Company NameStanza Doubleglazing Limited
DirectorsNaran Halai and Kanji Harji Varsani
Company StatusDissolved
Company Number01784055
CategoryPrivate Limited Company
Incorporation Date18 January 1984(40 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameNaran Halai
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1991(7 years, 1 month after company formation)
Appointment Duration33 years, 2 months
RoleBuilder
Correspondence Address32 Brampton Grove
Kemton
Harrow
Middlesex
HA3 8LG
Director NameMr Kanji Harji Varsani
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1991(7 years, 1 month after company formation)
Appointment Duration33 years, 2 months
RoleBuilder
Correspondence Address41 Devon Close
Greenford
Middlesex
UB6 7DN
Secretary NameNaran Halai
NationalityBritish
StatusCurrent
Appointed16 February 1991(7 years, 1 month after company formation)
Appointment Duration33 years, 2 months
RoleCompany Director
Correspondence Address32 Brampton Grove
Kemton
Harrow
Middlesex
HA3 8LG
Director NameValji Halai
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1991(7 years, 1 month after company formation)
Appointment Duration6 years, 8 months (resigned 03 November 1997)
RoleBuilder
Correspondence Address17 St Raphaels Way
London
NW10 0NU

Location

Registered AddressSuite 215 Signal House
Lyon Road
Harrow
Middlesex
HA1 2AQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

15 January 2000Dissolved (1 page)
15 October 1999Return of final meeting in a creditors' voluntary winding up (5 pages)
13 October 1998Appointment of a voluntary liquidator (1 page)
13 October 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
13 October 1998Statement of affairs (5 pages)
21 September 1998Registered office changed on 21/09/98 from: 211 signal house 16 lyon road harrow middx.hai 2AQ (1 page)
12 May 1998Accounts for a small company made up to 31 December 1997 (5 pages)
12 May 1998Return made up to 01/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 December 1997Director resigned (1 page)
22 May 1997Return made up to 01/05/97; full list of members (6 pages)
4 May 1997Accounts for a small company made up to 31 December 1996 (7 pages)
9 May 1996Accounts for a small company made up to 31 December 1995 (6 pages)
9 May 1996Return made up to 01/05/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
9 March 1995Accounts for a small company made up to 31 December 1994 (6 pages)