Wallington
Surrey
SM6 9QT
Secretary Name | Mr Salim Lohiya |
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Nationality | British |
Status | Current |
Appointed | 19 March 1996(4 days after company formation) |
Appointment Duration | 28 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Lavender Vale Wallington Surrey SM6 9QT |
Director Name | Mr Salim Lohiya |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2012(16 years after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | Sbc House Restmor Way Wallington Surrey SM6 7AH |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 1996(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 1996(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Website | pioneer-computers.com |
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Email address | [email protected] |
Telephone | 020 82416969 |
Telephone region | London |
Registered Address | 104 High Street Carshalton SM5 3AE |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Carshalton Central |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Mr Salim Lohiya 50.00% Ordinary |
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50 at £1 | Zubaida Lohiya 50.00% Ordinary |
Year | 2014 |
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Net Worth | £999 |
Cash | £4,930 |
Current Liabilities | £12,757 |
Latest Accounts | 22 February 2024 (2 months ago) |
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Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 19 February 2025 (9 months, 3 weeks from now) |
5 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
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6 August 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
5 February 2020 | Confirmation statement made on 5 February 2020 with updates (4 pages) |
28 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
15 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
2 August 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
8 April 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
21 July 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
21 July 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
8 May 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-08
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8 May 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
8 May 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-08
|
8 May 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
19 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
19 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
29 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
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29 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
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18 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
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18 April 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
18 April 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
18 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
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15 May 2013 | Appointment of Mr Salim Lohiya as a director (2 pages) |
15 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
15 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
15 May 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
15 May 2013 | Appointment of Mr Salim Lohiya as a director (2 pages) |
15 May 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
9 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
9 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
27 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
9 August 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
9 August 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
11 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
28 July 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
1 June 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Director's details changed for Zubaida Lohiya on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Zubaida Lohiya on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Zubaida Lohiya on 1 October 2009 (2 pages) |
21 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
21 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
6 May 2009 | Return made up to 15/03/09; full list of members (3 pages) |
6 May 2009 | Return made up to 15/03/09; full list of members (3 pages) |
26 November 2008 | Return made up to 15/03/08; full list of members (3 pages) |
26 November 2008 | Return made up to 15/03/08; full list of members (3 pages) |
6 August 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
6 August 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
7 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
7 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
3 May 2007 | Return made up to 15/03/07; full list of members (2 pages) |
3 May 2007 | Return made up to 15/03/07; full list of members (2 pages) |
4 December 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
4 December 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
15 May 2006 | Return made up to 15/03/06; full list of members (2 pages) |
15 May 2006 | Return made up to 15/03/06; full list of members (2 pages) |
21 December 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
21 December 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
28 October 2005 | Return made up to 15/03/05; full list of members (2 pages) |
28 October 2005 | Return made up to 15/03/05; full list of members (2 pages) |
3 October 2005 | Return made up to 15/03/04; full list of members (2 pages) |
3 October 2005 | Return made up to 15/03/04; full list of members (2 pages) |
24 December 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
24 December 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
12 December 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
12 December 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
22 April 2003 | Return made up to 15/03/03; full list of members (6 pages) |
22 April 2003 | Return made up to 15/03/03; full list of members (6 pages) |
18 October 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
18 October 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
11 July 2002 | Return made up to 15/03/02; full list of members
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11 July 2002 | Return made up to 15/03/02; full list of members
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5 November 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
5 November 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
8 June 2001 | Return made up to 15/03/01; full list of members (6 pages) |
8 June 2001 | Return made up to 15/03/01; full list of members (6 pages) |
13 July 2000 | Full accounts made up to 28 February 2000 (8 pages) |
13 July 2000 | Full accounts made up to 28 February 2000 (8 pages) |
17 April 2000 | Return made up to 15/03/00; full list of members
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17 April 2000 | Return made up to 15/03/00; full list of members
|
29 December 1999 | Full accounts made up to 28 February 1999 (8 pages) |
29 December 1999 | Full accounts made up to 28 February 1999 (8 pages) |
26 April 1999 | Return made up to 15/03/99; no change of members (4 pages) |
26 April 1999 | Return made up to 15/03/99; no change of members (4 pages) |
18 November 1998 | Full accounts made up to 28 February 1998 (8 pages) |
18 November 1998 | Full accounts made up to 28 February 1998 (8 pages) |
20 May 1998 | Return made up to 15/03/98; no change of members (4 pages) |
20 May 1998 | Return made up to 15/03/98; no change of members (4 pages) |
2 December 1997 | Full accounts made up to 28 February 1997 (8 pages) |
2 December 1997 | Full accounts made up to 28 February 1997 (8 pages) |
12 November 1997 | Accounting reference date shortened from 31/03/97 to 28/02/97 (1 page) |
12 November 1997 | Accounting reference date shortened from 31/03/97 to 28/02/97 (1 page) |
24 March 1997 | Return made up to 15/03/97; full list of members (6 pages) |
24 March 1997 | Return made up to 15/03/97; full list of members (6 pages) |
21 April 1996 | New director appointed (2 pages) |
21 April 1996 | New director appointed (2 pages) |
9 April 1996 | New secretary appointed (2 pages) |
9 April 1996 | Ad 19/03/96--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
9 April 1996 | Accounting reference date notified as 31/03 (1 page) |
9 April 1996 | Ad 19/03/96--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
9 April 1996 | Accounting reference date notified as 31/03 (1 page) |
9 April 1996 | New secretary appointed (2 pages) |
2 April 1996 | Secretary resigned (1 page) |
2 April 1996 | Registered office changed on 02/04/96 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
2 April 1996 | Secretary resigned (1 page) |
2 April 1996 | Registered office changed on 02/04/96 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
2 April 1996 | Director resigned (1 page) |
2 April 1996 | Director resigned (1 page) |
15 March 1996 | Incorporation (13 pages) |
15 March 1996 | Incorporation (13 pages) |