Hounslow
Middlesex
TW4 7LR
Secretary Name | Ranjit Kohli |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2000(8 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 9 months (closed 26 April 2011) |
Role | Company Director |
Correspondence Address | 56 Clifford Road Hounslow Middlesex TW4 7LR |
Director Name | Ranjit Kohli |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 56 Clifford Road Hounslow Middlesex TW4 7LR |
Secretary Name | Charanjit Kohli |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Clifford Road Hounslow Middlesex TW4 7LR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 32 Cornhill London EC3V 3BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £74,025 |
Cash | £60 |
Current Liabilities | £517,055 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved following liquidation (1 page) |
26 January 2011 | Liquidators statement of receipts and payments (5 pages) |
26 January 2011 | Liquidators' statement of receipts and payments (5 pages) |
26 January 2011 | Liquidators statement of receipts and payments (5 pages) |
26 January 2011 | Liquidators statement of receipts and payments (5 pages) |
26 January 2011 | Liquidators' statement of receipts and payments (5 pages) |
26 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
26 January 2011 | Liquidators statement of receipts and payments (5 pages) |
26 January 2011 | Liquidators statement of receipts and payments (5 pages) |
26 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
26 January 2011 | Liquidators statement of receipts and payments (5 pages) |
26 January 2011 | Liquidators' statement of receipts and payments (5 pages) |
26 January 2011 | Liquidators' statement of receipts and payments to 17 January 2011 (5 pages) |
26 January 2011 | Liquidators' statement of receipts and payments (5 pages) |
26 January 2011 | Liquidators' statement of receipts and payments (5 pages) |
26 January 2011 | Liquidators' statement of receipts and payments (5 pages) |
26 January 2011 | Liquidators statement of receipts and payments to 17 January 2011 (5 pages) |
26 January 2011 | Liquidators statement of receipts and payments (5 pages) |
26 January 2011 | Liquidators' statement of receipts and payments (5 pages) |
15 September 2010 | Liquidators' statement of receipts and payments to 29 August 2010 (5 pages) |
15 September 2010 | Liquidators statement of receipts and payments to 29 August 2010 (5 pages) |
1 April 2010 | Liquidators statement of receipts and payments to 28 February 2010 (5 pages) |
1 April 2010 | Liquidators' statement of receipts and payments to 28 February 2010 (5 pages) |
3 December 2009 | Registered office address changed from Chiltern House 24-30 King Street Watford WD18 0BP on 3 December 2009 (3 pages) |
3 December 2009 | Registered office address changed from Chiltern House 24-30 King Street Watford WD18 0BP on 3 December 2009 (3 pages) |
3 December 2009 | Registered office address changed from Chiltern House 24-30 King Street Watford WD18 0BP on 3 December 2009 (3 pages) |
18 September 2009 | Liquidators' statement of receipts and payments to 29 August 2009 (6 pages) |
18 September 2009 | Liquidators statement of receipts and payments to 29 August 2009 (6 pages) |
2 September 2009 | Court order insolvency:- replacement of liquidator (7 pages) |
2 September 2009 | Court order insolvency:- replacement of liquidator (7 pages) |
20 August 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
20 August 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
20 August 2009 | Appointment of a voluntary liquidator (1 page) |
20 August 2009 | Appointment of a voluntary liquidator (1 page) |
1 April 2009 | Liquidators statement of receipts and payments to 28 February 2009 (4 pages) |
1 April 2009 | Liquidators' statement of receipts and payments to 28 February 2009 (4 pages) |
13 October 2008 | Liquidators' statement of receipts and payments to 29 August 2008 (5 pages) |
13 October 2008 | Liquidators statement of receipts and payments to 29 August 2008 (5 pages) |
17 April 2008 | Liquidators statement of receipts and payments to 29 August 2008 (5 pages) |
17 April 2008 | Liquidators' statement of receipts and payments to 29 August 2008 (5 pages) |
12 September 2007 | Liquidators statement of receipts and payments (5 pages) |
12 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
30 August 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
30 August 2006 | Administrator's progress report (14 pages) |
30 August 2006 | Administrator's progress report (14 pages) |
30 August 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
22 March 2006 | Administrator's progress report (14 pages) |
22 March 2006 | Administrator's progress report (14 pages) |
13 December 2005 | Statement of affairs (9 pages) |
13 December 2005 | Statement of affairs (9 pages) |
4 November 2005 | Result of meeting of creditors (34 pages) |
4 November 2005 | Result of meeting of creditors (34 pages) |
19 October 2005 | Statement of administrator's proposal (33 pages) |
19 October 2005 | Statement of administrator's proposal (33 pages) |
31 August 2005 | Registered office changed on 31/08/05 from: unit 3 trinity trading estate silverdale road hayes middlesex UB3 3BN (1 page) |
31 August 2005 | Registered office changed on 31/08/05 from: unit 3 trinity trading estate silverdale road hayes middlesex UB3 3BN (1 page) |
25 August 2005 | Appointment of an administrator (1 page) |
25 August 2005 | Appointment of an administrator (1 page) |
18 February 2005 | Registered office changed on 18/02/05 from: unit 3 trinity trading estate silverdale road hayes middlesex UB3 3BN (1 page) |
18 February 2005 | Registered office changed on 18/02/05 from: unit 3 trinity trading estate silverdale road hayes middlesex UB3 3BN (1 page) |
25 January 2005 | Registered office changed on 25/01/05 from: unit 3 trinity trading estate silverdale road hayes middlesex UB3 3BN (1 page) |
25 January 2005 | Registered office changed on 25/01/05 from: unit 3 trinity trading estate silverdale road hayes middlesex UB3 3BN (1 page) |
21 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
21 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
30 September 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
30 September 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
20 May 2004 | Particulars of mortgage/charge (9 pages) |
20 May 2004 | Particulars of mortgage/charge (9 pages) |
15 January 2004 | Return made up to 18/11/03; full list of members (6 pages) |
15 January 2004 | Return made up to 18/11/03; full list of members (6 pages) |
29 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
29 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
5 September 2003 | Registered office changed on 05/09/03 from: unit 12 adler industrial estate betam road hayes middlesex UB3 1ST (1 page) |
5 September 2003 | Registered office changed on 05/09/03 from: unit 12 adler industrial estate betam road hayes middlesex UB3 1ST (1 page) |
11 July 2003 | Particulars of mortgage/charge (4 pages) |
11 July 2003 | Particulars of mortgage/charge (4 pages) |
6 December 2002 | Return made up to 18/11/02; full list of members (6 pages) |
6 December 2002 | Return made up to 18/11/02; full list of members
|
18 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
18 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
28 January 2002 | Return made up to 18/11/01; full list of members (6 pages) |
28 January 2002 | Return made up to 18/11/01; full list of members (6 pages) |
21 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
21 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
30 January 2001 | Return made up to 18/11/00; full list of members (7 pages) |
30 January 2001 | Return made up to 18/11/00; full list of members
|
7 August 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
7 August 2000 | New secretary appointed (2 pages) |
7 August 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
7 August 2000 | New secretary appointed (2 pages) |
7 August 2000 | Director resigned (1 page) |
7 August 2000 | Director resigned (1 page) |
24 July 2000 | Ad 18/11/99--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
24 July 2000 | Ad 18/11/99--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
15 June 2000 | New director appointed (2 pages) |
15 June 2000 | New director appointed (2 pages) |
2 December 1999 | Director resigned (1 page) |
2 December 1999 | Secretary resigned (1 page) |
2 December 1999 | New director appointed (2 pages) |
2 December 1999 | Director resigned (1 page) |
2 December 1999 | New secretary appointed (2 pages) |
2 December 1999 | New director appointed (2 pages) |
2 December 1999 | New secretary appointed (2 pages) |
2 December 1999 | Secretary resigned (1 page) |
18 November 1999 | Incorporation (17 pages) |