Slough
Berkshire
SL1 3BG
Secretary Name | Priya Sharma |
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Nationality | British |
Status | Closed |
Appointed | 24 August 2004(5 years, 11 months after company formation) |
Appointment Duration | 11 years, 6 months (closed 23 February 2016) |
Role | Secretary |
Correspondence Address | 47 Warrington Avenue Slough Berkshire SL1 3BG |
Director Name | Narinderpal Singh Brar |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 9 months (resigned 24 August 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Saffron Close Datchet Maidenhead SL3 9DU |
Secretary Name | Baljinder Kaur Brar |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 9 months (resigned 24 August 2004) |
Role | Company Director |
Correspondence Address | 13 Clevedon Gardens Cranford Hounslow TW5 9TT |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 1998(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 | 14 September 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 35-37 Lowlands Road Harrow On The Hill Middlesex HA1 3AW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
50 at £1 | Mr Sanjiv Kumar Sharma 50.00% Ordinary |
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50 at £1 | Mrs Priya Sharma 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£170,736 |
Cash | £9,535 |
Current Liabilities | £151,318 |
Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 August 2015 | Voluntary strike-off action has been suspended (1 page) |
4 August 2015 | Voluntary strike-off action has been suspended (1 page) |
16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2015 | Application to strike the company off the register (3 pages) |
7 June 2015 | Application to strike the company off the register (3 pages) |
18 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Registered office address changed from 35 Lowlands Road Harrow on the Hill London HA1 3AW to 35-37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW on 18 September 2014 (1 page) |
18 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Registered office address changed from 35 Lowlands Road Harrow on the Hill London HA1 3AW to 35-37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW on 18 September 2014 (1 page) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
14 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
18 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
4 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
28 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
9 April 2010 | Annual return made up to 14 September 2009 with a full list of shareholders (6 pages) |
9 April 2010 | Annual return made up to 14 September 2009 with a full list of shareholders (6 pages) |
28 January 2010 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
28 January 2010 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
13 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
13 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
20 April 2009 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
20 April 2009 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
7 January 2009 | Return made up to 14/09/08; full list of members; amend (6 pages) |
7 January 2009 | Return made up to 14/09/08; full list of members; amend (6 pages) |
27 November 2008 | Return made up to 14/09/08; full list of members (3 pages) |
27 November 2008 | Return made up to 14/09/08; full list of members (3 pages) |
7 May 2008 | Return made up to 14/09/07; no change of members
|
7 May 2008 | Return made up to 14/09/07; no change of members
|
10 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
10 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
5 October 2006 | Return made up to 14/09/06; full list of members (6 pages) |
5 October 2006 | Return made up to 14/09/06; full list of members (6 pages) |
4 July 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
4 July 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
5 June 2006 | Return made up to 14/09/05; full list of members (6 pages) |
5 June 2006 | Return made up to 14/09/05; full list of members (6 pages) |
7 January 2006 | Particulars of mortgage/charge (3 pages) |
7 January 2006 | Particulars of mortgage/charge (3 pages) |
28 June 2005 | Return made up to 14/09/04; full list of members
|
28 June 2005 | Return made up to 14/09/04; full list of members
|
16 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
16 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
8 October 2004 | Secretary resigned (1 page) |
8 October 2004 | New secretary appointed (2 pages) |
8 October 2004 | New director appointed (2 pages) |
8 October 2004 | Director resigned (1 page) |
8 October 2004 | New director appointed (2 pages) |
8 October 2004 | Secretary resigned (1 page) |
8 October 2004 | New secretary appointed (2 pages) |
8 October 2004 | Director resigned (1 page) |
8 January 2004 | Return made up to 14/09/03; full list of members (6 pages) |
8 January 2004 | Return made up to 14/09/03; full list of members (6 pages) |
7 November 2003 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
7 November 2003 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
30 October 2002 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
30 October 2002 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
17 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
17 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
18 March 2002 | Total exemption small company accounts made up to 31 August 2001 (10 pages) |
18 March 2002 | Total exemption small company accounts made up to 31 August 2001 (10 pages) |
10 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
10 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
21 March 2001 | Full accounts made up to 31 August 2000 (11 pages) |
21 March 2001 | Full accounts made up to 31 August 2000 (11 pages) |
28 December 2000 | Return made up to 14/09/00; full list of members
|
28 December 2000 | Return made up to 14/09/00; full list of members
|
11 April 2000 | Full accounts made up to 31 August 1999 (12 pages) |
11 April 2000 | Full accounts made up to 31 August 1999 (12 pages) |
11 April 2000 | Compulsory strike-off action has been discontinued (1 page) |
11 April 2000 | Compulsory strike-off action has been discontinued (1 page) |
4 April 2000 | Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page) |
4 April 2000 | Registered office changed on 04/04/00 from: 6 kingfisher court farnham road slough SL1 4XL (1 page) |
4 April 2000 | Registered office changed on 04/04/00 from: 6 kingfisher court farnham road slough SL1 4XL (1 page) |
4 April 2000 | Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page) |
22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
14 September 1998 | Incorporation (14 pages) |
14 September 1998 | Incorporation (14 pages) |