London & Leeds Business Centres Limited

Company Name	London & Leeds Business Centres Limited
Company Status	Active
Company Number	03801441
Category	Private Limited Company
Incorporation Date	1 July 1999(24 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Fielding
Date of Birth	March 1946 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	08 March 2018(18 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Wyndham Place London W1H 2PU

Director Name	Mr Ashish Naresh Sharma
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Indian
Status	Current
Appointed	04 May 2018(18 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chartered Accountant
Country of Residence	United Arab Emirates
Correspondence Address	317 Business Venture Building M/S Jas Tax Consulta Opp Al Nasr Sports Club Oud Metha Dubai United Arab Emirates

Director Name	Mr Ismail Sadikot
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Indian
Status	Current
Appointed	04 May 2018(18 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Manager
Country of Residence	United Arab Emirates
Correspondence Address	317 Business Venture Building M/S Jas Tax Consulta Opp Al Nasr Sports Club Oud Metha , Dubai United Arab Emirates

Director Name	Mr David Selwyn Serr
Date of Birth	September 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunkeswick House Weeton Lane Dunkeswick North Yorkshire LS17 9LP

Director Name	John Robert Kidd
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Gwennap Churchtown South Cornwall TR16 6BD

Director Name	Linda Barbara Plant
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	11 Saint Stephens Close Avenue Road London NW8 6DB

Secretary Name	Mr Neil Gordon Fieldsend
Nationality	English
Status	Resigned
Appointed	01 November 1999(4 months after company formation)
Appointment Duration	3 years (resigned 13 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Wayside Grove Harrogate North Yorkshire HG2 8NR

Director Name	Mr Neil Gordon Fieldsend
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	27 March 2000(9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Wayside Grove Harrogate North Yorkshire HG2 8NR

Director Name	Mr Charnesh Kapoor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(3 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 February 2006)
Role	Company Director
Correspondence Address	534 Finchley Road London NW11 8DD

Secretary Name	Jayshree Kapoor
Nationality	British
Status	Resigned
Appointed	13 November 2002(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 May 2005)
Role	Secretary
Correspondence Address	534 Finchley Road London NW11 8DD

Secretary Name	Mary Moran
Nationality	Irish
Status	Resigned
Appointed	05 May 2005(5 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Henchman Street East Acton London W12 0BW

Director Name	Mr Kanav Puri
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(6 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 November 2009)
Role	Company Director
Correspondence Address	24-25 Nutford Place London W1H 5YN

Director Name	Mrs Savitri Dev Kapoor
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-25 Nutford Place London W1H 5YN

Director Name	Mr Michael Fielding
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 24 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Wyndham Place London W1H 2PU

Director Name	Mrs Justine Mary Wilkinson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(13 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	10 Wyndham Place London W1H 2PU

Director Name	Mr Lewis James Lees Buckley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(13 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	10 Wyndham Place London W1H 2PU

Director Name	Mr Hugh Alan Le Vavasseur Dit Durell
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(13 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	10 Wyndham Place London W1H 2PU

Director Name	Mrs Claire Louise Farrow
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(13 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	10 Wyndham Place London W1H 2PU

Director Name	Mr Edward Hugh Kelway Le Vavasseur Dit Durell
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(17 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 July 2017)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	1st Floor, 17 Bond Street St. Helier Jersey JE2 3NP

Director Name	Mrs Claire Machin
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 2018)
Role	Trust Director
Country of Residence	Jersey
Correspondence Address	17 Bond Street St. Helier Jersey JE2 3NP

Director Name	Wimpole Street Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	9 Wimpole Street London W1M 8LB

Secretary Name	Wimpole Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	9 Wimpole Street London W1M 8LB

Secretary Name	Helm Trust Company Limited (Corporation)
Status	Resigned
Appointed	18 February 2013(13 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 May 2018)
Correspondence Address	1st Floor 17 Bond Street St. Helier JE2 3NP

Contact

Website	hightechnologyintl.com

Location

Registered Address	10 Wyndham Place London W1H 2PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	New Delhi Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,306,357
Cash	£201,400
Current Liabilities	£49,420

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

2 April 2013	Delivered on: 10 April 2013 Persons entitled: H.G. Porter & Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Interest in the account and the deposit. Outstanding
12 February 2013	Delivered on: 2 March 2013 Satisfied on: 12 April 2013 Persons entitled: Citispace Ventures Limited Classification: Legal charge Secured details: Â£2,000,000 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that l/h property k/a 24-25 nutford place london and 134-136 george street and 112-130 (even numbers)edgware road london. Fully Satisfied
19 October 2011	Delivered on: 28 October 2011 Satisfied on: 12 April 2013 Persons entitled: Longbow Investment No.2 S.A.R.L Classification: Debenture Secured details: All monies due or to become due from the chargors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a regent house 112-130 (even nos) edgware road, 24 & 25 nutford place and 136 & 138 george street st marylebone london t/no. LN229251 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 November 2002	Delivered on: 23 November 2002 Satisfied on: 29 October 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security over deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All interests and rights in the secured account. See the mortgage charge document for full details. Fully Satisfied
14 November 2002	Delivered on: 21 November 2002 Satisfied on: 29 October 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 September 2000	Delivered on: 7 October 2000 Satisfied on: 29 October 2011 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 112-130 edgeware road 24 & 25 nutford place and 136 & 138 george street st marylebone and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

17 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
24 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
21 October 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
27 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
3 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
15 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
29 March 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
16 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
9 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
19 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
14 June 2018	Director's details changed for Mr Ashish Naresh Sharma on 14 June 2018 (2 pages)
14 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
14 June 2018	Cessation of Helm Trust Company Limited as a person with significant control on 14 June 2018 (1 page)
14 June 2018	Notification of Ashish Naresh Sharma as a person with significant control on 14 June 2018 (2 pages)
14 June 2018	Notification of Ismail Sadikot as a person with significant control on 14 June 2018 (2 pages)
8 May 2018	Director's details changed for Mr Ismail Sadicot on 8 May 2018 (2 pages)
8 May 2018	Appointment of Mr Ismail Sadicot as a director on 4 May 2018 (2 pages)
8 May 2018	Appointment of Mr Ashish Naresh Sharma as a director on 4 May 2018 (2 pages)
4 May 2018	Termination of appointment of Hugh Alan Le Vavasseur Dit Durell as a director on 4 May 2018 (1 page)
4 May 2018	Termination of appointment of Claire Louise Farrow as a director on 4 May 2018 (1 page)
4 May 2018	Termination of appointment of Helm Trust Company Limited as a secretary on 4 May 2018 (1 page)
4 May 2018	Termination of appointment of Claire Machin as a director on 4 May 2018 (1 page)
4 May 2018	Termination of appointment of Lewis James Lees Buckley as a director on 4 May 2018 (1 page)
8 March 2018	Appointment of Mr. Michael Fielding as a director on 8 March 2018 (2 pages)
22 February 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 August 2017	Notification of Helm Trust Company Limited as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Helm Trust Company Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Termination of appointment of Edward Hugh Kelway Le Vavasseur Dit Durell as a director on 13 July 2017 (1 page)
20 July 2017	Termination of appointment of Edward Hugh Kelway Le Vavasseur Dit Durell as a director on 13 July 2017 (1 page)
5 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
15 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
27 January 2017	Appointment of Mrs Claire Machin as a director on 1 January 2017 (2 pages)
27 January 2017	Appointment of Mrs Claire Machin as a director on 1 January 2017 (2 pages)
1 August 2016	Appointment of Mr Edward Hugh Kelway Le Vavasseur Dit Durell as a director on 22 July 2016 (2 pages)
1 August 2016	Appointment of Mr Edward Hugh Kelway Le Vavasseur Dit Durell as a director on 22 July 2016 (2 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (4 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (4 pages)
23 March 2016	Total exemption small company accounts made up to 30 March 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 March 2015 (6 pages)
10 July 2015	Termination of appointment of Justine Mary Wilkinson as a director on 25 June 2015 (1 page)
10 July 2015	Termination of appointment of Justine Mary Wilkinson as a director on 25 June 2015 (1 page)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (5 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (5 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (5 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (5 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (5 pages)
15 April 2014	Termination of appointment of Mary Moran as a secretary (1 page)
15 April 2014	Termination of appointment of Mary Moran as a secretary (1 page)
4 February 2014	Termination of appointment of Michael Fielding as a director (1 page)
4 February 2014	Termination of appointment of Michael Fielding as a director (1 page)
28 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 January 2014	Previous accounting period shortened from 31 December 2013 to 31 March 2013 (1 page)
20 January 2014	Previous accounting period shortened from 31 December 2013 to 31 March 2013 (1 page)
10 January 2014	Accounts for a small company made up to 31 December 2012 (7 pages)
10 January 2014	Accounts for a small company made up to 31 December 2012 (7 pages)
30 July 2013	Director's details changed for Mr Lewis James Lees Buckley on 18 February 2013 (2 pages)
30 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Director's details changed for Mr Hugh Alan Le Vavasseur Dit Durell on 18 February 2013 (2 pages)
30 July 2013	Director's details changed for Mrs Claire Louise Farrow on 18 February 2013 (2 pages)
30 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Director's details changed for Mr Lewis James Lees Buckley on 18 February 2013 (2 pages)
30 July 2013	Director's details changed for Mrs Justine Mary Wilkinson on 18 February 2013 (2 pages)
30 July 2013	Director's details changed for Mr Hugh Alan Le Vavasseur Dit Durell on 18 February 2013 (2 pages)
30 July 2013	Director's details changed for Mrs Claire Louise Farrow on 18 February 2013 (2 pages)
30 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Director's details changed for Mrs Justine Mary Wilkinson on 18 February 2013 (2 pages)
29 July 2013	Secretary's details changed for Helm Trust Company Ltd on 18 February 2013 (2 pages)
29 July 2013	Secretary's details changed for Helm Trust Company Ltd on 18 February 2013 (2 pages)
6 June 2013	Registered office address changed from 24-25 Nutford Place London W1H 5YN on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from , 24-25 Nutford Place, London, W1H 5YN on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 24-25 Nutford Place London W1H 5YN on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from , 24-25 Nutford Place, London, W1H 5YN on 6 June 2013 (1 page)
12 April 2013	Satisfaction of charge 4 in full (2 pages)
12 April 2013	Satisfaction of charge 5 in full (3 pages)
12 April 2013	Satisfaction of charge 4 in full (2 pages)
12 April 2013	Satisfaction of charge 5 in full (3 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 February 2013	Appointment of Mrs Justine Mary Wilkinson as a director (2 pages)
22 February 2013	Appointment of Mr Lewis James Lees Buckley as a director (2 pages)
22 February 2013	Appointment of Mr Hugh Alan Le Vavasseur Dit Durell as a director (2 pages)
22 February 2013	Appointment of Mr Hugh Alan Le Vavasseur Dit Durell as a director (2 pages)
22 February 2013	Appointment of Mrs Claire Lousie Farrow as a director (2 pages)
22 February 2013	Appointment of Mrs Claire Lousie Farrow as a director (2 pages)
22 February 2013	Appointment of Helm Trust Company Ltd as a secretary (2 pages)
22 February 2013	Appointment of Mr Lewis James Lees Buckley as a director (2 pages)
22 February 2013	Appointment of Mrs Justine Mary Wilkinson as a director (2 pages)
22 February 2013	Appointment of Helm Trust Company Ltd as a secretary (2 pages)
10 December 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
10 December 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
10 August 2012	Termination of appointment of Savitri Kapoor as a director (1 page)
10 August 2012	Appointment of Mr Michael Fielding as a director (2 pages)
10 August 2012	Appointment of Mr Michael Fielding as a director (2 pages)
10 August 2012	Termination of appointment of Savitri Kapoor as a director (1 page)
24 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
19 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
27 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
3 December 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 December 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
21 May 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
21 May 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
3 February 2010	Full accounts made up to 31 December 2007 (15 pages)
3 February 2010	Full accounts made up to 31 December 2007 (15 pages)
1 December 2009	Appointment of Savitri Kapoor as a director (3 pages)
1 December 2009	Termination of appointment of Kanav Puri as a director (2 pages)
1 December 2009	Termination of appointment of Kanav Puri as a director (2 pages)
1 December 2009	Appointment of Savitri Kapoor as a director (3 pages)
14 August 2009	Compulsory strike-off action has been discontinued (1 page)
14 August 2009	Compulsory strike-off action has been discontinued (1 page)
13 August 2009	Return made up to 01/07/09; full list of members (3 pages)
13 August 2009	Return made up to 01/07/09; full list of members (3 pages)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
18 March 2009	Accounts for a small company made up to 31 December 2006 (8 pages)
18 March 2009	Accounts for a small company made up to 31 December 2006 (8 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
23 July 2008	Return made up to 01/07/08; full list of members (3 pages)
23 July 2008	Return made up to 01/07/08; full list of members (3 pages)
31 January 2008	Accounts for a small company made up to 31 December 2005 (8 pages)
31 January 2008	Accounts for a small company made up to 31 December 2005 (8 pages)
3 November 2007	Return made up to 01/07/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2007	Return made up to 01/07/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2007	Return made up to 01/07/06; full list of members 363(287) ‐ Registered office changed on 10/01/07 (6 pages)
10 January 2007	Return made up to 01/07/06; full list of members 363(287) ‐ Registered office changed on 10/01/07 (6 pages)
26 October 2006	Registered office changed on 26/10/06 from: 1 harrington gardens, london, SW7 4JJ (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 1 harrington gardens london SW7 4JJ (1 page)
5 May 2006	Total exemption small company accounts made up to 31 December 2004 (8 pages)
5 May 2006	Total exemption small company accounts made up to 31 December 2004 (8 pages)
15 March 2006	New director appointed (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (1 page)
23 September 2005	Registered office changed on 23/09/05 from: 369 bath road, hounslow, middlesex TW4 7RL (1 page)
23 September 2005	Registered office changed on 23/09/05 from: 369 bath road hounslow middlesex TW4 7RL (1 page)
5 July 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
5 July 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 June 2005	New secretary appointed (1 page)
30 June 2005	New secretary appointed (1 page)
30 June 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 June 2005	Secretary resigned (1 page)
12 July 2004	Return made up to 01/07/04; full list of members (6 pages)
12 July 2004	Return made up to 01/07/04; full list of members (6 pages)
4 June 2004	Registered office changed on 04/06/04 from: c/o regent associates 224 coldharbour lane hayes middlesex UB3 3HQ (1 page)
4 June 2004	Registered office changed on 04/06/04 from: c/o regent associates, 224 coldharbour lane, hayes, middlesex UB3 3HQ (1 page)
11 November 2003	Registered office changed on 11/11/03 from: 24 -25 nutford place, london, W1H 5YN (1 page)
11 November 2003	Registered office changed on 11/11/03 from: 24 -25 nutford place london W1H 5YN (1 page)
31 October 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
6 August 2003	Return made up to 01/07/03; full list of members (6 pages)
6 August 2003	Return made up to 01/07/03; full list of members (6 pages)
23 November 2002	Particulars of mortgage/charge (4 pages)
23 November 2002	Particulars of mortgage/charge (4 pages)
21 November 2002	Particulars of mortgage/charge (5 pages)
21 November 2002	Particulars of mortgage/charge (5 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Secretary resigned;director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Declaration of assistance for shares acquisition (5 pages)
20 November 2002	Secretary resigned;director resigned (1 page)
20 November 2002	Declaration of assistance for shares acquisition (5 pages)
20 November 2002	Declaration of assistance for shares acquisition (7 pages)
20 November 2002	Declaration of assistance for shares acquisition (7 pages)
20 November 2002	New director appointed (3 pages)
20 November 2002	New director appointed (3 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Declaration of assistance for shares acquisition (7 pages)
20 November 2002	Declaration of assistance for shares acquisition (7 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Director resigned (1 page)
12 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Director's particulars changed (1 page)
24 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 July 2001	Return made up to 01/07/01; full list of members (6 pages)
30 July 2001	Return made up to 01/07/01; full list of members (6 pages)
28 March 2001	Registered office changed on 28/03/01 from: regents park house regent street leeds west yorkshire LS2 7QJ (1 page)
28 March 2001	Registered office changed on 28/03/01 from: regents park house, regent street, leeds, west yorkshire LS2 7QJ (1 page)
7 October 2000	Particulars of mortgage/charge (6 pages)
7 October 2000	Particulars of mortgage/charge (6 pages)
3 July 2000	Return made up to 01/07/00; full list of members (7 pages)
3 July 2000	Return made up to 01/07/00; full list of members (7 pages)
19 April 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
19 April 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
30 March 2000	Registered office changed on 30/03/00 from: 9 wimpole street london W1M 8LB (1 page)
30 March 2000	Registered office changed on 30/03/00 from: 9 wimpole street, london, W1M 8LB (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New director appointed (3 pages)
20 August 1999	New director appointed (3 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New director appointed (3 pages)
20 August 1999	New director appointed (3 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New director appointed (3 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	New director appointed (3 pages)
1 July 1999	Incorporation (21 pages)
1 July 1999	Incorporation (21 pages)

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