Watford
WD19 5AR
Secretary Name | Aarti Seth |
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Nationality | British |
Status | Closed |
Appointed | 21 September 2004(18 years, 2 months after company formation) |
Appointment Duration | 16 years, 4 months (closed 19 January 2021) |
Role | Company Director |
Correspondence Address | 38 Margeholes Carpenders Park Watford Hertfordshire WD19 5AR |
Director Name | Baldev Raj Seth |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 21 September 2004) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | 20 Leigh Rodd Watford Hertfordshire WD19 5BJ |
Secretary Name | Puspha Seth |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 09 April 1999) |
Role | Company Director |
Correspondence Address | 38 Margeholes Carpenders Park Watford Hertfordshire WD1 5AR |
Secretary Name | Baldev Raj Seth |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 1999(12 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 21 September 2004) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | 20 Leigh Rodd Watford Hertfordshire WD19 5BJ |
Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
60 at £1 | Mr Rajiv A. Seth 60.00% Ordinary |
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40 at £1 | Mrs Aarti Seth 40.00% Ordinary |
Year | 2014 |
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Net Worth | £170,057 |
Cash | £193,075 |
Current Liabilities | £23,018 |
Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
19 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
27 February 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
18 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
13 March 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
13 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
13 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
29 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
2 March 2015 | Annual return made up to 21 February 2015 Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 21 February 2015 Statement of capital on 2015-03-02
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22 July 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-07-22
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12 June 2014 | Registered office address changed from 38 Margeholes Carpenders Park Watford Hertfordshire WD19 5AR on 12 June 2014 (2 pages) |
12 June 2014 | Registered office address changed from 38 Margeholes Carpenders Park Watford Hertfordshire WD19 5AR on 12 June 2014 (2 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
11 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders
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11 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders
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12 July 2012 | Annual return made up to 13 October 2011 with a full list of shareholders (14 pages) |
12 July 2012 | Annual return made up to 13 October 2011 with a full list of shareholders (14 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
18 January 2011 | Annual return made up to 13 October 2010 (14 pages) |
18 January 2011 | Annual return made up to 13 October 2010 (14 pages) |
1 October 2010 | Annual return made up to 13 October 2009 (14 pages) |
1 October 2010 | Annual return made up to 13 October 2009 (14 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
15 July 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
15 July 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
7 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
7 November 2008 | Return made up to 13/10/08; full list of members (3 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
14 November 2007 | Return made up to 13/10/07; no change of members (6 pages) |
14 November 2007 | Return made up to 13/10/07; no change of members (6 pages) |
8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
31 October 2006 | Return made up to 13/10/06; full list of members (6 pages) |
31 October 2006 | Return made up to 13/10/06; full list of members (6 pages) |
26 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
26 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
18 April 2006 | Return made up to 13/10/05; full list of members (6 pages) |
18 April 2006 | Return made up to 13/10/05; full list of members (6 pages) |
26 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
26 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
1 November 2004 | Return made up to 13/10/04; full list of members
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1 November 2004 | Return made up to 13/10/04; full list of members
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20 October 2004 | New secretary appointed (2 pages) |
20 October 2004 | New secretary appointed (2 pages) |
13 November 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
13 November 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
14 October 2003 | Return made up to 06/10/03; full list of members
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14 October 2003 | Return made up to 06/10/03; full list of members
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11 December 2002 | Return made up to 25/11/02; full list of members
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11 December 2002 | Return made up to 25/11/02; full list of members
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5 November 2002 | Total exemption full accounts made up to 31 July 2002 (12 pages) |
5 November 2002 | Total exemption full accounts made up to 31 July 2002 (12 pages) |
13 December 2001 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
13 December 2001 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
7 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
7 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
1 March 2001 | Full accounts made up to 31 July 2000 (11 pages) |
1 March 2001 | Full accounts made up to 31 July 2000 (11 pages) |
12 January 2001 | Return made up to 04/12/00; full list of members
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12 January 2001 | Return made up to 04/12/00; full list of members
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4 May 2000 | Accounting reference date extended from 31/03/00 to 31/07/00 (1 page) |
4 May 2000 | Accounting reference date extended from 31/03/00 to 31/07/00 (1 page) |
6 March 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
6 March 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
20 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
20 December 1999 | Full accounts made up to 31 July 1999 (9 pages) |
20 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
20 December 1999 | Full accounts made up to 31 July 1999 (9 pages) |
23 April 1999 | New secretary appointed (2 pages) |
23 April 1999 | New secretary appointed (2 pages) |
23 April 1999 | Secretary resigned (1 page) |
23 April 1999 | Secretary resigned (1 page) |
18 March 1999 | New director appointed (2 pages) |
18 March 1999 | Ad 20/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 March 1999 | New director appointed (2 pages) |
18 March 1999 | Ad 20/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
26 February 1999 | Full accounts made up to 31 July 1998 (20 pages) |
26 February 1999 | Full accounts made up to 31 July 1998 (20 pages) |
14 January 1999 | Return made up to 04/12/98; no change of members (4 pages) |
14 January 1999 | Return made up to 04/12/98; no change of members (4 pages) |
15 April 1998 | Full accounts made up to 31 July 1997 (16 pages) |
15 April 1998 | Full accounts made up to 31 July 1997 (16 pages) |
11 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
11 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
6 May 1997 | Accounts for a small company made up to 31 July 1996 (10 pages) |
6 May 1997 | Accounts for a small company made up to 31 July 1996 (10 pages) |
2 January 1997 | Return made up to 04/12/96; full list of members (6 pages) |
2 January 1997 | Return made up to 04/12/96; full list of members (6 pages) |
11 January 1996 | Full accounts made up to 31 July 1995 (20 pages) |
11 January 1996 | Full accounts made up to 31 July 1995 (20 pages) |
19 December 1995 | Return made up to 04/12/95; no change of members (4 pages) |
19 December 1995 | Return made up to 04/12/95; no change of members (4 pages) |
15 May 1995 | Registered office changed on 15/05/95 from: 20 leigh road carpenders park herts WD1 5BJ (1 page) |
15 May 1995 | Registered office changed on 15/05/95 from: 20 leigh road carpenders park herts WD1 5BJ (1 page) |