Bletchingley
Redhill
Surrey
RH1 4LS
Secretary Name | Jyotsna Vinod Patel |
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Nationality | British |
Status | Closed |
Appointed | 24 May 2003(18 years, 8 months after company formation) |
Appointment Duration | 12 years, 10 months (closed 22 March 2016) |
Role | Business Woman |
Correspondence Address | Sandhills Outwood Lane Bletchingley Surrey RH1 4LS |
Director Name | Chandrakant Chaturbhai Patel |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(8 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 01 January 1996) |
Role | Company Director |
Correspondence Address | 22 Park Road Kenley Surrey CR8 5AQ |
Director Name | Prafulaben Chandrakant Patel |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(8 years, 3 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 01 October 2003) |
Role | Company Director |
Correspondence Address | 22 Park Road Kenley Surrey CR8 5AQ |
Secretary Name | Chandrakant Chaturbhai Patel |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(8 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 01 January 1996) |
Role | Company Director |
Correspondence Address | 22 Park Road Kenley Surrey CR8 5AQ |
Director Name | Rupa Chandrakant Patel |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(11 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 October 2003) |
Role | Co Director |
Correspondence Address | 22 Park Road Kenley Surrey CR8 5AQ |
Secretary Name | Rupa Chandrakant Patel |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(11 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 October 2003) |
Role | Co Director |
Correspondence Address | 22 Park Road Kenley Surrey CR8 5AQ |
Director Name | Dadubhai Chunibhai Patel |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2003(18 years, 8 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 06 January 2014) |
Role | Businessman |
Country of Residence | Bletchingly, United Kingdom |
Correspondence Address | Sandhills Outwood Lane Bletchingley Surrey RH1 4LS |
Website | www.dadufuji.com |
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Registered Address | 12 Helmet Row London EC1V 3QJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
35k at £1 | Mrs Hema Dadubhai Patel 50.00% Ordinary |
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35k at £1 | Mrs Jyotsna Vinod Patel 50.00% Ordinary |
Year | 2014 |
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Net Worth | £200,967 |
Cash | £800 |
Current Liabilities | £94,620 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2015 | Application to strike the company off the register (3 pages) |
23 December 2015 | Application to strike the company off the register (3 pages) |
13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
21 March 2014 | Termination of appointment of Dadubhai Patel as a director (1 page) |
21 March 2014 | Termination of appointment of Dadubhai Patel as a director (1 page) |
10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
21 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 21 July 2013 (1 page) |
21 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 21 July 2013 (1 page) |
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 December 2011 | Director's details changed for Dadubhai Chunibhai Patel on 8 December 2011 (2 pages) |
8 December 2011 | Director's details changed for Dadubhai Chunibhai Patel on 8 December 2011 (2 pages) |
8 December 2011 | Director's details changed for Dadubhai Chunibhai Patel on 8 December 2011 (2 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
10 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
10 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
24 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
24 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
28 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
28 January 2004 | Secretary resigned;director resigned (1 page) |
28 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
28 January 2004 | Secretary resigned;director resigned (1 page) |
23 January 2004 | Secretary resigned;director resigned (1 page) |
23 January 2004 | Secretary resigned;director resigned (1 page) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | Director resigned (1 page) |
21 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
21 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
17 July 2003 | New director appointed (2 pages) |
17 July 2003 | New secretary appointed (2 pages) |
17 July 2003 | New director appointed (2 pages) |
17 July 2003 | New director appointed (2 pages) |
17 July 2003 | New director appointed (2 pages) |
17 July 2003 | New secretary appointed (2 pages) |
7 June 2003 | Resolutions
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7 June 2003 | Resolutions
|
29 April 2003 | Declaration of assistance for shares acquisition (15 pages) |
29 April 2003 | Declaration of assistance for shares acquisition (15 pages) |
6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
28 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
28 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
21 January 2002 | Return made up to 31/12/01; no change of members (4 pages) |
21 January 2002 | Return made up to 31/12/01; no change of members (4 pages) |
4 December 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
4 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
4 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
4 December 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
5 February 2001 | Return made up to 31/12/00; no change of members (4 pages) |
5 February 2001 | Return made up to 31/12/00; no change of members (4 pages) |
21 March 2000 | Return made up to 31/12/99; full list of members
|
21 March 2000 | Return made up to 31/12/99; full list of members
|
2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
27 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
27 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
16 July 1998 | Registered office changed on 16/07/98 from: 27/31 blandford street london W1H 3AD (1 page) |
16 July 1998 | Registered office changed on 16/07/98 from: 27/31 blandford street london W1H 3AD (1 page) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
12 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
12 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
21 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
21 February 1996 | Secretary resigned;director resigned (2 pages) |
21 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
21 February 1996 | New secretary appointed;new director appointed (2 pages) |
21 February 1996 | New secretary appointed;new director appointed (2 pages) |
21 February 1996 | Secretary resigned;director resigned (2 pages) |
2 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
2 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
7 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
7 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
10 May 1990 | Return made up to 31/12/89; full list of members (6 pages) |
10 May 1990 | Return made up to 31/12/89; full list of members (6 pages) |
24 April 1990 | Full accounts made up to 31 March 1989 (14 pages) |
24 April 1990 | Full accounts made up to 31 March 1989 (14 pages) |
1 February 1990 | Return made up to 02/10/88; full list of members (7 pages) |
1 February 1990 | Return made up to 02/10/88; full list of members (7 pages) |
23 September 1988 | Full accounts made up to 31 March 1987 (11 pages) |
23 September 1988 | Full accounts made up to 31 March 1987 (11 pages) |
6 June 1988 | Return made up to 03/07/87; full list of members (11 pages) |
6 June 1988 | Return made up to 03/07/87; full list of members (11 pages) |
27 October 1987 | Full accounts made up to 31 March 1986 (11 pages) |
27 October 1987 | Full accounts made up to 31 March 1986 (11 pages) |
3 March 1987 | Full accounts made up to 31 March 1985 (2 pages) |
3 March 1987 | Full accounts made up to 31 March 1985 (2 pages) |
3 March 1987 | Return made up to 05/12/86; full list of members (11 pages) |
3 March 1987 | Return made up to 05/12/86; full list of members (11 pages) |
27 May 1986 | Return made up to 18/10/85; full list of members (7 pages) |
27 May 1986 | Return made up to 18/10/85; full list of members (7 pages) |