London
WC1N 2PH
Director Name | Mr Manesh Shirish Shah |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 1998(11 years, 1 month after company formation) |
Appointment Duration | 25 years, 4 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Doughty Street London WC1N 2PH |
Director Name | Mr Vimal Navin Shah |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 December 1998(11 years, 1 month after company formation) |
Appointment Duration | 25 years, 4 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Doughty Street London WC1N 2PH |
Secretary Name | Mr Vimal Navin Shah |
---|---|
Nationality | British |
Status | Current |
Appointed | 05 July 1999(11 years, 8 months after company formation) |
Appointment Duration | 24 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Doughty Street London WC1N 2PH |
Director Name | Shirish Chhaganlal Shah |
---|---|
Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1993(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 05 July 1999) |
Role | Chartered Accountant |
Correspondence Address | 91 Abbots Gardens London N2 0JJ |
Secretary Name | Shirish Chhaganlal Shah |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1993(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 05 July 1999) |
Role | Chartered Accountant |
Correspondence Address | 91 Abbots Gardens London N2 0JJ |
Director Name | Mr Abhaykant Sukhlal Mehta |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1997(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 November 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Drummond Drive Stanmore Middlesex HA7 3PF |
Director Name | Agegallant Limited (Corporation) |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Status | Resigned |
Appointed | 23 July 1991(3 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 24 July 1994) |
Correspondence Address | 1 Doughty Street London WC1N 2PH |
Secretary Name | Prosperkeen Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 July 1991(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 September 1993) |
Correspondence Address | 1 Doughty Street London WC1N 2PH |
Telephone | 020 74045466 |
---|---|
Telephone region | London |
Registered Address | 1 Doughty Street London WC1N 2PH |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
3.5k at £0.01 | Jyoti Shah 35.00% Ordinary |
---|---|
3.3k at £0.01 | Beej Shah 32.50% Ordinary |
3.3k at £0.01 | Sorali Shah 32.50% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 23 July 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 6 August 2024 (4 months, 1 week from now) |
28 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
---|---|
5 August 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
23 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
22 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
25 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
31 May 2018 | Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
11 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
11 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
4 August 2016 | Confirmation statement made on 23 July 2016 with updates (7 pages) |
4 August 2016 | Confirmation statement made on 23 July 2016 with updates (7 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
4 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
14 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
14 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
18 November 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
2 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
24 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
24 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
10 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (6 pages) |
10 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (6 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (6 pages) |
9 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (6 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 October 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (7 pages) |
26 October 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (7 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
27 July 2009 | Return made up to 23/07/09; full list of members (4 pages) |
27 July 2009 | Return made up to 23/07/09; full list of members (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 December 2008 | Return made up to 23/07/08; full list of members (4 pages) |
17 December 2008 | Return made up to 23/07/08; full list of members (4 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
10 August 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
10 August 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
1 August 2007 | Return made up to 23/07/07; full list of members (7 pages) |
1 August 2007 | Return made up to 23/07/07; full list of members (7 pages) |
15 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
15 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
7 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
7 September 2006 | Return made up to 23/07/06; full list of members
|
7 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
7 September 2006 | Return made up to 23/07/06; full list of members
|
2 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
2 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
3 August 2005 | Return made up to 23/07/05; full list of members (8 pages) |
3 August 2005 | Return made up to 23/07/05; full list of members (8 pages) |
12 May 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
12 May 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
11 November 2004 | Delivery ext'd 3 mth 30/04/05 (1 page) |
11 November 2004 | Delivery ext'd 3 mth 30/04/05 (1 page) |
2 November 2004 | Delivery ext'd 3 mth 30/04/04 (1 page) |
2 November 2004 | Delivery ext'd 3 mth 30/04/04 (1 page) |
29 July 2004 | Return made up to 23/07/04; full list of members (8 pages) |
29 July 2004 | Return made up to 23/07/04; full list of members (8 pages) |
25 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
25 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
3 October 2003 | Delivery ext'd 3 mth 30/04/03 (1 page) |
3 October 2003 | Delivery ext'd 3 mth 30/04/03 (1 page) |
31 July 2003 | Return made up to 23/07/03; full list of members
|
31 July 2003 | Return made up to 23/07/03; full list of members
|
29 May 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
29 May 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
11 December 2002 | Delivery ext'd 3 mth 30/04/02 (1 page) |
11 December 2002 | Delivery ext'd 3 mth 30/04/02 (1 page) |
22 August 2002 | Return made up to 23/07/02; full list of members (8 pages) |
22 August 2002 | Return made up to 23/07/02; full list of members (8 pages) |
7 June 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
7 June 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
7 August 2001 | Delivery ext'd 3 mth 30/04/01 (1 page) |
7 August 2001 | Delivery ext'd 3 mth 30/04/01 (1 page) |
2 August 2001 | Return made up to 23/07/01; full list of members (8 pages) |
2 August 2001 | Return made up to 23/07/01; full list of members (8 pages) |
2 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
2 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
28 September 2000 | Return made up to 23/07/00; full list of members
|
28 September 2000 | Return made up to 23/07/00; full list of members
|
3 May 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
3 May 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
2 February 2000 | Div 25/01/00 (1 page) |
2 February 2000 | Resolutions
|
2 February 2000 | Div 25/01/00 (1 page) |
2 February 2000 | Resolutions
|
20 December 1999 | Delivery ext'd 3 mth 30/04/99 (1 page) |
20 December 1999 | Delivery ext'd 3 mth 30/04/99 (1 page) |
14 September 1999 | Return made up to 23/07/99; full list of members (8 pages) |
14 September 1999 | Return made up to 23/07/99; full list of members (8 pages) |
14 September 1999 | Director resigned (1 page) |
14 September 1999 | Director resigned (1 page) |
20 July 1999 | Secretary resigned;director resigned (1 page) |
20 July 1999 | New secretary appointed (2 pages) |
20 July 1999 | Secretary resigned;director resigned (1 page) |
20 July 1999 | New secretary appointed (2 pages) |
27 April 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
27 April 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
3 February 1999 | Delivery ext'd 3 mth 30/04/98 (1 page) |
3 February 1999 | Delivery ext'd 3 mth 30/04/98 (1 page) |
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | New director appointed (2 pages) |
28 July 1998 | Return made up to 23/07/98; full list of members (6 pages) |
28 July 1998 | Return made up to 23/07/98; full list of members (6 pages) |
14 January 1998 | Ad 19/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 January 1998 | Ad 19/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 August 1997 | Accounts for a small company made up to 30 April 1997 (1 page) |
12 August 1997 | Accounts for a small company made up to 30 April 1997 (1 page) |
29 July 1997 | Return made up to 23/07/97; no change of members (4 pages) |
29 July 1997 | Return made up to 23/07/97; no change of members (4 pages) |
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | New director appointed (2 pages) |
31 July 1996 | Return made up to 23/07/96; full list of members (5 pages) |
31 July 1996 | Return made up to 23/07/96; full list of members (5 pages) |
31 July 1996 | Full accounts made up to 30 April 1996 (1 page) |
31 July 1996 | Full accounts made up to 30 April 1996 (1 page) |
7 August 1995 | Full accounts made up to 30 April 1995 (1 page) |
7 August 1995 | Full accounts made up to 30 April 1995 (1 page) |
2 August 1995 | Return made up to 23/07/95; full list of members (6 pages) |
2 August 1995 | Return made up to 23/07/95; full list of members (6 pages) |
19 October 1987 | Incorporation (14 pages) |
19 October 1987 | Incorporation (14 pages) |