Queens Club Gardens
London
W14 9RF
Director Name | Mrs Soona Oliaji |
---|---|
Date of Birth | February 1930 (Born 94 years ago) |
Nationality | Citizen Of Seychelle |
Status | Closed |
Appointed | 25 April 1992(7 years, 6 months after company formation) |
Appointment Duration | 30 years, 9 months (closed 17 January 2023) |
Role | Company Executive |
Correspondence Address | Flat 2 Hamilton House Vicarage Gate London W8 4HL |
Secretary Name | Miss Meher Oliaji |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 April 1992(7 years, 6 months after company formation) |
Appointment Duration | 30 years, 9 months (closed 17 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 Chaucer Mansions Queens Club Gardens London W14 9RF |
Director Name | Barry Walker Kay |
---|---|
Date of Birth | March 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 09 February 1997) |
Role | Company Director |
Correspondence Address | Lyfords Meadows 127 Locks Ride Ascot Berkshire SL5 8RX |
Director Name | Mrs Beroze Bana |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(7 years, 6 months after company formation) |
Appointment Duration | 27 years, 10 months (resigned 20 February 2020) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Hamilton House Vicarage Gate London W8 4HL |
Website | karnak.co.uk |
---|
Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
75k at £1 | Miss Meher Oliaji 83.33% Ordinary |
---|---|
15k at £1 | Sofam Investments LTD 16.67% Ordinary |
Year | 2014 |
---|---|
Net Worth | £74,814 |
Cash | £133,889 |
Current Liabilities | £349,116 |
Latest Accounts | 31 October 2020 (3 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
1 December 2015 | Delivered on: 1 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
---|---|
10 February 1991 | Delivered on: 13 February 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge on all book & other debts owing to the company. Floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital (excluding those mentioned above). Outstanding |
17 January 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
4 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
27 October 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
27 April 2021 | Previous accounting period extended from 30 April 2020 to 31 October 2020 (1 page) |
25 March 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
23 March 2020 | Termination of appointment of Beroze Bana as a director on 20 February 2020 (1 page) |
3 January 2020 | Confirmation statement made on 3 January 2020 with updates (5 pages) |
13 November 2019 | Statement of capital following an allotment of shares on 11 November 2019
|
25 October 2019 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
8 August 2019 | Registered office address changed from 5 the Precinct High Street Egham Surrey TW20 9HN to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 8 August 2019 (1 page) |
28 May 2019 | Confirmation statement made on 25 April 2019 with updates (4 pages) |
25 October 2018 | Accounts for a small company made up to 30 April 2018 (8 pages) |
29 May 2018 | Confirmation statement made on 25 April 2018 with updates (4 pages) |
7 November 2017 | Accounts for a small company made up to 30 April 2017 (8 pages) |
7 November 2017 | Accounts for a small company made up to 30 April 2017 (8 pages) |
17 May 2017 | Statement of company's objects (2 pages) |
17 May 2017 | Resolutions
|
17 May 2017 | Statement of company's objects (2 pages) |
17 May 2017 | Resolutions
|
4 May 2017 | Statement of capital following an allotment of shares on 30 April 2016
|
4 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
4 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
4 May 2017 | Statement of capital following an allotment of shares on 30 April 2016
|
3 February 2017 | Accounts for a small company made up to 30 April 2016 (7 pages) |
3 February 2017 | Accounts for a small company made up to 30 April 2016 (7 pages) |
20 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
20 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
1 December 2015 | Registration of charge 018575000002, created on 1 December 2015 (23 pages) |
1 December 2015 | Registration of charge 018575000002, created on 1 December 2015 (23 pages) |
13 August 2015 | Accounts for a small company made up to 30 April 2015 (7 pages) |
13 August 2015 | Accounts for a small company made up to 30 April 2015 (7 pages) |
22 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
22 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
10 April 2015 | Current accounting period extended from 31 October 2014 to 30 April 2015 (1 page) |
10 April 2015 | Current accounting period extended from 31 October 2014 to 30 April 2015 (1 page) |
23 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
2 January 2014 | Total exemption full accounts made up to 31 October 2013 (11 pages) |
2 January 2014 | Total exemption full accounts made up to 31 October 2013 (11 pages) |
22 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (7 pages) |
22 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (7 pages) |
21 February 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
21 February 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
23 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (7 pages) |
23 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (7 pages) |
5 April 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
5 April 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
20 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (7 pages) |
20 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (7 pages) |
3 May 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
3 May 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
24 May 2010 | Register(s) moved to registered inspection location (1 page) |
24 May 2010 | Register(s) moved to registered inspection location (1 page) |
24 May 2010 | Register(s) moved to registered inspection location (1 page) |
24 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (6 pages) |
24 May 2010 | Register(s) moved to registered inspection location (1 page) |
24 May 2010 | Register inspection address has been changed (1 page) |
24 May 2010 | Register(s) moved to registered inspection location (1 page) |
24 May 2010 | Register(s) moved to registered inspection location (1 page) |
24 May 2010 | Register inspection address has been changed (1 page) |
24 May 2010 | Register(s) moved to registered inspection location (1 page) |
24 May 2010 | Register(s) moved to registered inspection location (1 page) |
24 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (6 pages) |
19 April 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
19 April 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
2 June 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
2 June 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
27 April 2009 | Return made up to 25/04/09; full list of members (4 pages) |
27 April 2009 | Return made up to 25/04/09; full list of members (4 pages) |
1 May 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
1 May 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
29 April 2008 | Return made up to 25/04/08; full list of members (4 pages) |
29 April 2008 | Return made up to 25/04/08; full list of members (4 pages) |
3 May 2007 | Return made up to 25/04/07; full list of members (3 pages) |
3 May 2007 | Full accounts made up to 31 October 2006 (12 pages) |
3 May 2007 | Return made up to 25/04/07; full list of members (3 pages) |
3 May 2007 | Full accounts made up to 31 October 2006 (12 pages) |
26 April 2006 | Director's particulars changed (1 page) |
26 April 2006 | Full accounts made up to 31 October 2005 (12 pages) |
26 April 2006 | Return made up to 25/04/06; full list of members (3 pages) |
26 April 2006 | Return made up to 25/04/06; full list of members (3 pages) |
26 April 2006 | Full accounts made up to 31 October 2005 (12 pages) |
26 April 2006 | Director's particulars changed (1 page) |
7 June 2005 | Return made up to 25/04/05; full list of members (3 pages) |
7 June 2005 | Return made up to 25/04/05; full list of members (3 pages) |
26 April 2005 | Full accounts made up to 31 October 2004 (11 pages) |
26 April 2005 | Full accounts made up to 31 October 2004 (11 pages) |
6 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
6 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
26 April 2004 | Full accounts made up to 31 October 2003 (10 pages) |
26 April 2004 | Full accounts made up to 31 October 2003 (10 pages) |
7 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
7 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
9 March 2003 | Full accounts made up to 31 October 2002 (9 pages) |
9 March 2003 | Full accounts made up to 31 October 2002 (9 pages) |
25 April 2002 | Full accounts made up to 31 October 2001 (13 pages) |
25 April 2002 | Return made up to 25/04/02; full list of members (6 pages) |
25 April 2002 | Full accounts made up to 31 October 2001 (13 pages) |
25 April 2002 | Return made up to 25/04/02; full list of members (6 pages) |
23 April 2001 | Return made up to 25/04/01; no change of members (5 pages) |
23 April 2001 | Return made up to 25/04/01; no change of members (5 pages) |
12 February 2001 | Full accounts made up to 31 October 2000 (13 pages) |
12 February 2001 | Full accounts made up to 31 October 2000 (13 pages) |
1 August 2000 | Director's particulars changed (1 page) |
1 August 2000 | Director's particulars changed (1 page) |
2 May 2000 | Return made up to 25/04/00; no change of members (5 pages) |
2 May 2000 | Return made up to 25/04/00; no change of members (5 pages) |
25 April 2000 | Full accounts made up to 31 October 1999 (13 pages) |
25 April 2000 | Full accounts made up to 31 October 1999 (13 pages) |
30 April 1999 | Location of register of members (1 page) |
30 April 1999 | Return made up to 25/04/99; full list of members (6 pages) |
30 April 1999 | Location of register of members (1 page) |
30 April 1999 | Return made up to 25/04/99; full list of members (6 pages) |
11 February 1999 | Full accounts made up to 31 October 1998 (12 pages) |
11 February 1999 | Full accounts made up to 31 October 1998 (12 pages) |
2 June 1998 | Return made up to 25/04/96; full list of members (6 pages) |
2 June 1998 | Return made up to 25/04/96; full list of members (6 pages) |
5 March 1998 | Return made up to 25/04/97; no change of members (5 pages) |
5 March 1998 | Return made up to 25/04/97; no change of members (5 pages) |
20 February 1998 | Full accounts made up to 31 October 1997 (12 pages) |
20 February 1998 | Full accounts made up to 31 October 1997 (12 pages) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | Location of register of members (1 page) |
3 December 1997 | Location of register of members (1 page) |
3 December 1997 | Director resigned (1 page) |
8 May 1997 | Full accounts made up to 31 October 1996 (12 pages) |
8 May 1997 | Full accounts made up to 31 October 1996 (12 pages) |
24 April 1996 | Full accounts made up to 31 October 1995 (13 pages) |
24 April 1996 | Full accounts made up to 31 October 1995 (13 pages) |
29 November 1995 | Auditor's resignation (2 pages) |
29 November 1995 | Auditor's resignation (2 pages) |
15 August 1995 | Return made up to 25/04/95; no change of members (4 pages) |
15 August 1995 | Return made up to 25/04/95; no change of members (4 pages) |
26 April 1995 | Full accounts made up to 31 October 1994 (11 pages) |
26 April 1995 | Full accounts made up to 31 October 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
22 October 1984 | Incorporation (17 pages) |
22 October 1984 | Incorporation (17 pages) |