Northwood
Middlesex
HA6 2LD
Secretary Name | Mrs Mina Shah |
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Nationality | British |
Status | Current |
Appointed | 01 February 1992(7 years, 9 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Astons Road Northwood Middlesex HA6 2LD |
Registered Address | Unit 21 Park Royal Metro Centre Britania Way London NW10 7PA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£13,568,734 |
Cash | £191 |
Current Liabilities | £797,986 |
Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Next Accounts Due | 31 December 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
Latest Return | 9 December 2016 (7 years, 4 months ago) |
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Next Return Due | 23 December 2017 (overdue) |
21 July 2008 | Delivered on: 31 July 2008 Persons entitled: Ing Asia Private Bank Limited Classification: Memorandum of charge Secured details: All monies due or to become due from the company to the chargee and/or its nominees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The depositor's rights, title and interest in and to the securities and all dividends, distributions see image for full details. Outstanding |
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22 November 1999 | Delivered on: 1 December 1999 Satisfied on: 29 August 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
18 September 1991 | Delivered on: 20 September 1991 Satisfied on: 29 August 2009 Persons entitled: Fidelity Bank Na Classification: Cash collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts standing to the credit of all accounts of the company with the bank. Fully Satisfied |
18 September 1991 | Delivered on: 20 September 1991 Satisfied on: 29 August 2009 Persons entitled: Fidelity Bank Na Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All documentary credits bills of exchange, promissary notes, negotiable instruments bills of lading, delivery orders, warehouse receipts etc (see form 395 for full details). Fully Satisfied |
9 December 2017 | Voluntary strike-off action has been suspended (1 page) |
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9 December 2017 | Voluntary strike-off action has been suspended (1 page) |
14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2017 | Application to strike the company off the register (3 pages) |
3 November 2017 | Application to strike the company off the register (3 pages) |
8 February 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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2 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
13 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
14 December 2012 | Director's details changed for Mr Dilip Kantilal Shah on 9 December 2012 (2 pages) |
14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Director's details changed for Mr Dilip Kantilal Shah on 9 December 2012 (2 pages) |
14 December 2012 | Secretary's details changed for Mrs Mina Dilip Shah on 9 December 2012 (2 pages) |
14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Director's details changed for Mr Dilip Kantilal Shah on 9 December 2012 (2 pages) |
14 December 2012 | Secretary's details changed for Mrs Mina Dilip Shah on 9 December 2012 (2 pages) |
14 December 2012 | Secretary's details changed for Mrs Mina Dilip Shah on 9 December 2012 (2 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
10 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
20 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
14 December 2009 | Director's details changed for Mr Dilip Kantilal Shah on 9 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Director's details changed for Mr Dilip Kantilal Shah on 9 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mr Dilip Kantilal Shah on 9 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
2 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
2 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
2 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
2 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
2 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
2 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
2 July 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
20 May 2009 | Registered office changed on 20/05/2009 from unit 3 hanama complex britannia way coronation road london NW10 7PR (1 page) |
20 May 2009 | Registered office changed on 20/05/2009 from unit 3 hanama complex britannia way coronation road london NW10 7PR (1 page) |
5 April 2009 | Full accounts made up to 31 March 2007 (17 pages) |
5 April 2009 | Full accounts made up to 31 March 2007 (17 pages) |
10 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
10 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
31 July 2008 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
31 July 2008 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
17 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
17 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
19 September 2007 | Full accounts made up to 31 March 2006 (19 pages) |
19 September 2007 | Full accounts made up to 31 March 2006 (19 pages) |
20 December 2006 | Return made up to 09/12/06; full list of members (3 pages) |
20 December 2006 | Return made up to 09/12/06; full list of members (3 pages) |
31 January 2006 | Accounts for a medium company made up to 31 March 2004 (18 pages) |
31 January 2006 | Accounts for a medium company made up to 31 March 2005 (16 pages) |
31 January 2006 | Accounts for a medium company made up to 31 March 2005 (16 pages) |
31 January 2006 | Accounts for a medium company made up to 31 March 2004 (18 pages) |
24 January 2006 | Return made up to 09/12/05; full list of members (3 pages) |
24 January 2006 | Return made up to 09/12/05; full list of members (3 pages) |
15 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
15 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
5 November 2004 | Delivery ext'd 3 mth 31/03/04 (1 page) |
5 November 2004 | Delivery ext'd 3 mth 31/03/04 (1 page) |
13 July 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
13 July 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
17 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
17 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
5 December 2003 | Delivery ext'd 3 mth 31/03/03 (1 page) |
5 December 2003 | Delivery ext'd 3 mth 31/03/03 (1 page) |
6 May 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
6 May 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
2 January 2003 | Return made up to 23/12/02; full list of members (6 pages) |
2 January 2003 | Return made up to 23/12/02; full list of members (6 pages) |
17 December 2002 | Delivery ext'd 3 mth 31/03/02 (1 page) |
17 December 2002 | Delivery ext'd 3 mth 31/03/02 (1 page) |
17 May 2002 | Registered office changed on 17/05/02 from: unit 21 park royal metro centre britannia way london NW10 7PA (1 page) |
17 May 2002 | Registered office changed on 17/05/02 from: unit 21 park royal metro centre britannia way london NW10 7PA (1 page) |
15 May 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
15 May 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
15 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
15 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
17 December 2001 | Delivery ext'd 3 mth 31/03/01 (1 page) |
17 December 2001 | Delivery ext'd 3 mth 31/03/01 (1 page) |
23 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
23 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
25 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
25 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
16 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
16 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
11 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
11 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
1 December 1999 | Particulars of mortgage/charge (3 pages) |
1 December 1999 | Particulars of mortgage/charge (3 pages) |
4 May 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
4 May 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
4 March 1999 | Return made up to 18/01/99; no change of members (4 pages) |
4 March 1999 | Return made up to 18/01/99; no change of members (4 pages) |
7 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
7 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
6 May 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
6 May 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
27 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
27 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
26 January 1998 | Return made up to 18/01/98; full list of members (6 pages) |
26 January 1998 | Return made up to 18/01/98; full list of members (6 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
26 January 1997 | Return made up to 18/01/97; no change of members (4 pages) |
26 January 1997 | Return made up to 18/01/97; no change of members (4 pages) |
5 June 1996 | Full accounts made up to 31 March 1995 (14 pages) |
5 June 1996 | Full accounts made up to 31 March 1995 (14 pages) |
20 May 1996 | Registered office changed on 20/05/96 from: amc house 12 cumberland avenue london NW10 7QL (1 page) |
20 May 1996 | Registered office changed on 20/05/96 from: amc house 12 cumberland avenue london NW10 7QL (1 page) |
11 February 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
11 February 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
26 January 1996 | Return made up to 18/01/96; no change of members (4 pages) |
26 January 1996 | Return made up to 18/01/96; no change of members (4 pages) |
3 March 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
10 February 1994 | Accounts for a small company made up to 31 March 1993 (20 pages) |
1 February 1993 | Full accounts made up to 31 March 1992 (13 pages) |
17 February 1992 | Full accounts made up to 31 March 1991 (10 pages) |
10 February 1992 | Secretary's particulars changed (4 pages) |
10 February 1992 | Secretary's particulars changed (4 pages) |
23 December 1991 | Full accounts made up to 31 March 1990 (11 pages) |
20 September 1991 | Particulars of mortgage/charge (3 pages) |
20 September 1991 | Particulars of mortgage/charge (3 pages) |
30 January 1990 | Full accounts made up to 31 March 1985 (22 pages) |
30 January 1990 | Full accounts made up to 31 March 1988 (22 pages) |
30 January 1990 | Full accounts made up to 31 March 1986 (22 pages) |
30 January 1990 | Full accounts made up to 31 March 1987 (22 pages) |
30 January 1990 | Full accounts made up to 31 March 1989 (22 pages) |
13 July 1988 | Return made up to 31/12/87; full list of members (16 pages) |
13 July 1988 | Return made up to 31/12/84; full list of members (16 pages) |