Stanmore
Middlesex
HA7 3QA
Secretary Name | Rina Shah |
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Nationality | British |
Status | Closed |
Appointed | 01 December 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Gleneagles Stanmore Middlesex HA7 3QG |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 2nd Floor, York House 23 Kingsway London WC2B 6UJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£174,000 |
Cash | £278 |
Current Liabilities | £600 |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2011 | Application to strike the company off the register (3 pages) |
8 November 2011 | Application to strike the company off the register (3 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-03
|
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-03
|
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-03
|
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
11 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Director's details changed for Dhirajlal Devraj Shah on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Dhirajlal Devraj Shah on 11 January 2010 (2 pages) |
11 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Registered office address changed from 2nd Floor King House 5-11 Westbourne Grove London W2 4UA on 17 December 2009 (1 page) |
17 December 2009 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 17 December 2009 (1 page) |
30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
16 March 2009 | Return made up to 01/12/08; full list of members (3 pages) |
16 March 2009 | Return made up to 01/12/08; full list of members (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
5 February 2008 | Return made up to 01/12/07; full list of members (2 pages) |
5 February 2008 | Return made up to 01/12/07; full list of members (2 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
18 September 2007 | Secretary's particulars changed (1 page) |
18 September 2007 | Secretary's particulars changed (1 page) |
19 June 2007 | Director's particulars changed (1 page) |
19 June 2007 | Director's particulars changed (1 page) |
19 June 2007 | Secretary's particulars changed (1 page) |
19 June 2007 | Secretary's particulars changed (1 page) |
7 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
7 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
17 January 2006 | Return made up to 01/12/05; full list of members (6 pages) |
17 January 2006 | Return made up to 01/12/05; full list of members (6 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
31 January 2005 | Return made up to 01/12/04; full list of members
|
31 January 2005 | Return made up to 01/12/04; full list of members (6 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
31 October 2004 | Registered office changed on 31/10/04 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
31 October 2004 | Registered office changed on 31/10/04 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
29 January 2004 | Return made up to 01/12/03; full list of members (6 pages) |
29 January 2004 | Return made up to 01/12/03; full list of members (6 pages) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
3 January 2003 | Return made up to 01/12/02; full list of members (6 pages) |
3 January 2003 | Return made up to 01/12/02; full list of members
|
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
6 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
6 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
2 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
2 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
27 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
27 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
4 February 2000 | Return made up to 01/12/99; no change of members (4 pages) |
4 February 2000 | Return made up to 01/12/99; no change of members (4 pages) |
14 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
14 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
20 December 1998 | Full accounts made up to 31 December 1997 (9 pages) |
20 December 1998 | Full accounts made up to 31 December 1997 (9 pages) |
4 December 1998 | Return made up to 01/12/98; full list of members (5 pages) |
4 December 1998 | Return made up to 01/12/98; full list of members (5 pages) |
13 January 1998 | Return made up to 01/12/97; no change of members (4 pages) |
13 January 1998 | Return made up to 01/12/97; no change of members (4 pages) |
7 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
7 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
6 April 1997 | Return made up to 01/12/96; no change of members (4 pages) |
6 April 1997 | Return made up to 01/12/96; no change of members (4 pages) |
14 March 1997 | Registered office changed on 14/03/97 from: 27 john st london WC1N 2BL (1 page) |
14 March 1997 | Registered office changed on 14/03/97 from: 27 john st london WC1N 2BL (1 page) |
31 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
18 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |
18 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |
27 March 1995 | Return made up to 01/12/94; no change of members (4 pages) |
27 March 1995 | Return made up to 01/12/94; no change of members (4 pages) |