Gravesend
Kent
DA12 1DW
Director Name | Mr Samiter Singh Klair |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 February 2010(11 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 03 May 2016) |
Role | Builder |
Country of Residence | England |
Correspondence Address | Unit A Alpha House Peacock Street Gravesend Kent DA12 1DW |
Director Name | Mr Dev Singh Randhawa |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1998(same day as company formation) |
Role | Potato Wholesaler |
Country of Residence | England |
Correspondence Address | 1 Ryecroft Longfield Hill Longfield Kent DA3 7AU |
Director Name | Tarenjit Randhawa |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Gerald Road Gravesend Kent DA12 2HT |
Secretary Name | Tarenjit Randhawa |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Gerald Road Gravesend Kent DA12 2HT |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 September 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 September 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Unit A Alpha House Peacock Street Gravesend Kent DA12 1DW |
---|---|
Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Central |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Ricky Manjit Klair 50.00% Ordinary |
---|---|
1 at £1 | Samiter Singh Klair 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,313 |
Cash | £12,082 |
Current Liabilities | £32,725 |
Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
24 February 2016 | Compulsory strike-off action has been suspended (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
1 December 2014 | Registered office address changed from 34 Pattens Lane Rochester Kent ME1 2QT to Unit a Alpha House Peacock Street Gravesend Kent DA12 1DW on 1 December 2014 (1 page) |
1 December 2014 | Registered office address changed from 34 Pattens Lane Rochester Kent ME1 2QT to Unit a Alpha House Peacock Street Gravesend Kent DA12 1DW on 1 December 2014 (1 page) |
1 December 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
27 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
2 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2013 | Total exemption full accounts made up to 30 September 2012 (17 pages) |
30 November 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
30 November 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
24 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
10 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
10 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
5 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
29 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
29 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
13 September 2010 | Registered office address changed from 71 New Road Gravesend Kent DA11 0AR on 13 September 2010 (1 page) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
10 March 2010 | Termination of appointment of Dev Randhawa as a director (1 page) |
10 March 2010 | Termination of appointment of Tarenjit Randhawa as a secretary (1 page) |
10 March 2010 | Termination of appointment of Tarenjit Randhawa as a director (1 page) |
24 February 2010 | Appointment of Mr Samiter Singh Klair as a director (2 pages) |
24 February 2010 | Appointment of Mr Ricky Manjit Klair as a director (2 pages) |
4 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
10 December 2008 | Return made up to 04/09/08; full list of members (4 pages) |
25 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
22 September 2007 | Return made up to 04/09/07; full list of members (7 pages) |
13 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
22 December 2006 | Return made up to 04/09/06; full list of members (9 pages) |
4 September 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
12 October 2005 | Return made up to 04/09/05; full list of members (7 pages) |
4 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
16 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
23 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
11 November 2003 | Return made up to 04/09/03; full list of members (7 pages) |
7 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
14 October 2002 | Return made up to 04/09/02; full list of members (7 pages) |
8 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
26 November 2001 | Return made up to 04/09/01; full list of members (6 pages) |
13 August 2001 | Return made up to 04/09/00; full list of members (6 pages) |
22 May 2001 | Registered office changed on 22/05/01 from: 154 milton road gravesend kent DA12 2RG (1 page) |
22 May 2001 | Director's particulars changed (1 page) |
18 May 2001 | Full accounts made up to 30 September 2000 (8 pages) |
1 September 2000 | Full accounts made up to 30 September 1999 (10 pages) |
5 October 1999 | Return made up to 04/09/99; full list of members (6 pages) |
18 September 1998 | New secretary appointed;new director appointed (2 pages) |
18 September 1998 | Secretary resigned (1 page) |
18 September 1998 | Director resigned (1 page) |
18 September 1998 | New director appointed (2 pages) |
4 September 1998 | Incorporation (17 pages) |