London
WC1V 6AX
Secretary Name | Mrs Mina Chauhan |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(2 weeks, 3 days after company formation) |
Appointment Duration | 17 years, 10 months (resigned 01 October 2009) |
Role | Company Director |
Correspondence Address | 27 Glenwood Gardens Gants Hill Ilford Essex IG2 6XT |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Chancery Station House 31-33 High Holborn London WC1V 6AX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
6 at £1 | Mr Prakash Chauhan 50.00% Ordinary |
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6 at £1 | Mrs Mina Chauhan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £21,955 |
Cash | £59,532 |
Current Liabilities | £42,107 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2016 | Application to strike the company off the register (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
15 May 2015 | Director's details changed for Mr Prakash Chauhan on 5 May 2015 (2 pages) |
15 May 2015 | Director's details changed for Mr Prakash Chauhan on 5 May 2015 (2 pages) |
24 December 2014 | Registered office address changed from 27 Glenwood Gardens Gants Hill Ilford Essex IG2 6XT to Chancery Station House 31-33 High Holborn London WC1V 6AX on 24 December 2014 (1 page) |
23 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
6 June 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
21 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
14 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
3 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
2 October 2012 | Termination of appointment of Mina Chauhan as a secretary (1 page) |
7 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (10 pages) |
16 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
9 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Secretary's details changed for Mrs Mina Chauhan on 8 January 2010 (1 page) |
8 January 2010 | Director's details changed for Mr Prakash Chauhan on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr Prakash Chauhan on 8 January 2010 (2 pages) |
8 January 2010 | Secretary's details changed for Mrs Mina Chauhan on 8 January 2010 (1 page) |
11 November 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
24 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
28 March 2008 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
22 December 2007 | Return made up to 11/11/07; no change of members (6 pages) |
19 August 2007 | Registered office changed on 19/08/07 from: 46 michelham gardens twickenham middlesex TW1 4SB (1 page) |
8 March 2007 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
20 December 2006 | Return made up to 11/11/06; full list of members (6 pages) |
13 September 2006 | Registered office changed on 13/09/06 from: 34 michelham gardens twickenham middlesex TW1 4SB (1 page) |
3 July 2006 | Registered office changed on 03/07/06 from: 31 highwood gardens ilford essex IG5 0AZ (1 page) |
14 March 2006 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
14 February 2006 | Return made up to 11/11/05; full list of members (6 pages) |
13 December 2004 | Return made up to 11/11/04; full list of members (6 pages) |
3 December 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
11 February 2004 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
23 December 2003 | Return made up to 11/11/03; full list of members (6 pages) |
13 December 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
27 November 2002 | Return made up to 11/11/02; full list of members (6 pages) |
29 November 2001 | Return made up to 11/11/01; full list of members
|
28 November 2001 | Total exemption small company accounts made up to 31 October 2000 (9 pages) |
6 November 2001 | Registered office changed on 06/11/01 from: 27 glenwood gardens gants hill ilford essex IG2 6XT (1 page) |
6 November 2001 | Director's particulars changed (1 page) |
6 November 2001 | Secretary's particulars changed (1 page) |
11 December 2000 | Return made up to 11/11/00; full list of members (6 pages) |
18 October 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
10 January 2000 | Return made up to 11/11/99; full list of members (6 pages) |
22 November 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
8 January 1999 | Return made up to 11/11/98; full list of members (6 pages) |
26 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
12 December 1997 | Return made up to 11/11/97; no change of members (4 pages) |
2 September 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
31 January 1997 | Return made up to 11/11/96; full list of members (6 pages) |
4 September 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
14 December 1995 | Return made up to 11/11/95; no change of members (4 pages) |
1 September 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |