Enfield
Middlesex
EN1 1PS
Secretary Name | Jagruti Vijay Kansara |
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Nationality | British |
Status | Closed |
Appointed | 28 February 1995(2 weeks, 1 day after company formation) |
Appointment Duration | 22 years, 1 month (closed 11 April 2017) |
Role | Secretary |
Correspondence Address | 75 Cecil Avenue Enfield Middlesex EN1 1PS |
Secretary Name | Clifford Donald Wing |
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Nationality | British |
Status | Resigned |
Appointed | 13 February 1995(same day as company formation) |
Role | Secretary |
Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 1995(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Telephone | 020 83638808 |
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Telephone region | London |
Registered Address | 75 Cecil Avenue Enfield Middlesex EN1 1PS |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Southbury |
Built Up Area | Greater London |
1 at £1 | Mr Vijay Kansara 50.00% Ordinary |
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1 at £1 | Mrs Jagruti Kansara 50.00% Ordinary |
Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2017 | Application to strike the company off the register (3 pages) |
12 January 2017 | Application to strike the company off the register (3 pages) |
7 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
7 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
14 January 2016 | Total exemption full accounts made up to 30 April 2015 (5 pages) |
14 January 2016 | Total exemption full accounts made up to 30 April 2015 (5 pages) |
23 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
23 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
22 January 2015 | Total exemption full accounts made up to 30 April 2014 (5 pages) |
22 January 2015 | Total exemption full accounts made up to 30 April 2014 (5 pages) |
17 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
17 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
8 January 2014 | Total exemption full accounts made up to 30 April 2013 (5 pages) |
8 January 2014 | Total exemption full accounts made up to 30 April 2013 (5 pages) |
25 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
18 February 2013 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
18 February 2013 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
16 February 2013 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
16 February 2013 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
15 February 2013 | Director's details changed for Vijay Thakorlal Kansara on 15 February 2013 (2 pages) |
15 February 2013 | Director's details changed for Vijay Thakorlal Kansara on 15 February 2013 (2 pages) |
21 January 2013 | Total exemption full accounts made up to 30 April 2012 (5 pages) |
21 January 2013 | Total exemption full accounts made up to 30 April 2012 (5 pages) |
18 January 2012 | Total exemption full accounts made up to 30 April 2011 (5 pages) |
18 January 2012 | Total exemption full accounts made up to 30 April 2011 (5 pages) |
25 January 2011 | Total exemption full accounts made up to 30 April 2010 (5 pages) |
25 January 2011 | Total exemption full accounts made up to 30 April 2010 (5 pages) |
3 August 2010 | Restoration by order of the court (2 pages) |
3 August 2010 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
3 August 2010 | Restoration by order of the court (2 pages) |
3 August 2010 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
3 August 2010 | Annual return made up to 13 February 2010 (14 pages) |
3 August 2010 | Annual return made up to 13 February 2010 (14 pages) |
11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2010 | Application to strike the company off the register (2 pages) |
17 January 2010 | Application to strike the company off the register (2 pages) |
27 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
27 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
16 February 2009 | Total exemption full accounts made up to 30 April 2008 (5 pages) |
16 February 2009 | Total exemption full accounts made up to 30 April 2008 (5 pages) |
19 February 2008 | Total exemption full accounts made up to 30 April 2007 (5 pages) |
19 February 2008 | Total exemption full accounts made up to 30 April 2007 (5 pages) |
13 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
13 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
26 February 2007 | Return made up to 13/02/07; full list of members (6 pages) |
26 February 2007 | Return made up to 13/02/07; full list of members (6 pages) |
24 February 2006 | Return made up to 13/02/06; full list of members (6 pages) |
24 February 2006 | Return made up to 13/02/06; full list of members (6 pages) |
24 February 2006 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
24 February 2006 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
22 February 2005 | Return made up to 13/02/05; full list of members (6 pages) |
22 February 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
22 February 2005 | Return made up to 13/02/05; full list of members (6 pages) |
22 February 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
20 February 2004 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
20 February 2004 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
20 February 2004 | Return made up to 13/02/04; full list of members (6 pages) |
20 February 2004 | Return made up to 13/02/04; full list of members (6 pages) |
25 February 2003 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
25 February 2003 | Return made up to 13/02/03; full list of members (6 pages) |
25 February 2003 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
25 February 2003 | Return made up to 13/02/03; full list of members (6 pages) |
22 February 2002 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
22 February 2002 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
22 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
22 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
13 March 2001 | Return made up to 13/02/01; full list of members (6 pages) |
13 March 2001 | Return made up to 13/02/01; full list of members (6 pages) |
28 January 2001 | Full accounts made up to 30 April 2000 (8 pages) |
28 January 2001 | Full accounts made up to 30 April 2000 (8 pages) |
31 March 2000 | Return made up to 13/02/00; full list of members (6 pages) |
31 March 2000 | Return made up to 13/02/00; full list of members (6 pages) |
24 January 2000 | Full accounts made up to 30 April 1999 (5 pages) |
24 January 2000 | Full accounts made up to 30 April 1999 (5 pages) |
17 April 1999 | Return made up to 13/02/99; no change of members (4 pages) |
17 April 1999 | Return made up to 13/02/99; no change of members (4 pages) |
12 February 1999 | Full accounts made up to 30 April 1998 (5 pages) |
12 February 1999 | Return made up to 01/05/98; no change of members (4 pages) |
12 February 1999 | Full accounts made up to 30 April 1998 (5 pages) |
12 February 1999 | Return made up to 01/05/98; no change of members (4 pages) |
2 February 1998 | Return made up to 13/02/98; full list of members (6 pages) |
2 February 1998 | Return made up to 13/02/98; full list of members (6 pages) |
15 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
15 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
21 February 1997 | Return made up to 13/02/97; no change of members (4 pages) |
21 February 1997 | Return made up to 13/02/97; no change of members (4 pages) |
24 December 1996 | Full accounts made up to 30 April 1996 (5 pages) |
24 December 1996 | Full accounts made up to 30 April 1996 (5 pages) |
16 April 1996 | Return made up to 13/02/96; full list of members
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16 April 1996 | Return made up to 13/02/96; full list of members
|
12 October 1995 | Accounting reference date notified as 30/04 (1 page) |
12 October 1995 | Accounting reference date notified as 30/04 (1 page) |
7 March 1995 | Director resigned;new director appointed (2 pages) |
7 March 1995 | Director resigned;new director appointed (2 pages) |
7 March 1995 | Registered office changed on 07/03/95 from: regis house, 134 percival road, enfield, middlesex EN1 1QU (1 page) |
7 March 1995 | Registered office changed on 07/03/95 from: regis house, 134 percival road, enfield, middlesex EN1 1QU (1 page) |
7 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
7 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
13 February 1995 | Incorporation (15 pages) |
13 February 1995 | Incorporation (15 pages) |