London
SW16 6NA
Director Name | Rahim Nizar Mawani |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 July 1995(2 months, 1 week after company formation) |
Appointment Duration | 18 years, 1 month (closed 20 August 2013) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | 163 Mitcham Lane London SW16 6NA |
Secretary Name | Farhad Mawani |
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Nationality | British |
Status | Closed |
Appointed | 17 July 1995(2 months, 2 weeks after company formation) |
Appointment Duration | 18 years, 1 month (closed 20 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 163 Mitcham Lane London SW16 6NA |
Director Name | Shirin Mawani |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1995(2 months, 1 week after company formation) |
Appointment Duration | 10 years, 10 months (resigned 01 June 2006) |
Role | Pharmacist |
Correspondence Address | 163 Mitcham Lane Streatham London SW16 6NA |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 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 | 01 May 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2013 | Application to strike the company off the register (3 pages) |
25 April 2013 | Application to strike the company off the register (3 pages) |
3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
2 October 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
2 October 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 April 2012 | Registered office address changed from 1st Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from 1St Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from 1St Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page) |
29 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
29 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
31 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
31 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2011 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
2 March 2011 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
18 August 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Director's details changed for Rahim Nizar Mawani on 1 May 2010 (2 pages) |
18 August 2010 | Director's details changed for Farhad Mawani on 1 May 2010 (2 pages) |
18 August 2010 | Director's details changed for Rahim Nizar Mawani on 1 May 2010 (2 pages) |
18 August 2010 | Director's details changed for Rahim Nizar Mawani on 1 May 2010 (2 pages) |
18 August 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Director's details changed for Farhad Mawani on 1 May 2010 (2 pages) |
18 August 2010 | Director's details changed for Farhad Mawani on 1 May 2010 (2 pages) |
9 March 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
9 March 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
6 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
6 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
3 April 2009 | Accounts made up to 31 May 2008 (3 pages) |
3 April 2009 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
5 February 2009 | Return made up to 01/05/08; full list of members (3 pages) |
5 February 2009 | Return made up to 01/05/08; full list of members (3 pages) |
17 April 2008 | Accounts made up to 31 May 2007 (4 pages) |
17 April 2008 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
1 August 2007 | Return made up to 01/05/07; full list of members (2 pages) |
1 August 2007 | Return made up to 01/05/07; full list of members (2 pages) |
5 April 2007 | Accounts made up to 31 May 2006 (4 pages) |
5 April 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
26 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
26 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
4 April 2006 | Accounts made up to 31 May 2005 (4 pages) |
4 April 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
2 June 2005 | Return made up to 01/05/05; full list of members (2 pages) |
2 June 2005 | Return made up to 01/05/05; full list of members (2 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
11 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
11 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
30 December 2003 | Accounts made up to 31 May 2003 (5 pages) |
30 December 2003 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
30 December 2003 | Return made up to 01/05/03; full list of members (7 pages) |
30 December 2003 | Return made up to 01/05/03; full list of members
|
30 December 2003 | Compulsory strike-off action has been discontinued (1 page) |
30 December 2003 | Compulsory strike-off action has been discontinued (1 page) |
18 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
18 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
15 August 2003 | Registered office changed on 15/08/03 from: c/o gold raymond & co sintacel house 43-45 high road bushey heath hertfordshire WD2 1EE (1 page) |
15 August 2003 | Registered office changed on 15/08/03 from: c/o gold raymond & co sintacel house 43-45 high road bushey heath hertfordshire WD2 1EE (1 page) |
9 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
9 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
4 February 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
4 February 2002 | Resolutions
|
4 February 2002 | Accounts made up to 31 May 2001 (1 page) |
4 February 2002 | Resolutions
|
18 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
18 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
24 January 2001 | Accounts made up to 31 May 2000 (1 page) |
24 January 2001 | Resolutions
|
24 January 2001 | Resolutions
|
24 January 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
18 May 2000 | Resolutions
|
18 May 2000 | Resolutions
|
18 May 2000 | Return made up to 01/05/00; full list of members (7 pages) |
18 May 2000 | Return made up to 01/05/00; full list of members (7 pages) |
18 May 2000 | Accounts made up to 31 May 1999 (1 page) |
18 May 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
16 July 1999 | Return made up to 01/05/99; full list of members (6 pages) |
16 July 1999 | Return made up to 01/05/99; full list of members (6 pages) |
31 March 1999 | Resolutions
|
31 March 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
31 March 1999 | Accounts made up to 31 May 1998 (1 page) |
31 March 1999 | Resolutions
|
15 May 1998 | Return made up to 01/05/98; no change of members (4 pages) |
15 May 1998 | Return made up to 01/05/98; no change of members (4 pages) |
2 March 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
2 March 1998 | Resolutions
|
2 March 1998 | Resolutions
|
2 March 1998 | Accounts made up to 31 May 1997 (1 page) |
7 May 1997 | Return made up to 01/05/97; no change of members (4 pages) |
7 May 1997 | Return made up to 01/05/97; no change of members (4 pages) |
21 February 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
21 February 1997 | Resolutions
|
21 February 1997 | Resolutions
|
21 February 1997 | Accounts made up to 31 May 1996 (1 page) |
24 December 1996 | New secretary appointed (2 pages) |
24 December 1996 | Return made up to 01/05/96; full list of members (5 pages) |
24 December 1996 | Return made up to 01/05/96; full list of members (5 pages) |
24 December 1996 | Secretary resigned (1 page) |
24 December 1996 | Secretary resigned (1 page) |
24 December 1996 | New secretary appointed (2 pages) |
26 September 1996 | New director appointed (2 pages) |
26 September 1996 | New director appointed (2 pages) |
26 September 1996 | New director appointed (2 pages) |
1 May 1995 | Incorporation (38 pages) |