Saint Johns Wood High
London
NW8 7DY
Director Name | Miss Janvi Balwant Patel |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2004(18 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 10 August 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 48 Hanover House St John's Wood High Street London NW8 7DY |
Director Name | Mr Balwant Natubhai Patel |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 2007(22 years after company formation) |
Appointment Duration | 2 years, 8 months (closed 10 August 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 48 Hanover House Saint Johns Wood High London NW8 7DY |
Secretary Name | Mr Balwant Natubhai Patel |
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Nationality | British |
Status | Closed |
Appointed | 03 August 2009(23 years, 8 months after company formation) |
Appointment Duration | 1 year (closed 10 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Hanover House Saint Johns Wood High London NW8 7DY |
Director Name | Balwant Natubhai Patel |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 October 1993) |
Role | Fca |
Correspondence Address | 71 Grove Hall Court Hall Road London NW8 9NY |
Director Name | Ms Britha Parekh |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(7 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 21 October 1993) |
Role | Marketing & Finance |
Correspondence Address | Falt 3 80 Cornwall Gardens London SW7 4AZ |
Director Name | Mr Rangam Mitra |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 21 October 1993(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 May 1995) |
Role | Managing Director |
Correspondence Address | 264 Kenton Road Harrow Middlesex HA3 8BY |
Secretary Name | Jaycee Comservices Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 1992(6 years, 5 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 03 August 2009) |
Correspondence Address | First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX |
Registered Address | 48 Hanover House Saint Johns Wood High London NW8 7DY |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £158,385 |
Cash | £137,869 |
Current Liabilities | £31,622 |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2010 | Application to strike the company off the register (3 pages) |
16 April 2010 | Application to strike the company off the register (3 pages) |
24 August 2009 | Secretary appointed balwant natubhai patel (1 page) |
24 August 2009 | Secretary appointed balwant natubhai patel (1 page) |
21 August 2009 | Appointment Terminated Secretary jaycee comservices LIMITED (1 page) |
21 August 2009 | Appointment terminated secretary jaycee comservices LIMITED (1 page) |
6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
18 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
15 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
15 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
21 December 2007 | New director appointed (1 page) |
21 December 2007 | New director appointed (1 page) |
5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
2 July 2007 | Return made up to 03/05/07; full list of members (3 pages) |
2 July 2007 | Return made up to 03/05/07; full list of members (3 pages) |
22 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
22 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
5 May 2006 | Return made up to 03/05/06; full list of members (3 pages) |
5 May 2006 | Return made up to 03/05/06; full list of members (3 pages) |
23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
16 May 2005 | Return made up to 03/05/05; full list of members (3 pages) |
16 May 2005 | Return made up to 03/05/05; full list of members (3 pages) |
17 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
17 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
22 June 2004 | Return made up to 03/05/04; full list of members (5 pages) |
22 June 2004 | Return made up to 03/05/04; full list of members (5 pages) |
26 May 2004 | New director appointed (2 pages) |
26 May 2004 | New director appointed (2 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
11 May 2003 | Return made up to 03/05/03; full list of members (5 pages) |
11 May 2003 | Return made up to 03/05/03; full list of members (5 pages) |
28 April 2003 | Secretary's particulars changed (1 page) |
28 April 2003 | Secretary's particulars changed (1 page) |
15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
21 May 2002 | Return made up to 03/05/02; full list of members (5 pages) |
21 May 2002 | Return made up to 03/05/02; full list of members (5 pages) |
27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
14 June 2001 | Return made up to 03/05/01; full list of members (6 pages) |
14 June 2001 | Return made up to 03/05/01; full list of members (6 pages) |
26 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
26 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
26 June 2000 | Return made up to 03/05/00; full list of members (5 pages) |
26 June 2000 | Return made up to 03/05/00; full list of members (5 pages) |
9 March 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
9 March 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
18 August 1999 | Return made up to 03/05/99; full list of members (5 pages) |
18 August 1999 | Secretary's particulars changed (1 page) |
18 August 1999 | Secretary's particulars changed (1 page) |
18 August 1999 | Return made up to 03/05/99; full list of members (5 pages) |
9 August 1999 | Director's particulars changed (1 page) |
9 August 1999 | Director's particulars changed (1 page) |
2 June 1999 | Registered office changed on 02/06/99 from: 71 grove hall court hall road london NW8 9NY (1 page) |
2 June 1999 | Registered office changed on 02/06/99 from: 71 grove hall court hall road london NW8 9NY (1 page) |
22 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
22 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
12 May 1998 | Return made up to 03/05/98; full list of members (5 pages) |
12 May 1998 | Return made up to 03/05/98; full list of members (5 pages) |
23 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
23 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
9 May 1997 | Return made up to 03/05/97; full list of members (5 pages) |
9 May 1997 | Return made up to 03/05/97; full list of members (5 pages) |
31 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
31 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
25 July 1996 | Registered office changed on 25/07/96 from: 48-50 bounds green road london N11 2EL (1 page) |
25 July 1996 | Registered office changed on 25/07/96 from: 48-50 bounds green road london N11 2EL (1 page) |
4 June 1996 | Return made up to 03/05/96; full list of members (5 pages) |
4 June 1996 | Return made up to 03/05/96; full list of members (5 pages) |
2 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
2 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
20 June 1995 | Director resigned;new director appointed (4 pages) |
17 May 1995 | Return made up to 03/05/95; full list of members (12 pages) |
17 May 1995 | Return made up to 03/05/95; full list of members (6 pages) |