London
N3 1EU
Director Name | Shantilal Meghji Shah |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1998(14 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 02 December 2008) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 19 Lansdowne Road London N3 1ET |
Director Name | Vimal Mohanlal Shah |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1998(14 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 02 December 2008) |
Role | Businessman |
Correspondence Address | 108 Whitehouse Avenue Borehamwood Hertfordshire WD6 1HE |
Secretary Name | Shantilal Meghji Shah |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1998(14 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 02 December 2008) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 19 Lansdowne Road London N3 1ET |
Director Name | Jivraj Rajpar Shah |
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Date of Birth | January 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(7 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 December 1998) |
Role | Businessman |
Correspondence Address | 5 Friern Watch Avenue London N12 9NX |
Secretary Name | Mr Ashwin Meghji Shah |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(7 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 December 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Oakdene Park London N3 1EU |
Registered Address | 10 Station Road Edgware Middlesex HA8 7AB |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£109,786 |
Cash | £1,398 |
Current Liabilities | £38,117 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2006 | Amended accounts made up to 31 December 2005 (6 pages) |
8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
1 August 2006 | Return made up to 15/06/06; full list of members (3 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
27 July 2005 | Return made up to 15/06/05; full list of members (3 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
17 August 2004 | Return made up to 15/06/04; full list of members (7 pages) |
19 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
16 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
8 January 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
4 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
16 September 2002 | Return made up to 15/06/02; full list of members
|
4 February 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
24 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
7 September 2001 | Return made up to 15/06/01; full list of members (7 pages) |
29 January 2001 | Accounts for a small company made up to 31 December 1999 (8 pages) |
31 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
15 August 2000 | Return made up to 15/06/00; full list of members (7 pages) |
14 September 1999 | Return made up to 15/06/99; full list of members (6 pages) |
27 May 1999 | Particulars of mortgage/charge (3 pages) |
21 January 1999 | Secretary resigned (1 page) |
21 January 1999 | New director appointed (2 pages) |
21 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
21 January 1999 | Director resigned (1 page) |
21 January 1999 | New secretary appointed;new director appointed (2 pages) |
9 September 1998 | Registered office changed on 09/09/98 from: 1 doughty street london WC1N 2PH (1 page) |
1 September 1998 | Return made up to 15/06/98; no change of members (4 pages) |
21 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
1 December 1997 | Full accounts made up to 31 December 1996 (1 page) |
27 June 1997 | Return made up to 15/06/97; no change of members (4 pages) |
30 June 1996 | Return made up to 15/06/96; full list of members (5 pages) |
30 June 1996 | Full accounts made up to 31 December 1995 (1 page) |
29 June 1995 | Return made up to 15/06/95; full list of members (5 pages) |
29 June 1995 | Full accounts made up to 31 December 1994 (1 page) |