 pages) |
20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
13 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
12 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
12 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
6 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
13 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
13 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
3 November 2011 | Director's details changed for Mr Raju Thakker on 1 January 2011 (2 pages) |
3 November 2011 | Director's details changed for Mr Raju Thakker on 1 January 2011 (2 pages) |
3 November 2011 | Director's details changed for Mr Raju Thakker on 1 January 2011 (2 pages) |
3 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
15 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
15 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
30 November 2010 | Amended accounts made up to 31 January 2010 (3 pages) |
30 November 2010 | Amended accounts made up to 31 January 2010 (3 pages) |
2 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (2 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (2 pages) |
10 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Director's details changed for Mr Raju Thakker on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Raju Thakker on 10 November 2009 (2 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 January 2009 (2 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 January 2009 (2 pages) |
28 November 2008 | Director and secretary's change of particulars / raju thakker / 28/11/2008 (2 pages) |
28 November 2008 | Director and secretary's change of particulars / raju thakker / 28/11/2008 (2 pages) |
28 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
28 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
22 August 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
22 August 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
29 October 2007 | Return made up to 29/10/07; full list of members (2 pages) |
29 October 2007 | Return made up to 29/10/07; full list of members (2 pages) |
13 September 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
13 September 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
12 July 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
12 July 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
25 April 2006 | Return made up to 25/04/06; full list of members (2 pages) |
25 April 2006 | Return made up to 25/04/06; full list of members (2 pages) |
29 September 2005 | Total exemption full accounts made up to 31 January 2005 (5 pages) |
29 September 2005 | Total exemption full accounts made up to 31 January 2005 (5 pages) |
23 December 2004 | Return made up to 31/12/04; full list of members (8 pages) |
23 December 2004 | Return made up to 31/12/04; full list of members (8 pages) |
14 July 2004 | Total exemption full accounts made up to 31 January 2004 (5 pages) |
14 July 2004 | Total exemption full accounts made up to 31 January 2004 (5 pages) |
8 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
8 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
14 November 2003 | Total exemption full accounts made up to 31 January 2003 (5 pages) |
14 November 2003 | Total exemption full accounts made up to 31 January 2003 (5 pages) |
22 April 2003 | New secretary appointed (2 pages) |
22 April 2003 | Director resigned (1 page) |
22 April 2003 | Director resigned (1 page) |
22 April 2003 | New secretary appointed (2 pages) |
28 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
28 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
27 November 2002 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
27 November 2002 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
23 January 2002 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
23 January 2002 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
16 November 2001 | Delivery ext'd 3 mth 31/01/01 (2 pages) |
16 November 2001 | Delivery ext'd 3 mth 31/01/01 (2 pages) |
23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
23 January 2001 | Amended full accounts made up to 31 January 2000 (7 pages) |
23 January 2001 | Amended full accounts made up to 31 January 2000 (7 pages) |
23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
5 December 2000 | Full accounts made up to 31 January 2000 (7 pages) |
5 December 2000 | Full accounts made up to 31 January 2000 (7 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
25 November 1999 | Full accounts made up to 31 January 1999 (7 pages) |
25 November 1999 | Full accounts made up to 31 January 1999 (7 pages) |
26 February 1999 | Full accounts made up to 31 January 1998 (7 pages) |
26 February 1999 | Full accounts made up to 31 January 1998 (7 pages) |
15 February 1999 | Director's particulars changed (1 page) |
15 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
15 February 1999 | Director's particulars changed (1 page) |
15 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
5 January 1999 | Return made up to 31/12/98; no change of members
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5 January 1999 | Return made up to 31/12/98; no change of members
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3 December 1998 | Delivery ext'd 3 mth 31/01/98 (2 pages) |
3 December 1998 | Delivery ext'd 3 mth 31/01/98 (2 pages) |
24 February 1998 | Accounts for a small company made up to 31 January 1997 (8 pages) |
24 February 1998 | Accounts for a small company made up to 31 January 1997 (8 pages) |
31 December 1997 | Director's particulars changed (1 page) |
31 December 1997 | Return made up to 31/12/97; full list of members
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31 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
31 December 1997 | Return made up to 31/12/97; full list of members
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31 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
31 December 1997 | Director's particulars changed (1 page) |
6 November 1997 | Delivery ext'd 3 mth 31/01/97 (2 pages) |
6 November 1997 | Delivery ext'd 3 mth 31/01/97 (2 pages) |
26 September 1997 | Return made up to 31/12/95; full list of members (8 pages) |
26 September 1997 | Return made up to 31/12/96; no change of members (6 pages) |
26 September 1997 | Return made up to 31/12/95; full list of members (8 pages) |
26 September 1997 | Return made up to 31/12/96; no change of members (6 pages) |
4 March 1997 | Full accounts made up to 31 January 1996 (8 pages) |
4 March 1997 | Full accounts made up to 31 January 1996 (8 pages) |
18 February 1997 | Registered office changed on 18/02/97 from: 3 cobham court haslemere avenue mitcham surrey CR4 3PR (1 page) |
18 February 1997 | Registered office changed on 18/02/97 from: 3 cobham court haslemere avenue mitcham surrey CR4 3PR (1 page) |
19 November 1996 | Delivery ext'd 3 mth 31/01/96 (2 pages) |
19 November 1996 | Delivery ext'd 3 mth 31/01/96 (2 pages) |
28 November 1995 | Full accounts made up to 31 January 1995 (8 pages) |
28 November 1995 | Full accounts made up to 31 January 1995 (8 pages) |
29 September 1995 | Return made up to 31/12/94; no change of members (4 pages) |
29 September 1995 | Return made up to 31/12/94; no change of members (4 pages) |