Goodmayes
Ilford
Essex
IG3 8UD
Secretary Name | Ms Rajinder Kaur Soor |
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Nationality | British |
Status | Closed |
Appointed | 20 January 1995(9 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 11 months (closed 12 December 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 72 Kingswood Road Goodmayes Ilford Essex IG3 8UD |
Director Name | Jasbir Singh Soor |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 March 1996(1 year, 11 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 12 December 2011) |
Role | Engineer |
Correspondence Address | 62 Kinfauns Road Ilford Essex IG3 9QL |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 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 | 31 March 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Year | 2014 |
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Cash | £4,023 |
Current Liabilities | £55,042 |
Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 December 2011 | Final Gazette dissolved following liquidation (1 page) |
12 December 2011 | Final Gazette dissolved following liquidation (1 page) |
12 September 2011 | Notice of final account prior to dissolution (1 page) |
12 September 2011 | Notice of final account prior to dissolution (1 page) |
12 September 2011 | Return of final meeting of creditors (1 page) |
7 May 2003 | Registered office changed on 07/05/03 from: 742 high road goodmayes ilford essex IG3 8SX (1 page) |
7 May 2003 | Registered office changed on 07/05/03 from: 742 high road goodmayes ilford essex IG3 8SX (1 page) |
24 April 2003 | Appointment of a liquidator (1 page) |
24 April 2003 | Appointment of a liquidator (1 page) |
14 February 2003 | Order of court to wind up (2 pages) |
14 February 2003 | Order of court to wind up (2 pages) |
11 February 2003 | Court order notice of winding up (3 pages) |
11 February 2003 | Court order notice of winding up (3 pages) |
2 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
2 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
12 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
12 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
24 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
24 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
3 July 2000 | Return made up to 31/03/00; full list of members (6 pages) |
3 July 2000 | Return made up to 31/03/00; full list of members (6 pages) |
27 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
27 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
9 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
9 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
9 April 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
9 April 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
13 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
13 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
8 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
8 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
25 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
25 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
24 March 1996 | New director appointed (2 pages) |
24 March 1996 | New director appointed (2 pages) |
13 December 1995 | Resolutions
|
13 December 1995 | Accounts made up to 31 March 1995 (1 page) |
13 December 1995 | Resolutions
|
13 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
13 June 1995 | Return made up to 31/03/95; full list of members (6 pages) |
13 June 1995 | Return made up to 31/03/95; full list of members (6 pages) |
22 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
22 March 1995 | Director resigned;new director appointed (2 pages) |
22 March 1995 | Director resigned;new director appointed (2 pages) |
22 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
22 March 1995 | Registered office changed on 22/03/95 from: 72 new bond street suite 8813 london W1Y 9DD (1 page) |
22 March 1995 | Registered office changed on 22/03/95 from: 72 new bond street suite 8813 london W1Y 9DD (1 page) |