Victoria Island
Lagos
Nigeria
Secretary Name | Mrs Kamaljit Kaur Bhilowal |
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Status | Current |
Appointed | 27 June 2016(27 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Correspondence Address | 148 Ashford Avenue Hayes Middlesex UB4 0ND |
Secretary Name | Mr Onkar Singh Bhilowal |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 1992(3 years after company formation) |
Appointment Duration | 24 years, 2 months (resigned 27 June 2016) |
Role | Company Director |
Correspondence Address | 148 Ashford Avenue Hayes Middlesex UB4 0ND |
Registered Address | 1276 Greenford Road Greenford Middlesex UB6 0HH |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | North Greenford |
Built Up Area | Greater London |
30k at £1 | Harshahran Singh Narula 100.00% Ordinary |
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1 at £1 | Mr Onkar Singh Bhilowal 0.00% Ordinary |
Year | 2014 |
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Net Worth | £20,740 |
Cash | £3,370 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 June 2023 (10 months, 1 week ago) |
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Next Return Due | 12 July 2024 (2 months from now) |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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12 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
11 November 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
26 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
31 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
8 July 2021 | Confirmation statement made on 28 June 2021 with updates (5 pages) |
31 March 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
11 August 2020 | Confirmation statement made on 28 June 2020 with updates (5 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
9 July 2019 | Confirmation statement made on 28 June 2019 with updates (5 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
19 July 2018 | Confirmation statement made on 28 June 2018 with updates (5 pages) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
12 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
12 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
12 July 2017 | Notification of Harsharan Singh Narula as a person with significant control on 28 June 2017 (2 pages) |
12 July 2017 | Notification of Harsharan Singh Narula as a person with significant control on 28 June 2017 (2 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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27 June 2016 | Termination of appointment of Onkar Singh Bhilowal as a secretary on 27 June 2016 (1 page) |
27 June 2016 | Appointment of Mrs Kamaljit Kaur Bhilowal as a secretary on 27 June 2016 (2 pages) |
27 June 2016 | Appointment of Mrs Kamaljit Kaur Bhilowal as a secretary on 27 June 2016 (2 pages) |
27 June 2016 | Termination of appointment of Onkar Singh Bhilowal as a secretary on 27 June 2016 (1 page) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
8 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
12 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
29 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
12 September 2012 | Secretary's details changed for Onkar Singh on 28 April 2012 (1 page) |
12 September 2012 | Director's details changed for Harsharan Singh Narula on 28 April 2012 (2 pages) |
12 September 2012 | Director's details changed for Harsharan Singh Narula on 28 April 2012 (2 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
12 September 2012 | Secretary's details changed for Onkar Singh on 28 April 2012 (1 page) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
17 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
24 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
26 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
7 August 2009 | Return made up to 27/04/09; full list of members (3 pages) |
7 August 2009 | Return made up to 27/04/09; full list of members (3 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
12 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
12 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
26 September 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
26 September 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
21 September 2007 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
21 September 2007 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
22 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
22 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
21 November 2006 | Compulsory strike-off action has been discontinued (1 page) |
21 November 2006 | Compulsory strike-off action has been discontinued (1 page) |
10 July 2006 | Return made up to 27/04/06; full list of members (6 pages) |
10 July 2006 | Return made up to 27/04/06; full list of members (6 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2005 | Return made up to 27/04/05; full list of members (6 pages) |
6 May 2005 | Return made up to 27/04/05; full list of members (6 pages) |
1 October 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
1 October 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
30 April 2004 | Return made up to 27/04/04; full list of members (6 pages) |
30 April 2004 | Return made up to 27/04/04; full list of members (6 pages) |
21 June 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
21 June 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
17 June 2003 | Registered office changed on 17/06/03 from: 11 manor house the green southall middlesex UB2 4BJ (1 page) |
17 June 2003 | Registered office changed on 17/06/03 from: 11 manor house the green southall middlesex UB2 4BJ (1 page) |
7 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
7 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
1 June 2002 | Return made up to 27/04/02; full list of members (5 pages) |
1 June 2002 | Return made up to 27/04/02; full list of members (5 pages) |
2 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
2 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
21 August 2001 | Return made up to 27/04/01; full list of members (5 pages) |
21 August 2001 | Return made up to 27/04/01; full list of members (5 pages) |
24 April 2001 | Registered office changed on 24/04/01 from: 148 ashford avenue hayes middlesex UB4 0ND (1 page) |
24 April 2001 | Registered office changed on 24/04/01 from: 148 ashford avenue hayes middlesex UB4 0ND (1 page) |
8 September 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
8 September 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
8 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
8 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
26 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
26 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
22 February 2000 | Compulsory strike-off action has been discontinued (1 page) |
22 February 2000 | Compulsory strike-off action has been discontinued (1 page) |
18 February 2000 | Return made up to 27/04/99; full list of members (8 pages) |
18 February 2000 | Nc inc already adjusted 20/12/95 (1 page) |
18 February 2000 | Full accounts made up to 31 December 1997 (11 pages) |
18 February 2000 | Ad 24/12/95--------- £ si 29900@1 (2 pages) |
18 February 2000 | Resolutions
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18 February 2000 | Return made up to 27/04/99; full list of members (8 pages) |
18 February 2000 | Resolutions
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18 February 2000 | Full accounts made up to 31 December 1997 (11 pages) |
18 February 2000 | Ad 24/12/95--------- £ si 29900@1 (2 pages) |
18 February 2000 | Nc inc already adjusted 20/12/95 (1 page) |
26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
5 June 1998 | Full accounts made up to 31 December 1996 (11 pages) |
5 June 1998 | Full accounts made up to 31 December 1996 (11 pages) |
27 November 1997 | Return made up to 27/04/97; no change of members (4 pages) |
27 November 1997 | Return made up to 27/04/97; no change of members (4 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
14 May 1996 | Return made up to 27/04/96; full list of members (6 pages) |
14 May 1996 | Return made up to 27/04/96; full list of members (6 pages) |
9 November 1995 | Full accounts made up to 31 December 1993 (11 pages) |
9 November 1995 | Full accounts made up to 31 December 1993 (11 pages) |
9 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
9 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
21 September 1995 | Full accounts made up to 31 December 1992 (11 pages) |
21 September 1995 | Full accounts made up to 31 December 1992 (11 pages) |
21 September 1995 | Full accounts made up to 31 December 1991 (11 pages) |
21 September 1995 | Full accounts made up to 31 December 1991 (11 pages) |
11 September 1995 | Return made up to 27/04/95; no change of members (6 pages) |
11 September 1995 | Return made up to 27/04/95; no change of members (6 pages) |
11 September 1995 | Registered office changed on 11/09/95 from: 128 trinity road southall middlesex UB1 1EL (1 page) |
11 September 1995 | Registered office changed on 11/09/95 from: 128 trinity road southall middlesex UB1 1EL (1 page) |
27 April 1989 | Incorporation (13 pages) |
27 April 1989 | Incorporation (13 pages) |