Edgware
HA8 5LD
Director Name | Mr Depan Jayantilal Malde |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 1990(7 years, 1 month after company formation) |
Appointment Duration | 25 years, 4 months (closed 05 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD |
Secretary Name | Mrs Chandni Depan Malde |
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Nationality | British |
Status | Closed |
Appointed | 11 December 1990(7 years, 1 month after company formation) |
Appointment Duration | 25 years, 4 months (closed 05 April 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 31 31 Burnt Oak Broadway Edgware HA8 5LD |
Registered Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Queensbury |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
500 at £1 | Mr Depan J. Malde 50.00% Ordinary |
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500 at £1 | Mrs Chandni Depan Malde 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,199 |
Cash | £310 |
Current Liabilities | £29,110 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2016 | Registered office address changed from Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD United Kingdom to Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD on 25 January 2016 (1 page) |
25 January 2016 | Registered office address changed from 50 Hartland Drive Edgware Middlesex HA8 8RH to Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD on 25 January 2016 (1 page) |
22 January 2016 | Director's details changed for Mr Depan Jayantilal Malde on 22 January 2016 (2 pages) |
22 January 2016 | Director's details changed for Mrs Chandni Depan Malde on 22 January 2016 (2 pages) |
22 January 2016 | Secretary's details changed for Mrs Chandni Depan Malde on 22 January 2016 (1 page) |
19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 January 2016 | Application to strike the company off the register (3 pages) |
13 December 2015 | All of the property or undertaking has been released from charge 1 (2 pages) |
4 September 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
19 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
31 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
7 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
2 January 2010 | Director's details changed for Mr Depan Jayantilal Malde on 2 January 2010 (2 pages) |
2 January 2010 | Director's details changed for Mrs Chandni Depan Malde on 2 January 2010 (2 pages) |
2 January 2010 | Director's details changed for Mrs Chandni Depan Malde on 2 January 2010 (2 pages) |
2 January 2010 | Secretary's details changed for Mrs Chandni Depan Malde on 2 January 2010 (1 page) |
2 January 2010 | Director's details changed for Mr Depan Jayantilal Malde on 2 January 2010 (2 pages) |
2 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
2 January 2010 | Secretary's details changed for Mrs Chandni Depan Malde on 2 January 2010 (1 page) |
6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
1 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
4 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
4 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
4 January 2008 | Director's particulars changed (1 page) |
4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
8 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
4 October 2006 | Registered office changed on 04/10/06 from: 4 milford gardens edgware middlesex HA8 6EY (1 page) |
29 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
10 January 2005 | Return made up to 11/12/04; full list of members (7 pages) |
23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
14 January 2004 | Return made up to 11/12/03; full list of members (7 pages) |
5 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
8 January 2003 | Return made up to 11/12/02; full list of members (7 pages) |
4 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
7 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
20 September 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
11 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
25 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
6 January 2000 | Return made up to 11/12/99; full list of members
|
20 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
6 January 1999 | Return made up to 11/12/98; no change of members (4 pages) |
7 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
13 January 1998 | Return made up to 11/12/97; full list of members (6 pages) |
17 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
9 January 1997 | Return made up to 11/12/96; no change of members (4 pages) |
29 October 1996 | Particulars of mortgage/charge (3 pages) |
18 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
8 January 1996 | Return made up to 11/12/95; full list of members (6 pages) |
4 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |