Kingsbury
London
NW9 9AG
Secretary Name | Subothini Sivaputhiran |
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Nationality | British |
Status | Closed |
Appointed | 05 April 2004(5 years, 10 months after company formation) |
Appointment Duration | 18 years, 8 months (closed 20 December 2022) |
Role | Company Director |
Correspondence Address | 352 Stag Lane Kingsbury London NW9 9AG |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Sunthararajah Valarmathy |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Weston Park Crouch End London N8 9SY |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Ganeshan Sathasivam |
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Nationality | Sri Lankan |
Status | Resigned |
Appointed | 01 August 2000(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 05 April 2004) |
Role | Company Director |
Correspondence Address | 352 Stag Lane London NW9 9AG |
Registered Address | 267 Haydons Road London SW19 8TY |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Trinity |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Sathasivam Sivaputhiran 100.00% Ordinary |
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Year | 2014 |
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Turnover | £61,080 |
Gross Profit | £61,080 |
Net Worth | £78 |
Cash | £1,430 |
Current Liabilities | £37,070 |
Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
20 December 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
28 March 2022 | Micro company accounts made up to 30 June 2021 (2 pages) |
8 August 2021 | Registered office address changed from 265 Haydons Road London SW19 8TY England to 267 Haydons Road London SW19 8TY on 8 August 2021 (1 page) |
8 August 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
29 June 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
5 July 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
23 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
26 July 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
30 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
12 July 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
12 June 2018 | Notification of Sathasivam Sivaputhiran as a person with significant control on 6 April 2016 (2 pages) |
26 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
9 July 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
9 July 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
25 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
25 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
10 February 2017 | Registered office address changed from 352 Stag Lane London NW9 9AG to 265 Haydons Road London SW19 8TY on 10 February 2017 (1 page) |
10 February 2017 | Registered office address changed from 352 Stag Lane London NW9 9AG to 265 Haydons Road London SW19 8TY on 10 February 2017 (1 page) |
27 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
20 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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14 June 2015 | Registered office address changed from 93 st Andrews Road Ilford Essex IG1 3PE to 352 Stag Lane London NW9 9AG on 14 June 2015 (1 page) |
14 June 2015 | Registered office address changed from 93 st Andrews Road Ilford Essex IG1 3PE to 352 Stag Lane London NW9 9AG on 14 June 2015 (1 page) |
25 March 2015 | Total exemption full accounts made up to 30 June 2014 (17 pages) |
25 March 2015 | Total exemption full accounts made up to 30 June 2014 (17 pages) |
19 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-19
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19 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-19
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29 March 2014 | Total exemption full accounts made up to 30 June 2013 (17 pages) |
29 March 2014 | Total exemption full accounts made up to 30 June 2013 (17 pages) |
25 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
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25 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
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19 March 2013 | Total exemption full accounts made up to 30 June 2012 (17 pages) |
19 March 2013 | Total exemption full accounts made up to 30 June 2012 (17 pages) |
29 December 2012 | Registered office address changed from 352 Stag Lane Kingsbury London NW9 9AG on 29 December 2012 (1 page) |
29 December 2012 | Registered office address changed from 352 Stag Lane Kingsbury London NW9 9AG on 29 December 2012 (1 page) |
13 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Total exemption full accounts made up to 30 June 2011 (17 pages) |
23 March 2012 | Total exemption full accounts made up to 30 June 2011 (17 pages) |
7 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
12 July 2010 | Director's details changed for Sivaputhiran Sathasivam on 1 October 2009 (2 pages) |
12 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Director's details changed for Sivaputhiran Sathasivam on 1 October 2009 (2 pages) |
12 July 2010 | Director's details changed for Sivaputhiran Sathasivam on 1 October 2009 (2 pages) |
12 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
20 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
20 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
8 August 2008 | Return made up to 10/06/08; full list of members (3 pages) |
8 August 2008 | Return made up to 10/06/08; full list of members (3 pages) |
1 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
1 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
10 July 2007 | Return made up to 10/06/07; no change of members (6 pages) |
10 July 2007 | Return made up to 10/06/07; no change of members (6 pages) |
16 June 2006 | Return made up to 10/06/06; full list of members (6 pages) |
16 June 2006 | Return made up to 10/06/06; full list of members (6 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
2 July 2005 | Return made up to 10/06/05; full list of members (6 pages) |
2 July 2005 | Return made up to 10/06/05; full list of members (6 pages) |
19 April 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
19 April 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
7 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
7 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
4 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
4 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
23 April 2004 | New secretary appointed (2 pages) |
23 April 2004 | New secretary appointed (2 pages) |
23 April 2004 | Secretary resigned (1 page) |
23 April 2004 | Secretary resigned (1 page) |
24 June 2003 | Return made up to 10/06/03; full list of members (6 pages) |
24 June 2003 | Return made up to 10/06/03; full list of members (6 pages) |
6 May 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
6 May 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
3 July 2002 | Return made up to 10/06/02; full list of members
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3 July 2002 | Return made up to 10/06/02; full list of members
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5 May 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
5 May 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
18 June 2001 | Return made up to 10/06/01; full list of members
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18 June 2001 | Return made up to 10/06/01; full list of members
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1 May 2001 | Full accounts made up to 30 June 2000 (7 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (7 pages) |
28 December 2000 | Registered office changed on 28/12/00 from: 12 clements road east ham london E6 2DE (1 page) |
28 December 2000 | Registered office changed on 28/12/00 from: 12 clements road east ham london E6 2DE (1 page) |
12 September 2000 | New secretary appointed (2 pages) |
12 September 2000 | New secretary appointed (2 pages) |
12 September 2000 | Secretary resigned (1 page) |
12 September 2000 | Secretary resigned (1 page) |
12 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
12 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
15 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
15 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
7 June 1999 | Return made up to 10/06/99; full list of members (6 pages) |
7 June 1999 | Return made up to 10/06/99; full list of members (6 pages) |
19 June 1998 | Secretary resigned (1 page) |
19 June 1998 | New director appointed (2 pages) |
19 June 1998 | Director resigned (1 page) |
19 June 1998 | Registered office changed on 19/06/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
19 June 1998 | New secretary appointed (2 pages) |
19 June 1998 | New secretary appointed (2 pages) |
19 June 1998 | Secretary resigned (1 page) |
19 June 1998 | Director resigned (1 page) |
19 June 1998 | New director appointed (2 pages) |
19 June 1998 | Registered office changed on 19/06/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |