Northwood
Middlesex
HA6 2BH
Director Name | Mr Manish Hansraj Shah |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 May 2002(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (closed 11 October 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 St Martins Repton House Northwood Middlesex HA6 2BP |
Director Name | Mr Bharat Kumar Hansraj Devraj Shah |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 May 2002(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (closed 11 October 2005) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | Lalihans 66 Ducks Hill Road Northwood Middlesex HA6 2SD |
Secretary Name | Mr Kamal Hansraj Shah |
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Nationality | British |
Status | Closed |
Appointed | 24 May 2002(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (closed 11 October 2005) |
Role | Company Director |
Correspondence Address | 4 Sherbourne Place Northwood Middlesex HA6 2BH |
Director Name | Sally Foreman |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Down Street Morris Down Piltdown East Sussex TN22 3XU |
Secretary Name | Mitzi Sharon Cutler |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Westbrook 1 Great Owl Road Chigwell Essex IG7 6AL |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 April 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 April 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Roxburghe House 273-287 Regent Street London W1B 2HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£2,060 |
Current Liabilities | £2,060 |
Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2005 | Application for striking-off (1 page) |
6 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
6 May 2004 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
19 April 2004 | Director's particulars changed (1 page) |
19 April 2004 | Return made up to 14/04/04; full list of members
|
28 April 2003 | Return made up to 14/04/03; full list of members (8 pages) |
13 April 2003 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
6 June 2002 | New secretary appointed;new director appointed (3 pages) |
6 June 2002 | Director resigned (1 page) |
6 June 2002 | Return made up to 14/04/02; full list of members
|
25 July 2001 | Return made up to 14/04/01; full list of members (6 pages) |
20 March 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
7 July 2000 | Return made up to 14/04/00; full list of members (6 pages) |
7 July 2000 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
27 October 1999 | Ad 29/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 May 1999 | New director appointed (2 pages) |
23 May 1999 | Director resigned (1 page) |
23 May 1999 | Secretary resigned (1 page) |
23 May 1999 | Registered office changed on 23/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
23 May 1999 | New secretary appointed (2 pages) |
14 April 1999 | Incorporation (13 pages) |