Bromley
Kent
BR1 4HW
Secretary Name | Mrs Renu Kumar |
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Status | Closed |
Appointed | 31 December 1991(5 years, 9 months after company formation) |
Appointment Duration | 31 years, 2 months (closed 21 February 2023) |
Role | Accountant |
Correspondence Address | 46 Kings Avenue Bromley Kent BR1 4HW |
Director Name | Mrs Renu Kumar |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 31 December 1991(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 February 1995) |
Role | Civil Servant |
Correspondence Address | 55 Montcalm Road Charlton London SE7 8QG |
Registered Address | 46 Kings Avenue Bromley Kent BR1 4HW |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Plaistow and Sundridge |
Built Up Area | Greater London |
999 at £1 | Mr Chandra Kumar 99.90% Ordinary |
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1 at £1 | Mrs Renu Kumar 0.10% Ordinary |
Year | 2014 |
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Net Worth | -£87,067 |
Cash | £407 |
Current Liabilities | £87,474 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
14 June 1990 | Delivered on: 3 July 1990 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Outstanding |
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21 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2022 | Application to strike the company off the register (1 page) |
24 November 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
27 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
27 March 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
20 May 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
13 May 2021 | Accounts for a dormant company made up to 31 July 2020 (8 pages) |
8 April 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
7 January 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
21 April 2019 | Accounts for a dormant company made up to 31 July 2018 (7 pages) |
21 April 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
6 April 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
6 April 2018 | Accounts for a dormant company made up to 31 July 2017 (8 pages) |
6 April 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
5 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
5 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
11 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
8 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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22 May 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
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26 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
26 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
29 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
15 May 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (9 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (9 pages) |
30 September 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
27 April 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
7 May 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
7 May 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
29 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Director's details changed for Chandra Kumar on 14 March 2010 (2 pages) |
28 April 2010 | Director's details changed for Chandra Kumar on 14 March 2010 (2 pages) |
7 September 2009 | Return made up to 14/03/09; full list of members (3 pages) |
7 September 2009 | Return made up to 14/03/09; full list of members (3 pages) |
6 July 2009 | Return made up to 14/03/08; full list of members (3 pages) |
6 July 2009 | Return made up to 14/03/08; full list of members (3 pages) |
29 April 2009 | Resolutions
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29 April 2009 | Resolutions
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10 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
10 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
12 January 2009 | Return made up to 14/03/07; full list of members (3 pages) |
12 January 2009 | Secretary's change of particulars / renu kumar / 11/01/2009 (2 pages) |
12 January 2009 | Secretary's change of particulars / renu kumar / 11/01/2009 (2 pages) |
12 January 2009 | Return made up to 14/03/07; full list of members (3 pages) |
12 January 2009 | Director's change of particulars / chandra kumar / 11/01/2009 (1 page) |
12 January 2009 | Director's change of particulars / chandra kumar / 11/01/2009 (1 page) |
17 November 2008 | Memorandum and Articles of Association (14 pages) |
17 November 2008 | Memorandum and Articles of Association (14 pages) |
7 November 2008 | Return made up to 14/03/06; full list of members (3 pages) |
7 November 2008 | Return made up to 14/03/06; full list of members (3 pages) |
20 October 2008 | Registered office changed on 20/10/2008 from 55 montcalm road charlton london SE7 8QG (1 page) |
20 October 2008 | Registered office changed on 20/10/2008 from 55 montcalm road charlton london SE7 8QG (1 page) |
28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
23 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
23 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
27 June 2006 | Return made up to 31/12/05; full list of members (6 pages) |
27 June 2006 | Return made up to 31/12/05; full list of members (6 pages) |
25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
4 April 2005 | Return made up to 31/12/04; full list of members (6 pages) |
4 April 2005 | Return made up to 31/12/04; full list of members (6 pages) |
3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
27 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
27 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
11 August 2003 | Return made up to 31/12/02; full list of members
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11 August 2003 | Total exemption full accounts made up to 31 July 2002 (14 pages) |
11 August 2003 | Return made up to 31/12/02; full list of members
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11 August 2003 | Total exemption full accounts made up to 31 July 2002 (14 pages) |
16 May 2002 | Total exemption full accounts made up to 31 July 2001 (13 pages) |
16 May 2002 | Total exemption full accounts made up to 31 July 2001 (13 pages) |
4 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
4 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
3 August 2001 | Total exemption full accounts made up to 31 July 2000 (13 pages) |
3 August 2001 | Total exemption full accounts made up to 31 July 2000 (13 pages) |
22 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
22 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
31 August 2000 | Full accounts made up to 31 July 1999 (13 pages) |
31 August 2000 | Full accounts made up to 31 July 1999 (13 pages) |
7 April 2000 | Return made up to 31/12/99; full list of members
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7 April 2000 | Return made up to 31/12/99; full list of members
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29 October 1999 | Full accounts made up to 31 July 1998 (14 pages) |
29 October 1999 | Full accounts made up to 31 July 1998 (14 pages) |
6 August 1999 | Return made up to 31/12/98; full list of members (6 pages) |
6 August 1999 | Return made up to 31/12/98; full list of members (6 pages) |
11 June 1998 | Full accounts made up to 31 July 1997 (14 pages) |
11 June 1998 | Full accounts made up to 31 July 1997 (14 pages) |
17 April 1998 | Return made up to 31/12/97; no change of members (4 pages) |
17 April 1998 | Return made up to 31/12/97; no change of members (4 pages) |
2 December 1997 | Full accounts made up to 31 July 1996 (14 pages) |
2 December 1997 | Full accounts made up to 31 July 1996 (14 pages) |
7 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
7 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
4 September 1996 | Full accounts made up to 31 July 1995 (13 pages) |
4 September 1996 | Full accounts made up to 31 July 1995 (13 pages) |
6 July 1996 | Return made up to 31/12/95; full list of members (6 pages) |
6 July 1996 | Return made up to 31/12/95; full list of members (6 pages) |
1 September 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
1 September 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
20 March 1995 | Director resigned (2 pages) |
20 March 1995 | Return made up to 31/12/94; no change of members
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20 March 1995 | Director resigned (2 pages) |
20 March 1995 | Return made up to 31/12/94; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
14 March 1986 | Certificate of incorporation (1 page) |
14 March 1986 | Certificate of incorporation (1 page) |