Kingsbury
London
NW9 0JF
Secretary Name | Mr Mohammed Munir |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 June 2006(10 years, 9 months after company formation) |
Appointment Duration | 5 years (closed 12 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 Evelyn Avenue Kingsbury London NW9 0JF |
Director Name | Mrs Zarina Lianne Mohammed |
---|---|
Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 November 2007(12 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (closed 12 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 75 Evelyn Avenue Kingsbury London NW9 0JF |
Director Name | Kevin Thomas Brown |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
Director Name | Sudha Raja |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1995(2 weeks after company formation) |
Appointment Duration | 7 years (resigned 28 October 2002) |
Role | Housewife |
Correspondence Address | 71 Uphill Road Mill Hill London NW7 4PT |
Secretary Name | Bharti Raja |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 1995(2 weeks after company formation) |
Appointment Duration | 4 years (resigned 31 October 1999) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 71 Uphill Road Mill Hill London NW7 4PT |
Secretary Name | Sudha Raja |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 1995(2 weeks after company formation) |
Appointment Duration | 7 years (resigned 28 October 2002) |
Role | Housewife |
Correspondence Address | 71 Uphill Road Mill Hill London NW7 4PT |
Director Name | Bharti Raja |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1999(4 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 31 October 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Uphill Road Mill Hill London NW7 4PT |
Director Name | Mr Kirankumar Karsasndas Raja |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 June 2006) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | 71 Uphill Road Mill Hill London NW7 4PT |
Director Name | Mr Surendra Karsasndas Raja |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Uphill Road Mill Hill London NW7 4PT |
Secretary Name | Mr Kirankumar Karsasndas Raja |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 June 2006) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | 71 Uphill Road Mill Hill London NW7 4PT |
Secretary Name | Secretaire Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 September 1995(same day as company formation) |
Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Registered Address | 1 Mercury House Heather Park Drive Wembley Middlesex HA0 1SX |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Alperton |
Built Up Area | Greater London |
Latest Accounts | 31 March 2005 (19 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
12 July 2011 | Final Gazette dissolved following liquidation (1 page) |
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12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 April 2011 | Liquidators' statement of receipts and payments to 6 April 2011 (5 pages) |
12 April 2011 | Liquidators statement of receipts and payments to 6 April 2011 (5 pages) |
12 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
12 April 2011 | Liquidators statement of receipts and payments to 6 April 2011 (5 pages) |
12 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
3 June 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
3 June 2010 | Receiver's abstract of receipts and payments to 27 May 2010 (2 pages) |
3 June 2010 | Receiver's abstract of receipts and payments to 27 May 2010 (2 pages) |
3 June 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
13 May 2010 | Statement of affairs with form 4.19 (5 pages) |
13 May 2010 | Statement of affairs with form 4.19 (5 pages) |
13 May 2010 | Appointment of a voluntary liquidator (1 page) |
13 May 2010 | Resolutions
|
13 May 2010 | Resolutions
|
13 May 2010 | Appointment of a voluntary liquidator (1 page) |
15 April 2010 | Registered office address changed from C/O Kroll Limited 10 Fleet Place London EC4M 7RB on 15 April 2010 (2 pages) |
15 April 2010 | Registered office address changed from C/O Kroll Limited 10 Fleet Place London EC4M 7RB on 15 April 2010 (2 pages) |
10 August 2009 | Receiver's abstract of receipts and payments to 15 July 2009 (2 pages) |
10 August 2009 | Receiver's abstract of receipts and payments to 15 July 2009 (2 pages) |
1 October 2008 | Statement of Affairs in administrative receivership following report to creditors (5 pages) |
1 October 2008 | Statement of Affairs in administrative receivership following report to creditors (5 pages) |
24 September 2008 | Administrative Receiver's report (11 pages) |
24 September 2008 | Administrative Receiver's report (11 pages) |
25 July 2008 | Notice of appointment of receiver or manager (8 pages) |
25 July 2008 | Notice of appointment of receiver or manager (8 pages) |
23 July 2008 | Registered office changed on 23/07/2008 from 2ND floor 4 watling gate 297-303 edware road london NW9 6NB (1 page) |
23 July 2008 | Registered office changed on 23/07/2008 from 2ND floor 4 watling gate 297-303 edware road london NW9 6NB (1 page) |
13 May 2008 | Return made up to 27/09/07; full list of members (7 pages) |
13 May 2008 | Return made up to 27/09/07; full list of members (7 pages) |
7 November 2007 | Return made up to 27/09/06; change of members
|
7 November 2007 | New director appointed (1 page) |
7 November 2007 | New director appointed (1 page) |
7 November 2007 | Return made up to 27/09/06; change of members (7 pages) |
26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
14 November 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
9 October 2006 | Director resigned (1 page) |
9 October 2006 | Secretary resigned;director resigned (1 page) |
9 October 2006 | Secretary resigned;director resigned (1 page) |
9 October 2006 | Director resigned (1 page) |
15 August 2006 | New secretary appointed;new director appointed (1 page) |
15 August 2006 | New secretary appointed;new director appointed (1 page) |
24 February 2006 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
24 February 2006 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
23 September 2005 | Return made up to 27/09/05; full list of members (7 pages) |
23 September 2005 | Return made up to 27/09/05; full list of members (7 pages) |
29 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
29 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
7 April 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
7 April 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
7 November 2003 | Return made up to 27/09/03; full list of members (7 pages) |
7 November 2003 | Return made up to 27/09/03; full list of members (7 pages) |
23 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
23 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
27 November 2002 | Return made up to 27/09/02; full list of members (7 pages) |
27 November 2002 | Return made up to 27/09/02; full list of members (7 pages) |
12 November 2002 | New secretary appointed;new director appointed (2 pages) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | New secretary appointed;new director appointed (2 pages) |
12 November 2002 | New director appointed (2 pages) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | New director appointed (2 pages) |
1 November 2002 | Secretary resigned;director resigned (1 page) |
1 November 2002 | Secretary resigned;director resigned (1 page) |
26 September 2002 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
26 September 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
26 September 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
26 September 2002 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
5 March 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
5 March 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
26 November 2001 | Return made up to 27/09/01; full list of members (6 pages) |
26 November 2001 | Return made up to 27/09/01; full list of members (6 pages) |
27 July 2001 | Registered office changed on 27/07/01 from: 1ST floor 54-58 high street edgware middlesex HA8 7EJ (1 page) |
27 July 2001 | Registered office changed on 27/07/01 from: 1ST floor 54-58 high street edgware middlesex HA8 7EJ (1 page) |
16 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
4 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
2 August 2000 | Full accounts made up to 30 September 1999 (10 pages) |
2 August 2000 | Full accounts made up to 30 September 1999 (10 pages) |
8 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
8 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
8 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
8 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
12 May 2000 | Particulars of mortgage/charge (3 pages) |
12 May 2000 | Particulars of mortgage/charge (3 pages) |
26 November 1999 | Particulars of mortgage/charge (4 pages) |
26 November 1999 | Particulars of mortgage/charge (4 pages) |
17 November 1999 | Particulars of mortgage/charge (3 pages) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | Secretary resigned (1 page) |
17 November 1999 | Secretary resigned (1 page) |
17 November 1999 | Particulars of mortgage/charge (3 pages) |
23 September 1999 | Return made up to 27/09/99; no change of members (4 pages) |
23 September 1999 | Return made up to 27/09/99; no change of members (4 pages) |
2 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
2 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
24 March 1999 | Full accounts made up to 30 September 1997 (10 pages) |
24 March 1999 | Full accounts made up to 30 September 1997 (10 pages) |
18 November 1998 | Full accounts made up to 30 September 1996 (10 pages) |
18 November 1998 | Full accounts made up to 30 September 1996 (10 pages) |
24 October 1998 | Particulars of mortgage/charge (3 pages) |
24 October 1998 | Particulars of mortgage/charge (3 pages) |
24 October 1998 | Particulars of mortgage/charge (3 pages) |
24 October 1998 | Particulars of mortgage/charge (3 pages) |
28 September 1998 | Return made up to 27/09/98; full list of members (6 pages) |
28 September 1998 | Return made up to 27/09/98; full list of members (6 pages) |
29 July 1998 | Particulars of mortgage/charge (3 pages) |
29 July 1998 | Particulars of mortgage/charge (3 pages) |
21 July 1998 | Registered office changed on 21/07/98 from: 71 uphill road mill hill london NW7 4PT (1 page) |
21 July 1998 | Registered office changed on 21/07/98 from: 71 uphill road mill hill london NW7 4PT (1 page) |
28 January 1998 | Return made up to 27/09/97; no change of members (4 pages) |
28 January 1998 | Return made up to 27/09/97; no change of members (4 pages) |
8 September 1997 | Return made up to 27/09/96; full list of members (6 pages) |
8 September 1997 | Return made up to 27/09/96; full list of members (6 pages) |
9 September 1996 | Particulars of mortgage/charge (3 pages) |
9 September 1996 | Particulars of mortgage/charge (3 pages) |
17 May 1996 | Particulars of mortgage/charge (4 pages) |
17 May 1996 | Particulars of mortgage/charge (4 pages) |
2 April 1996 | Particulars of mortgage/charge (4 pages) |
2 April 1996 | Particulars of mortgage/charge (4 pages) |
29 February 1996 | Particulars of mortgage/charge (3 pages) |
29 February 1996 | Particulars of mortgage/charge (3 pages) |
29 February 1996 | Particulars of mortgage/charge (3 pages) |
29 February 1996 | Particulars of mortgage/charge (3 pages) |
9 December 1995 | Particulars of mortgage/charge (4 pages) |
9 December 1995 | Particulars of mortgage/charge (3 pages) |
9 December 1995 | Particulars of mortgage/charge (3 pages) |
9 December 1995 | Particulars of mortgage/charge (4 pages) |
10 November 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
10 November 1995 | Registered office changed on 10/11/95 from: second floor 123/5 city road london EC1V 1JB (1 page) |
10 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
10 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
10 November 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
10 November 1995 | Registered office changed on 10/11/95 from: second floor 123/5 city road london EC1V 1JB (1 page) |
27 September 1995 | Incorporation (26 pages) |
27 September 1995 | Incorporation (15 pages) |