New Southgate
London
N11 2JS
Director Name | Dipen Hasmukhlal Shah |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 1994(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 22 February 2000) |
Role | Chartered Accountant |
Correspondence Address | Woodstock Pinner Hill Pinner Middlesex HA5 3XX |
Secretary Name | Dipen Hasmukhlal Shah |
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Nationality | British |
Status | Closed |
Appointed | 01 April 1994(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 22 February 2000) |
Role | Chartered Accountant |
Correspondence Address | Woodstock Pinner Hill Pinner Middlesex HA5 3XX |
Director Name | Praful Shah |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Cedar Drive Hatch End Pinner Middlesex HA5 4DE |
Secretary Name | Ashwin Devshi Shah |
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Nationality | British |
Status | Resigned |
Appointed | 27 August 1992(1 day after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 April 1994) |
Role | Merchandiser |
Correspondence Address | 69 Maidstone Road New Southgate London N11 2JS |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 52 Gorst Road Park Royal London NW10 6LD |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
20 July 1999 | Application for striking-off (1 page) |
8 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
3 September 1997 | Return made up to 26/08/97; no change of members (4 pages) |
21 October 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
26 September 1996 | Return made up to 26/08/96; full list of members (6 pages) |
27 June 1996 | Director resigned (1 page) |
10 June 1996 | Registered office changed on 10/06/96 from: 3 acorn centre 30-34 gorst road park royal london NW10 6LE (1 page) |
5 June 1996 | Particulars of mortgage/charge (3 pages) |
9 April 1996 | Particulars of mortgage/charge (3 pages) |
3 April 1996 | Particulars of mortgage/charge (3 pages) |
2 February 1996 | Particulars of mortgage/charge (3 pages) |
15 November 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
27 September 1995 | Return made up to 26/08/95; no change of members (4 pages) |