Perivale
Middlesex
UB6 7AU
Secretary Name | Jayshree Jagdish Halai |
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Nationality | British |
Status | Closed |
Appointed | 28 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Brooklands Drive Perivale Middlesex UB6 7AU |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1998(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1998(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 320 Harrow Road Wembley Middlesex HA9 6LL |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Turnover | £34,969 |
Gross Profit | £34,969 |
Net Worth | £67,177 |
Cash | £50,214 |
Current Liabilities | £3,654 |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
22 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2018 | Application to strike the company off the register (3 pages) |
28 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
28 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
29 July 2017 | Unaudited abridged accounts made up to 31 October 2016 (9 pages) |
29 July 2017 | Unaudited abridged accounts made up to 31 October 2016 (9 pages) |
23 December 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
30 July 2016 | Total exemption full accounts made up to 31 October 2015 (17 pages) |
30 July 2016 | Total exemption full accounts made up to 31 October 2015 (17 pages) |
2 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
29 July 2015 | Total exemption full accounts made up to 31 October 2014 (13 pages) |
29 July 2015 | Total exemption full accounts made up to 31 October 2014 (13 pages) |
8 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
29 July 2014 | Total exemption full accounts made up to 31 October 2013 (17 pages) |
29 July 2014 | Total exemption full accounts made up to 31 October 2013 (17 pages) |
29 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
20 March 2013 | Total exemption full accounts made up to 31 October 2012 (17 pages) |
20 March 2013 | Total exemption full accounts made up to 31 October 2012 (17 pages) |
12 December 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
12 December 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Total exemption full accounts made up to 31 October 2011 (19 pages) |
19 July 2012 | Total exemption full accounts made up to 31 October 2011 (19 pages) |
3 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Total exemption full accounts made up to 31 October 2010 (12 pages) |
3 August 2011 | Total exemption full accounts made up to 31 October 2010 (12 pages) |
29 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
26 April 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
29 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
29 October 2009 | Director's details changed for Jagdishchandra Kanji Halai on 28 October 2009 (2 pages) |
29 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
29 October 2009 | Director's details changed for Jagdishchandra Kanji Halai on 28 October 2009 (2 pages) |
11 August 2009 | Partial exemption accounts made up to 31 October 2008 (11 pages) |
11 August 2009 | Partial exemption accounts made up to 31 October 2008 (11 pages) |
7 January 2009 | Return made up to 28/10/08; full list of members (3 pages) |
7 January 2009 | Return made up to 28/10/08; full list of members (3 pages) |
16 June 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
16 June 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
15 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
15 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
11 October 2007 | Partial exemption accounts made up to 31 October 2006 (11 pages) |
11 October 2007 | Partial exemption accounts made up to 31 October 2006 (11 pages) |
21 December 2006 | Return made up to 28/10/06; full list of members (2 pages) |
21 December 2006 | Return made up to 28/10/06; full list of members (2 pages) |
12 July 2006 | Partial exemption accounts made up to 31 October 2005 (11 pages) |
12 July 2006 | Partial exemption accounts made up to 31 October 2005 (11 pages) |
7 November 2005 | Return made up to 28/10/05; full list of members (6 pages) |
7 November 2005 | Return made up to 28/10/05; full list of members (6 pages) |
27 September 2005 | Partial exemption accounts made up to 31 October 2004 (11 pages) |
27 September 2005 | Partial exemption accounts made up to 31 October 2004 (11 pages) |
29 October 2004 | Return made up to 28/10/04; full list of members (6 pages) |
29 October 2004 | Return made up to 28/10/04; full list of members (6 pages) |
26 February 2004 | Partial exemption accounts made up to 31 October 2003 (11 pages) |
26 February 2004 | Partial exemption accounts made up to 31 October 2003 (11 pages) |
18 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
18 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
23 April 2003 | Partial exemption accounts made up to 31 October 2002 (11 pages) |
23 April 2003 | Partial exemption accounts made up to 31 October 2002 (11 pages) |
13 November 2002 | Return made up to 28/10/02; full list of members (6 pages) |
13 November 2002 | Return made up to 28/10/02; full list of members (6 pages) |
22 August 2002 | Partial exemption accounts made up to 31 October 2001 (11 pages) |
22 August 2002 | Partial exemption accounts made up to 31 October 2001 (11 pages) |
31 October 2001 | Return made up to 28/10/01; full list of members (6 pages) |
31 October 2001 | Return made up to 28/10/01; full list of members (6 pages) |
30 August 2001 | Partial exemption accounts made up to 31 October 2000 (11 pages) |
30 August 2001 | Partial exemption accounts made up to 31 October 2000 (11 pages) |
10 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
10 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
1 August 2000 | Full accounts made up to 31 October 1999 (11 pages) |
1 August 2000 | Full accounts made up to 31 October 1999 (11 pages) |
15 December 1999 | Return made up to 28/10/99; full list of members (6 pages) |
15 December 1999 | Return made up to 28/10/99; full list of members (6 pages) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | Location of register of members (1 page) |
17 November 1998 | Location of register of members (1 page) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | New secretary appointed (2 pages) |
17 November 1998 | New secretary appointed (2 pages) |
17 November 1998 | Ad 28/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
17 November 1998 | Ad 28/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
3 November 1998 | Registered office changed on 03/11/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
3 November 1998 | Director resigned (1 page) |
3 November 1998 | Secretary resigned (1 page) |
3 November 1998 | Secretary resigned (1 page) |
3 November 1998 | Registered office changed on 03/11/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
3 November 1998 | Director resigned (1 page) |
28 October 1998 | Incorporation (15 pages) |
28 October 1998 | Incorporation (15 pages) |