Cheshunt
Waltham Cross
Hertfordshire
EN8 0QJ
Secretary Name | Ajay Rajani |
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Nationality | British |
Status | Closed |
Appointed | 09 July 1999(3 days after company formation) |
Appointment Duration | 16 years, 8 months (closed 29 March 2016) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 14 Southbrook Drive Cheshunt Waltham Cross Hertfordshire EN8 0QJ |
Director Name | Kanti Rajani |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 September 2001(2 years, 2 months after company formation) |
Appointment Duration | 14 years, 6 months (closed 29 March 2016) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 11 Farndale Avenue London N13 5AH |
Secretary Name | Kanti Rajani |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 1999(1 day after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 September 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Farndale Avenue London N13 5AH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 July 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 | 06 July 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Bessingham Financial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 September 2001(2 years, 2 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 08 July 2002) |
Correspondence Address | 1 Admiral House Cardinal Way Wealdstone Harrow Middlesex HA3 5TE |
Registered Address | Quadrant House 4 Thomas More Square London E1W 1YW |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2010 |
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Net Worth | £19,358 |
Cash | £51,852 |
Current Liabilities | £301,741 |
Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
29 March 2016 | Final Gazette dissolved following liquidation (1 page) |
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29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 March 2016 | Final Gazette dissolved following liquidation (1 page) |
29 December 2015 | Liquidators' statement of receipts and payments to 15 December 2015 (13 pages) |
29 December 2015 | Liquidators' statement of receipts and payments to 15 December 2015 (13 pages) |
29 December 2015 | Liquidators statement of receipts and payments to 15 December 2015 (13 pages) |
29 December 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
29 December 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
25 September 2014 | Liquidators' statement of receipts and payments to 20 August 2014 (12 pages) |
25 September 2014 | Liquidators statement of receipts and payments to 20 August 2014 (12 pages) |
25 September 2014 | Liquidators' statement of receipts and payments to 20 August 2014 (12 pages) |
22 October 2013 | Administrator's progress report to 20 August 2013 (10 pages) |
22 October 2013 | Administrator's progress report to 20 August 2013 (10 pages) |
16 November 2012 | Result of meeting of creditors (1 page) |
16 November 2012 | Result of meeting of creditors (1 page) |
3 September 2012 | Registered office address changed from Unit Ss, Lea Valley Business Centre Hawley Road London N18 3SB England on 3 September 2012 (2 pages) |
3 September 2012 | Appointment of an administrator (1 page) |
3 September 2012 | Appointment of an administrator (1 page) |
3 September 2012 | Registered office address changed from Unit Ss, Lea Valley Business Centre Hawley Road London N18 3SB England on 3 September 2012 (2 pages) |
3 September 2012 | Registered office address changed from Unit Ss, Lea Valley Business Centre Hawley Road London N18 3SB England on 3 September 2012 (2 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
12 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-08-12
|
12 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-08-12
|
12 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-08-12
|
3 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (6 pages) |
3 August 2010 | Director's details changed for Kanti Rajani on 6 July 2010 (2 pages) |
3 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (6 pages) |
3 August 2010 | Registered office address changed from Unit D Stonehill Business Park Blackwood Avenue Off Harbet Road London N18 3QR on 3 August 2010 (1 page) |
3 August 2010 | Registered office address changed from Unit D Stonehill Business Park Blackwood Avenue Off Harbet Road London N18 3QR on 3 August 2010 (1 page) |
3 August 2010 | Director's details changed for Kanti Rajani on 6 July 2010 (2 pages) |
3 August 2010 | Registered office address changed from Unit D Stonehill Business Park Blackwood Avenue Off Harbet Road London N18 3QR on 3 August 2010 (1 page) |
3 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (6 pages) |
3 August 2010 | Director's details changed for Kanti Rajani on 6 July 2010 (2 pages) |
22 July 2010 | Resolutions
|
22 July 2010 | Statement of capital following an allotment of shares on 30 November 2009
|
22 July 2010 | Resolutions
|
22 July 2010 | Statement of capital following an allotment of shares on 30 November 2009
|
15 July 2010 | Accounts for a small company made up to 30 November 2009 (8 pages) |
15 July 2010 | Accounts for a small company made up to 30 November 2009 (8 pages) |
24 August 2009 | Return made up to 06/07/09; full list of members (4 pages) |
24 August 2009 | Return made up to 06/07/09; full list of members (4 pages) |
23 July 2009 | Accounts for a small company made up to 30 November 2008 (7 pages) |
23 July 2009 | Accounts for a small company made up to 30 November 2008 (7 pages) |
22 May 2009 | Resolutions
|
22 May 2009 | Resolutions
|
1 October 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
1 October 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
24 July 2008 | Return made up to 06/07/08; full list of members (4 pages) |
24 July 2008 | Registered office changed on 24/07/2008 from unit d stonehill business park blackwod avenue london N18 3QR (1 page) |
24 July 2008 | Return made up to 06/07/08; full list of members (4 pages) |
24 July 2008 | Registered office changed on 24/07/2008 from unit d stonehill business park blackwod avenue london N18 3QR (1 page) |
3 October 2007 | Accounts for a small company made up to 30 November 2006 (6 pages) |
3 October 2007 | Accounts for a small company made up to 30 November 2006 (6 pages) |
7 September 2007 | Return made up to 06/07/07; no change of members
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7 September 2007 | Return made up to 06/07/07; no change of members
|
5 October 2006 | Accounts for a small company made up to 30 November 2005 (7 pages) |
5 October 2006 | Accounts for a small company made up to 30 November 2005 (7 pages) |
14 September 2006 | Return made up to 06/07/06; full list of members (7 pages) |
14 September 2006 | Return made up to 06/07/06; full list of members (7 pages) |
10 August 2005 | Return made up to 06/07/05; full list of members (3 pages) |
10 August 2005 | Return made up to 06/07/05; full list of members (3 pages) |
10 June 2005 | Accounts for a small company made up to 30 November 2003 (7 pages) |
10 June 2005 | Accounts for a small company made up to 30 November 2003 (7 pages) |
10 June 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
10 June 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
4 November 2004 | Return made up to 06/07/04; full list of members (7 pages) |
4 November 2004 | Return made up to 06/07/04; full list of members (7 pages) |
15 April 2004 | Particulars of mortgage/charge (9 pages) |
15 April 2004 | Particulars of mortgage/charge (9 pages) |
28 September 2003 | Full accounts made up to 30 November 2002 (14 pages) |
28 September 2003 | Full accounts made up to 30 November 2002 (14 pages) |
19 September 2003 | Return made up to 06/07/03; full list of members (7 pages) |
19 September 2003 | Return made up to 06/07/03; full list of members (7 pages) |
2 December 2002 | Registered office changed on 02/12/02 from: 14 southbrook drive cheshunt hertfordshire EN8 0QJ (1 page) |
2 December 2002 | Registered office changed on 02/12/02 from: 14 southbrook drive cheshunt hertfordshire EN8 0QJ (1 page) |
18 October 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
18 October 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
5 September 2002 | Return made up to 06/07/02; full list of members (7 pages) |
5 September 2002 | Return made up to 06/07/02; full list of members (7 pages) |
29 August 2002 | Secretary resigned (1 page) |
29 August 2002 | Secretary resigned (1 page) |
8 August 2002 | Resolutions
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8 August 2002 | Resolutions
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8 August 2002 | Resolutions
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8 August 2002 | £ nc 100/1100 30/07/02 (1 page) |
8 August 2002 | Ad 31/07/02--------- £ si 100@1=100 £ ic 3/103 (2 pages) |
8 August 2002 | Ad 31/07/02--------- £ si 97@1=97 £ ic 103/200 (2 pages) |
8 August 2002 | Resolutions
|
8 August 2002 | Ad 31/07/02--------- £ si 97@1=97 £ ic 103/200 (2 pages) |
8 August 2002 | £ nc 100/1100 30/07/02 (1 page) |
8 August 2002 | Ad 31/07/02--------- £ si 100@1=100 £ ic 3/103 (2 pages) |
8 August 2002 | Resolutions
|
8 August 2002 | Resolutions
|
27 September 2001 | Return made up to 06/07/01; full list of members (7 pages) |
27 September 2001 | Return made up to 06/07/01; full list of members (7 pages) |
20 September 2001 | Secretary resigned (1 page) |
20 September 2001 | New director appointed (2 pages) |
20 September 2001 | New director appointed (2 pages) |
20 September 2001 | New secretary appointed (2 pages) |
20 September 2001 | Secretary resigned (1 page) |
20 September 2001 | New secretary appointed (2 pages) |
25 June 2001 | Registered office changed on 25/06/01 from: 8 pinner view harrow middlesex HA1 4QA (1 page) |
25 June 2001 | Registered office changed on 25/06/01 from: 8 pinner view harrow middlesex HA1 4QA (1 page) |
1 May 2001 | Full accounts made up to 30 November 2000 (7 pages) |
1 May 2001 | Full accounts made up to 30 November 2000 (7 pages) |
9 April 2001 | Accounting reference date extended from 31/07/00 to 30/11/00 (1 page) |
9 April 2001 | Accounting reference date extended from 31/07/00 to 30/11/00 (1 page) |
31 July 2000 | Return made up to 06/07/00; full list of members
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31 July 2000 | Return made up to 06/07/00; full list of members
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11 August 1999 | New secretary appointed;new director appointed (2 pages) |
11 August 1999 | Registered office changed on 11/08/99 from: 8 pinner view harrow middlesex HA1 4QA (1 page) |
11 August 1999 | Ad 09/07/99--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
11 August 1999 | Registered office changed on 11/08/99 from: 8 pinner view harrow middlesex HA1 4QA (1 page) |
11 August 1999 | New secretary appointed;new director appointed (2 pages) |
11 August 1999 | New secretary appointed (2 pages) |
11 August 1999 | Ad 09/07/99--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
11 August 1999 | New secretary appointed (2 pages) |
12 July 1999 | Secretary resigned (1 page) |
12 July 1999 | Secretary resigned (1 page) |
12 July 1999 | Director resigned (1 page) |
12 July 1999 | Director resigned (1 page) |
6 July 1999 | Incorporation (12 pages) |
6 July 1999 | Incorporation (12 pages) |