Ilford
Essex
IG4 5JT
Secretary Name | Mrs Rasila Kapadia |
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Nationality | British |
Status | Closed |
Appointed | 09 October 1995(2 years, 2 months after company formation) |
Appointment Duration | 15 years, 3 months (closed 01 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Fowey Avenue Ilford Essex IG4 5JT |
Director Name | Mr Ramesh Arjan |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1993(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 116 Goodmayes Road Ilford Essex IG3 9UZ |
Secretary Name | Mr Ashok Mukundlal Shah |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 114-116 Goodmayes Road Ilford IG3 9UZ |
Director Name | Harminder Singh Soor |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1993(2 months, 1 week after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 21 July 1994) |
Role | Company Director |
Correspondence Address | 742 High Road Goodmayes Ilford Essex IG3 8SX |
Secretary Name | Harminder Singh Soor |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 1993(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 September 1996) |
Role | Company Director |
Correspondence Address | 742 High Road Goodmayes Ilford Essex IG3 8SX |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 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 | 20 July 1993(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 114-116 Goodmayes Road Goodmayes Ilford Essex IG3 9UZ |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Goodmayes |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £89 |
Cash | £412 |
Current Liabilities | £1,211 |
Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2010 | Application to strike the company off the register (3 pages) |
8 October 2010 | Application to strike the company off the register (3 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
16 October 2009 | Annual return made up to 20 July 2009 with a full list of shareholders (3 pages) |
16 October 2009 | Annual return made up to 20 July 2009 with a full list of shareholders (3 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
15 December 2008 | Return made up to 20/07/08; full list of members (3 pages) |
15 December 2008 | Registered office changed on 15/12/2008 from 116 goodmayes road goodmayes ilford essex IG3 9XB (1 page) |
15 December 2008 | Return made up to 20/07/08; full list of members (3 pages) |
15 December 2008 | Location of register of members (1 page) |
15 December 2008 | Location of debenture register (1 page) |
15 December 2008 | Registered office changed on 15/12/2008 from 116 goodmayes road goodmayes ilford essex IG3 9XB (1 page) |
15 December 2008 | Location of register of members (1 page) |
15 December 2008 | Location of debenture register (1 page) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
7 September 2007 | Return made up to 20/07/07; full list of members (2 pages) |
7 September 2007 | Return made up to 20/07/07; full list of members (2 pages) |
8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
9 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
9 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
17 August 2005 | Return made up to 20/07/05; full list of members (7 pages) |
17 August 2005 | Return made up to 20/07/05; full list of members (7 pages) |
6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
7 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
7 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
10 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
10 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
17 September 2003 | Return made up to 20/07/03; full list of members (7 pages) |
17 September 2003 | Return made up to 20/07/03; full list of members (7 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
31 July 2002 | Return made up to 20/07/02; full list of members (7 pages) |
31 July 2002 | Return made up to 20/07/02; full list of members (7 pages) |
6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
5 September 2001 | Return made up to 20/07/01; full list of members (7 pages) |
5 September 2001 | Return made up to 20/07/01; full list of members (7 pages) |
4 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
4 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
20 July 2000 | Return made up to 20/07/00; full list of members (7 pages) |
20 July 2000 | Return made up to 20/07/00; full list of members (7 pages) |
5 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
5 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
6 August 1999 | Return made up to 20/07/99; no change of members (4 pages) |
6 August 1999 | Return made up to 20/07/99; no change of members (4 pages) |
5 August 1999 | Full accounts made up to 31 July 1998 (10 pages) |
5 August 1999 | Full accounts made up to 31 July 1998 (10 pages) |
24 August 1998 | Return made up to 20/07/98; full list of members (6 pages) |
24 August 1998 | Return made up to 20/07/98; full list of members (6 pages) |
29 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
29 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
22 July 1997 | Return made up to 20/07/97; no change of members (4 pages) |
22 July 1997 | Return made up to 20/07/97; no change of members (4 pages) |
4 May 1997 | Full accounts made up to 31 July 1996 (10 pages) |
4 May 1997 | Full accounts made up to 31 July 1996 (10 pages) |
8 October 1996 | Return made up to 20/07/96; no change of members (4 pages) |
8 October 1996 | Return made up to 20/07/96; no change of members (4 pages) |
12 September 1996 | Secretary resigned (1 page) |
12 September 1996 | Secretary resigned (1 page) |
6 June 1996 | Full accounts made up to 31 July 1995 (10 pages) |
6 June 1996 | Full accounts made up to 31 July 1995 (10 pages) |
30 August 1995 | Director resigned;new director appointed (2 pages) |
30 August 1995 | Director resigned;new director appointed (2 pages) |
24 May 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
24 May 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |