Wembley
Middlesex
HA9 8HB
Secretary Name | Anil Karadia |
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Nationality | British |
Status | Closed |
Appointed | 31 March 1997(2 years, 11 months after company formation) |
Appointment Duration | 18 years, 1 month (closed 19 May 2015) |
Role | Company Director |
Correspondence Address | 72 Wembley Park Drive Wembley Middlesex HA9 8HB |
Director Name | Sudhir Keshavbhai Patel |
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Date of Birth | May 1994 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1994(same day as company formation) |
Role | Motor Trader |
Correspondence Address | 2 Mount View Off Barnet Way Mill Hill London NW7 3HT |
Secretary Name | Mrs Lilu Patel |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Mount View Barnet Way London NW7 3HT |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 19 April 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 72 Wembley Park Drive Wembley Middlesex HA9 8HB |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Lilu Patel & Sudhir Keshavbhai Patel 100.00% Ordinary |
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Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2014 | Accounts made up to 30 September 2013 (6 pages) |
28 June 2013 | Accounts made up to 30 September 2012 (2 pages) |
30 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-04-30
|
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
27 June 2012 | Registered office address changed from 2 Mount View Off Barnet Way Mill Hill London NW7 3HT on 27 June 2012 (1 page) |
9 June 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
28 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
23 December 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (2 pages) |
15 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
15 May 2010 | Director's details changed for Lilu Patel on 19 April 2010 (2 pages) |
15 May 2010 | Secretary's details changed for Anil Karadia on 18 April 2010 (1 page) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
6 June 2009 | Secretary's change of particulars / anil karadia / 05/06/2009 (1 page) |
4 June 2009 | Return made up to 19/04/09; full list of members (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
3 September 2008 | Return made up to 19/04/08; full list of members (3 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
7 June 2007 | Return made up to 19/04/07; full list of members (2 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
20 April 2006 | Return made up to 19/04/06; full list of members (2 pages) |
7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
3 May 2005 | Return made up to 19/04/05; full list of members (2 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
12 May 2004 | Return made up to 19/04/04; full list of members (6 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
19 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
24 April 2002 | Return made up to 19/04/02; full list of members (6 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
11 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
24 January 2001 | (4 pages) |
25 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
27 January 2000 | (4 pages) |
21 May 1999 | Return made up to 19/04/99; no change of members (4 pages) |
11 January 1999 | (4 pages) |
4 June 1998 | Return made up to 19/04/98; full list of members (6 pages) |
4 December 1997 | (5 pages) |
15 May 1997 | Return made up to 19/04/97; no change of members
|
6 May 1997 | New secretary appointed (2 pages) |
6 May 1997 | New director appointed (2 pages) |
6 May 1997 | Director resigned (1 page) |
6 May 1997 | Secretary resigned (1 page) |
2 February 1997 | (5 pages) |
4 June 1996 | Return made up to 19/04/96; no change of members (4 pages) |
26 January 1996 | (6 pages) |
25 May 1995 | Return made up to 19/04/95; full list of members (6 pages) |
19 April 1994 | Incorporation (16 pages) |