| Company Name | Colindale Electronic Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01996880 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1986(38 years, 2 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Naran Mepani |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(5 years, 4 months after company formation) |
| Appointment Duration | 27 years, 8 months (closed 26 March 2019) |
| Role | Electronic Engineer |
| Country of Residence | England |
| Correspondence Address | 76 Lamorna Grove Stanmore Middlesex HA7 1PG |
| Director Name | Mr Vishram Velji Patel |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(5 years, 4 months after company formation) |
| Appointment Duration | 27 years, 8 months (closed 26 March 2019) |
| Role | Electronic Engineer |
| Country of Residence | England |
| Correspondence Address | 20 Summit Close Kingsbury London NW9 0UL |
| Secretary Name | Mr Naran Mepani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(5 years, 4 months after company formation) |
| Appointment Duration | 27 years, 8 months (closed 26 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Lamorna Grove Stanmore Middlesex HA7 1PG |
Location
| Registered Address | 20 Summit Close London NW9 0UL |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Naran Mepani 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Vishram Velji Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,033 |
| Cash | £17,796 |
| Current Liabilities | £25,406 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Charges
| 31 July 1987 | Delivered on: 17 August 1987 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: The hall & premises at the rear of 199-201 the broadway west hendon london NW9. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2018 | Application to strike the company off the register (3 pages) |
| 5 October 2018 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 31 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 31 July 2017 | Notification of Vishram Velji Patel as a person with significant control on 28 July 2017 (2 pages) |
| 31 July 2017 | Notification of Vishram Velji Patel as a person with significant control on 28 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 9 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 9 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 May 2015 (10 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 May 2015 (10 pages) |
| 6 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 7 November 2014 | Total exemption small company accounts made up to 31 May 2014 (10 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 May 2014 (10 pages) |
| 28 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 3 September 2013 | Total exemption small company accounts made up to 31 May 2013 (10 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 May 2013 (10 pages) |
| 30 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 3 October 2012 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
| 30 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
| 29 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 7 October 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 7 October 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 29 July 2010 | Director's details changed for Mr Vishram Velji Patel on 28 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Mr Naran Mepani on 28 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Mr Vishram Velji Patel on 28 July 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Director's details changed for Mr Naran Mepani on 28 July 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 25 September 2009 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 25 September 2009 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 28 July 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 11 September 2008 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
| 11 September 2008 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
| 5 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 19 September 2007 | Total exemption full accounts made up to 31 May 2007 (14 pages) |
| 19 September 2007 | Total exemption full accounts made up to 31 May 2007 (14 pages) |
| 14 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 25 September 2006 | Total exemption full accounts made up to 31 May 2006 (13 pages) |
| 25 September 2006 | Total exemption full accounts made up to 31 May 2006 (13 pages) |
| 2 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 May 2005 (15 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 May 2005 (15 pages) |
| 2 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 1 October 2004 | Total exemption full accounts made up to 31 May 2004 (13 pages) |
| 1 October 2004 | Total exemption full accounts made up to 31 May 2004 (13 pages) |
| 6 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 6 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 May 2003 (13 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 May 2003 (13 pages) |
| 9 September 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 9 September 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 19 September 2002 | Total exemption full accounts made up to 31 May 2002 (13 pages) |
| 19 September 2002 | Total exemption full accounts made up to 31 May 2002 (13 pages) |
| 27 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 27 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 15 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 10 August 2001 | Total exemption full accounts made up to 31 May 2001 (13 pages) |
| 10 August 2001 | Total exemption full accounts made up to 31 May 2001 (13 pages) |
| 25 September 2000 | Full accounts made up to 31 May 2000 (13 pages) |
| 25 September 2000 | Full accounts made up to 31 May 2000 (13 pages) |
| 22 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 May 1999 (13 pages) |
| 1 November 1999 | Full accounts made up to 31 May 1999 (13 pages) |
| 2 September 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 2 September 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 21 September 1998 | Full accounts made up to 31 May 1998 (13 pages) |
| 21 September 1998 | Full accounts made up to 31 May 1998 (13 pages) |
| 12 August 1998 | Return made up to 28/07/98; no change of members (4 pages) |
| 12 August 1998 | Return made up to 28/07/98; no change of members (4 pages) |
| 2 September 1997 | Full accounts made up to 31 May 1997 (13 pages) |
| 2 September 1997 | Full accounts made up to 31 May 1997 (13 pages) |
| 8 November 1996 | Full accounts made up to 31 May 1996 (11 pages) |
| 8 November 1996 | Full accounts made up to 31 May 1996 (11 pages) |
| 11 August 1996 | Return made up to 28/07/96; full list of members (6 pages) |
| 11 August 1996 | Return made up to 28/07/96; full list of members (6 pages) |
| 14 November 1995 | Full accounts made up to 31 May 1995 (11 pages) |
| 14 November 1995 | Full accounts made up to 31 May 1995 (11 pages) |
| 26 July 1995 | Return made up to 28/07/95; no change of members (4 pages) |
| 26 July 1995 | Return made up to 28/07/95; no change of members (4 pages) |