Wembley
Middlesex
HA9 6BG
Director Name | Bhanumati Patel |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 February 2005(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 05 February 2008) |
Role | Company Director |
Correspondence Address | 8 Waverley Avenue Wembley Middlesex HA9 6BG |
Director Name | Sam Irani |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1999(same day as company formation) |
Role | Signaler |
Correspondence Address | 206 Harrow Road Wembley Middlesex HA9 6QL |
Secretary Name | Parvin Irani |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 206 Harrow Road Wembley Middlesex HA9 6QL |
Secretary Name | Tirrandaz Irani |
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Nationality | Indian |
Status | Resigned |
Appointed | 30 April 2003(4 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 19 April 2004) |
Role | Tour Operator |
Correspondence Address | 206 Harrow Road Wembley Middlesex HA9 6QL |
Director Name | Manoj Patel |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2004(5 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 May 2005) |
Role | IT Engineer |
Correspondence Address | 8 Waverley Ave Wembley Middex HA9 6BG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 314 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 |
Year | 2014 |
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Net Worth | -£4,796 |
Cash | £3,604 |
Current Liabilities | £31,954 |
Latest Accounts | 31 March 2005 (19 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2007 | Voluntary strike-off action has been suspended (1 page) |
26 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2007 | Application for striking-off (1 page) |
25 September 2006 | Return made up to 26/03/06; full list of members (2 pages) |
25 October 2005 | Return made up to 26/03/05; full list of members (2 pages) |
14 June 2005 | Director resigned (1 page) |
4 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
23 February 2005 | New director appointed (2 pages) |
23 February 2005 | Director's particulars changed (1 page) |
2 February 2005 | Registered office changed on 02/02/05 from: 206 harrow road wembley middlesex HA9 6QL (1 page) |
22 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
11 May 2004 | New secretary appointed (2 pages) |
11 May 2004 | Director resigned (1 page) |
11 May 2004 | New director appointed (2 pages) |
11 May 2004 | Secretary resigned (1 page) |
21 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
18 June 2003 | New secretary appointed (2 pages) |
18 June 2003 | Secretary resigned (1 page) |
20 May 2003 | Return made up to 26/03/03; full list of members (6 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
18 April 2002 | Return made up to 26/03/02; full list of members (6 pages) |
21 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
24 July 2001 | Total exemption full accounts made up to 31 March 2000 (10 pages) |
28 March 2001 | Return made up to 26/03/01; full list of members (6 pages) |
5 May 2000 | Return made up to 26/03/00; full list of members (6 pages) |
15 July 1999 | Ad 26/03/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
13 May 1999 | New secretary appointed (2 pages) |
13 May 1999 | Registered office changed on 13/05/99 from: hillview house 1 hallswelle parade finchley road london NW11 0DL (1 page) |
13 May 1999 | New director appointed (2 pages) |
6 April 1999 | Secretary resigned (1 page) |
6 April 1999 | Director resigned (1 page) |
26 March 1999 | Incorporation (16 pages) |