London
NW8 9LP
Secretary Name | Mr Musadiq Mohamed Jaffer |
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Nationality | British |
Status | Closed |
Appointed | 10 March 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Cheyneys Avenue Edgware Middlesex HA8 6SD |
Director Name | Kanta Wadhwani |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 March 2002(2 years, 12 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 19 February 2008) |
Role | Company Director |
Correspondence Address | 112 Grove End Gardens London NW8 9LP |
Director Name | Seema Melwani |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Berkeley Court Marylebone Road London NW1 5NA |
Director Name | Chandru Wadhwani |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1999(5 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 March 2004) |
Role | Company Director |
Correspondence Address | 234 Grove End Gardens Saint Johns Wood London NW8 9LT |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 March 1999(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 | 10 March 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 95 Cheyneys Avenue Edgware Middlesex HA8 6SD |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£50,043 |
Cash | £91 |
Current Liabilities | £59,572 |
Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2007 | Voluntary strike-off action has been suspended (1 page) |
12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2006 | Application for striking-off (1 page) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
27 April 2005 | Return made up to 10/03/05; full list of members (2 pages) |
13 September 2004 | Director's particulars changed (1 page) |
13 September 2004 | Director's particulars changed (1 page) |
30 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
29 April 2004 | Return made up to 10/03/04; full list of members (7 pages) |
29 April 2004 | Director resigned (1 page) |
30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
28 April 2003 | Return made up to 10/03/03; full list of members
|
29 April 2002 | Accounts for a small company made up to 30 June 2001 (4 pages) |
5 April 2002 | New director appointed (2 pages) |
22 March 2002 | Return made up to 10/03/02; full list of members
|
16 March 2001 | Return made up to 10/03/01; full list of members
|
22 November 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
27 March 2000 | Return made up to 10/03/00; full list of members
|
20 December 1999 | Director's particulars changed (1 page) |
20 December 1999 | Director's particulars changed (1 page) |
13 October 1999 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | New director appointed (2 pages) |
22 April 1999 | New director appointed (2 pages) |
22 April 1999 | New secretary appointed (2 pages) |
22 April 1999 | New director appointed (2 pages) |
22 April 1999 | Ad 24/03/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
19 March 1999 | Director resigned (1 page) |
19 March 1999 | Secretary resigned (1 page) |