15 College Road
Harrow
Middx
HA1 1BA
Secretary Name | Mr Kaushik Nathwani |
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Nationality | British |
Status | Closed |
Appointed | 05 June 2001(15 years, 9 months after company formation) |
Appointment Duration | 18 years (closed 04 June 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4th Floor Kings Suite 15 College Road Harrow Middx HA1 1BA |
Director Name | Kishor Mathuradas Devani |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 4 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 31 March 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 55 Minster Court Hillcrest Road London W5 1HH |
Director Name | Mr Jayendra Sunderji Lakhani |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 4 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 06 June 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Sunder Nivas Park View Road Pinner Hill Pinner Middlesex HA5 3YF |
Director Name | Mr Pradeep Girdharlal Thakrar |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 April 1993) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 167 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NZ |
Secretary Name | Mr Jayendra Sunderji Lakhani |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 4 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 06 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sunder Nivas Park View Road Pinner Hill Pinner Middlesex HA5 3YF |
Director Name | Mrs Jitisha Amit Nathwani |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2001(15 years, 9 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 28 February 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4th Floor Kings Suite 15 College Road Harrow Middx HA1 1BA |
Registered Address | 4th Floor Kings Suite 15 College Road Harrow Middx HA1 1BA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
20 at £1 | Mr Kaushik Nathwani 20.00% Ordinary |
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20 at £1 | Mrs S.k. Devani 20.00% Ordinary |
15 at £1 | Mr K.m. Devani 15.00% Ordinary |
15 at £1 | Mrs Jitisha Nathwani 15.00% Ordinary |
15 at £1 | Mrs Pragna Nathwani 15.00% Ordinary |
15 at £1 | Sukeim Kishor Devani 15.00% Ordinary |
Year | 2014 |
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Net Worth | £117 |
Cash | £1,071 |
Current Liabilities | £44,855 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
4 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
14 March 2018 | Termination of appointment of Jitisha Amit Nathwani as a director on 28 February 2018 (1 page) |
13 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
29 September 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
29 September 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
18 May 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
30 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
19 January 2012 | Register inspection address has been changed from 51-53 Station Road Harrow Middx HA1 2TY (1 page) |
19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
19 January 2012 | Registered office address changed from 51 Station Road Harrow Middlesex HA1 2TY on 19 January 2012 (1 page) |
19 January 2012 | Register inspection address has been changed from 51-53 Station Road Harrow Middx HA1 2TY (1 page) |
19 January 2012 | Registered office address changed from 51 Station Road Harrow Middlesex HA1 2TY on 19 January 2012 (1 page) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
8 February 2011 | Secretary's details changed for Mr Kaushik Nathwani on 1 January 2011 (1 page) |
8 February 2011 | Secretary's details changed for Mr Kaushik Nathwani on 1 January 2011 (1 page) |
8 February 2011 | Secretary's details changed for Mr Kaushik Nathwani on 1 January 2011 (1 page) |
8 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 January 2010 | Director's details changed for Mr Kaushik Nathwani on 1 October 2009 (2 pages) |
20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
20 January 2010 | Director's details changed for Jitisha Amit Nathwani on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Mr Kaushik Nathwani on 1 October 2009 (2 pages) |
20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
20 January 2010 | Director's details changed for Jitisha Amit Nathwani on 1 October 2009 (2 pages) |
20 January 2010 | Register inspection address has been changed (1 page) |
20 January 2010 | Register inspection address has been changed (1 page) |
20 January 2010 | Director's details changed for Mr Kaushik Nathwani on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Jitisha Amit Nathwani on 1 October 2009 (2 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
2 April 2008 | Appointment terminated director kishor devani (1 page) |
2 April 2008 | Appointment terminated director kishor devani (1 page) |
11 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
11 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
23 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
23 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
7 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
22 January 2007 | Accounting reference date shortened from 05/04/06 to 31/03/06 (1 page) |
22 January 2007 | Accounting reference date shortened from 05/04/06 to 31/03/06 (1 page) |
2 May 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
2 May 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
2 May 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
29 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
29 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
6 February 2006 | Delivery ext'd 3 mth 05/04/05 (1 page) |
6 February 2006 | Delivery ext'd 3 mth 05/04/05 (1 page) |
10 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
10 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
10 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
20 December 2004 | Return made up to 31/12/04; full list of members (8 pages) |
20 December 2004 | Return made up to 31/12/04; full list of members (8 pages) |
10 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
10 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
10 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
5 February 2004 | Return made up to 31/12/03; full list of members
|
5 February 2004 | Return made up to 31/12/03; full list of members
|
10 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
10 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
10 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
7 January 2003 | Return made up to 31/12/02; full list of members
|
7 January 2003 | Return made up to 31/12/02; full list of members
|
22 April 2002 | Return made up to 31/12/01; full list of members (7 pages) |
22 April 2002 | Return made up to 31/12/01; full list of members (7 pages) |
21 September 2001 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
21 September 2001 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
21 September 2001 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
15 August 2001 | New director appointed (2 pages) |
15 August 2001 | New director appointed (2 pages) |
18 July 2001 | New secretary appointed;new director appointed (2 pages) |
18 July 2001 | Secretary resigned;director resigned (1 page) |
18 July 2001 | New secretary appointed;new director appointed (2 pages) |
18 July 2001 | Secretary resigned;director resigned (1 page) |
25 May 2001 | Accounting reference date extended from 31/12/00 to 05/04/01 (1 page) |
25 May 2001 | Accounting reference date extended from 31/12/00 to 05/04/01 (1 page) |
12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
26 September 2000 | Registered office changed on 26/09/00 from: 64 the mall london W5 5LS (1 page) |
26 September 2000 | Registered office changed on 26/09/00 from: 64 the mall london W5 5LS (1 page) |
26 September 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
26 September 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
3 February 1999 | Return made up to 31/12/98; full list of members (7 pages) |
3 February 1999 | Return made up to 31/12/98; full list of members (7 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
4 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
4 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
5 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
5 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
2 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
2 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
7 March 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
7 March 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |