Chigwell
Essex
IG7 5QP
Secretary Name | Mrs Rinki Sareen |
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Nationality | Indian |
Status | Closed |
Appointed | 30 April 2007(9 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 17 August 2011) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 3 Tomswood Road Chigwell Essex IG7 5QP |
Director Name | Narinder Sareen |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1997(same day as company formation) |
Role | Clothing Merchant |
Correspondence Address | 3 Tomswood Road Chigwell Essex IG7 5QP |
Secretary Name | Kalash Sareen |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Tomswood Road Chigwell Essex IG7 5QP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Unit 10 Loughton Business Centre 5 Langston Road Loughton Essex IG10 3FL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Broadway |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £392,914 |
Cash | £11,554 |
Current Liabilities | £890,114 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 August 2011 | Final Gazette dissolved following liquidation (1 page) |
17 May 2011 | Notice of move from Administration to Dissolution (11 pages) |
17 May 2011 | Administrator's progress report to 2 May 2011 (11 pages) |
17 May 2011 | Administrator's progress report to 2 May 2011 (11 pages) |
17 May 2011 | Notice of move from Administration to Dissolution on 12 May 2011 (11 pages) |
17 May 2011 | Administrator's progress report to 2 May 2011 (11 pages) |
9 December 2010 | Administrator's progress report to 2 November 2010 (19 pages) |
9 December 2010 | Administrator's progress report to 2 November 2010 (19 pages) |
9 December 2010 | Notice of extension of period of Administration (1 page) |
9 December 2010 | Notice of extension of period of Administration (1 page) |
9 December 2010 | Administrator's progress report to 2 November 2010 (19 pages) |
10 June 2010 | Administrator's progress report to 2 May 2010 (7 pages) |
10 June 2010 | Administrator's progress report to 2 May 2010 (7 pages) |
10 June 2010 | Administrator's progress report to 2 May 2010 (7 pages) |
4 January 2010 | Statement of administrator's proposal (14 pages) |
4 January 2010 | Statement of administrator's proposal (14 pages) |
16 November 2009 | Appointment of an administrator (1 page) |
16 November 2009 | Appointment of an administrator (1 page) |
23 July 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
23 July 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2009 | Return made up to 13/11/08; full list of members (3 pages) |
26 January 2009 | Return made up to 13/11/08; full list of members (3 pages) |
17 June 2008 | Registered office changed on 17/06/2008 from unit 4A towcester road bow london E3 3ND (1 page) |
17 June 2008 | Registered office changed on 17/06/2008 from unit 4A towcester road bow london E3 3ND (1 page) |
18 December 2007 | Particulars of mortgage/charge (4 pages) |
18 December 2007 | Particulars of mortgage/charge (4 pages) |
18 December 2007 | Return made up to 13/11/07; full list of members (6 pages) |
18 December 2007 | Return made up to 13/11/07; full list of members (6 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
4 September 2007 | Secretary resigned (1 page) |
4 September 2007 | New secretary appointed (2 pages) |
4 September 2007 | New secretary appointed (2 pages) |
4 September 2007 | Secretary resigned (1 page) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
19 December 2006 | Return made up to 13/11/06; full list of members (6 pages) |
19 December 2006 | Return made up to 13/11/06; full list of members (6 pages) |
8 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
8 December 2005 | Return made up to 13/11/05; full list of members (6 pages) |
8 December 2005 | Return made up to 13/11/05; full list of members (6 pages) |
8 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
23 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
23 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
7 October 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
7 October 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
19 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
19 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
5 December 2003 | Return made up to 13/11/03; full list of members
|
5 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
8 February 2003 | Return made up to 13/11/02; full list of members (6 pages) |
8 February 2003 | Return made up to 13/11/02; full list of members
|
31 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
31 January 2003 | Registered office changed on 31/01/03 from: 12-14 vallance road whitecapel london E1 5HR (1 page) |
31 January 2003 | Registered office changed on 31/01/03 from: 12-14 vallance road whitecapel london E1 5HR (1 page) |
31 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
8 August 2002 | Particulars of mortgage/charge (3 pages) |
8 August 2002 | Particulars of mortgage/charge (3 pages) |
31 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
31 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
18 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
18 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
22 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
22 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
4 January 2001 | Return made up to 13/11/00; full list of members (6 pages) |
4 January 2001 | Return made up to 13/11/00; full list of members (6 pages) |
21 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
21 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
24 December 1999 | Return made up to 13/11/99; full list of members
|
24 December 1999 | Return made up to 13/11/99; full list of members (6 pages) |
17 August 1999 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
17 August 1999 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
24 May 1999 | Particulars of mortgage/charge (4 pages) |
24 May 1999 | Particulars of mortgage/charge (4 pages) |
11 March 1999 | Particulars of mortgage/charge (5 pages) |
11 March 1999 | Particulars of mortgage/charge (5 pages) |
24 December 1998 | Return made up to 13/11/98; full list of members (6 pages) |
24 December 1998 | Return made up to 13/11/98; full list of members (6 pages) |
15 December 1998 | Ad 01/06/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
15 December 1998 | New director appointed (2 pages) |
15 December 1998 | Ad 01/06/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
15 December 1998 | New director appointed (2 pages) |
10 September 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
10 September 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
1 December 1997 | New director appointed (2 pages) |
1 December 1997 | Secretary resigned (1 page) |
1 December 1997 | Director resigned (1 page) |
1 December 1997 | New secretary appointed (2 pages) |
1 December 1997 | New director appointed (2 pages) |
1 December 1997 | Secretary resigned (1 page) |
1 December 1997 | New secretary appointed (2 pages) |
1 December 1997 | Director resigned (1 page) |
13 November 1997 | Incorporation (20 pages) |
13 November 1997 | Incorporation (20 pages) |