| Company Name | R & N Company Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03311944 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1997(27 years, 3 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Rohit Morjaria |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX |
| Director Name | Mr Rajendrakumar Narandas Saujani |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX |
| Secretary Name | Mr Rajendrakumar Narandas Saujani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Mrs Nita R. Morjaria 25.00% Ordinary |
|---|---|
| 25 at £1 | R.n. Morjaria 25.00% Ordinary |
| 25 at £1 | R.n. Saujani 25.00% Ordinary |
| 25 at £1 | Roopa R. Saujani 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,656 |
| Cash | £854 |
| Current Liabilities | £5,090 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 10 March 2011 | Director's details changed for Mr Rajendra Narandas Saujani on 1 February 2011 (2 pages) |
| 10 March 2011 | Director's details changed for Mr Rajendra Narandas Saujani on 1 February 2011 (2 pages) |
| 10 March 2011 | Director's details changed for Mr Rajendra Narandas Saujani on 1 February 2011 (2 pages) |
| 10 March 2011 | Secretary's details changed for Mr Rajendra Narandas Saujani on 1 February 2011 (1 page) |
| 10 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
| 10 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
| 10 March 2011 | Secretary's details changed for Mr Rajendra Narandas Saujani on 1 February 2011 (1 page) |
| 10 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
| 10 March 2011 | Secretary's details changed for Mr Rajendra Narandas Saujani on 1 February 2011 (1 page) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 5 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Rohit Morjaria on 30 January 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Rohit Morjaria on 30 January 2010 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 19 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 25 February 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 5 March 2007 | Return made up to 03/02/07; full list of members (3 pages) |
| 5 March 2007 | Return made up to 03/02/07; full list of members (3 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 3 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 2006 | Return made up to 03/02/06; full list of members (3 pages) |
| 3 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 2006 | Return made up to 03/02/06; full list of members (3 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 28 February 2005 | Return made up to 03/02/05; full list of members (8 pages) |
| 28 February 2005 | Return made up to 03/02/05; full list of members (8 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 10 February 2004 | Return made up to 03/02/04; full list of members (8 pages) |
| 10 February 2004 | Return made up to 03/02/04; full list of members (8 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 18 February 2003 | Return made up to 03/02/03; full list of members (8 pages) |
| 18 February 2003 | Return made up to 03/02/03; full list of members (8 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 26 January 2002 | Return made up to 03/02/02; full list of members (7 pages) |
| 26 January 2002 | Return made up to 03/02/02; full list of members (7 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 23 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 28 June 2000 | Accounts made up to 28 February 2000 (1 page) |
| 28 June 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 10 February 2000 | Return made up to 03/02/00; full list of members
|
| 10 February 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 10 February 2000 | Accounts made up to 28 February 1999 (1 page) |
| 10 February 2000 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 15 February 1999 | Return made up to 03/02/99; full list of members (6 pages) |
| 15 February 1999 | Return made up to 03/02/99; full list of members (6 pages) |
| 4 December 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 4 December 1998 | Accounts made up to 28 February 1998 (1 page) |
| 20 February 1998 | Return made up to 03/02/98; full list of members
|
| 20 February 1998 | Return made up to 03/02/98; full list of members (6 pages) |
| 11 February 1997 | Registered office changed on 11/02/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 11 February 1997 | Registered office changed on 11/02/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 11 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 February 1997 | New director appointed (2 pages) |
| 11 February 1997 | New director appointed (2 pages) |
| 11 February 1997 | Director resigned (1 page) |
| 11 February 1997 | Director resigned (1 page) |
| 11 February 1997 | Secretary resigned (1 page) |
| 11 February 1997 | Secretary resigned (1 page) |
| 11 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 February 1997 | Incorporation (17 pages) |