Nelson Road
Ashford
Middlesex
TW15 3QT
Director Name | Mr Abdulrasul Husein Virji |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 1993(1 year after company formation) |
Appointment Duration | 20 years, 10 months (closed 28 January 2014) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Canford Nelson Road Ashford Middlesex TW15 3QT |
Director Name | Mr Neville Vernon Pollard |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Oakley Gardens London N8 9PB |
Director Name | Mr Riaz Datoo |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1992(8 months, 1 week after company formation) |
Appointment Duration | 18 years, 7 months (resigned 15 July 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Spout Hill Croydon Surrey CR0 5AN |
Director Name | Elk (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 1992(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Secretary Name | Elk Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 1992(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Registered Address | Suite 16 Exhibition House Addison Bridge Place London W14 8XP |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
100 at £1 | A. Virji 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £290 |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2013 | Application to strike the company off the register (3 pages) |
2 October 2013 | Application to strike the company off the register (3 pages) |
18 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
18 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
17 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-05-17
|
17 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-05-17
|
16 May 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
16 May 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
17 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
16 April 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
16 April 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2011 | Registered office address changed from C/O Fairman Davis 72 Hammersmith Road Kensington London W14 8TH United Kingdom on 9 November 2011 (1 page) |
9 November 2011 | Registered office address changed from C/O Fairman Davis 72 Hammersmith Road Kensington London W14 8TH United Kingdom on 9 November 2011 (1 page) |
9 November 2011 | Registered office address changed from C/O Fairman Davis 72 Hammersmith Road Kensington London W14 8th United Kingdom on 9 November 2011 (1 page) |
3 August 2011 | Termination of appointment of Riaz Datoo as a director (1 page) |
3 August 2011 | Termination of appointment of Riaz Datoo as a director (1 page) |
13 May 2011 | Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ on 13 May 2011 (1 page) |
13 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
13 May 2011 | Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ on 13 May 2011 (1 page) |
13 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
17 June 2010 | Director's details changed for Mr Abdulrasul Husein Virji on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Mr Abdulrasul Husein Virji on 1 October 2009 (2 pages) |
17 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Director's details changed for Mr Abdulrasul Husein Virji on 1 October 2009 (2 pages) |
17 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
4 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
23 June 2009 | Return made up to 31/03/09; full list of members (4 pages) |
23 June 2009 | Return made up to 31/03/09; full list of members (4 pages) |
28 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
28 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
21 January 2009 | Return made up to 31/03/08; full list of members (4 pages) |
21 January 2009 | Return made up to 31/03/08; full list of members (4 pages) |
11 November 2008 | Registered office changed on 11/11/2008 from davis house 331 lillie road london SW6 7NR (1 page) |
11 November 2008 | Registered office changed on 11/11/2008 from davis house 331 lillie road london SW6 7NR (1 page) |
24 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
24 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
12 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
12 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
4 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
4 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
11 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
11 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
6 July 2005 | Return made up to 31/03/05; full list of members (2 pages) |
6 July 2005 | Return made up to 31/03/05; full list of members (2 pages) |
28 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
28 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
14 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
14 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
26 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
26 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
5 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
5 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
9 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
9 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
8 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
8 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
6 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
6 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
5 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
5 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
4 May 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
4 May 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
11 April 2000 | Return made up to 31/03/00; full list of members
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11 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
11 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
11 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
29 March 1999 | Return made up to 31/03/99; no change of members (4 pages) |
29 March 1999 | Return made up to 31/03/99; no change of members (4 pages) |
4 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
4 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
26 March 1998 | Director resigned (1 page) |
26 March 1998 | Director resigned (1 page) |
26 March 1998 | Return made up to 31/03/98; full list of members (6 pages) |
26 March 1998 | Return made up to 31/03/98; full list of members (6 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
1 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
1 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
29 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
29 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
22 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
22 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
7 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |
7 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |