London
SE5 7LY
Secretary Name | Rita Singh |
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Nationality | British |
Status | Closed |
Appointed | 05 June 1995(3 months, 2 weeks after company formation) |
Appointment Duration | 26 years, 1 month (closed 06 July 2021) |
Role | Company Director |
Correspondence Address | 42a Vicarage Grove London SE5 7LY |
Director Name | Mr Deven Ghanshyambhai Patel |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1995(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 35 Avondale Road Bromley Kent BR1 4HS |
Director Name | Mr Rakesh Patel |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1995(same day as company formation) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 35 Avondale Road Bromley Kent BR1 4HS |
Secretary Name | Mr Rakesh Patel |
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Nationality | British |
Status | Resigned |
Appointed | 16 February 1995(same day as company formation) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 35 Avondale Road Bromley Kent BR1 4HS |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | The Kenley 83 Higher Drive Purley Surrey CR8 2HN |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
500 at £1 | Inder Pal Singh 50.00% Ordinary |
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500 at £1 | Rita Singh 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£66,211 |
Cash | £2,117 |
Current Liabilities | £164,377 |
Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
7 June 1996 | Delivered on: 12 June 1996 Persons entitled: Grocola Limited Classification: Assignment of rent deposit deed Secured details: £5,500 and all other monies due or to become due from the company to the chargee under the terms of the deed of assignment dated 7TH june 1996. Particulars: Assignment of the benefit of a rent deposit deed dated 12TH february 1996. Outstanding |
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12 February 1996 | Delivered on: 14 February 1996 Persons entitled: Wally for Wireless Limited Classification: Rent deposit deed Secured details: £5,500 and all other monies due or to become due from the company to the chargee under teh terms of a lease dated 12 february 1996. Particulars: £5,500 held in a deposit account with barclays bank PLC of the mile end branch whitechapel road london. See the mortgage charge document for full details. Outstanding |
26 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
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25 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
26 March 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
25 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
19 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
24 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
24 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
8 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
8 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
20 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
20 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
14 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
14 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
12 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
24 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
4 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
26 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Registered office address changed from a P House the Pavilions 35a Brighton Road Croydon Surrey CR2 6EB on 26 March 2010 (1 page) |
26 March 2010 | Registered office address changed from a P House the Pavilions 35a Brighton Road Croydon Surrey CR2 6EB on 26 March 2010 (1 page) |
26 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Director's details changed for Inder Pal Singh on 1 December 2009 (2 pages) |
25 March 2010 | Director's details changed for Inder Pal Singh on 1 December 2009 (2 pages) |
25 March 2010 | Director's details changed for Inder Pal Singh on 1 December 2009 (2 pages) |
17 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
17 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
20 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
20 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
15 May 2007 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
15 May 2007 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
2 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
2 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
18 September 2006 | Return made up to 16/02/06; full list of members (2 pages) |
18 September 2006 | Return made up to 16/02/06; full list of members (2 pages) |
29 March 2005 | Return made up to 16/02/05; full list of members (6 pages) |
29 March 2005 | Accounting reference date extended from 28/02/05 to 31/07/05 (1 page) |
29 March 2005 | Accounting reference date extended from 28/02/05 to 31/07/05 (1 page) |
29 March 2005 | Return made up to 16/02/05; full list of members (6 pages) |
2 April 2004 | Return made up to 16/02/04; full list of members (6 pages) |
2 April 2004 | Return made up to 16/02/04; full list of members (6 pages) |
2 April 2004 | Accounts made up to 29 February 2004 (1 page) |
2 April 2004 | Accounts made up to 29 February 2004 (1 page) |
12 February 2004 | Registered office changed on 12/02/04 from: ap house 1343 london road norbury london SW16 4BE (1 page) |
12 February 2004 | Registered office changed on 12/02/04 from: ap house 1343 london road norbury london SW16 4BE (1 page) |
19 August 2003 | Return made up to 16/02/03; full list of members (6 pages) |
19 August 2003 | Accounts made up to 28 February 2003 (1 page) |
19 August 2003 | Return made up to 16/02/03; full list of members (6 pages) |
19 August 2003 | Accounts made up to 28 February 2003 (1 page) |
11 October 2002 | Accounts made up to 28 February 2002 (2 pages) |
11 October 2002 | Accounts made up to 28 February 2002 (2 pages) |
11 February 2002 | Accounts made up to 28 February 2001 (1 page) |
11 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
11 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
11 February 2002 | Accounts made up to 28 February 2001 (1 page) |
23 February 2001 | Return made up to 16/02/01; full list of members (6 pages) |
23 February 2001 | Return made up to 16/02/01; full list of members (6 pages) |
10 November 2000 | Accounts made up to 28 February 2000 (1 page) |
10 November 2000 | Accounts made up to 28 February 2000 (1 page) |
21 September 1999 | Director resigned (1 page) |
21 September 1999 | Return made up to 16/02/98; no change of members (6 pages) |
21 September 1999 | Return made up to 16/02/96; full list of members (8 pages) |
21 September 1999 | Secretary resigned;director resigned (1 page) |
21 September 1999 | Accounts made up to 28 February 1999 (1 page) |
21 September 1999 | Resolutions
|
21 September 1999 | Accounts made up to 28 February 1997 (1 page) |
21 September 1999 | Registered office changed on 21/09/99 from: 279-281 whitechapel road whitechapel london E1 1BY (1 page) |
21 September 1999 | Secretary resigned;director resigned (1 page) |
21 September 1999 | Return made up to 16/02/96; full list of members (8 pages) |
21 September 1999 | Accounts made up to 28 February 1998 (1 page) |
21 September 1999 | New secretary appointed (2 pages) |
21 September 1999 | New director appointed (2 pages) |
21 September 1999 | Return made up to 16/02/99; full list of members (8 pages) |
21 September 1999 | Accounts made up to 28 February 1997 (1 page) |
21 September 1999 | Accounts made up to 28 February 1996 (1 page) |
21 September 1999 | New director appointed (2 pages) |
21 September 1999 | Accounts made up to 28 February 1999 (1 page) |
21 September 1999 | Resolutions
|
21 September 1999 | Accounts made up to 28 February 1996 (1 page) |
21 September 1999 | Return made up to 16/02/97; no change of members (6 pages) |
21 September 1999 | Return made up to 16/02/97; no change of members (6 pages) |
21 September 1999 | New secretary appointed (2 pages) |
21 September 1999 | Accounts made up to 28 February 1998 (1 page) |
21 September 1999 | Registered office changed on 21/09/99 from: 279-281 whitechapel road whitechapel london E1 1BY (1 page) |
21 September 1999 | Director resigned (1 page) |
21 September 1999 | Return made up to 16/02/98; no change of members (6 pages) |
21 September 1999 | Return made up to 16/02/99; full list of members (8 pages) |
20 September 1999 | Restoration by order of the court (2 pages) |
20 September 1999 | Restoration by order of the court (2 pages) |
14 October 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 October 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
12 June 1996 | Particulars of mortgage/charge (3 pages) |
12 June 1996 | Particulars of mortgage/charge (3 pages) |
14 February 1996 | Particulars of mortgage/charge (3 pages) |
14 February 1996 | Particulars of mortgage/charge (3 pages) |
16 October 1995 | Accounting reference date notified as 28/02 (1 page) |
16 October 1995 | Accounting reference date notified as 28/02 (1 page) |