Hounslow
Middlesex
TW3 2DR
Secretary Name | Mridhu Yousaf |
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Nationality | British |
Status | Current |
Appointed | 29 September 2000(3 years, 8 months after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Secretary |
Correspondence Address | 94 Cardington Square Hounslow Middlesex TW4 6AJ |
Secretary Name | Balkrishan Shaunak |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 1997(same day as company formation) |
Role | Manager |
Correspondence Address | 22 Kneller Gardens Isleworth Middlesex TW7 7NW |
Director Name | Rajan Shaunak |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1997(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 September 2000) |
Role | Manager |
Correspondence Address | 51 Maswell Park Crescent Hounslow Middlesex TW3 2DR |
Secretary Name | Rajan Shaunak |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 1997(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 September 2000) |
Role | Manager |
Correspondence Address | 51 Maswell Park Crescent Hounslow Middlesex TW3 2DR |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 January 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 January 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dudden Hill |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£53,680 |
Cash | £1,839 |
Current Liabilities | £88,366 |
Latest Accounts | 29 February 2000 (24 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
3 October 2006 | Dissolved (1 page) |
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3 July 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
29 March 2006 | Liquidators statement of receipts and payments (5 pages) |
6 October 2005 | Liquidators statement of receipts and payments (5 pages) |
14 March 2005 | Liquidators statement of receipts and payments (5 pages) |
13 September 2004 | Liquidators statement of receipts and payments (5 pages) |
25 February 2004 | Liquidators statement of receipts and payments (5 pages) |
10 September 2003 | Liquidators statement of receipts and payments (5 pages) |
21 August 2002 | Statement of affairs (8 pages) |
21 August 2002 | Resolutions
|
21 August 2002 | Appointment of a voluntary liquidator (1 page) |
25 July 2002 | Registered office changed on 25/07/02 from: 15 sudbury court road harrow middlesex HA1 3SD (1 page) |
26 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
18 June 2001 | Accounts for a small company made up to 29 February 2000 (7 pages) |
8 May 2001 | Return made up to 14/01/01; full list of members (6 pages) |
19 October 2000 | Secretary resigned;director resigned (1 page) |
19 October 2000 | New secretary appointed (2 pages) |
29 August 2000 | Accounts for a small company made up to 28 February 1999 (7 pages) |
26 April 2000 | Return made up to 14/01/00; full list of members (6 pages) |
5 February 1999 | Return made up to 14/01/99; no change of members (4 pages) |
5 February 1999 | Accounts for a small company made up to 28 February 1998 (6 pages) |
20 April 1998 | Return made up to 14/01/98; full list of members (6 pages) |
20 April 1998 | Registered office changed on 20/04/98 from: 472 high road wembley middlesex HA9 7AY (1 page) |
15 July 1997 | Accounting reference date extended from 31/01/98 to 28/02/98 (1 page) |
5 June 1997 | New secretary appointed;new director appointed (2 pages) |
5 June 1997 | Secretary resigned (1 page) |
17 March 1997 | Ad 14/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 January 1997 | Secretary resigned (1 page) |
23 January 1997 | New secretary appointed (2 pages) |
23 January 1997 | Director resigned (1 page) |
23 January 1997 | New director appointed (2 pages) |
14 January 1997 | Incorporation (16 pages) |