20-22 Worple Rd
Wimbledon
London
SW19 4DH
Director Name | Nasiruddin Janmohamed |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 1992(4 years, 12 months after company formation) |
Appointment Duration | 19 years, 2 months (closed 17 January 2012) |
Role | Company Director |
Correspondence Address | Barry House 20-22 Worple Rd Wimbledon London SW19 4DH |
Director Name | Yasmin Janmohamed |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 1992(4 years, 12 months after company formation) |
Appointment Duration | 19 years, 2 months (closed 17 January 2012) |
Role | Company Director |
Correspondence Address | Sahab 1 Marina Home 7, P.O. Box 114477 Dubai U.A.E. |
Director Name | Alnoor Janmohamed |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 1993(5 years, 12 months after company formation) |
Appointment Duration | 18 years, 2 months (closed 17 January 2012) |
Role | Company Director |
Correspondence Address | Sahab 1 Marina Home 7 P.O. Box 114477 Dubai U.A.E. |
Secretary Name | Legerman Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 08 July 2004(16 years, 8 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 17 January 2012) |
Correspondence Address | Barry House 20/22 Worple Road Wimbledon London SW19 4DH |
Director Name | Begum Janmohamed |
---|---|
Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(4 years, 12 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 October 1996) |
Role | Company Director |
Correspondence Address | 29 Beaufort Close Lynden Gate Putney Heath London SW15 3TL |
Director Name | Sultanali Janmohamed |
---|---|
Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(4 years, 12 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 October 1996) |
Role | Company Director |
Correspondence Address | 29 Beaufort Close Lynden Gate Putney Heath London SW15 3TL |
Secretary Name | Nasiruddin Janmohamed |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(4 years, 12 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 08 July 2004) |
Role | Company Director |
Correspondence Address | 61 Red Lane Claygate Esher Surrey KT10 0ES |
Registered Address | Barry House 20-22 Worple Rd Wimbledon London SW19 4DH |
---|---|
Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
1 at £1 | Begum Janmohamed 50.00% Ordinary |
---|---|
1 at £1 | Nasiruddin Janmohamed 50.00% Ordinary |
Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 November |
17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2011 | Application to strike the company off the register (4 pages) |
21 September 2011 | Application to strike the company off the register (4 pages) |
7 April 2011 | Accounts for a dormant company made up to 30 November 2010 (7 pages) |
7 April 2011 | Accounts for a dormant company made up to 30 November 2010 (7 pages) |
17 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2010-11-17
|
17 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2010-11-17
|
10 March 2010 | Accounts for a dormant company made up to 30 November 2009 (7 pages) |
10 March 2010 | Accounts for a dormant company made up to 30 November 2009 (7 pages) |
8 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (7 pages) |
8 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (7 pages) |
6 October 2009 | Director's details changed for Nasiruddin Janmohamed on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Amin Janmohamed on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Nasiruddin Janmohamed on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Amin Janmohamed on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Nasiruddin Janmohamed on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Amin Janmohamed on 6 October 2009 (2 pages) |
14 July 2009 | Accounts for a dormant company made up to 30 November 2008 (7 pages) |
14 July 2009 | Accounts made up to 30 November 2008 (7 pages) |
31 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
31 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
3 April 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
3 April 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
27 November 2007 | Return made up to 19/10/07; full list of members (3 pages) |
27 November 2007 | Return made up to 19/10/07; full list of members (3 pages) |
15 May 2007 | Director's particulars changed (1 page) |
15 May 2007 | Director's particulars changed (1 page) |
15 May 2007 | Director's particulars changed (1 page) |
15 May 2007 | Director's particulars changed (1 page) |
15 May 2007 | Director's particulars changed (1 page) |
15 May 2007 | Director's particulars changed (1 page) |
15 May 2007 | Director's particulars changed (1 page) |
15 May 2007 | Director's particulars changed (1 page) |
12 April 2007 | Accounts made up to 30 November 2006 (9 pages) |
12 April 2007 | Accounts for a dormant company made up to 30 November 2006 (9 pages) |
9 November 2006 | Return made up to 19/10/06; full list of members (3 pages) |
9 November 2006 | Return made up to 19/10/06; full list of members (3 pages) |
9 June 2006 | Accounts made up to 30 November 2005 (7 pages) |
9 June 2006 | Accounts for a dormant company made up to 30 November 2005 (7 pages) |
21 October 2005 | Return made up to 19/10/05; no change of members (3 pages) |
21 October 2005 | Return made up to 19/10/05; no change of members (3 pages) |
25 July 2005 | Accounts for a dormant company made up to 30 November 2004 (7 pages) |
25 July 2005 | Accounts made up to 30 November 2004 (7 pages) |
18 July 2005 | Director's particulars changed (1 page) |
18 July 2005 | Director's particulars changed (1 page) |
18 July 2005 | Director's particulars changed (1 page) |
18 July 2005 | Director's particulars changed (1 page) |
18 July 2005 | Director's particulars changed (1 page) |
18 July 2005 | Director's particulars changed (1 page) |
18 July 2005 | Director's particulars changed (1 page) |
18 July 2005 | Director's particulars changed (1 page) |
12 November 2004 | Return made up to 19/10/04; full list of members (8 pages) |
12 November 2004 | Return made up to 19/10/04; full list of members
|
15 July 2004 | New secretary appointed (2 pages) |
15 July 2004 | New secretary appointed (2 pages) |
15 July 2004 | Secretary resigned (1 page) |
15 July 2004 | Accounts for a dormant company made up to 30 November 2003 (7 pages) |
15 July 2004 | Accounts made up to 30 November 2003 (7 pages) |
15 July 2004 | Secretary resigned (1 page) |
29 October 2003 | Return made up to 20/10/03; full list of members
|
29 October 2003 | Return made up to 20/10/03; full list of members (8 pages) |
2 September 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
2 September 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
8 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
8 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
19 September 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
19 September 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
14 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
14 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
24 August 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
24 August 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
15 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
15 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
11 October 2000 | Full accounts made up to 30 November 1999 (7 pages) |
11 October 2000 | Full accounts made up to 30 November 1999 (7 pages) |
11 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
11 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
11 November 1999 | Resolutions
|
11 November 1999 | Resolutions
|
15 July 1999 | Full accounts made up to 30 November 1998 (7 pages) |
15 July 1999 | Full accounts made up to 30 November 1998 (7 pages) |
2 December 1998 | Return made up to 31/10/98; full list of members (5 pages) |
2 December 1998 | Return made up to 31/10/98; full list of members (5 pages) |
16 July 1998 | Full accounts made up to 30 November 1997 (7 pages) |
16 July 1998 | Full accounts made up to 30 November 1997 (7 pages) |
19 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
19 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
1 October 1997 | Full accounts made up to 30 November 1996 (9 pages) |
1 October 1997 | Full accounts made up to 30 November 1996 (9 pages) |
22 January 1997 | Director resigned (1 page) |
22 January 1997 | Director resigned (1 page) |
22 January 1997 | Director resigned (1 page) |
22 January 1997 | Director resigned (1 page) |
22 January 1997 | Return made up to 31/10/96; no change of members (6 pages) |
22 January 1997 | Return made up to 31/10/96; no change of members (6 pages) |
2 October 1996 | Full accounts made up to 30 November 1995 (9 pages) |
2 October 1996 | Full accounts made up to 30 November 1995 (9 pages) |
14 November 1995 | Return made up to 31/10/95; full list of members (8 pages) |
14 November 1995 | Return made up to 31/10/95; full list of members (10 pages) |
18 April 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |
18 April 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |