Ilford
Essex
IG2 7HD
Secretary Name | Mrs Bhargulata Chokshi |
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Nationality | British |
Status | Current |
Appointed | 12 July 2001(3 years, 7 months after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Company Director |
Correspondence Address | 34 Newbury Road Newbury Park Essex IG2 7HD |
Director Name | Bhargulata Kishor Chokswi |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1998(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 May 1999) |
Role | Company Director |
Correspondence Address | 34 Newbury Road Ilford Essex IG2 7HD |
Secretary Name | Bhargulata Kishor Chokswi |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 1998(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 May 1999) |
Role | Company Director |
Correspondence Address | 34 Newbury Road Ilford Essex IG2 7HD |
Secretary Name | Zainab Fazal |
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Nationality | British |
Status | Resigned |
Appointed | 26 May 1999(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 July 2001) |
Role | Company Director |
Correspondence Address | 68 Hartington Close Sudbury Hill Harrow Middlesex HA1 3RN |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Rosdeep Financial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1997(1 day after company formation) |
Appointment Duration | 3 months, 1 week (resigned 27 February 1998) |
Correspondence Address | 1096 Uxbridge Road Hayes Middlesex UB4 8QH |
Registered Address | Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF |
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Region | South East |
Constituency | Beaconsfield |
County | Buckinghamshire |
Parish | Denham |
Ward | Denham |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
51 at £1 | Bhargulata Kishor Chokshi 51.00% Ordinary |
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49 at £1 | Kishor Himatlal Chokshi 49.00% Ordinary |
Year | 2014 |
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Net Worth | -£68,765 |
Cash | £635 |
Current Liabilities | £28,085 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 19 November 2023 (5 months ago) |
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Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
9 February 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
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19 November 2020 | Secretary's details changed for Bhargulata Chokshi on 23 October 2020 (1 page) |
19 November 2020 | Change of details for Mr Bhargulata Chokshi as a person with significant control on 23 October 2020 (2 pages) |
31 July 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
17 January 2020 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
11 January 2019 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
15 January 2018 | Notification of Kishore Himatlal Chokshi as a person with significant control on 6 April 2016 (2 pages) |
15 January 2018 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
3 January 2017 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
15 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Registered office address changed from Waters Meet Willows Avenue Denham Uxbridge Middlesex UB9 4AL to Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF on 15 December 2015 (1 page) |
15 December 2015 | Registered office address changed from Waters Meet Willows Avenue Denham Uxbridge Middlesex UB9 4AL to Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF on 15 December 2015 (1 page) |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
2 February 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
2 February 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
7 May 2014 | Registered office address changed from 1096 Uxbridge Road Hayes Middlesex UB4 8QH on 7 May 2014 (1 page) |
7 May 2014 | Registered office address changed from 1096 Uxbridge Road Hayes Middlesex UB4 8QH on 7 May 2014 (1 page) |
7 May 2014 | Registered office address changed from 1096 Uxbridge Road Hayes Middlesex UB4 8QH on 7 May 2014 (1 page) |
27 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
7 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
7 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
14 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
18 September 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
16 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
16 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
10 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
13 January 2010 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
13 January 2010 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
23 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Kishore Himatlal Chokshi on 19 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Kishore Himatlal Chokshi on 19 November 2009 (2 pages) |
23 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
27 January 2009 | Return made up to 19/11/08; full list of members (3 pages) |
27 January 2009 | Return made up to 19/11/08; full list of members (3 pages) |
13 November 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
13 November 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
29 September 2008 | Director's change of particulars / kishore chokshi / 12/09/2008 (1 page) |
29 September 2008 | Director's change of particulars / kishore chokshi / 12/09/2008 (1 page) |
27 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
27 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
4 December 2006 | Return made up to 19/11/06; full list of members (6 pages) |
4 December 2006 | Return made up to 19/11/06; full list of members (6 pages) |
24 November 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
24 November 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
22 November 2005 | Return made up to 19/11/05; full list of members (6 pages) |
22 November 2005 | Return made up to 19/11/05; full list of members (6 pages) |
29 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
29 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
15 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
15 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
17 May 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
17 May 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
20 November 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
20 November 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
14 November 2003 | Return made up to 19/11/03; full list of members (6 pages) |
14 November 2003 | Return made up to 19/11/03; full list of members (6 pages) |
1 October 2003 | Delivery ext'd 3 mth 30/11/02 (1 page) |
1 October 2003 | Delivery ext'd 3 mth 30/11/02 (1 page) |
28 November 2002 | Return made up to 19/11/02; full list of members (6 pages) |
28 November 2002 | Return made up to 19/11/02; full list of members (6 pages) |
3 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
3 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
21 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
21 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
27 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
27 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
14 August 2001 | Secretary resigned (1 page) |
14 August 2001 | Secretary resigned (1 page) |
30 July 2001 | New secretary appointed (2 pages) |
30 July 2001 | New secretary appointed (2 pages) |
29 December 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
29 December 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
21 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
21 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
22 August 2000 | Delivery ext'd 3 mth 30/11/99 (1 page) |
22 August 2000 | Delivery ext'd 3 mth 30/11/99 (1 page) |
21 March 2000 | Accounts for a small company made up to 30 November 1998 (3 pages) |
21 March 2000 | Accounts for a small company made up to 30 November 1998 (3 pages) |
8 December 1999 | Return made up to 19/11/99; full list of members (7 pages) |
8 December 1999 | Return made up to 19/11/99; full list of members (7 pages) |
14 September 1999 | Delivery ext'd 3 mth 30/11/98 (1 page) |
14 September 1999 | Delivery ext'd 3 mth 30/11/98 (1 page) |
7 July 1999 | Secretary resigned;director resigned (1 page) |
7 July 1999 | Secretary resigned;director resigned (1 page) |
7 July 1999 | New secretary appointed (2 pages) |
7 July 1999 | New secretary appointed (2 pages) |
29 December 1998 | Return made up to 19/11/98; full list of members (6 pages) |
29 December 1998 | Return made up to 19/11/98; full list of members (6 pages) |
30 September 1998 | Secretary resigned (1 page) |
30 September 1998 | Secretary resigned (1 page) |
30 September 1998 | New secretary appointed;new director appointed (2 pages) |
30 September 1998 | Ad 15/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
30 September 1998 | New secretary appointed;new director appointed (2 pages) |
30 September 1998 | Ad 15/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
27 November 1997 | New secretary appointed (2 pages) |
27 November 1997 | New director appointed (2 pages) |
27 November 1997 | Director resigned (1 page) |
27 November 1997 | Registered office changed on 27/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
27 November 1997 | Registered office changed on 27/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
27 November 1997 | Secretary resigned (1 page) |
27 November 1997 | New secretary appointed (2 pages) |
27 November 1997 | New director appointed (2 pages) |
27 November 1997 | Director resigned (1 page) |
27 November 1997 | Secretary resigned (1 page) |
19 November 1997 | Incorporation (14 pages) |
19 November 1997 | Incorporation (14 pages) |