Harrow
Middlesex
HA1 3SY
Secretary Name | Mrs Surjit Kaur |
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Nationality | British |
Status | Closed |
Appointed | 20 November 1992(3 years, 1 month after company formation) |
Appointment Duration | 18 years, 11 months (closed 01 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Littleton Road Harrow Middlesex HA1 3SY |
Director Name | Mr Kanwardeep Singh Anand |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 1997(7 years, 7 months after company formation) |
Appointment Duration | 14 years, 5 months (closed 01 November 2011) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 47 Littleton Road Harrow Middlesex HA1 3SY |
Director Name | Kuldip Singh Anand |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(3 years, 1 month after company formation) |
Appointment Duration | 14 years, 4 months (resigned 19 March 2007) |
Role | Businessman |
Correspondence Address | 47 Littleton Road Harrow Middlesex HA1 3SY |
Registered Address | 47 Littleton Road Harrow Middlesex HA1 3SY |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Northwick Park |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
9k at £1 | Surjit Kaur 90.00% Ordinary |
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1000 at £1 | Kanwardeep Singh Anand 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,044 |
Cash | £2,045 |
Current Liabilities | £4,089 |
Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2011 | Application to strike the company off the register (3 pages) |
11 July 2011 | Application to strike the company off the register (3 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
11 March 2011 | Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2011-03-11
|
11 March 2011 | Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2011-03-11
|
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
15 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
15 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
12 February 2010 | Director's details changed for Kanwardeep Singh Anand on 12 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Surjit Kaur on 12 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Kanwardeep Singh Anand on 12 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Surjit Kaur on 12 February 2010 (2 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
13 March 2009 | Return made up to 20/11/08; full list of members (4 pages) |
13 March 2009 | Return made up to 20/11/08; full list of members (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
12 March 2008 | Return made up to 20/11/07; change of members (7 pages) |
12 March 2008 | Return made up to 20/11/07; change of members (7 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
4 April 2007 | Director resigned (1 page) |
4 April 2007 | Director resigned (1 page) |
17 January 2007 | Return made up to 20/11/06; full list of members (7 pages) |
17 January 2007 | Return made up to 20/11/06; full list of members (7 pages) |
31 August 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
31 August 2006 | Accounts made up to 31 October 2005 (5 pages) |
23 May 2006 | Return made up to 20/11/05; full list of members
|
23 May 2006 | Return made up to 20/11/05; full list of members (7 pages) |
3 November 2005 | Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
3 November 2005 | Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
22 February 2005 | Return made up to 20/11/04; full list of members (7 pages) |
22 February 2005 | Return made up to 20/11/04; full list of members (7 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
9 March 2004 | Return made up to 20/11/03; full list of members (7 pages) |
9 March 2004 | Return made up to 20/11/03; full list of members (7 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
27 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
27 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
13 December 2001 | Return made up to 20/11/01; full list of members (7 pages) |
13 December 2001 | Return made up to 20/11/01; full list of members (7 pages) |
29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
17 September 2001 | Registered office changed on 17/09/01 from: 265 kingston road london SW19 3NW (1 page) |
17 September 2001 | Registered office changed on 17/09/01 from: 265 kingston road london SW19 3NW (1 page) |
18 January 2001 | Return made up to 20/11/00; full list of members (6 pages) |
18 January 2001 | Return made up to 20/11/00; full list of members (6 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
6 January 2000 | Full accounts made up to 31 December 1998 (9 pages) |
6 January 2000 | Full accounts made up to 31 December 1998 (9 pages) |
2 December 1999 | Return made up to 20/11/99; full list of members (7 pages) |
2 December 1999 | Return made up to 20/11/99; full list of members (7 pages) |
11 December 1998 | Return made up to 20/11/98; full list of members (7 pages) |
11 December 1998 | Return made up to 20/11/98; full list of members (7 pages) |
23 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
23 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
10 February 1998 | Registered office changed on 10/02/98 from: 22 woodstock street london W1R 1HF (1 page) |
10 February 1998 | Registered office changed on 10/02/98 from: 22 woodstock street london W1R 1HF (1 page) |
17 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
17 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
20 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
20 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
25 June 1997 | New director appointed (2 pages) |
25 June 1997 | New director appointed (2 pages) |
16 December 1996 | Return made up to 20/11/96; full list of members (5 pages) |
16 December 1996 | Return made up to 20/11/96; full list of members (5 pages) |
8 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
8 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
2 January 1996 | Return made up to 20/11/95; full list of members (7 pages) |
2 January 1996 | Return made up to 20/11/95; full list of members (7 pages) |
30 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
30 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
21 March 1990 | Ad 28/11/89--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages) |
21 March 1990 | Ad 28/11/89--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages) |