Ilford
Essex
IG4 5ET
Secretary Name | Mr Rajnikant Chhotabhai Patel |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 1991(5 years, 1 month after company formation) |
Appointment Duration | 21 years, 7 months (resigned 29 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Fernhall Drive Redbridge Ilford Essex IG4 5BW |
Director Name | Mr Samir Rajnikant Patel |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2015(29 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 04 May 2019) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 7 Redbridge Lane East Ilford Essex IG4 5ET |
Director Name | Mrs Viral Mitesh Patel |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2015(29 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 04 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Redbridge Lane East Ilford Essex IG4 5ET |
Director Name | Mrs Jayshri Rajnikant Patel |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2016(30 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 04 May 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7 Redbridge Lane East Ilford Essex IG4 5ET |
Registered Address | 28 Fernhall Drive Redbridge Ilford Essex IG4 5BW |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Clayhall |
Built Up Area | Greater London |
50 at £1 | Samir Patel 50.00% Ordinary |
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50 at £1 | Viral Patel 50.00% Ordinary |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
24 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
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24 June 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
4 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Director's details changed for Mrs Jayshri Rajnikant Patel on 1 May 2016 (2 pages) |
4 May 2016 | Director's details changed for Mr Rajnikant Chhotabhai Patel on 1 May 2016 (2 pages) |
4 May 2016 | Appointment of Mr Rajnikant Chhotabhai Patel as a director on 1 May 2016 (2 pages) |
4 May 2016 | Appointment of Mrs Jayshri Rajnikant Patel as a director on 1 May 2016 (2 pages) |
27 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
11 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
22 June 2015 | Appointment of Mr Samir Rajnikant Patel as a director on 21 June 2015 (2 pages) |
22 June 2015 | Appointment of Mrs Viral Mitesh Patel as a director on 21 June 2015 (2 pages) |
22 June 2015 | Termination of appointment of Jayshri Rajnikant Patel as a director on 22 June 2015 (1 page) |
6 May 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
29 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
15 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
8 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
29 November 2012 | Termination of appointment of Rajnikant Patel as a secretary (1 page) |
29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
26 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
30 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
24 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
23 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
7 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
19 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
23 March 2007 | Return made up to 21/03/07; full list of members (2 pages) |
30 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
18 April 2006 | Return made up to 21/03/06; full list of members (2 pages) |
24 October 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
21 March 2005 | Return made up to 21/03/05; full list of members (2 pages) |
9 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
8 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
19 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
7 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
18 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
1 July 2002 | Return made up to 23/04/02; full list of members (6 pages) |
16 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
27 April 2001 | Return made up to 23/04/01; full list of members (6 pages) |
17 April 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
21 April 2000 | Return made up to 23/04/00; full list of members (6 pages) |
25 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
16 June 1999 | Return made up to 23/04/99; no change of members (4 pages) |
3 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
29 April 1998 | Return made up to 23/04/98; no change of members (4 pages) |
18 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
25 April 1997 | Return made up to 23/04/97; full list of members (6 pages) |
16 May 1996 | Return made up to 23/04/96; no change of members (4 pages) |
13 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
18 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
18 May 1995 | Return made up to 23/04/95; no change of members (4 pages) |