Hounslow
Middlesex
TW3 4LX
Director Name | Mr Amit Chhabra |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2015(18 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Rickmansworth Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0NG |
Director Name | Ivan Soares |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 13 May 1997(4 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 02 April 2002) |
Role | Manager |
Correspondence Address | 39 Kingsley Road Hounslow Middlesex TW3 1NS |
Director Name | Mr Amit Chhabra |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2002(4 years, 11 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 16 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Kingsley Avenue Hounslow Middlesex TW3 4AE |
Director Name | Ms Priya Takker |
---|---|
Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2013(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 79a South Road Southall Middlesex UB1 1SQ |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 April 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 April 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 020 88439010 |
---|---|
Telephone region | London |
Registered Address | 79a South Road Southall Middlesex UB1 1SQ |
---|---|
Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Southall Broadway |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
2 at £1 | Prya Chhabra 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£35,864 |
Cash | £1,397 |
Current Liabilities | £37,503 |
Latest Accounts | 30 April 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 16 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 30 December 2024 (8 months, 1 week from now) |
3 February 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
---|---|
3 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
21 February 2020 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
7 October 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
18 February 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
12 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
27 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
22 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
17 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
17 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
2 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
2 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
2 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
2 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
17 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
17 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
6 October 2015 | Appointment of Mr Amit Chhabra as a director on 6 October 2015 (2 pages) |
6 October 2015 | Appointment of Mr Amit Chhabra as a director on 6 October 2015 (2 pages) |
6 October 2015 | Termination of appointment of Priya Takker as a director on 6 October 2015 (1 page) |
6 October 2015 | Termination of appointment of Priya Takker as a director on 6 October 2015 (1 page) |
6 October 2015 | Appointment of Mr Amit Chhabra as a director on 6 October 2015 (2 pages) |
6 October 2015 | Termination of appointment of Priya Takker as a director on 6 October 2015 (1 page) |
4 March 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-03-04
|
4 March 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-03-04
|
28 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
28 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
28 December 2013 | Termination of appointment of Amit Chhabra as a director (1 page) |
28 December 2013 | Termination of appointment of Amit Chhabra as a director (1 page) |
28 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
28 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
28 December 2013 | Appointment of Ms Priya Takker as a director (2 pages) |
28 December 2013 | Appointment of Ms Priya Takker as a director (2 pages) |
24 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
24 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
30 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
29 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
29 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
16 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
27 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
27 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
4 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
27 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
27 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
26 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
10 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
10 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
16 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
16 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
29 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
29 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
16 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
16 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
15 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
15 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
2 July 2007 | Return made up to 11/04/07; full list of members (2 pages) |
2 July 2007 | Return made up to 11/04/07; full list of members (2 pages) |
8 November 2006 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
8 November 2006 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
11 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
11 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
17 November 2005 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
17 November 2005 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
13 June 2005 | Return made up to 15/04/05; full list of members (2 pages) |
13 June 2005 | Return made up to 15/04/05; full list of members (2 pages) |
27 July 2004 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
27 July 2004 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
15 May 2004 | Return made up to 15/04/04; full list of members (6 pages) |
15 May 2004 | Return made up to 15/04/04; full list of members (6 pages) |
22 October 2003 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
22 October 2003 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
30 May 2003 | Return made up to 15/04/03; full list of members (6 pages) |
30 May 2003 | Return made up to 15/04/03; full list of members (6 pages) |
3 February 2003 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
3 February 2003 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
15 April 2002 | New director appointed (2 pages) |
15 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
15 April 2002 | Director resigned (1 page) |
15 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
15 April 2002 | New director appointed (2 pages) |
15 April 2002 | Director resigned (1 page) |
20 November 2001 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
20 November 2001 | Total exemption small company accounts made up to 30 April 2001 (2 pages) |
18 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
18 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (2 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (2 pages) |
9 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
9 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
6 January 2000 | Accounts for a small company made up to 30 April 1999 (2 pages) |
6 January 2000 | Accounts for a small company made up to 30 April 1999 (2 pages) |
18 June 1999 | Return made up to 15/04/99; no change of members
|
18 June 1999 | Return made up to 15/04/99; no change of members
|
21 July 1998 | Accounts for a small company made up to 30 April 1998 (2 pages) |
21 July 1998 | Accounts for a small company made up to 30 April 1998 (2 pages) |
27 April 1998 | Return made up to 15/04/98; full list of members
|
27 April 1998 | Return made up to 15/04/98; full list of members
|
23 May 1997 | New director appointed (2 pages) |
23 May 1997 | New secretary appointed (2 pages) |
23 May 1997 | New secretary appointed (2 pages) |
23 May 1997 | New director appointed (2 pages) |
15 April 1997 | Incorporation (17 pages) |
15 April 1997 | Incorporation (17 pages) |