Hayes
Middlesex
UB3 4PL
Secretary Name | Mrs Mohinder Kaur Sihra |
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Nationality | British |
Status | Closed |
Appointed | 13 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Granville Road Hayes Middlesex UB3 4PL |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Telephone | 020 85612072 |
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Telephone region | London |
Registered Address | 2 Granville Road Hayes Middlesex UB3 4PL |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Pinkwell |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £10,119 |
Cash | £10,009 |
Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
13 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2021 | Voluntary strike-off action has been suspended (1 page) |
1 February 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
26 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2021 | Application to strike the company off the register (1 page) |
6 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
23 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
14 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
17 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
5 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
14 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
14 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
5 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
5 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
24 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
24 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
7 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
7 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
18 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
23 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
8 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
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8 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
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30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
2 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
2 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
3 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
3 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
21 April 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
21 April 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
30 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
30 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
2 October 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
2 October 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
19 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Director's details changed for Mr Pervinder Singh Sihra on 9 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Mr Pervinder Singh Sihra on 9 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Mr Pervinder Singh Sihra on 9 February 2010 (2 pages) |
16 October 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
16 October 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
9 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
9 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
22 August 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
22 August 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
11 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
11 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
12 September 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
12 September 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
22 February 2007 | Return made up to 13/01/07; full list of members (6 pages) |
22 February 2007 | Return made up to 13/01/07; full list of members (6 pages) |
4 November 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
4 November 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
20 March 2006 | Return made up to 13/01/06; full list of members (6 pages) |
20 March 2006 | Return made up to 13/01/06; full list of members (6 pages) |
24 October 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
24 October 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
10 February 2005 | Return made up to 13/01/05; full list of members (6 pages) |
10 February 2005 | Return made up to 13/01/05; full list of members (6 pages) |
29 October 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
29 October 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
18 March 2004 | Return made up to 13/01/04; full list of members (6 pages) |
18 March 2004 | Return made up to 13/01/04; full list of members (6 pages) |
30 September 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
30 September 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
4 February 2003 | Return made up to 13/01/03; full list of members (6 pages) |
4 February 2003 | Return made up to 13/01/03; full list of members (6 pages) |
25 September 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
25 September 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
24 January 2002 | Return made up to 13/01/02; full list of members (6 pages) |
24 January 2002 | Return made up to 13/01/02; full list of members (6 pages) |
27 December 2001 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
27 December 2001 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
19 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
19 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
2 October 2000 | Full accounts made up to 31 January 2000 (7 pages) |
2 October 2000 | Full accounts made up to 31 January 2000 (7 pages) |
17 January 2000 | Return made up to 13/01/00; full list of members
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17 January 2000 | Return made up to 13/01/00; full list of members
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19 January 1999 | Director resigned (1 page) |
19 January 1999 | Secretary resigned (1 page) |
19 January 1999 | New secretary appointed (2 pages) |
19 January 1999 | Director resigned (1 page) |
19 January 1999 | New director appointed (2 pages) |
19 January 1999 | New secretary appointed (2 pages) |
19 January 1999 | New director appointed (2 pages) |
19 January 1999 | Secretary resigned (1 page) |
13 January 1999 | Incorporation (15 pages) |
13 January 1999 | Incorporation (15 pages) |