London
N19 5LH
Secretary Name | Purushottam Jivrajbhai Patel |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Poynings Road London N19 5LH |
Secretary Name | Rashmi Tushar Patel |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 2007(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 June 2010) |
Role | Company Director |
Correspondence Address | 17 Poynings Road London N19 5LH |
Registered Address | 17 Poynings Road London N19 5LH |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Junction |
Built Up Area | Greater London |
1 at £1 | Mr Tushar Purushottam Patel 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,776 |
Cash | £12,337 |
Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
6 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2021 | Application to strike the company off the register (1 page) |
8 September 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
6 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
13 March 2020 | Micro company accounts made up to 30 June 2019 (9 pages) |
13 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
31 January 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
18 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
26 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
13 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
13 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
2 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-02
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2 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-02
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7 March 2016 | Micro company accounts made up to 30 June 2015 (4 pages) |
7 March 2016 | Micro company accounts made up to 30 June 2015 (4 pages) |
30 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
3 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
24 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
24 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
24 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
9 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
9 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
9 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
20 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
20 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
20 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Director's details changed for Tushar Purushottam Patel on 2 June 2010 (2 pages) |
22 June 2010 | Director's details changed for Tushar Purushottam Patel on 2 June 2010 (2 pages) |
22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Director's details changed for Tushar Purushottam Patel on 2 June 2010 (2 pages) |
22 June 2010 | Termination of appointment of Rashmi Patel as a secretary (1 page) |
22 June 2010 | Termination of appointment of Rashmi Patel as a secretary (1 page) |
22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
9 July 2009 | Return made up to 02/06/09; full list of members (3 pages) |
9 July 2009 | Return made up to 02/06/09; full list of members (3 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
26 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
26 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
4 July 2007 | New secretary appointed (1 page) |
4 July 2007 | Return made up to 02/06/07; full list of members (2 pages) |
4 July 2007 | Secretary resigned (1 page) |
4 July 2007 | Secretary resigned (1 page) |
4 July 2007 | New secretary appointed (1 page) |
4 July 2007 | Return made up to 02/06/07; full list of members (2 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
20 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
20 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
6 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
6 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
9 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
9 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
16 July 2004 | Return made up to 02/06/04; full list of members (6 pages) |
16 July 2004 | Return made up to 02/06/04; full list of members (6 pages) |
4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
8 July 2003 | Return made up to 02/06/03; full list of members (6 pages) |
8 July 2003 | Return made up to 02/06/03; full list of members (6 pages) |
3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
7 June 2002 | Return made up to 02/06/02; no change of members (6 pages) |
7 June 2002 | Return made up to 02/06/02; no change of members (6 pages) |
30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
12 July 2001 | Return made up to 02/06/01; no change of members (6 pages) |
12 July 2001 | Return made up to 02/06/01; no change of members (6 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
11 July 2000 | Return made up to 02/06/00; full list of members (8 pages) |
11 July 2000 | Return made up to 02/06/00; full list of members (8 pages) |
3 May 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
3 May 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
26 July 1999 | Return made up to 02/06/99; no change of members (4 pages) |
26 July 1999 | Return made up to 02/06/99; no change of members (4 pages) |
7 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
7 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
24 June 1998 | Resolutions
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24 June 1998 | Return made up to 02/06/98; full list of members (6 pages) |
24 June 1998 | Resolutions
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24 June 1998 | Return made up to 02/06/98; full list of members (6 pages) |
2 June 1997 | Incorporation (16 pages) |
2 June 1997 | Incorporation (16 pages) |