Harrow
Middlesex
HA2 7BZ
Director Name | Mr Dixit Ramniklal Khimasia |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 1996(1 year, 2 months after company formation) |
Appointment Duration | 22 years, 10 months (closed 19 February 2019) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Chatsworth 20 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JP |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Mr Mukesh Chhaganlal Shah |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1995(5 months after company formation) |
Appointment Duration | 9 months (resigned 03 April 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 The Drive Wembley Middlesex HA9 9EF |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 1995(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Website | primetoys.co.uk |
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Registered Address | 99 Kenton Road Kenton Harrow Middlesex HA3 0AN |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Northwick Park |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Earthshine LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£353,097 |
Current Liabilities | £353,097 |
Latest Accounts | 31 January 2018 (6 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2018 | Application to strike the company off the register (3 pages) |
23 August 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
22 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
22 September 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
22 September 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
28 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
28 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
27 June 2017 | Confirmation statement made on 31 January 2017 with updates (4 pages) |
27 June 2017 | Confirmation statement made on 31 January 2017 with updates (4 pages) |
25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
1 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
1 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
30 May 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
30 May 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
3 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
3 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
7 April 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
7 April 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
12 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
12 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
13 September 2013 | Total exemption full accounts made up to 31 January 2013 (6 pages) |
13 September 2013 | Total exemption full accounts made up to 31 January 2013 (6 pages) |
20 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
20 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
10 October 2012 | Total exemption full accounts made up to 31 January 2012 (6 pages) |
10 October 2012 | Total exemption full accounts made up to 31 January 2012 (6 pages) |
1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
15 September 2011 | Total exemption full accounts made up to 31 January 2011 (6 pages) |
15 September 2011 | Total exemption full accounts made up to 31 January 2011 (6 pages) |
9 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
9 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
1 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
1 December 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
1 December 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
30 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
30 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
2 December 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
2 December 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
16 April 2008 | Return made up to 31/01/08; full list of members (3 pages) |
16 April 2008 | Return made up to 31/01/08; full list of members (3 pages) |
6 February 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
6 February 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
17 May 2007 | Return made up to 31/01/07; full list of members (2 pages) |
17 May 2007 | Return made up to 31/01/07; full list of members (2 pages) |
24 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
24 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
14 June 2006 | Return made up to 31/01/06; full list of members (2 pages) |
14 June 2006 | Return made up to 31/01/06; full list of members (2 pages) |
12 October 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
12 October 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
14 June 2005 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
14 June 2005 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
4 March 2005 | Return made up to 31/01/05; full list of members (2 pages) |
4 March 2005 | Return made up to 31/01/05; full list of members (2 pages) |
20 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
20 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
17 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
17 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
17 February 2003 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
17 February 2003 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
14 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
14 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
29 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
29 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
7 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
7 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
29 January 2001 | Accounts for a small company made up to 31 January 2000 (4 pages) |
29 January 2001 | Accounts for a small company made up to 31 January 2000 (4 pages) |
24 October 2000 | Delivery ext'd 3 mth 31/01/00 (1 page) |
24 October 2000 | Delivery ext'd 3 mth 31/01/00 (1 page) |
16 May 2000 | Accounts for a small company made up to 31 January 1999 (4 pages) |
16 May 2000 | Accounts for a small company made up to 31 January 1999 (4 pages) |
15 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
15 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
8 December 1999 | Delivery ext'd 3 mth 31/01/99 (2 pages) |
8 December 1999 | Delivery ext'd 3 mth 31/01/99 (2 pages) |
3 June 1999 | Accounts for a small company made up to 31 January 1998 (4 pages) |
3 June 1999 | Accounts for a small company made up to 31 January 1998 (4 pages) |
8 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
8 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
7 October 1998 | Delivery ext'd 3 mth 31/01/98 (1 page) |
7 October 1998 | Delivery ext'd 3 mth 31/01/98 (1 page) |
24 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
24 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
19 January 1998 | Full accounts made up to 31 January 1997 (9 pages) |
19 January 1998 | Full accounts made up to 31 January 1997 (9 pages) |
26 October 1997 | Delivery ext'd 3 mth 31/01/97 (2 pages) |
26 October 1997 | Delivery ext'd 3 mth 31/01/97 (2 pages) |
12 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
12 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
26 January 1997 | Accounts for a dormant company made up to 31 January 1996 (4 pages) |
26 January 1997 | Accounts for a dormant company made up to 31 January 1996 (4 pages) |
26 January 1997 | Resolutions
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26 January 1997 | Resolutions
|
2 August 1996 | Director resigned (1 page) |
2 August 1996 | Director resigned (1 page) |
4 July 1996 | New director appointed (2 pages) |
4 July 1996 | New director appointed (2 pages) |
27 July 1995 | Director resigned;new director appointed (4 pages) |
27 July 1995 | Director resigned;new director appointed (4 pages) |
27 July 1995 | Registered office changed on 27/07/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
27 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
27 July 1995 | Registered office changed on 27/07/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
27 July 1995 | Secretary resigned;new secretary appointed (2 pages) |