Thornton Heath
Surrey
CR7 8BE
Director Name | Jitendra Bharmal Shah |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 1992(6 years, 4 months after company formation) |
Appointment Duration | 19 years, 8 months (closed 29 November 2011) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 41 Kenton Park Crescent Kenton Harrow Middlesex HA3 8TZ |
Secretary Name | Dilipchand Mohanlal Shah |
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Nationality | British |
Status | Closed |
Appointed | 31 October 1992(6 years, 12 months after company formation) |
Appointment Duration | 19 years, 1 month (closed 29 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Green Lane Thornton Heath Surrey CR7 8BE |
Secretary Name | Sobhna Dilipchand Shah |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(6 years, 4 months after company formation) |
Appointment Duration | 7 months (resigned 31 October 1992) |
Role | Company Director |
Correspondence Address | 68 Green Lane Thornton Heath Surrey CR7 8BE |
Registered Address | 41 Kenton Park Crescent Kenton Harrow Middlesex HA3 8TZ |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Kenton West |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £423,978 |
Cash | £416,699 |
Current Liabilities | £111,007 |
Latest Accounts | 30 January 2010 (14 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2011 | Application to strike the company off the register (3 pages) |
4 August 2011 | Application to strike the company off the register (3 pages) |
6 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
6 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
20 October 2010 | Total exemption small company accounts made up to 30 January 2010 (7 pages) |
20 October 2010 | Total exemption small company accounts made up to 30 January 2010 (7 pages) |
15 October 2010 | Registered office address changed from 58-60 Saint Johns Road Clapham Junction London SW11 1PR on 15 October 2010 (1 page) |
15 October 2010 | Registered office address changed from 58-60 Saint Johns Road Clapham Junction London SW11 1PR on 15 October 2010 (1 page) |
12 May 2010 | Director's details changed for Jitendra Bharmal Shah on 29 March 2010 (2 pages) |
12 May 2010 | Director's details changed for Dilipchand Mohanlal Shah on 29 March 2010 (2 pages) |
12 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
12 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
12 May 2010 | Director's details changed for Jitendra Bharmal Shah on 29 March 2010 (2 pages) |
12 May 2010 | Director's details changed for Dilipchand Mohanlal Shah on 29 March 2010 (2 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
30 March 2009 | Return made up to 29/03/09; full list of members (4 pages) |
30 March 2009 | Return made up to 29/03/09; full list of members (4 pages) |
7 August 2008 | Return made up to 29/03/08; full list of members (4 pages) |
7 August 2008 | Return made up to 29/03/08; full list of members (4 pages) |
19 June 2008 | Total exemption small company accounts made up to 2 February 2008 (7 pages) |
19 June 2008 | Total exemption small company accounts made up to 2 February 2008 (7 pages) |
19 June 2008 | Total exemption small company accounts made up to 2 February 2008 (7 pages) |
21 September 2007 | Total exemption small company accounts made up to 27 January 2007 (7 pages) |
21 September 2007 | Total exemption small company accounts made up to 27 January 2007 (7 pages) |
15 May 2007 | Location of debenture register (1 page) |
15 May 2007 | Return made up to 29/03/07; full list of members (2 pages) |
15 May 2007 | Location of debenture register (1 page) |
15 May 2007 | Location of register of members (1 page) |
15 May 2007 | Return made up to 29/03/07; full list of members (2 pages) |
15 May 2007 | Location of register of members (1 page) |
15 May 2007 | Registered office changed on 15/05/07 from: 58-60 saint johns road clapham junction london SW11 1[r (1 page) |
15 May 2007 | Registered office changed on 15/05/07 from: 58-60 saint johns road clapham junction london SW11 1[r (1 page) |
9 October 2006 | Total exemption small company accounts made up to 28 January 2006 (7 pages) |
9 October 2006 | Total exemption small company accounts made up to 28 January 2006 (7 pages) |
8 May 2006 | Return made up to 29/03/06; full list of members (2 pages) |
8 May 2006 | Return made up to 29/03/06; full list of members (2 pages) |
29 September 2005 | Total exemption small company accounts made up to 29 January 2005 (7 pages) |
29 September 2005 | Total exemption small company accounts made up to 29 January 2005 (7 pages) |
8 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
8 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
19 October 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
19 October 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
4 May 2004 | Return made up to 29/03/04; full list of members (7 pages) |
4 May 2004 | Return made up to 29/03/04; full list of members (7 pages) |
20 November 2003 | Total exemption full accounts made up to 1 February 2003 (13 pages) |
20 November 2003 | Total exemption full accounts made up to 1 February 2003 (13 pages) |
20 November 2003 | Total exemption full accounts made up to 1 February 2003 (13 pages) |
26 March 2003 | Return made up to 29/03/03; full list of members (7 pages) |
26 March 2003 | Return made up to 29/03/03; full list of members (7 pages) |
4 December 2002 | Total exemption small company accounts made up to 2 February 2002 (5 pages) |
4 December 2002 | Total exemption small company accounts made up to 2 February 2002 (5 pages) |
4 December 2002 | Total exemption small company accounts made up to 2 February 2002 (5 pages) |
9 May 2002 | Return made up to 29/03/02; full list of members (6 pages) |
9 May 2002 | Return made up to 29/03/02; full list of members (6 pages) |
3 December 2001 | Total exemption small company accounts made up to 27 January 2001 (6 pages) |
3 December 2001 | Total exemption small company accounts made up to 27 January 2001 (6 pages) |
25 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
25 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
28 November 2000 | Accounts for a small company made up to 29 January 2000 (6 pages) |
28 November 2000 | Accounts for a small company made up to 29 January 2000 (6 pages) |
15 November 2000 | Registered office changed on 15/11/00 from: 16 st johns road clapham junction london SW11 1PN (1 page) |
15 November 2000 | Registered office changed on 15/11/00 from: 16 st johns road clapham junction london SW11 1PN (1 page) |
28 March 2000 | Return made up to 29/03/00; full list of members (6 pages) |
28 March 2000 | Return made up to 29/03/00; full list of members (6 pages) |
25 November 1999 | Accounts for a small company made up to 30 January 1999 (6 pages) |
25 November 1999 | Accounts for a small company made up to 30 January 1999 (6 pages) |
6 April 1999 | Return made up to 29/03/99; no change of members (4 pages) |
6 April 1999 | Return made up to 29/03/99; no change of members (4 pages) |
26 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
26 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
6 November 1997 | Accounts for a small company made up to 1 February 1997 (6 pages) |
6 November 1997 | Accounts for a small company made up to 1 February 1997 (6 pages) |
6 November 1997 | Accounts for a small company made up to 1 February 1997 (6 pages) |
11 April 1997 | Return made up to 29/03/97; no change of members (4 pages) |
11 April 1997 | Return made up to 29/03/97; no change of members (4 pages) |
6 November 1996 | Accounts for a small company made up to 3 February 1996 (6 pages) |
6 November 1996 | Accounts for a small company made up to 3 February 1996 (6 pages) |
6 November 1996 | Accounts for a small company made up to 3 February 1996 (6 pages) |
20 March 1996 | Return made up to 29/03/96; no change of members (4 pages) |
20 March 1996 | Return made up to 29/03/96; no change of members (4 pages) |
10 November 1995 | Accounts for a small company made up to 28 January 1995 (6 pages) |
10 November 1995 | Accounts for a small company made up to 28 January 1995 (6 pages) |
20 March 1995 | Return made up to 29/03/95; full list of members (6 pages) |
20 March 1995 | Return made up to 29/03/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |