Barnet
EN5 4DX
Director Name | Aditya Bhuwania |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 30 September 1994(7 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 June 2000) |
Role | Company Director |
Correspondence Address | 300 Regents Park Road Finchley Central London N3 2TL |
Secretary Name | Margaret Tjen |
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Nationality | Dutch |
Status | Resigned |
Appointed | 30 September 1994(7 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 2 months (resigned 22 December 2004) |
Role | Company Director |
Correspondence Address | 4 Little Common Stanmore Middlesex HA7 3BZ |
Director Name | Mrs Mini Bhuwania |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 19 December 1996(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 June 2000) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 8 Edmunds Walk London N2 0HU |
Director Name | Mr Vijay Kumar Modi |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 2000(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 22 December 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 St Johns Road London NW11 0PE |
Secretary Name | Sum Mei Lim |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2003(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 December 2004) |
Role | Accounting Assistant |
Correspondence Address | 4 Little Common Stanmore Middlesex HA7 3BZ |
Director Name | Dipika Khaitan |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 24 September 2004(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 March 2007) |
Role | Executive Manager |
Correspondence Address | 9 Squirrels Close London Greater London N12 8AY |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 1994(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 | 14 February 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | Taylors Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2004(10 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 01 October 2009) |
Correspondence Address | Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
Telephone | 020 83490039 |
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Telephone region | London |
Registered Address | Rosedean House 4 Argyle Road Barnet EN5 4DX |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
75k at £1 | Ickfield LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £4,460,214 |
Gross Profit | £104,352 |
Net Worth | £361,184 |
Cash | £581 |
Current Liabilities | £1,036,694 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 23 April 2023 (1 year ago) |
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Next Return Due | 7 May 2024 (1 week, 2 days from now) |
24 April 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
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31 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
22 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
21 May 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
27 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
31 December 2017 | Full accounts made up to 31 March 2017 (19 pages) |
10 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
10 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
5 May 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
31 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
31 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
11 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
11 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
9 May 2016 | Register(s) moved to registered office address C/O Taylors Battle House 1 East Barnet Road Hertfordshire EN4 8RR (1 page) |
9 May 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
9 May 2016 | Register(s) moved to registered office address C/O Taylors Battle House 1 East Barnet Road Hertfordshire EN4 8RR (1 page) |
30 January 2016 | Full accounts made up to 31 March 2015 (14 pages) |
30 January 2016 | Full accounts made up to 31 March 2015 (14 pages) |
24 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
24 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
19 December 2014 | Full accounts made up to 31 March 2014 (14 pages) |
19 December 2014 | Full accounts made up to 31 March 2014 (14 pages) |
20 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
5 June 2013 | Accounts made up to 31 March 2013 (15 pages) |
5 June 2013 | Accounts made up to 31 March 2013 (15 pages) |
15 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
15 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
8 January 2013 | Accounts made up to 31 March 2012 (14 pages) |
8 January 2013 | Accounts made up to 31 March 2012 (14 pages) |
28 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
28 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
29 December 2011 | Accounts made up to 31 March 2011 (15 pages) |
29 December 2011 | Accounts made up to 31 March 2011 (15 pages) |
3 August 2011 | Accounts made up to 31 March 2010 (15 pages) |
3 August 2011 | Accounts made up to 31 March 2010 (15 pages) |
15 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (3 pages) |
15 February 2011 | Register inspection address has been changed (1 page) |
15 February 2011 | Register(s) moved to registered inspection location (1 page) |
15 February 2011 | Register inspection address has been changed (1 page) |
15 February 2011 | Register(s) moved to registered inspection location (1 page) |
15 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (3 pages) |
14 February 2011 | Director's details changed for Nitesh Juthani on 14 February 2011 (2 pages) |
14 February 2011 | Director's details changed for Nitesh Juthani on 14 February 2011 (2 pages) |
28 May 2010 | Accounts made up to 31 March 2009 (13 pages) |
28 May 2010 | Accounts made up to 31 March 2009 (13 pages) |
19 March 2010 | Director's details changed for Nitesh Juthani on 1 October 2009 (2 pages) |
19 March 2010 | Director's details changed for Nitesh Juthani on 1 October 2009 (2 pages) |
19 March 2010 | Termination of appointment of Taylors Secretaries Limited as a secretary (1 page) |
19 March 2010 | Director's details changed for Nitesh Juthani on 1 October 2009 (2 pages) |
19 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Termination of appointment of Taylors Secretaries Limited as a secretary (1 page) |
19 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
20 August 2009 | Return made up to 14/02/09; full list of members (3 pages) |
20 August 2009 | Return made up to 14/02/09; full list of members (3 pages) |
15 April 2009 | Accounts made up to 31 March 2008 (13 pages) |
15 April 2009 | Accounts made up to 31 March 2008 (13 pages) |
13 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
13 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
12 February 2009 | Accounts made up to 31 March 2007 (13 pages) |
12 February 2009 | Accounts made up to 31 March 2007 (13 pages) |
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
18 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
15 September 2007 | Accounts made up to 31 March 2006 (13 pages) |
15 September 2007 | New director appointed (2 pages) |
15 September 2007 | New director appointed (2 pages) |
15 September 2007 | Accounts made up to 31 March 2006 (13 pages) |
15 September 2007 | Director resigned (1 page) |
15 September 2007 | Director resigned (1 page) |
28 June 2007 | Return made up to 14/02/07; full list of members (2 pages) |
28 June 2007 | Return made up to 14/02/07; full list of members (2 pages) |
26 March 2007 | Return made up to 14/02/06; full list of members (2 pages) |
26 March 2007 | Return made up to 14/02/06; full list of members (2 pages) |
13 February 2006 | Accounts made up to 31 March 2005 (12 pages) |
13 February 2006 | Accounts made up to 31 March 2005 (12 pages) |
7 March 2005 | Return made up to 14/02/05; full list of members (7 pages) |
7 March 2005 | Return made up to 14/02/05; full list of members (7 pages) |
4 February 2005 | Director resigned (1 page) |
4 February 2005 | Director resigned (1 page) |
4 February 2005 | Accounts made up to 31 March 2004 (12 pages) |
4 February 2005 | Secretary resigned (1 page) |
4 February 2005 | Secretary resigned (1 page) |
4 February 2005 | Secretary resigned (1 page) |
4 February 2005 | Registered office changed on 04/02/05 from: c/o taylors battle house 1 east barnet road new barnet hertfordshire EN4 8RR (1 page) |
4 February 2005 | Registered office changed on 04/02/05 from: c/o taylors battle house 1 east barnet road new barnet hertfordshire EN4 8RR (1 page) |
4 February 2005 | Secretary resigned (1 page) |
4 February 2005 | New director appointed (2 pages) |
4 February 2005 | New director appointed (2 pages) |
4 February 2005 | New secretary appointed (2 pages) |
4 February 2005 | New secretary appointed (2 pages) |
4 February 2005 | Accounts made up to 31 March 2004 (12 pages) |
12 August 2004 | Registered office changed on 12/08/04 from: 4 little common stanmore middlesex HA7 3BZ (1 page) |
12 August 2004 | Registered office changed on 12/08/04 from: 4 little common stanmore middlesex HA7 3BZ (1 page) |
10 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
10 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
10 December 2003 | Accounts made up to 31 March 2003 (10 pages) |
10 December 2003 | Accounts made up to 31 March 2003 (10 pages) |
24 July 2003 | New secretary appointed (2 pages) |
24 July 2003 | New secretary appointed (2 pages) |
8 April 2003 | Return made up to 14/02/03; full list of members (6 pages) |
8 April 2003 | Return made up to 14/02/03; full list of members (6 pages) |
19 December 2002 | Accounts made up to 31 March 2002 (10 pages) |
19 December 2002 | Accounts made up to 31 March 2002 (10 pages) |
1 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
1 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
1 February 2002 | Accounts made up to 31 March 2001 (10 pages) |
1 February 2002 | Accounts made up to 31 March 2001 (10 pages) |
5 April 2001 | Return made up to 14/02/01; full list of members (6 pages) |
5 April 2001 | Return made up to 14/02/01; full list of members (6 pages) |
3 October 2000 | Accounts made up to 31 March 2000 (10 pages) |
3 October 2000 | Accounts made up to 31 March 2000 (10 pages) |
4 July 2000 | Director resigned (1 page) |
4 July 2000 | Director resigned (1 page) |
4 July 2000 | New director appointed (2 pages) |
4 July 2000 | New director appointed (2 pages) |
4 July 2000 | Director resigned (1 page) |
4 July 2000 | Director resigned (1 page) |
1 March 2000 | Return made up to 14/02/00; full list of members
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1 March 2000 | Return made up to 14/02/00; full list of members
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28 October 1999 | Accounts made up to 31 March 1999 (10 pages) |
28 October 1999 | Accounts made up to 31 March 1999 (10 pages) |
17 May 1999 | Ad 31/03/99--------- £ si 65000@1=65000 £ ic 10000/75000 (2 pages) |
17 May 1999 | Ad 31/03/99--------- £ si 65000@1=65000 £ ic 10000/75000 (2 pages) |
21 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
21 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
7 January 1999 | Accounts made up to 31 March 1998 (9 pages) |
7 January 1999 | Accounts made up to 31 March 1998 (9 pages) |
18 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
18 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
4 February 1998 | Accounts made up to 31 March 1997 (9 pages) |
4 February 1998 | Accounts made up to 31 March 1997 (9 pages) |
26 March 1997 | Return made up to 14/02/97; no change of members (4 pages) |
26 March 1997 | Return made up to 14/02/97; no change of members (4 pages) |
21 January 1997 | New director appointed (2 pages) |
21 January 1997 | New director appointed (2 pages) |
15 January 1997 | Accounts made up to 31 March 1996 (4 pages) |
15 January 1997 | Accounts made up to 31 March 1996 (4 pages) |
1 March 1996 | Return made up to 14/02/96; no change of members (4 pages) |
1 March 1996 | Return made up to 14/02/96; no change of members (4 pages) |
1 February 1996 | Accounts made up to 31 March 1995 (4 pages) |
1 February 1996 | Accounts made up to 31 March 1995 (4 pages) |
27 March 1995 | Return made up to 14/02/95; full list of members
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27 March 1995 | Return made up to 14/02/95; full list of members
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14 February 1994 | Incorporation (15 pages) |
14 February 1994 | Incorporation (15 pages) |