Mitcham
Surrey
CR4 3JT
Secretary Name | Mrs Tina Coles |
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Status | Closed |
Appointed | 31 March 2011(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 01 October 2013) |
Role | Company Director |
Correspondence Address | The Cabin 27 Morland Close Mitcham Surrey CR4 3JT |
Director Name | Mrs Ansuya Patel |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Cabin 27 Morland Close Mitcham Surrey CR4 3JT |
Secretary Name | Mr Shirish Pranlal Patel |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Morland Close Mitcham Surrey CR4 3JT |
Registered Address | Suite 18 The Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Cricket Green |
Built Up Area | Greater London |
509 at £1 | Priya-nisha Patel 60.60% Ordinary |
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330 at £1 | Shirish Patel 39.29% Ordinary |
1 at £1 | Tina Coles 0.12% Ordinary |
Year | 2014 |
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Net Worth | £2,573 |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2013 | Application to strike the company off the register (3 pages) |
6 June 2013 | Application to strike the company off the register (3 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 September 2012 | Secretary's details changed for Mrs Tina Coles on 1 January 2012 (2 pages) |
10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-09-10
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10 September 2012 | Secretary's details changed for Mrs Tina Coles on 1 January 2012 (2 pages) |
10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-09-10
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10 September 2012 | Secretary's details changed for Mrs Tina Coles on 1 January 2012 (2 pages) |
10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-09-10
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4 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
4 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
27 April 2011 | Termination of appointment of Shirish Patel as a secretary (1 page) |
27 April 2011 | Termination of appointment of Shirish Patel as a secretary (1 page) |
27 April 2011 | Termination of appointment of Shirish Patel as a secretary (1 page) |
27 April 2011 | Termination of appointment of Shirish Patel as a secretary (1 page) |
26 April 2011 | Termination of appointment of Ansuya Patel as a director (1 page) |
26 April 2011 | Appointment of Mrs Tina Coles as a secretary (1 page) |
26 April 2011 | Termination of appointment of Ansuya Patel as a director (1 page) |
26 April 2011 | Appointment of Mrs Tina Coles as a secretary (1 page) |
13 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Registered office address changed from Unit 17 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 10 September 2010 (1 page) |
10 September 2010 | Registered office address changed from Unit 17 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 10 September 2010 (1 page) |
2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
10 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
10 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
10 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
10 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
6 November 2007 | Location of debenture register (1 page) |
6 November 2007 | Location of register of members (1 page) |
6 November 2007 | Location of register of members (1 page) |
6 November 2007 | Return made up to 07/09/07; full list of members (3 pages) |
6 November 2007 | Location of debenture register (1 page) |
6 November 2007 | Return made up to 07/09/07; full list of members (3 pages) |
5 September 2007 | Registered office changed on 05/09/07 from: the business village 407 gardiner house 3-9 broomhill road, london london SW18 4JQ (1 page) |
5 September 2007 | Registered office changed on 05/09/07 from: the business village 407 gardiner house 3-9 broomhill road, london london SW18 4JQ (1 page) |
27 October 2006 | Return made up to 07/09/06; full list of members (3 pages) |
27 October 2006 | Return made up to 07/09/06; full list of members (3 pages) |
17 May 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
17 May 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
23 November 2005 | Registered office changed on 23/11/05 from: the business village 407 gardiner house broomhill road london SW18 4JQ (1 page) |
23 November 2005 | Location of register of members (1 page) |
23 November 2005 | Registered office changed on 23/11/05 from: the business village 407 gardiner house broomhill road london SW18 4JQ (1 page) |
23 November 2005 | Location of debenture register (1 page) |
23 November 2005 | Return made up to 07/09/05; full list of members (3 pages) |
23 November 2005 | Location of register of members (1 page) |
23 November 2005 | Return made up to 07/09/05; full list of members (3 pages) |
23 November 2005 | Location of debenture register (1 page) |
13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
13 October 2004 | Return made up to 07/09/04; full list of members (7 pages) |
13 October 2004 | Return made up to 07/09/04; full list of members (7 pages) |
24 November 2003 | Registered office changed on 24/11/03 from: alton house norstead place london SW15 3SA (1 page) |
24 November 2003 | Registered office changed on 24/11/03 from: alton house norstead place london SW15 3SA (1 page) |
14 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
14 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
16 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
16 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
13 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
13 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
26 October 2002 | Return made up to 07/09/02; full list of members (7 pages) |
26 October 2002 | Return made up to 07/09/02; full list of members (7 pages) |
16 July 2002 | Company name changed lyndhurst reprographics LIMITED\certificate issued on 16/07/02 (3 pages) |
16 July 2002 | Company name changed lyndhurst reprographics LIMITED\certificate issued on 16/07/02 (3 pages) |
2 May 2002 | Registered office changed on 02/05/02 from: the businss village 1 down house broomhill road london SW18 4JQ (1 page) |
2 May 2002 | Registered office changed on 02/05/02 from: the businss village 1 down house broomhill road london SW18 4JQ (1 page) |
11 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
11 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
5 October 2001 | Return made up to 07/09/01; full list of members (6 pages) |
5 October 2001 | Return made up to 07/09/01; full list of members (6 pages) |
4 October 2000 | Return made up to 07/09/00; full list of members (6 pages) |
4 October 2000 | Return made up to 07/09/00; full list of members (6 pages) |
4 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
4 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
10 September 1999 | Return made up to 07/09/99; full list of members (6 pages) |
10 September 1999 | Return made up to 07/09/99; full list of members (6 pages) |
10 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
10 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
15 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
15 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
28 September 1998 | Return made up to 07/09/98; no change of members (4 pages) |
28 September 1998 | Return made up to 07/09/98; no change of members (4 pages) |
26 March 1998 | Return made up to 07/09/97; full list of members (6 pages) |
26 March 1998 | Return made up to 07/09/97; full list of members (6 pages) |
22 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
22 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
7 January 1998 | Registered office changed on 07/01/98 from: 25 balham high road london SW12 9AL (1 page) |
7 January 1998 | Registered office changed on 07/01/98 from: 25 balham high road london SW12 9AL (1 page) |
12 May 1997 | Registered office changed on 12/05/97 from: 124 northcote road london SW11 6QU (1 page) |
12 May 1997 | Registered office changed on 12/05/97 from: 124 northcote road london SW11 6QU (1 page) |
27 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
27 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
2 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
2 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
13 June 1996 | Return made up to 07/09/95; full list of members
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13 June 1996 | Return made up to 07/09/95; full list of members (6 pages) |
10 June 1996 | Registered office changed on 10/06/96 from: 122 northcote road london SW11 6QU (1 page) |
10 June 1996 | Registered office changed on 10/06/96 from: 122 northcote road london SW11 6QU (1 page) |
17 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
17 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |