Ruislip
Middlesex
HA4 0NN
Secretary Name | Amarbai Pravin Hirani |
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Nationality | British |
Status | Closed |
Appointed | 08 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 79 Queens Walk Ruislip Middlesex HA4 0NN |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1999(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 5 Theobald Court Theobald Street Elstree Herts WD6 4RN |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Brookmeadow |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
75 at £1 | Pravin Mavji Hirani 75.00% Ordinary |
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25 at £1 | Amarbai Pravin Hirani 25.00% Ordinary |
Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2018 | Application to strike the company off the register (3 pages) |
12 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
12 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
15 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
20 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
15 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
25 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
24 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Registered office address changed from 21 Hillersdon Avenue Edgware Middlesex HA8 7SG on 24 April 2012 (1 page) |
24 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Registered office address changed from 21 Hillersdon Avenue Edgware Middlesex HA8 7SG on 24 April 2012 (1 page) |
21 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
21 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
15 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
14 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
14 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
16 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Director's details changed for Pravin Mavji Hirani on 8 April 2010 (2 pages) |
16 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Director's details changed for Pravin Mavji Hirani on 8 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Pravin Mavji Hirani on 8 April 2010 (2 pages) |
19 January 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
19 January 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
9 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
9 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
16 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
16 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
15 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
15 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
23 January 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
23 January 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
11 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
11 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
21 December 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
21 December 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
2 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
2 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
22 December 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
22 December 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
18 April 2005 | Return made up to 08/04/05; full list of members (2 pages) |
18 April 2005 | Return made up to 08/04/05; full list of members (2 pages) |
25 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
25 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
26 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
26 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
11 December 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
11 December 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
1 May 2003 | Return made up to 08/04/03; full list of members (6 pages) |
1 May 2003 | Return made up to 08/04/03; full list of members (6 pages) |
19 February 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
19 February 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
26 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
26 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
25 February 2002 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
25 February 2002 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
18 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
18 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
30 March 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
30 March 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
26 April 2000 | Return made up to 08/04/00; full list of members
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26 April 2000 | Return made up to 08/04/00; full list of members
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11 May 1999 | Ad 08/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 May 1999 | Ad 08/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 April 1999 | Secretary resigned (1 page) |
21 April 1999 | Secretary resigned (1 page) |
8 April 1999 | Incorporation (20 pages) |
8 April 1999 | Incorporation (20 pages) |