Flat D43 8 Hester Road
London
SW11 4AW
Director Name | Mr Harinder Mohan Mediratta |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 January 1993(1 week after company formation) |
Appointment Duration | 19 years, 4 months (closed 19 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Albion Riverside Flat D43 8 Hester Road London SW11 4AW |
Secretary Name | Adelphi Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 21 January 1993(same day as company formation) |
Correspondence Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 1993(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 1993(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£3,893 |
Current Liabilities | £10,572 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2012 | Application to strike the company off the register (3 pages) |
28 February 2012 | Application to strike the company off the register (3 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
25 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders Statement of capital on 2011-01-25
|
25 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders Statement of capital on 2011-01-25
|
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
5 March 2010 | Director's details changed for Claire Mediratta on 5 March 2010 (2 pages) |
5 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
5 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
5 March 2010 | Director's details changed for Claire Mediratta on 5 March 2010 (2 pages) |
5 March 2010 | Secretary's details changed for Adelphi Secretaries Limited on 5 March 2010 (2 pages) |
5 March 2010 | Director's details changed for Claire Mediratta on 5 March 2010 (2 pages) |
5 March 2010 | Secretary's details changed for Adelphi Secretaries Limited on 5 March 2010 (2 pages) |
5 March 2010 | Secretary's details changed for Adelphi Secretaries Limited on 5 March 2010 (2 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
5 December 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 December 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 February 2009 | Return made up to 21/01/09; full list of members (4 pages) |
13 February 2009 | Return made up to 21/01/09; full list of members (4 pages) |
13 February 2009 | Registered office changed on 13/02/2009 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
13 February 2009 | Registered office changed on 13/02/2009 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
13 February 2009 | Secretary's change of particulars / adelphi secretaries LIMITED / 30/03/2008 (1 page) |
13 February 2009 | Secretary's Change of Particulars / adelphi secretaries LIMITED / 30/03/2008 / HouseName/Number was: , now: 8; Street was: 8 wolsey mansions, now: wolsey mansions; Area was: wolsey road, now: main avenue; Country was: , now: uk (1 page) |
15 May 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
15 May 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
7 May 2008 | Return made up to 21/01/08; full list of members (4 pages) |
7 May 2008 | Return made up to 21/01/08; full list of members (4 pages) |
9 March 2007 | Return made up to 21/01/07; full list of members (2 pages) |
9 March 2007 | Return made up to 21/01/07; full list of members (2 pages) |
11 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
11 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
28 February 2006 | Secretary's particulars changed (1 page) |
28 February 2006 | Secretary's particulars changed (1 page) |
28 February 2006 | Return made up to 21/01/06; full list of members (3 pages) |
28 February 2006 | Return made up to 21/01/06; full list of members (3 pages) |
1 February 2006 | Registered office changed on 01/02/06 from: 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
1 February 2006 | Registered office changed on 01/02/06 from: 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
13 January 2006 | Registered office changed on 13/01/06 from: the annexe burroughs 40 the burroughs london,NW4 4PP (1 page) |
13 January 2006 | Registered office changed on 13/01/06 from: the annexe burroughs 40 the burroughs london,NW4 4PP (1 page) |
23 February 2005 | Return made up to 21/01/05; full list of members
|
23 February 2005 | Return made up to 21/01/05; full list of members (7 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
6 May 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
6 May 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
6 March 2004 | Return made up to 21/01/04; full list of members (7 pages) |
6 March 2004 | Return made up to 21/01/04; full list of members (7 pages) |
28 July 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
28 July 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
24 February 2003 | Return made up to 21/01/03; full list of members (7 pages) |
24 February 2003 | Return made up to 21/01/03; full list of members (7 pages) |
23 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
23 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
8 March 2002 | Return made up to 21/01/02; full list of members (6 pages) |
8 March 2002 | Return made up to 21/01/02; full list of members (6 pages) |
4 May 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
4 May 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
7 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
7 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
31 March 2000 | Return made up to 21/01/00; full list of members (6 pages) |
31 March 2000 | Return made up to 21/01/00; full list of members (6 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
8 April 1999 | Return made up to 21/01/99; no change of members (4 pages) |
8 April 1999 | Return made up to 21/01/99; no change of members (4 pages) |
20 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
20 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
21 April 1998 | Return made up to 21/01/98; no change of members (4 pages) |
21 April 1998 | Return made up to 21/01/98; no change of members (4 pages) |
25 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
25 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
21 April 1997 | Return made up to 21/01/97; full list of members (6 pages) |
21 April 1997 | Return made up to 21/01/97; full list of members (6 pages) |
3 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
3 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
23 January 1996 | Return made up to 21/01/96; no change of members (4 pages) |
23 January 1996 | Return made up to 21/01/96; no change of members (4 pages) |
9 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
9 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |