Morden
Surrey
SM4 6DQ
Secretary Name | Mr Jitendra Kumar Mistry |
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Nationality | British |
Status | Closed |
Appointed | 11 December 2001(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 31 January 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 122 Amberley Road Bush Hill Park Enfield Middlesex EN1 2RB |
Director Name | Deepk Agarwal |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2001(2 years after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 30 October 2001) |
Role | Company Director |
Correspondence Address | 48b High Street Brierley Hill West Midlands DY5 3AE |
Director Name | Ragen Amin |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(2 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 23 December 2004) |
Role | Chartered Accountant |
Correspondence Address | 56 Christchurch Avenue Harrow Middlesex HA3 8NL |
Director Name | Mr Jitendra Kumar Mistry |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(2 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 18 December 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 122 Amberley Road Bush Hill Park Enfield Middlesex EN1 2RB |
Director Name | Mr Sultan Shah |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 November 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 49 Coolgardie Avenue Chingford London E4 9HU |
Director Name | Mr Derek Martin Williamson |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Links 52 Molesey Close Walton On Thames Surrey KT12 4PX |
Director Name | Barron Saul Mendelssohn |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2002(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 July 2003) |
Role | Financial Services |
Correspondence Address | 199 Roehampton Lane London SW15 4HN |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 1999(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 1999(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Director Name | Paqua Directors Limited (Corporation) |
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Date of Birth | March 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 25 January 2000(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 October 2001) |
Correspondence Address | 29-31 Manor Road Wallington Surrey SM6 0BW |
Secretary Name | Paqua Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 2000(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 11 December 2001) |
Correspondence Address | Effra House 34 High Street Ewell Surrey KT17 1RW |
Registered Address | Effra House 34 High Street Ewell Surrey KT17 1RW |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Ewell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Cash | £1,000 |
Latest Accounts | 30 November 2002 (21 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
31 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
19 July 2005 | Strike-off action suspended (1 page) |
17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
17 October 2003 | Return made up to 05/10/03; full list of members (8 pages) |
30 September 2003 | Director resigned (1 page) |
7 August 2003 | Director resigned (1 page) |
23 June 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
4 February 2003 | Registered office changed on 04/02/03 from: 29-31 manor road wallington surrey SM6 0BW (1 page) |
8 November 2002 | Return made up to 05/10/02; full list of members (9 pages) |
25 September 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
21 August 2002 | New director appointed (2 pages) |
7 May 2002 | Ad 22/04/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
7 May 2002 | £ nc 1000/50000 22/04/02 (1 page) |
7 May 2002 | Resolutions
|
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | New secretary appointed;new director appointed (2 pages) |
21 December 2001 | Secretary resigned (1 page) |
4 November 2001 | Director resigned (1 page) |
24 October 2001 | New director appointed (2 pages) |
24 October 2001 | Return made up to 05/10/01; full list of members
|
24 October 2001 | Secretary's particulars changed (1 page) |
17 October 2001 | Accounting reference date extended from 31/10/01 to 30/11/01 (1 page) |
17 April 2001 | Return made up to 05/10/00; full list of members (6 pages) |
21 February 2001 | New director appointed (2 pages) |
21 February 2001 | New secretary appointed (2 pages) |
13 February 2001 | Full accounts made up to 31 October 2000 (4 pages) |
12 February 2001 | Registered office changed on 12/02/01 from: 57 epsom road morden surrey SM4 5PR (1 page) |
8 October 1999 | Director resigned (1 page) |
8 October 1999 | Registered office changed on 08/10/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
8 October 1999 | Secretary resigned (1 page) |
5 October 1999 | Incorporation (13 pages) |