South Oxhey
Hertfordshire
WD19 7QB
Director Name | Mr Samji Manji Halai |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 August 1998(3 weeks, 4 days after company formation) |
Appointment Duration | 10 years, 11 months (closed 20 July 2009) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | 270a Mitcham Lane London SW16 6NU |
Secretary Name | Mr Samji Manji Halai |
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Nationality | British |
Status | Closed |
Appointed | 24 August 1998(3 weeks, 4 days after company formation) |
Appointment Duration | 10 years, 11 months (closed 20 July 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 270a Mitcham Lane London SW16 6NU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 1998(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £1,576,613 |
Gross Profit | £746,873 |
Net Worth | £10,464 |
Cash | £29,952 |
Current Liabilities | £698,364 |
Latest Accounts | 31 July 2003 (20 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
20 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 April 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
29 January 2009 | Liquidators statement of receipts and payments to 22 January 2009 (5 pages) |
23 July 2008 | Liquidators statement of receipts and payments to 22 July 2008 (5 pages) |
31 January 2008 | Liquidators statement of receipts and payments (5 pages) |
31 July 2007 | Liquidators statement of receipts and payments (5 pages) |
30 January 2007 | Liquidators statement of receipts and payments (5 pages) |
1 August 2006 | Liquidators statement of receipts and payments (5 pages) |
31 January 2006 | Liquidators statement of receipts and payments (5 pages) |
28 July 2005 | Liquidators statement of receipts and payments (5 pages) |
29 July 2004 | Statement of affairs (6 pages) |
29 July 2004 | Appointment of a voluntary liquidator (1 page) |
29 July 2004 | Resolutions
|
19 July 2004 | Registered office changed on 19/07/04 from: 13 station road finchley london N3 2SB (1 page) |
30 April 2004 | Registered office changed on 30/04/04 from: 158 high street wealdstone harrow middlesex HA3 7AX (1 page) |
8 March 2004 | Full accounts made up to 31 July 2003 (11 pages) |
31 October 2003 | Return made up to 30/07/03; full list of members (7 pages) |
6 June 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
23 April 2003 | Particulars of mortgage/charge (7 pages) |
16 April 2003 | Particulars of mortgage/charge (5 pages) |
13 December 2001 | Full accounts made up to 31 July 2001 (11 pages) |
22 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
26 February 2001 | Particulars of mortgage/charge (3 pages) |
29 December 2000 | Full accounts made up to 31 July 2000 (11 pages) |
29 September 2000 | Return made up to 30/07/00; full list of members (6 pages) |
4 July 2000 | Full accounts made up to 31 July 1999 (11 pages) |
13 September 1999 | Return made up to 30/07/99; full list of members (6 pages) |
23 September 1998 | New director appointed (2 pages) |
23 September 1998 | Secretary resigned (1 page) |
23 September 1998 | New director appointed (2 pages) |
23 September 1998 | Registered office changed on 23/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
23 September 1998 | New secretary appointed (2 pages) |
23 September 1998 | Director resigned (1 page) |
30 July 1998 | Incorporation (13 pages) |