London
NW11 9HY
Director Name | Mr Gurpal Singh |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1991(5 years, 10 months after company formation) |
Appointment Duration | 25 years, 5 months (resigned 14 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Irving Street London WC2H 7AU |
Secretary Name | Mr Charanjit Singh |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 1991(5 years, 10 months after company formation) |
Appointment Duration | 25 years, 5 months (resigned 14 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Heathfield Gardens London NW11 9HY |
Director Name | Mr Charanjit Singh |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1996(11 years after company formation) |
Appointment Duration | 27 years, 1 month (resigned 17 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Heathfield Gardens London NW11 9HY |
Registered Address | 16 Irving Street Leicester Square London WC2H 7AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
150k at £1 | Gurpal Singh 100.00% Ordinary |
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1 at £1 | Charanjit Singh 0.00% Ordinary |
Year | 2014 |
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Net Worth | £2,370,849 |
Cash | £13,909 |
Current Liabilities | £80,502 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 16 March 2024 (1 week, 5 days ago) |
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Next Return Due | 30 March 2025 (1 year from now) |
7 November 1989 | Delivered on: 14 November 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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7 November 1989 | Delivered on: 14 November 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 irving street l/borough of city of westminster t/n ln 64258. Outstanding |
18 August 1988 | Delivered on: 1 September 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 irving street london WC2 t/n ln 64258 and/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
7 November 1985 | Delivered on: 11 February 1986 Persons entitled: Bank of Credit and Comemrce International Societe Anonyme Licensed Eposit Taker Classification: Registered pursuant to an order of court legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 irving street london WC2 t/n ln 64258. Outstanding |
8 November 1985 | Delivered on: 22 November 1985 Persons entitled: Bank of Credit and Comemrce International Societe Anonyme Licensed Eposit Taker Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker Classification: Assignment form 502 (5.7.8) UK. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or owing to the assignor under or by virtue of the contracts (for full details see doc M9). Outstanding |
14 February 2024 | Termination of appointment of Charanjit Singh as a director on 17 November 2023 (1 page) |
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14 February 2024 | Appointment of Mrs Cristina Idalina Ferreira as a director on 17 November 2023 (2 pages) |
14 February 2024 | Cessation of Charanjit Singh as a person with significant control on 17 November 2023 (1 page) |
22 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
3 April 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
27 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
21 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
24 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
17 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
16 March 2020 | Confirmation statement made on 16 March 2020 with updates (3 pages) |
16 March 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
10 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
18 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
14 November 2018 | Satisfaction of charge 3 in full (1 page) |
14 November 2018 | Satisfaction of charge 2 in full (1 page) |
14 November 2018 | Satisfaction of charge 5 in full (1 page) |
14 November 2018 | Satisfaction of charge 1 in full (1 page) |
14 November 2018 | All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages) |
14 November 2018 | All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages) |
14 November 2018 | All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages) |
14 November 2018 | All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages) |
14 November 2018 | Satisfaction of charge 4 in full (1 page) |
14 November 2018 | All of the property or undertaking has been released and no longer forms part of charge 2 (1 page) |
29 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
18 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
20 September 2017 | Notification of Charanjit Singh as a person with significant control on 15 December 2016 (2 pages) |
20 September 2017 | Notification of Charanjit Singh as a person with significant control on 20 September 2017 (2 pages) |
20 September 2017 | Notification of Charanjit Singh as a person with significant control on 15 December 2016 (2 pages) |
20 September 2017 | Cessation of Gurpal Singh as a person with significant control on 14 December 2016 (1 page) |
20 September 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
20 September 2017 | Cessation of Gurpal Singh as a person with significant control on 20 September 2017 (1 page) |
20 September 2017 | Cessation of Gurpal Singh as a person with significant control on 14 December 2016 (1 page) |
20 September 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
9 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
9 June 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
9 June 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
9 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
4 June 2017 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
4 June 2017 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
31 May 2017 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2017-05-31
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31 May 2017 | Termination of appointment of Charanjit Singh as a secretary on 14 December 2016 (1 page) |
31 May 2017 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
31 May 2017 | Termination of appointment of Charanjit Singh as a secretary on 14 December 2016 (1 page) |
31 May 2017 | Termination of appointment of Gurpal Singh as a director on 14 December 2016 (1 page) |
31 May 2017 | Termination of appointment of Gurpal Singh as a director on 14 December 2016 (1 page) |
31 May 2017 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
31 May 2017 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2017-05-31
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26 April 2017 | Compulsory strike-off action has been suspended (1 page) |
26 April 2017 | Compulsory strike-off action has been suspended (1 page) |
25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
2 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
12 December 2015 | Compulsory strike-off action has been suspended (1 page) |
12 December 2015 | Compulsory strike-off action has been suspended (1 page) |
17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
31 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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14 November 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
14 November 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
23 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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23 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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15 November 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
15 November 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
7 September 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
30 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
27 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
15 February 2011 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2010 | Director's details changed for Charanjit Singh on 18 July 2010 (2 pages) |
20 September 2010 | Director's details changed for Charanjit Singh on 18 July 2010 (2 pages) |
20 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
28 October 2009 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
28 October 2009 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
2 September 2009 | Return made up to 18/07/09; full list of members (4 pages) |
2 September 2009 | Return made up to 18/07/09; full list of members (4 pages) |
26 January 2009 | Total exemption full accounts made up to 31 December 2007 (16 pages) |
26 January 2009 | Total exemption full accounts made up to 31 December 2007 (16 pages) |
12 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
12 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
16 August 2007 | Return made up to 18/07/07; full list of members (7 pages) |
16 August 2007 | Return made up to 18/07/07; full list of members (7 pages) |
6 November 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
6 November 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
15 September 2006 | Return made up to 18/07/06; full list of members
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15 September 2006 | Return made up to 18/07/06; full list of members
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16 December 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
16 December 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
5 August 2005 | Return made up to 18/07/05; no change of members (7 pages) |
5 August 2005 | Return made up to 18/07/05; no change of members (7 pages) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
10 August 2004 | Return made up to 18/07/04; no change of members (7 pages) |
10 August 2004 | Return made up to 18/07/04; no change of members (7 pages) |
28 October 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
28 October 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
11 September 2003 | Return made up to 18/07/03; full list of members (5 pages) |
11 September 2003 | Return made up to 18/07/03; full list of members (5 pages) |
5 December 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
5 December 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
29 July 2002 | Return made up to 18/07/02; full list of members
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29 July 2002 | Return made up to 18/07/02; full list of members
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30 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
23 October 2001 | Return made up to 18/07/01; full list of members (6 pages) |
23 October 2001 | Return made up to 18/07/01; full list of members (6 pages) |
7 March 2001 | Re-registration of Memorandum and Articles (14 pages) |
7 March 2001 | Application for reregistration from PLC to private (1 page) |
7 March 2001 | Resolutions
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7 March 2001 | Re-registration of Memorandum and Articles (14 pages) |
7 March 2001 | Certificate of re-registration from Public Limited Company to Private (1 page) |
7 March 2001 | Resolutions
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7 March 2001 | Certificate of re-registration from Public Limited Company to Private (1 page) |
7 March 2001 | Application for reregistration from PLC to private (1 page) |
4 September 2000 | Full accounts made up to 31 December 1999 (16 pages) |
4 September 2000 | Full accounts made up to 31 December 1999 (16 pages) |
18 July 2000 | Return made up to 18/07/00; full list of members
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18 July 2000 | Return made up to 18/07/00; full list of members
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22 May 2000 | Return made up to 18/07/99; full list of members
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22 May 2000 | Return made up to 18/07/99; full list of members
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28 July 1999 | Full accounts made up to 31 December 1998 (15 pages) |
28 July 1999 | Full accounts made up to 31 December 1998 (15 pages) |
25 August 1998 | Return made up to 18/07/98; full list of members (6 pages) |
25 August 1998 | Return made up to 18/07/98; full list of members (6 pages) |
30 June 1998 | Full accounts made up to 31 December 1997 (15 pages) |
30 June 1998 | Full accounts made up to 31 December 1997 (15 pages) |
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | New director appointed (2 pages) |
8 November 1996 | Return made up to 18/07/96; no change of members (4 pages) |
8 November 1996 | Return made up to 18/07/96; no change of members (4 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
17 July 1995 | Return made up to 18/07/95; full list of members
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17 July 1995 | Return made up to 18/07/95; full list of members
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30 March 1995 | Re-registration of Memorandum and Articles (10 pages) |
30 March 1995 | Declaration on reregistration from private to PLC (1 page) |
30 March 1995 | Re-registration of Memorandum and Articles (10 pages) |
30 March 1995 | Auditor's report (2 pages) |
30 March 1995 | Balance Sheet (2 pages) |
30 March 1995 | Balance Sheet (2 pages) |
30 March 1995 | Certificate of re-registration from Private to Public Limited Company (1 page) |
30 March 1995 | Application for reregistration from private to PLC (1 page) |
30 March 1995 | Auditor's statement (2 pages) |
30 March 1995 | Resolutions
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30 March 1995 | Resolutions
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30 March 1995 | Auditor's report (2 pages) |
30 March 1995 | Resolutions
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30 March 1995 | Application for reregistration from private to PLC (1 page) |
30 March 1995 | Resolutions
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30 March 1995 | Declaration on reregistration from private to PLC (1 page) |
30 March 1995 | Certificate of re-registration from Private to Public Limited Company (1 page) |
30 March 1995 | Auditor's statement (2 pages) |
14 March 1995 | £ nc 100/1000000 31/12/94 (1 page) |
14 March 1995 | £ nc 100/1000000 31/12/94 (1 page) |
14 March 1995 | Full accounts made up to 31 December 1994 (11 pages) |
14 March 1995 | Full accounts made up to 31 December 1994 (11 pages) |
14 March 1995 | Ad 31/12/94--------- £ si 149902@1=149902 £ ic 98/150000 (2 pages) |
14 March 1995 | Ad 31/12/94--------- £ si 149902@1=149902 £ ic 98/150000 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
16 September 1985 | Incorporation (15 pages) |
16 September 1985 | Certificate of incorporation (1 page) |
16 September 1985 | Certificate of incorporation (1 page) |
16 September 1985 | Incorporation (15 pages) |