Kenton
Middlesex
HA3 9SQ
Secretary Name | Mr Prem Dadlani |
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Nationality | British |
Status | Closed |
Appointed | 30 September 2000(8 years, 5 months after company formation) |
Appointment Duration | 12 years, 11 months (closed 10 September 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Elmwood Crescent Kingsbury London NW9 0NL |
Director Name | Shafiqur Rehman Khan |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 91a Wolsey Road Northwood Middlesex HA6 2ER |
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Secretary Name | Mr Anirodh Kalhan |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 75 Langham Gardens London W13 8PZ |
Director Name | James Spencer Clark |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1992(2 months, 1 week after company formation) |
Appointment Duration | 7 years, 7 months (resigned 07 February 2000) |
Role | Company Director |
Correspondence Address | Box 61 19 Seaton Place St Helier Jersey JE4 8PZ |
Secretary Name | Miss Claire Raven |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 1992(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 September 1994) |
Role | Company Director |
Correspondence Address | 81 Castle Drive Horley Surrey RH6 9DD |
Secretary Name | Shafiqur Rehman Khan |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 1994(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 January 2001) |
Role | Company Director |
Correspondence Address | 91a Wolsey Road Northwood Middlesex HA6 2ER |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 1992(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | 113 Preston Hill Harrow Middlesex HA3 9SQ |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Kenton |
Built Up Area | Greater London |
1 at £1 | James Spencer Clark 50.00% Ordinary |
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1 at £1 | Shafiqur Rehman Khan 50.00% Ordinary |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2013 | Application to strike the company off the register (3 pages) |
16 May 2013 | Application to strike the company off the register (3 pages) |
18 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
18 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
15 June 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
15 June 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
11 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-04-11
|
11 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-04-11
|
3 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
3 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
27 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
1 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
1 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
1 July 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Secretary's details changed for Prem Jashanmal Dadlani on 10 April 2010 (1 page) |
30 June 2010 | Director's details changed for Bina Kumari Rajan Mahtani on 10 April 2010 (2 pages) |
30 June 2010 | Secretary's details changed for Prem Jashanmal Dadlani on 10 April 2010 (1 page) |
30 June 2010 | Director's details changed for Bina Kumari Rajan Mahtani on 10 April 2010 (2 pages) |
7 November 2009 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
7 November 2009 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
15 May 2009 | Return made up to 10/04/09; full list of members (6 pages) |
15 May 2009 | Return made up to 10/04/09; full list of members (6 pages) |
2 October 2008 | Resolutions
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2 October 2008 | Resolutions
|
2 October 2008 | Accounts made up to 30 September 2008 (2 pages) |
2 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
9 June 2008 | Return made up to 10/04/08; no change of members (6 pages) |
9 June 2008 | Return made up to 10/04/08; no change of members (6 pages) |
5 November 2007 | Accounts made up to 30 September 2007 (3 pages) |
5 November 2007 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
20 June 2007 | Return made up to 10/04/07; full list of members (6 pages) |
20 June 2007 | Return made up to 10/04/07; full list of members (6 pages) |
10 October 2006 | Accounts made up to 30 September 2006 (2 pages) |
10 October 2006 | Resolutions
|
10 October 2006 | Resolutions
|
10 October 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
19 May 2006 | Return made up to 10/04/06; full list of members (6 pages) |
19 May 2006 | Return made up to 10/04/06; full list of members (6 pages) |
3 November 2005 | Registered office changed on 03/11/05 from: ramada house 361 kenton road harrow middlesex HA3 0XS (1 page) |
3 November 2005 | Registered office changed on 03/11/05 from: ramada house 361 kenton road harrow middlesex HA3 0XS (1 page) |
27 October 2005 | Resolutions
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27 October 2005 | Resolutions
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27 October 2005 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
27 October 2005 | Accounts made up to 30 September 2005 (2 pages) |
3 May 2005 | Return made up to 10/04/05; full list of members (6 pages) |
3 May 2005 | Return made up to 10/04/05; full list of members (6 pages) |
14 January 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
14 January 2005 | Accounts made up to 30 September 2004 (2 pages) |
14 January 2005 | Resolutions
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14 January 2005 | Resolutions
|
19 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
19 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
13 January 2004 | Accounts made up to 30 September 2003 (3 pages) |
13 January 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
29 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
29 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
5 February 2003 | Return made up to 10/04/02; full list of members (6 pages) |
5 February 2003 | Return made up to 10/04/02; full list of members (6 pages) |
3 December 2002 | Accounts made up to 30 September 2002 (3 pages) |
3 December 2002 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
15 January 2002 | Return made up to 10/04/01; full list of members (6 pages) |
15 January 2002 | Resolutions
|
15 January 2002 | Accounts made up to 30 September 2000 (2 pages) |
15 January 2002 | Resolutions
|
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | New secretary appointed (2 pages) |
15 January 2002 | Registered office changed on 15/01/02 from: scottish provident house 76-80 college road harrow middlesex HA1 1BX (1 page) |
15 January 2002 | New secretary appointed (2 pages) |
15 January 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
15 January 2002 | Registered office changed on 15/01/02 from: scottish provident house 76-80 college road harrow middlesex HA1 1BX (1 page) |
15 January 2002 | Return made up to 10/04/01; full list of members (6 pages) |
15 January 2002 | Accounts made up to 30 September 2001 (2 pages) |
15 January 2002 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | Resolutions
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15 January 2002 | Resolutions
|
17 October 2001 | Secretary resigned;director resigned (1 page) |
17 October 2001 | Secretary resigned;director resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
23 May 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
23 May 2000 | Accounts made up to 30 September 1999 (3 pages) |
23 May 2000 | Resolutions
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23 May 2000 | Resolutions
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13 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
13 April 2000 | Return made up to 10/04/00; full list of members
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26 May 1999 | Resolutions
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26 May 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
26 May 1999 | Resolutions
|
26 May 1999 | Accounts made up to 30 September 1998 (3 pages) |
10 May 1999 | Return made up to 10/04/99; full list of members (6 pages) |
10 May 1999 | Return made up to 10/04/99; full list of members (6 pages) |
11 May 1998 | Return made up to 10/04/98; full list of members (6 pages) |
11 May 1998 | Return made up to 10/04/98; full list of members (6 pages) |
8 December 1997 | Resolutions
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8 December 1997 | Resolutions
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8 December 1997 | Accounts made up to 30 September 1997 (3 pages) |
8 December 1997 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
11 April 1997 | Return made up to 10/04/97; full list of members (6 pages) |
11 April 1997 | Return made up to 10/04/97; full list of members (6 pages) |
25 October 1996 | Resolutions
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25 October 1996 | Resolutions
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25 October 1996 | Accounts made up to 30 September 1996 (3 pages) |
25 October 1996 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
30 April 1996 | Return made up to 10/04/96; no change of members (6 pages) |
30 April 1996 | Return made up to 10/04/96; no change of members
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22 November 1995 | Resolutions
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22 November 1995 | Accounts made up to 30 September 1995 (3 pages) |
22 November 1995 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
22 November 1995 | Resolutions
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10 April 1995 | Return made up to 10/04/95; full list of members (7 pages) |
10 April 1995 | Return made up to 10/04/95; full list of members (14 pages) |