London
W8 7HN
Director Name | Mrs Asha Singh Williams |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | American |
Status | Closed |
Appointed | 18 August 2004(15 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 11 January 2011) |
Role | Consultant |
Country of Residence | Switzerland |
Correspondence Address | 20 Chemin Du Levant 1299 Crans Pres Celignj Vaud Switzerland |
Secretary Name | Rupika Singh |
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Nationality | British |
Status | Closed |
Appointed | 02 July 2007(18 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 11 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 79 Campden Hill Court London W8 7HN |
Director Name | Mrs Asha Singh Williams |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1991(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 April 1993) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 20 Chemin Du Levant 1299 Crans Pres Celignj Vaud Switzerland |
Secretary Name | Mr Jagat Mehta Kapoor |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 3 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 02 July 2007) |
Role | Company Director |
Correspondence Address | 25 Muskham Bretton Peterborough Cambridgeshire PE3 9XU |
Director Name | Malini Singh |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 06 April 1993(4 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 08 January 2001) |
Role | Solicitor |
Correspondence Address | 62 Campden Hill Court Campden Hill Road London W8 7HL |
Director Name | Shomit Mitter |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 08 January 2001(12 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 24 March 2006) |
Role | General Manager - Camox |
Correspondence Address | 28 Campden Hill Court Campden Hill Road London W8 7HS |
Registered Address | 38 Langham Street London W1W 7AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Gross Profit | £839,451 |
Net Worth | £178,226 |
Cash | £547,361 |
Current Liabilities | £651,647 |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Medium |
Accounts Year End | 30 September |
11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
26 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-25
|
25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-25
|
24 January 2010 | Director's details changed for Mrs Asha Singh Williams on 24 January 2010 (2 pages) |
24 January 2010 | Director's details changed for Mrs Asha Singh Williams on 24 January 2010 (2 pages) |
24 January 2010 | Director's details changed for Rupika Singh on 24 January 2010 (2 pages) |
24 January 2010 | Director's details changed for Rupika Singh on 24 January 2010 (2 pages) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2009 | Registered office changed on 15/04/2009 from 38 langham street london W1W 7AR (1 page) |
15 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
15 April 2009 | Registered office changed on 15/04/2009 from 38 langham street london W1W 7AR (1 page) |
15 April 2009 | Registered office changed on 15/04/2009 from room 444 linen hall 162-168 regent street london W1B 5TE (1 page) |
15 April 2009 | Registered office changed on 15/04/2009 from room 444 linen hall 162-168 regent street london W1B 5TE (1 page) |
15 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
1 May 2008 | Return made up to 31/12/07; full list of members (4 pages) |
1 May 2008 | Return made up to 31/12/07; full list of members (4 pages) |
28 February 2008 | Accounts for a medium company made up to 30 September 2007 (12 pages) |
28 February 2008 | Accounts for a medium company made up to 30 September 2007 (12 pages) |
6 July 2007 | New secretary appointed (1 page) |
6 July 2007 | New secretary appointed (1 page) |
5 July 2007 | Secretary resigned (1 page) |
5 July 2007 | Secretary resigned (1 page) |
17 April 2007 | Full accounts made up to 30 September 2006 (14 pages) |
17 April 2007 | Full accounts made up to 30 September 2006 (14 pages) |
16 March 2007 | Director resigned (1 page) |
16 March 2007 | Director resigned (1 page) |
19 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
19 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
13 November 2006 | Registered office changed on 13/11/06 from: 2ND floor 8 hinde street london W1U 3BQ (1 page) |
13 November 2006 | Registered office changed on 13/11/06 from: 2ND floor 8 hinde street london W1U 3BQ (1 page) |
19 May 2006 | Accounts for a medium company made up to 30 September 2005 (15 pages) |
19 May 2006 | Accounts for a medium company made up to 30 September 2005 (15 pages) |
5 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
5 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
8 June 2005 | Accounts for a medium company made up to 30 September 2004 (16 pages) |
8 June 2005 | Accounts for a medium company made up to 30 September 2004 (16 pages) |
11 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
11 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
30 November 2004 | New director appointed (2 pages) |
30 November 2004 | New director appointed (2 pages) |
30 November 2004 | New director appointed (2 pages) |
30 November 2004 | New director appointed (2 pages) |
23 April 2004 | Particulars of mortgage/charge (3 pages) |
23 April 2004 | Particulars of mortgage/charge (3 pages) |
7 April 2004 | Ad 30/09/03--------- £ si 99998@1 (2 pages) |
7 April 2004 | Ad 30/09/03--------- £ si 99998@1 (2 pages) |
31 March 2004 | Full accounts made up to 30 September 2003 (15 pages) |
31 March 2004 | Full accounts made up to 30 September 2003 (15 pages) |
15 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
15 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
23 June 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
23 June 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
11 September 2002 | Registered office changed on 11/09/02 from: 2ND floor 8 hinde street london W1U 3BQ (1 page) |
11 September 2002 | Registered office changed on 11/09/02 from: 2ND floor 8 hinde street london W1U 3BQ (1 page) |
1 August 2002 | Registered office changed on 01/08/02 from: 3RD floor 69 wigmore street london W1H 9LG (1 page) |
1 August 2002 | Registered office changed on 01/08/02 from: 3RD floor 69 wigmore street london W1H 9LG (1 page) |
23 July 2002 | Particulars of mortgage/charge (3 pages) |
23 July 2002 | Particulars of mortgage/charge (3 pages) |
27 December 2001 | Accounts for a small company made up to 30 September 2001 (6 pages) |
27 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
27 December 2001 | Accounts for a small company made up to 30 September 2001 (6 pages) |
27 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
19 June 2001 | New director appointed (2 pages) |
19 June 2001 | Director resigned (1 page) |
19 June 2001 | Director resigned (1 page) |
19 June 2001 | New director appointed (2 pages) |
18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
18 January 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
18 January 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
19 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
19 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
5 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
5 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
4 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
4 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
17 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
17 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
23 April 1998 | Return made up to 31/12/97; no change of members (4 pages) |
23 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
23 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
23 April 1998 | Return made up to 31/12/97; no change of members (4 pages) |
5 March 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
5 March 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
16 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
16 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
30 April 1996 | Return made up to 31/12/95; no change of members (4 pages) |
30 April 1996 | Return made up to 31/12/95; no change of members (4 pages) |
10 April 1996 | Particulars of mortgage/charge (4 pages) |
10 April 1996 | Particulars of mortgage/charge (4 pages) |
29 January 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
29 January 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
27 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
27 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
20 July 1995 | Resolutions
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20 July 1995 | Resolutions
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