Harrow
Middlesex
HA1 2NG
Secretary Name | BSP Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 22 March 2006(14 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 19 February 2008) |
Correspondence Address | 99 Kenton Road Kenton Harrow Middlesex HA3 0AN |
Director Name | Mrs Rina Rajesh Malde |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(1 year after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 September 1994) |
Role | Company Director |
Correspondence Address | 37 Dudley Avenue Kenton Harrow Middlesex HA3 8ST |
Director Name | Mr Gilles Minard |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 October 1992(1 year after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 September 1994) |
Role | Company Director |
Correspondence Address | 11 Allee De Morly 92500 Rueil Malmaison Paris France |
Secretary Name | Pravin Vardhaman Malde |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 1993(1 year, 4 months after company formation) |
Appointment Duration | 13 years (resigned 22 March 2006) |
Role | Accountant |
Correspondence Address | 20 Bromefield Stanmore Middlesex HA7 1AB |
Secretary Name | Kenton Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 1992(1 year after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 18 March 1993) |
Correspondence Address | 99 Kenton Road Kenton Harrow Middlesex HA3 0AN |
Registered Address | 99 Kenton Road Kenton Harrow Middlesex HA3 0AN |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Northwick Park |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Gross Profit | -£703 |
Net Worth | £643,344 |
Cash | £17,389 |
Current Liabilities | £550,565 |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2007 | Application for striking-off (1 page) |
4 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
10 April 2006 | New secretary appointed (2 pages) |
10 April 2006 | Secretary resigned (1 page) |
16 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
23 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
20 September 2005 | Full accounts made up to 31 March 2005 (12 pages) |
27 January 2005 | Full accounts made up to 31 March 2004 (12 pages) |
21 October 2004 | Return made up to 31/10/04; full list of members (6 pages) |
25 January 2004 | Full accounts made up to 31 March 2003 (13 pages) |
10 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
31 December 2002 | Full accounts made up to 31 March 2002 (13 pages) |
7 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
28 December 2001 | Full accounts made up to 31 March 2001 (13 pages) |
6 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
19 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
14 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
5 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
9 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
20 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
10 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
14 March 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
7 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
30 October 1996 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
1 October 1996 | Particulars of mortgage/charge (3 pages) |
28 November 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |