Edgware
Middlesex
HA8 8JH
Secretary Name | Amita Joshi |
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Nationality | British |
Status | Current |
Appointed | 17 December 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 Mowbray Road Edgware Middlesex HA8 8JH |
Director Name | Mr Manoj Joshi |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1998(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 72 Mowbray Road Edgware Middlesex HA8 8JH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 December 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 December 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 72 Mowbray Road Edgware Middlesex HA8 8JH |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 20 April 2023 (1 year ago) |
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Next Return Due | 4 May 2024 (overdue) |
26 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
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28 April 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
19 August 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
21 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
19 May 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
23 June 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
29 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
26 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
7 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
26 September 2018 | Termination of appointment of Manoj Joshi as a director on 10 September 2018 (1 page) |
8 June 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
22 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
22 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
2 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
16 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
16 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
27 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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10 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
10 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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28 July 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
28 July 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
30 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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20 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
20 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
10 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
10 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
7 August 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
7 August 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
18 March 2013 | Registered office address changed from 8 St Johns Court Lewisham Road London SE13 7QB England on 18 March 2013 (1 page) |
18 March 2013 | Registered office address changed from 8 St Johns Court Lewisham Road London SE13 7QB England on 18 March 2013 (1 page) |
29 January 2013 | Registered office address changed from C/O Bryan & Spencer Associates 307 Trafalgar House Grenville Place Mill Hill London NW7 3SA on 29 January 2013 (1 page) |
29 January 2013 | Registered office address changed from C/O Bryan & Spencer Associates 307 Trafalgar House Grenville Place Mill Hill London NW7 3SA on 29 January 2013 (1 page) |
16 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
16 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
15 October 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
15 October 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2012 | Registered office address changed from Savoy House Savoy Circus London W3 7DA on 28 February 2012 (2 pages) |
28 February 2012 | Registered office address changed from Savoy House Savoy Circus London W3 7DA on 28 February 2012 (2 pages) |
23 February 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
23 February 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
23 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
13 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
13 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
25 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
25 February 2010 | Director's details changed for Amita Joshi on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Manoj Joshi on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Manoj Joshi on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Amita Joshi on 25 February 2010 (2 pages) |
25 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
29 December 2008 | Return made up to 17/12/08; full list of members (4 pages) |
29 December 2008 | Return made up to 17/12/08; full list of members (4 pages) |
1 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
1 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
17 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
17 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
5 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
5 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
16 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
16 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
21 December 2005 | Return made up to 17/12/05; full list of members (2 pages) |
21 December 2005 | Return made up to 17/12/05; full list of members (2 pages) |
5 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
5 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
13 January 2005 | Return made up to 17/12/04; full list of members
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13 January 2005 | Return made up to 17/12/04; full list of members
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15 September 2004 | Return made up to 17/12/03; full list of members (7 pages) |
15 September 2004 | Return made up to 17/12/03; full list of members (7 pages) |
7 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
7 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
14 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
14 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
3 March 2003 | Return made up to 17/12/02; full list of members (7 pages) |
3 March 2003 | Return made up to 17/12/02; full list of members (7 pages) |
30 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
30 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
14 March 2002 | Return made up to 17/12/01; full list of members
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14 March 2002 | Return made up to 17/12/01; full list of members
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2 January 2002 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
2 January 2002 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
5 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
5 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
6 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
6 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
20 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
20 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
20 April 1999 | Registered office changed on 20/04/99 from: 78 old oak common lane london W3 7DA (1 page) |
20 April 1999 | Ad 17/12/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 April 1999 | New director appointed (2 pages) |
20 April 1999 | New secretary appointed;new director appointed (2 pages) |
20 April 1999 | New secretary appointed;new director appointed (2 pages) |
20 April 1999 | Ad 17/12/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 April 1999 | Registered office changed on 20/04/99 from: 78 old oak common lane london W3 7DA (1 page) |
20 April 1999 | New director appointed (2 pages) |
4 January 1999 | Secretary resigned (1 page) |
4 January 1999 | Director resigned (1 page) |
4 January 1999 | Director resigned (1 page) |
4 January 1999 | Secretary resigned (1 page) |
17 December 1998 | Incorporation (12 pages) |
17 December 1998 | Incorporation (12 pages) |