Oakcroft Road
Chessington
Surrey
KT9 1RH
Director Name | Mr Ravi Dua |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 The Gardens Esher Surrey KT10 7QF |
Secretary Name | Shirani Vivekananda |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Elm Road New Malden Surrey KT3 3HH |
Secretary Name | Lavanya Dua |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 1997(3 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 December 1999) |
Role | Company Director |
Correspondence Address | 75 Villiers Avenue Surbiton Surrey KT5 8BE |
Secretary Name | Mrs Shirani Vivekananda |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(5 years, 1 month after company formation) |
Appointment Duration | 9 years, 10 months (resigned 10 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Byron Avenue New Malden Surrey KT3 6EX |
Telephone | 020 83971188 |
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Telephone region | London |
Registered Address | 86-90 Paul Street London EC2A 4NE |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
74 at £1 | Shirani Vivekananda 74.00% Ordinary |
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26 at £1 | Ravi Dua 26.00% Ordinary |
Year | 2014 |
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Net Worth | £11,384 |
Cash | £7,120 |
Current Liabilities | £15,867 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 10 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 24 October 2024 (6 months, 4 weeks from now) |
13 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
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23 July 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
23 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
22 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
11 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
11 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
17 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
17 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
15 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
12 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
7 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
16 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
16 October 2012 | Registered office address changed from 9.3 Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH United Kingdom on 16 October 2012 (1 page) |
16 October 2012 | Registered office address changed from Unit 15D Oakcroft Road Chessington Surrey KT9 1RH on 16 October 2012 (1 page) |
16 October 2012 | Director's details changed for Mrs Shirani Vivekananda on 1 September 2012 (2 pages) |
16 October 2012 | Director's details changed for Mrs Shirani Vivekananda on 1 September 2012 (2 pages) |
16 October 2012 | Registered office address changed from 9.3 Typhoon Business Centre Oakcroft Road Chessington Surrey KT9 1RH United Kingdom on 16 October 2012 (1 page) |
16 October 2012 | Registered office address changed from Unit 15D Oakcroft Road Chessington Surrey KT9 1RH on 16 October 2012 (1 page) |
16 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
16 October 2012 | Director's details changed for Mrs Shirani Vivekananda on 1 September 2012 (2 pages) |
20 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
20 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
21 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
21 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
31 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
31 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
11 November 2010 | Appointment of Mrs Shirani Vivekananda as a director (2 pages) |
11 November 2010 | Termination of appointment of Ravi Dua as a director (1 page) |
11 November 2010 | Appointment of Mrs Shirani Vivekananda as a director (2 pages) |
11 November 2010 | Termination of appointment of Ravi Dua as a director (1 page) |
30 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
11 May 2010 | Director's details changed for Ravi Dua on 10 October 2009 (1 page) |
11 May 2010 | Director's details changed for Ravi Dua on 10 October 2009 (1 page) |
5 May 2010 | Termination of appointment of Shirani Vivekananda as a secretary (1 page) |
5 May 2010 | Termination of appointment of Shirani Vivekananda as a secretary (1 page) |
6 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
21 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
21 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
8 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
8 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
24 September 2007 | Registered office changed on 24/09/07 from: 2 byron avenue new malden surrey KT3 6EX (1 page) |
24 September 2007 | Registered office changed on 24/09/07 from: 2 byron avenue new malden surrey KT3 6EX (1 page) |
7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
8 November 2006 | Return made up to 10/10/06; full list of members (2 pages) |
8 November 2006 | Return made up to 10/10/06; full list of members (2 pages) |
25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
10 October 2005 | Return made up to 10/10/05; full list of members (6 pages) |
10 October 2005 | Return made up to 10/10/05; full list of members (6 pages) |
31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
22 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
22 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
24 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
24 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
13 January 2003 | Return made up to 10/10/02; full list of members (6 pages) |
13 January 2003 | Return made up to 10/10/02; full list of members (6 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
14 November 2001 | Return made up to 10/10/01; full list of members
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14 November 2001 | Return made up to 10/10/01; full list of members
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31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
22 November 2000 | Return made up to 10/10/00; full list of members
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22 November 2000 | Return made up to 10/10/00; full list of members
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22 November 2000 | New secretary appointed (2 pages) |
22 November 2000 | New secretary appointed (2 pages) |
1 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
1 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
21 December 1999 | Return made up to 10/10/99; full list of members (6 pages) |
21 December 1999 | Return made up to 10/10/99; full list of members (6 pages) |
21 December 1999 | Registered office changed on 21/12/99 from: 75 villiers avenue surbiton surrey KT5 8BE (1 page) |
21 December 1999 | Registered office changed on 21/12/99 from: 75 villiers avenue surbiton surrey KT5 8BE (1 page) |
1 September 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
1 September 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
25 June 1999 | Accounts for a small company made up to 31 October 1997 (3 pages) |
25 June 1999 | Accounts for a small company made up to 31 October 1997 (3 pages) |
9 February 1999 | Secretary resigned (1 page) |
9 February 1999 | Secretary resigned (1 page) |
9 February 1999 | Return made up to 10/10/98; full list of members (6 pages) |
9 February 1999 | New secretary appointed (2 pages) |
9 February 1999 | New secretary appointed (2 pages) |
9 February 1999 | Return made up to 10/10/98; full list of members (6 pages) |
14 January 1998 | Return made up to 10/10/97; full list of members (6 pages) |
14 January 1998 | Return made up to 10/10/97; full list of members (6 pages) |
3 December 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
3 December 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
6 October 1996 | Return made up to 10/10/96; no change of members (4 pages) |
6 October 1996 | Return made up to 10/10/96; no change of members (4 pages) |
12 August 1996 | Resolutions
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12 August 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
12 August 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
12 August 1996 | Resolutions
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7 December 1995 | Return made up to 10/10/95; full list of members (6 pages) |
7 December 1995 | Return made up to 10/10/95; full list of members (6 pages) |