London
NW9 6EU
Secretary Name | Gulnaz Saghir |
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Nationality | British |
Status | Closed |
Appointed | 15 July 2002(2 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 12 May 2009) |
Role | Company Director |
Correspondence Address | 9 Colin Crescent London NW9 6EU |
Director Name | Jayesh Sanghani |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1999(2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 15 December 1999) |
Role | Accountant |
Correspondence Address | 4 Bellholme Close Leicester Leicestershire LE4 7QR |
Secretary Name | Maladevi Sangdevi |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 1999(2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 15 December 1999) |
Role | Company Director |
Correspondence Address | 4 Bellholme Close Leocester Le4 7qr LE4 7QR |
Director Name | Mohammed Sadeeq |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1999(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 July 2002) |
Role | Company Director |
Correspondence Address | 11a Central Circus London NW4 3AS |
Secretary Name | Mohammed Munir |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1999(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 July 2002) |
Role | Company Director |
Correspondence Address | 55 Paddock Road London NW2 7DH |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | C/O Danmirr Consultants Business Advisors & Registered Auditors 170 Church Road Mitcham CR4 3BW |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Lavender Fields |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £492 |
Current Liabilities | £32,008 |
Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2006 | Registered office changed on 30/03/06 from: 44 tavistock place london WC1H 9RE (1 page) |
17 February 2006 | Registered office changed on 17/02/06 from: 11A central circus hendon london NW4 3AS (1 page) |
17 February 2006 | Secretary's particulars changed (1 page) |
17 February 2006 | Director's particulars changed (1 page) |
15 February 2006 | Restoration by order of the court (3 pages) |
24 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
22 July 2002 | New director appointed (2 pages) |
22 July 2002 | Director resigned (1 page) |
22 July 2002 | New secretary appointed (2 pages) |
22 July 2002 | Secretary resigned (1 page) |
3 May 2002 | Return made up to 16/03/02; full list of members (6 pages) |
2 April 2001 | Return made up to 16/03/01; full list of members; amend (5 pages) |
2 April 2001 | Return made up to 16/03/01; full list of members (8 pages) |
27 March 2001 | Compulsory strike-off action has been discontinued (1 page) |
27 March 2001 | Return made up to 03/08/00; full list of members (6 pages) |
21 March 2001 | Registered office changed on 21/03/01 from: 1 conduit street london W1R 9TG (1 page) |
23 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
19 December 1999 | New secretary appointed (2 pages) |
19 December 1999 | New director appointed (2 pages) |
19 December 1999 | Director resigned (1 page) |
19 December 1999 | Secretary resigned (1 page) |
9 December 1999 | Particulars of mortgage/charge (3 pages) |
7 December 1999 | Registered office changed on 07/12/99 from: suite 23558 72 new bond street london W1Y 9DD (1 page) |
7 December 1999 | New secretary appointed (2 pages) |
7 December 1999 | Secretary resigned (1 page) |
7 December 1999 | Ad 06/10/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
7 December 1999 | Director resigned (1 page) |
7 December 1999 | New director appointed (2 pages) |
3 August 1999 | Incorporation (16 pages) |