New Malden
Surrey
KT3 5DT
Secretary Name | Anita Chauhan |
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Nationality | British |
Status | Closed |
Appointed | 06 April 1999(10 years, 11 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 13 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Woodstock Road Bushey Heath Watford Hertfordshire WD2 1PH |
Director Name | Mr Prakash Balubhai Patel |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(4 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 06 April 1999) |
Role | Company Director |
Correspondence Address | 45 Arlington Road Surbiton Surrey KT6 6BW |
Director Name | Surendra Patel |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(4 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 29 January 1993) |
Role | Company Director |
Correspondence Address | Flat 1 34 Queensgate Gardens London Sw7 |
Secretary Name | Mr Prakash Balubhai Patel |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(4 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 06 April 1999) |
Role | Company Director |
Correspondence Address | 45 Arlington Road Surbiton Surrey KT6 6BW |
Director Name | Vibhakar Balubhai Patel |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1993(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 06 April 1999) |
Role | Quantity Surveyor |
Correspondence Address | 112 Bodley Road New Malden Surrey KT3 5QH |
Registered Address | Lower Ground Floor 334-336 Goswell Road London EC1V 7RP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £434,885 |
Cash | £20 |
Current Liabilities | £6,840 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2008 | Application for striking-off (1 page) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
23 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
23 May 2007 | Director's particulars changed (1 page) |
20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
17 July 2006 | Return made up to 09/05/06; full list of members (2 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
16 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
13 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
30 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
3 July 2003 | Return made up to 09/05/03; full list of members (6 pages) |
3 March 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
28 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
31 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
3 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
31 October 2000 | Return made up to 09/05/00; full list of members
|
30 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
3 June 1999 | Return made up to 09/05/99; no change of members (4 pages) |
21 April 1999 | Director resigned (1 page) |
21 April 1999 | Secretary resigned;director resigned (1 page) |
21 April 1999 | New secretary appointed (2 pages) |
21 April 1999 | New director appointed (2 pages) |
30 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
28 May 1998 | Return made up to 09/05/98; full list of members (6 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
16 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
16 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
16 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
19 July 1997 | Particulars of mortgage/charge (3 pages) |
20 May 1997 | Return made up to 09/05/97; no change of members (4 pages) |
6 January 1997 | Accounts for a small company made up to 31 March 1996 (1 page) |
30 May 1996 | Return made up to 09/05/96; full list of members (6 pages) |
29 December 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
9 August 1995 | Return made up to 09/05/95; full list of members (6 pages) |