Uxbridge
Middlesex
UB10 8TQ
Secretary Name | Rashmi Devani |
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Nationality | British |
Status | Current |
Appointed | 15 July 1999(3 years, 5 months after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Mortgage Consultant |
Correspondence Address | 17 Thorpland Avenue Uxbridge Middlesex UB10 8TQ |
Director Name | Riyaz Gulamani |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | Tanzanian |
Status | Resigned |
Appointed | 29 January 1996(same day as company formation) |
Role | Economist |
Correspondence Address | 168 Nyangoro Street Dar Es Salaam Tanzania Foreign |
Secretary Name | Mr Rohit Devani |
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Nationality | British |
Status | Resigned |
Appointed | 29 January 1996(same day as company formation) |
Role | Project Consultant |
Country of Residence | England |
Correspondence Address | 17 Thorpland Avenue Uxbridge Middlesex UB10 8TQ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 1996(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 | 29 January 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Telic Advisory Limited 5th Floor, Congress House 14 Lyon Road Harrow HA1 2EN |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
4 at £1 | Rohit Devani 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£267 |
Cash | £311 |
Current Liabilities | £33,996 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 29 January 2024 (1 month, 4 weeks ago) |
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Next Return Due | 12 February 2025 (10 months, 2 weeks from now) |
10 March 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
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28 October 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
11 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
25 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
14 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
20 November 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
9 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
6 November 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
6 November 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
9 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
9 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
4 April 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
4 April 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
6 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
6 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
3 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
3 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
6 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
6 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
29 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
29 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
8 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
20 January 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
20 January 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
10 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
10 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
27 January 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
12 August 2010 | Registered office address changed from 6 Park Lane Wembley Middlesex HA9 7RP on 12 August 2010 (1 page) |
12 August 2010 | Registered office address changed from 6 Park Lane Wembley Middlesex HA9 7RP on 12 August 2010 (1 page) |
17 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Director's details changed for Rohit Devani on 17 February 2010 (2 pages) |
17 February 2010 | Director's details changed for Rohit Devani on 17 February 2010 (2 pages) |
17 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
11 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
11 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
25 November 2008 | Total exemption small company accounts made up to 30 January 2008 (5 pages) |
25 November 2008 | Total exemption small company accounts made up to 30 January 2008 (5 pages) |
20 March 2008 | Return made up to 29/01/08; full list of members (6 pages) |
20 March 2008 | Return made up to 29/01/08; full list of members (6 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
13 February 2007 | Total exemption small company accounts made up to 30 January 2006 (5 pages) |
13 February 2007 | Total exemption small company accounts made up to 30 January 2006 (5 pages) |
12 February 2007 | Return made up to 29/01/07; full list of members (6 pages) |
12 February 2007 | Return made up to 29/01/07; full list of members (6 pages) |
8 February 2006 | Return made up to 29/01/06; full list of members (6 pages) |
8 February 2006 | Return made up to 29/01/06; full list of members (6 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
1 April 2005 | Return made up to 29/01/05; full list of members (6 pages) |
1 April 2005 | Return made up to 29/01/05; full list of members (6 pages) |
17 January 2005 | Total exemption full accounts made up to 31 January 2004 (5 pages) |
17 January 2005 | Total exemption full accounts made up to 31 January 2004 (5 pages) |
29 September 2004 | Delivery ext'd 3 mth 31/01/04 (2 pages) |
29 September 2004 | Delivery ext'd 3 mth 31/01/04 (2 pages) |
23 March 2004 | Return made up to 29/01/04; full list of members (6 pages) |
23 March 2004 | Return made up to 29/01/04; full list of members (6 pages) |
6 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
6 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
23 October 2003 | Delivery ext'd 3 mth 31/01/03 (2 pages) |
23 October 2003 | Delivery ext'd 3 mth 31/01/03 (2 pages) |
18 February 2003 | Return made up to 29/01/03; full list of members (6 pages) |
18 February 2003 | Return made up to 29/01/03; full list of members (6 pages) |
30 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
30 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
19 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
19 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
12 April 2001 | Return made up to 29/01/01; full list of members
|
12 April 2001 | Return made up to 29/01/01; full list of members
|
27 February 2001 | Accounts for a small company made up to 31 January 2000 (5 pages) |
27 February 2001 | Accounts for a small company made up to 31 January 2000 (5 pages) |
23 November 2000 | Delivery ext'd 3 mth 31/01/00 (2 pages) |
23 November 2000 | Delivery ext'd 3 mth 31/01/00 (2 pages) |
25 February 2000 | Return made up to 29/01/00; full list of members (7 pages) |
25 February 2000 | Return made up to 29/01/00; full list of members (7 pages) |
25 February 2000 | Accounts for a small company made up to 31 January 1999 (4 pages) |
25 February 2000 | Accounts for a small company made up to 31 January 1999 (4 pages) |
29 November 1999 | Delivery ext'd 3 mth 31/01/99 (2 pages) |
29 November 1999 | Delivery ext'd 3 mth 31/01/99 (2 pages) |
11 October 1999 | Director resigned (1 page) |
11 October 1999 | New secretary appointed (2 pages) |
11 October 1999 | Director resigned (1 page) |
11 October 1999 | New secretary appointed (2 pages) |
8 April 1999 | Return made up to 29/01/99; no change of members (4 pages) |
8 April 1999 | Return made up to 29/01/99; no change of members (4 pages) |
1 February 1999 | Accounts for a small company made up to 31 January 1998 (5 pages) |
1 February 1999 | Accounts for a small company made up to 31 January 1998 (5 pages) |
28 October 1998 | Ad 02/02/98--------- £ si 2@2=4 £ ic 2/6 (2 pages) |
28 October 1998 | Delivery ext'd 3 mth 31/01/98 (2 pages) |
28 October 1998 | Ad 02/02/98--------- £ si 2@2=4 £ ic 2/6 (2 pages) |
28 October 1998 | Delivery ext'd 3 mth 31/01/98 (2 pages) |
22 June 1998 | Return made up to 29/01/98; no change of members (4 pages) |
22 June 1998 | Return made up to 29/01/98; no change of members (4 pages) |
16 January 1998 | Resolutions
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8 January 1998 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
8 January 1998 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
7 May 1997 | Return made up to 29/01/97; full list of members (6 pages) |
7 May 1997 | Return made up to 29/01/97; full list of members (6 pages) |
1 April 1997 | New secretary appointed;new director appointed (2 pages) |
1 April 1997 | Secretary resigned (1 page) |
1 April 1997 | Director resigned (1 page) |
1 April 1997 | Director resigned (1 page) |
1 April 1997 | New director appointed (2 pages) |
1 April 1997 | Secretary resigned (1 page) |
1 April 1997 | New director appointed (2 pages) |
1 April 1997 | New secretary appointed;new director appointed (2 pages) |