London
N20 0HT
Secretary Name | Urmila Chandraprakash Khatri |
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Nationality | British |
Status | Closed |
Appointed | 03 April 1997(3 years, 4 months after company formation) |
Appointment Duration | 14 years, 2 months (closed 18 June 2011) |
Role | Company Director |
Correspondence Address | 3 Myddelton Park Whetstone London N20 0HT |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Secretary Name | Mr Robert Conway |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Secretary Name | Mukesh Vallabh Khatri |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1993(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Chislehurst Avenue Finchley London N12 0HU |
Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
2 at 1 | C Khatri 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £160 |
Cash | £141 |
Current Liabilities | £221 |
Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
18 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 June 2011 | Final Gazette dissolved following liquidation (1 page) |
18 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
18 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 April 2010 | Registered office address changed from 8 Blackstock Mews Blackstock Road London N4 2BT on 9 April 2010 (2 pages) |
9 April 2010 | Registered office address changed from 8 Blackstock Mews Blackstock Road London N4 2BT on 9 April 2010 (2 pages) |
9 April 2010 | Registered office address changed from 8 Blackstock Mews Blackstock Road London N4 2BT on 9 April 2010 (2 pages) |
17 March 2010 | Appointment of a voluntary liquidator (1 page) |
17 March 2010 | Resolutions
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17 March 2010 | Resolutions
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17 March 2010 | Statement of affairs with form 4.19 (6 pages) |
17 March 2010 | Statement of affairs with form 4.19 (6 pages) |
17 March 2010 | Appointment of a voluntary liquidator (1 page) |
14 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2009-12-14
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14 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2009-12-14
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14 December 2009 | Director's details changed for Chandra Vallabh Khatri on 2 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Chandra Vallabh Khatri on 2 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Chandra Vallabh Khatri on 2 October 2009 (2 pages) |
21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
24 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
24 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
21 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
21 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
20 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
20 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
28 December 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
28 December 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
18 December 2006 | Secretary's particulars changed (1 page) |
18 December 2006 | Secretary's particulars changed (1 page) |
18 December 2006 | Director's particulars changed (1 page) |
18 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
18 December 2006 | Director's particulars changed (1 page) |
18 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
12 December 2005 | Return made up to 16/11/05; full list of members (2 pages) |
12 December 2005 | Return made up to 16/11/05; full list of members (2 pages) |
3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
21 January 2005 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
21 January 2005 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
7 December 2004 | Return made up to 16/11/04; full list of members (6 pages) |
7 December 2004 | Return made up to 16/11/04; full list of members (6 pages) |
28 January 2004 | Return made up to 16/11/03; full list of members (6 pages) |
28 January 2004 | Return made up to 16/11/03; full list of members (6 pages) |
30 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
30 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
28 February 2003 | Return made up to 16/11/02; full list of members (6 pages) |
28 February 2003 | Return made up to 16/11/02; full list of members (6 pages) |
18 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
18 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
28 March 2002 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
28 March 2002 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
14 January 2002 | Return made up to 16/11/01; full list of members (6 pages) |
14 January 2002 | Return made up to 16/11/01; full list of members (6 pages) |
28 January 2001 | Return made up to 16/11/00; full list of members (6 pages) |
28 January 2001 | Return made up to 16/11/00; full list of members (6 pages) |
3 October 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
3 October 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
10 February 2000 | Return made up to 16/11/99; full list of members (6 pages) |
10 February 2000 | Return made up to 16/11/99; full list of members (6 pages) |
24 December 1999 | Particulars of mortgage/charge (3 pages) |
24 December 1999 | Particulars of mortgage/charge (3 pages) |
28 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
28 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
24 February 1999 | Return made up to 16/11/98; no change of members (4 pages) |
24 February 1999 | Return made up to 16/11/98; no change of members (4 pages) |
28 July 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
28 July 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
25 November 1997 | Return made up to 16/11/97; full list of members (6 pages) |
25 November 1997 | Return made up to 16/11/97; full list of members (6 pages) |
30 September 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
30 September 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
15 April 1997 | Secretary resigned (1 page) |
15 April 1997 | New secretary appointed (2 pages) |
15 April 1997 | New secretary appointed (2 pages) |
15 April 1997 | Secretary resigned (1 page) |
12 March 1997 | Return made up to 16/11/96; no change of members (4 pages) |
12 March 1997 | Return made up to 16/11/96; no change of members
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15 October 1996 | Particulars of mortgage/charge (3 pages) |
15 October 1996 | Particulars of mortgage/charge (3 pages) |
23 September 1996 | Accounts for a dormant company made up to 30 November 1995 (3 pages) |
23 September 1996 | Accounts made up to 30 November 1995 (3 pages) |
24 January 1996 | Return made up to 16/11/95; no change of members (4 pages) |
24 January 1996 | Return made up to 16/11/95; no change of members (4 pages) |
24 August 1995 | Resolutions
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24 August 1995 | Accounts made up to 30 November 1994 (3 pages) |
24 August 1995 | Accounts for a dormant company made up to 30 November 1994 (3 pages) |
24 August 1995 | Resolutions
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