London
SW7 1EX
Secretary Name | Mr Francois Stephanus Malan |
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Nationality | British |
Status | Closed |
Appointed | 15 February 1996(5 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 5 months (closed 13 July 2010) |
Role | Company Director |
Correspondence Address | 28 Broadway Avenue Twickenham Middlesex TW1 1RH |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 1995(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 1 Montpelier Street London SW7 1EX |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2010 | Application to strike the company off the register (2 pages) |
17 March 2010 | Application to strike the company off the register (2 pages) |
21 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
21 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
9 June 2009 | Accounts made up to 31 August 2008 (5 pages) |
9 June 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
2 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
2 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
10 April 2008 | Accounts made up to 31 August 2007 (6 pages) |
10 April 2008 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
4 September 2007 | Return made up to 23/08/07; no change of members (6 pages) |
4 September 2007 | Return made up to 23/08/07; no change of members (6 pages) |
25 May 2007 | Accounts for a dormant company made up to 31 August 2006 (7 pages) |
25 May 2007 | Accounts made up to 31 August 2006 (7 pages) |
13 September 2006 | Return made up to 23/08/06; full list of members (6 pages) |
13 September 2006 | Return made up to 23/08/06; full list of members (6 pages) |
31 May 2006 | Accounts made up to 31 August 2005 (7 pages) |
31 May 2006 | Accounts for a dormant company made up to 31 August 2005 (7 pages) |
13 September 2005 | Return made up to 23/08/05; full list of members (6 pages) |
13 September 2005 | Return made up to 23/08/05; full list of members (6 pages) |
17 May 2005 | Accounts made up to 31 August 2004 (5 pages) |
17 May 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
13 September 2004 | Return made up to 23/08/04; full list of members (6 pages) |
13 September 2004 | Return made up to 23/08/04; full list of members (6 pages) |
31 March 2004 | Accounts made up to 31 August 2003 (5 pages) |
31 March 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
20 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
20 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
24 May 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
24 May 2003 | Accounts made up to 31 August 2002 (5 pages) |
12 September 2002 | Return made up to 23/08/02; full list of members (6 pages) |
12 September 2002 | Return made up to 23/08/02; full list of members (6 pages) |
22 May 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
22 May 2002 | Accounts made up to 31 August 2001 (1 page) |
10 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
10 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
30 April 2001 | Accounts made up to 31 August 2000 (1 page) |
30 April 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
5 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
5 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
16 May 2000 | Accounts made up to 31 August 1999 (1 page) |
16 May 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
18 April 2000 | Registered office changed on 18/04/00 from: 27 montpelier street knightsbridge london SW7 1HF (1 page) |
18 April 2000 | Registered office changed on 18/04/00 from: 27 montpelier street knightsbridge london SW7 1HF (1 page) |
20 August 1999 | Return made up to 23/08/99; no change of members (4 pages) |
20 August 1999 | Return made up to 23/08/99; no change of members (4 pages) |
28 April 1999 | Accounts made up to 31 August 1998 (1 page) |
28 April 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
3 September 1998 | Return made up to 23/08/98; no change of members (4 pages) |
3 September 1998 | Return made up to 23/08/98; no change of members (4 pages) |
24 May 1998 | Accounts made up to 31 August 1997 (1 page) |
24 May 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
29 September 1997 | Return made up to 23/08/97; full list of members (7 pages) |
29 September 1997 | Return made up to 23/08/97; full list of members (7 pages) |
8 June 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
8 June 1997 | Resolutions
|
8 June 1997 | Accounts made up to 31 August 1996 (1 page) |
8 June 1997 | Resolutions
|
25 September 1996 | Return made up to 23/08/96; full list of members (8 pages) |
25 September 1996 | Return made up to 23/08/96; full list of members (8 pages) |
5 March 1996 | New director appointed (2 pages) |
5 March 1996 | New secretary appointed (3 pages) |
5 March 1996 | Registered office changed on 05/03/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
5 March 1996 | Registered office changed on 05/03/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
23 February 1996 | Director resigned (1 page) |
23 February 1996 | Director resigned (1 page) |
23 February 1996 | Secretary resigned (1 page) |
23 February 1996 | Secretary resigned (1 page) |
23 August 1995 | Incorporation (30 pages) |