London
N17 0RE
Director Name | Mr Jayant Damodar Masru |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 July 1991(6 years, 4 months after company formation) |
Appointment Duration | 27 years, 7 months (closed 28 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Astergrove Works 41 West Road London N17 0RE |
Director Name | Ramesh Masru |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 July 1991(6 years, 4 months after company formation) |
Appointment Duration | 27 years, 7 months (closed 28 February 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 Astergrove Works 41 West Road London N17 0RE |
Secretary Name | Ramesh Masru |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 July 1991(6 years, 4 months after company formation) |
Appointment Duration | 27 years, 7 months (closed 28 February 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 Astergrove Works 41 West Road London N17 0RE |
Registered Address | Unit 2 Astergrove Works 41 West Road London N17 0RE |
---|---|
Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Northumberland Park |
Built Up Area | Greater London |
150k at £1 | Wana LTD 50.00% Ordinary |
---|---|
50k at £1 | Dilip D. Masru 16.67% Ordinary |
50k at £1 | Jayant D. Masru 16.67% Ordinary |
50k at £1 | Ramesh D. Masru 16.67% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,167,653 |
Cash | £33,511 |
Current Liabilities | £1,474,092 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
4 July 2016 | Order of court to wind up (2 pages) |
---|---|
29 May 2015 | Compulsory strike-off action has been suspended (1 page) |
17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
19 December 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
17 December 2014 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2014-12-17
|
1 November 2014 | Compulsory strike-off action has been suspended (1 page) |
23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2014 | Registered office address changed from Unit 2 Astergrove Works West Road London N17 0RE England on 9 June 2014 (1 page) |
9 June 2014 | Registered office address changed from Unit 8 High Cross Centre Fountayne Road Tottenham London N15 4QL on 9 June 2014 (1 page) |
9 June 2014 | Registered office address changed from Unit 2 Astergrove Works West Road London N17 0RE England on 9 June 2014 (1 page) |
9 June 2014 | Registered office address changed from Unit 8 High Cross Centre Fountayne Road Tottenham London N15 4QL on 9 June 2014 (1 page) |
26 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
25 February 2014 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
16 January 2014 | Compulsory strike-off action has been suspended (1 page) |
26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
7 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
5 October 2011 | Full accounts made up to 31 December 2010 (17 pages) |
8 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
21 December 2010 | Director's details changed for Mr Dilip Damodar Masru on 30 July 2010 (2 pages) |
21 December 2010 | Director's details changed for Ramesh Masru on 30 July 2010 (2 pages) |
21 December 2010 | Secretary's details changed for Ramesh Masru on 30 July 2010 (1 page) |
21 December 2010 | Director's details changed for Mr Jayant Damodar Masru on 30 July 2010 (2 pages) |
21 December 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
23 November 2010 | Full accounts made up to 31 December 2009 (16 pages) |
23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2010 | Annual return made up to 30 July 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Full accounts made up to 31 December 2008 (17 pages) |
15 September 2009 | Return made up to 30/07/08; full list of members (4 pages) |
2 January 2009 | Full accounts made up to 31 December 2007 (17 pages) |
14 November 2007 | Accounts for a medium company made up to 31 December 2006 (18 pages) |
1 October 2007 | Return made up to 30/07/07; full list of members (3 pages) |
20 March 2007 | Registered office changed on 20/03/07 from: unit 8, high cross centre fountayne road tottenham london N15 (1 page) |
20 March 2007 | Return made up to 30/07/06; full list of members (3 pages) |
19 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
19 March 2007 | Director's particulars changed (1 page) |
4 November 2006 | Accounts for a medium company made up to 31 December 2005 (17 pages) |
18 January 2006 | Particulars of mortgage/charge (3 pages) |
18 January 2006 | Particulars of mortgage/charge (3 pages) |
23 December 2005 | Return made up to 30/07/05; full list of members (8 pages) |
24 October 2005 | Full accounts made up to 31 December 2004 (18 pages) |
19 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
19 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
19 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
30 December 2004 | Return made up to 30/07/04; full list of members (8 pages) |
7 December 2004 | Particulars of mortgage/charge (3 pages) |
7 December 2004 | Particulars of mortgage/charge (3 pages) |
26 November 2004 | Full accounts made up to 31 December 2003 (20 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (18 pages) |
1 October 2003 | Return made up to 30/07/03; full list of members (8 pages) |
24 June 2003 | Company name changed masru supplies LIMITED\certificate issued on 24/06/03 (3 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (17 pages) |
4 September 2002 | Return made up to 30/07/02; full list of members (8 pages) |
7 September 2001 | Full accounts made up to 31 December 2000 (17 pages) |
5 September 2001 | Return made up to 30/07/01; full list of members (8 pages) |
12 December 2000 | Return made up to 30/07/00; full list of members (8 pages) |
29 September 2000 | Accounts for a medium company made up to 31 December 1999 (16 pages) |
21 September 1999 | Accounts for a medium company made up to 31 December 1998 (16 pages) |
18 August 1999 | Return made up to 30/07/99; full list of members (5 pages) |
19 October 1998 | Accounts for a medium company made up to 31 December 1997 (15 pages) |
3 September 1998 | Return made up to 30/07/98; no change of members (4 pages) |
30 October 1997 | Accounts for a medium company made up to 31 December 1996 (15 pages) |
3 September 1997 | Return made up to 30/07/97; full list of members (6 pages) |
28 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
15 August 1996 | Return made up to 30/07/96; no change of members (4 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
18 August 1995 | Return made up to 30/07/95; full list of members (6 pages) |
20 June 1985 | Company name changed\certificate issued on 20/06/85 (2 pages) |
26 March 1985 | Certificate of incorporation (1 page) |