Fitzhugh Grove
London
SW18 3SE
Secretary Name | Aumran Ahamed Siddiqi |
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Nationality | British |
Status | Closed |
Appointed | 13 June 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 St Quentin House Fitzhugh Grove London SW18 3SE |
Director Name | Urfan Hamid Siddiqi |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1997(same day as company formation) |
Role | Self Employed |
Correspondence Address | 9 Garratt Terrace London SW17 0QE |
Director Name | Shazia Hamid Khan |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1997(1 month, 1 week after company formation) |
Appointment Duration | 10 years, 10 months (resigned 04 June 2008) |
Role | Civil Servant |
Correspondence Address | 98 Riddlesdown Road Purley Surrey CR8 1DD |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 1997(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 1997(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 241 Mitcham Road Tooting Junction London SW17 9JQ |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Graveney |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £74 |
Cash | £738 |
Current Liabilities | £24,292 |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 July 2009 | Registered office changed on 07/07/2009 from 241 mitcham road tooting junction london SW17 9JG (1 page) |
7 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
7 July 2009 | Registered office changed on 07/07/2009 from 241 mitcham road tooting junction london SW17 9JG (1 page) |
7 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
18 September 2008 | Return made up to 13/06/08; full list of members (6 pages) |
18 September 2008 | Return made up to 13/06/08; full list of members (6 pages) |
6 June 2008 | Appointment terminated director shazia khan (1 page) |
6 June 2008 | Appointment Terminated Director shazia khan (1 page) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
21 August 2007 | Return made up to 13/06/07; full list of members (2 pages) |
21 August 2007 | Return made up to 13/06/07; full list of members (2 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
19 October 2006 | Return made up to 13/06/06; full list of members (7 pages) |
19 October 2006 | Return made up to 13/06/06; full list of members (7 pages) |
23 March 2006 | Return made up to 13/06/05; full list of members
|
23 March 2006 | Return made up to 13/06/05; full list of members (7 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
15 July 2004 | Return made up to 13/06/04; full list of members (7 pages) |
15 July 2004 | Return made up to 13/06/04; full list of members (7 pages) |
2 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
2 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
25 June 2003 | Return made up to 13/06/03; full list of members
|
25 June 2003 | Return made up to 13/06/03; full list of members (7 pages) |
6 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
6 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
19 June 2002 | Return made up to 13/06/02; full list of members (7 pages) |
19 June 2002 | Return made up to 13/06/02; full list of members (7 pages) |
31 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
31 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
3 July 2001 | Return made up to 13/06/01; full list of members (6 pages) |
3 July 2001 | Return made up to 13/06/01; full list of members (6 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
20 July 2000 | Return made up to 13/06/00; full list of members (6 pages) |
20 July 2000 | Return made up to 13/06/00; full list of members (6 pages) |
23 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
23 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
29 June 1999 | Return made up to 13/06/99; no change of members (4 pages) |
29 June 1999 | Return made up to 13/06/99; no change of members (4 pages) |
26 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
26 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
24 June 1998 | Return made up to 13/06/98; full list of members (6 pages) |
24 June 1998 | Return made up to 13/06/98; full list of members (6 pages) |
14 April 1998 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
14 April 1998 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
27 July 1997 | Director resigned (1 page) |
27 July 1997 | New director appointed (2 pages) |
27 July 1997 | Director resigned (1 page) |
27 July 1997 | New director appointed (2 pages) |
29 June 1997 | New director appointed (2 pages) |
29 June 1997 | New director appointed (2 pages) |
29 June 1997 | New director appointed (2 pages) |
29 June 1997 | New secretary appointed (2 pages) |
29 June 1997 | Ad 13/06/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
29 June 1997 | Ad 13/06/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
29 June 1997 | New director appointed (2 pages) |
29 June 1997 | New secretary appointed (2 pages) |
19 June 1997 | Secretary resigned (1 page) |
19 June 1997 | Secretary resigned (1 page) |
19 June 1997 | Director resigned (1 page) |
19 June 1997 | Director resigned (1 page) |
19 June 1997 | Registered office changed on 19/06/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
19 June 1997 | Registered office changed on 19/06/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
13 June 1997 | Incorporation (15 pages) |