New Malden
Surrey
KT3 6HB
Secretary Name | Mohammed Qayuum |
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Nationality | British |
Status | Closed |
Appointed | 01 April 1998(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 02 September 2003) |
Role | Company Director |
Correspondence Address | 5 Hillborough Close Wimbledon London SW19 2NQ |
Director Name | Mohammed Qayyum |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 15 November 1993(same day as company formation) |
Role | Self Employed |
Correspondence Address | 131a Kingston Road New Malden Surrey KT3 3NX |
Secretary Name | Mr Subhash Chopra |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Highclere Road New Malden Surrey KT3 3HJ |
Director Name | Mr Jagdish Chander Bhatia |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(9 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 28 October 1994) |
Role | Electronics Engineer |
Correspondence Address | 2 Consfield Avenue New Malden Surrey KT3 6HB |
Director Name | Subhash Chopra |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | 100 Cippenham Lane Slough SL1 5BN |
Secretary Name | Mrs Veena Bhatia |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 April 1998) |
Role | Secretary |
Correspondence Address | 13 Highclere Road New Malden Surrey KT3 3HJ |
Director Name | Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1993(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1993(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Registered Address | Falcon House 257 Burlington Road New Malden Surrey KT3 4NE |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | West Barnes |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£2,894 |
Cash | £951 |
Current Liabilities | £6,317 |
Latest Accounts | 5 April 2002 (21 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2003 | Application for striking-off (1 page) |
10 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
3 February 2003 | Return made up to 15/11/02; full list of members (6 pages) |
16 June 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
28 February 2002 | Return made up to 15/11/01; full list of members
|
8 February 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
11 January 2001 | Return made up to 15/11/99; full list of members (6 pages) |
9 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
21 January 1999 | Return made up to 15/11/98; full list of members
|
4 June 1998 | New secretary appointed (2 pages) |
5 May 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
22 January 1998 | Return made up to 15/11/97; full list of members (6 pages) |
31 May 1997 | Registered office changed on 31/05/97 from: 2 consfield avenue motspur park new malden surrey KT3 6HB (1 page) |
11 February 1997 | Return made up to 15/11/96; full list of members
|
10 June 1996 | Registered office changed on 10/06/96 from: falcon house 257 burlington road new malden surrey KT3 4NE (1 page) |
15 March 1996 | New director appointed (2 pages) |
2 February 1996 | Return made up to 15/11/95; full list of members (6 pages) |
13 September 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |