Chigwell
Essex
IG7 4EN
Secretary Name | Manjari Das Gupta |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2005(6 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 06 March 2012) |
Role | Company Director |
Correspondence Address | 8 Maxwell Court Sunnymede Chigwell Essex IG7 6DZ |
Secretary Name | Hirok Das'Gupta |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 Westview Drive Woodford Green Essex IG8 8LX |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 1998(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 2nd Floor 61 Old Street London EC1V 9HX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£6,216 |
Cash | £16,273 |
Current Liabilities | £22,489 |
Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2011 | Application to strike the company off the register (3 pages) |
14 November 2011 | Application to strike the company off the register (3 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
16 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2010-11-16
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16 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2010-11-16
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16 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2010-11-16
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3 August 2010 | Previous accounting period extended from 31 March 2010 to 31 May 2010 (1 page) |
3 August 2010 | Previous accounting period extended from 31 March 2010 to 31 May 2010 (1 page) |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
9 November 2009 | Director's details changed for Ranjan Das Gupta on 6 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Director's details changed for Ranjan Das Gupta on 6 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Ranjan Das Gupta on 6 November 2009 (2 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
6 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
6 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
20 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
20 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
22 November 2006 | Location of debenture register (1 page) |
22 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
22 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
22 November 2006 | Location of debenture register (1 page) |
15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
14 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
14 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
14 November 2005 | Location of debenture register (1 page) |
14 November 2005 | Location of debenture register (1 page) |
4 November 2005 | New secretary appointed (2 pages) |
4 November 2005 | Secretary resigned (1 page) |
4 November 2005 | Secretary resigned (1 page) |
4 November 2005 | New secretary appointed (2 pages) |
26 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
26 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
18 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
18 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
17 December 2003 | Return made up to 06/11/03; full list of members (6 pages) |
17 December 2003 | Return made up to 06/11/03; full list of members (6 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
15 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
15 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
14 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
14 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
14 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
14 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
13 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
13 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
21 November 2000 | Registered office changed on 21/11/00 from: 2ND floor 61 old street london EC1V 9HY (1 page) |
21 November 2000 | Registered office changed on 21/11/00 from: 2ND floor 61 old street london EC1V 9HY (1 page) |
13 November 2000 | Return made up to 06/11/00; full list of members
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13 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
4 October 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
4 October 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
16 March 2000 | Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page) |
16 March 2000 | Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page) |
8 December 1999 | Return made up to 06/11/99; full list of members
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8 December 1999 | Return made up to 06/11/99; full list of members (6 pages) |
2 December 1998 | Ad 21/11/98--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
2 December 1998 | Ad 21/11/98--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
19 November 1998 | Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page) |
19 November 1998 | Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page) |
16 November 1998 | Secretary resigned (1 page) |
16 November 1998 | Secretary resigned (1 page) |