Gloucester Road
London
SW7 4PD
Director Name | Ravindran Selvarajah |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1999(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 1d Glossop Road Sanderstead South Croydon Surrey CR2 0PW |
Director Name | Ravindran Selvarajah |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1999(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 1d Glossop Road Sanderstead South Croydon Surrey CR2 0PW |
Secretary Name | Anushiya Sivananthan |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 1d Glossop Road South Croydon Surrey CR2 0PW |
Director Name | Mohammed Saleh Affara |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 July 2002) |
Role | Company Director |
Correspondence Address | Suite 1417-1419 Sheraton Heathrow Hotel West Drayton Middlesex UB7 0HJ |
Director Name | Mr Tariq Mohammed Affara |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 July 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 45 Campbell Court Gloucester Road London SW7 4PD |
Secretary Name | Mr Tariq Mohammed Affara |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 July 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 45 Campbell Court Gloucester Road London SW7 4PD |
Secretary Name | Afra Affara |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 2002(3 years after company formation) |
Appointment Duration | 17 years, 6 months (resigned 10 June 2020) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Flat 68 Campbell Court Gloucester Road London SW7 4PD |
Secretary Name | Ar Consulting Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2002(2 years, 10 months after company formation) |
Appointment Duration | 2 months (resigned 04 December 2002) |
Correspondence Address | 1d Glossop Road South Croydon Surrey CR2 0PW |
Registered Address | 11 Berkeley Street London W1J 8DS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 19 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 3 October 2024 (4 months, 4 weeks from now) |
29 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
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30 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
21 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
27 May 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
20 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
20 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
19 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
19 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
18 June 2020 | Termination of appointment of Afra Affara as a secretary on 10 June 2020 (1 page) |
29 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
29 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
29 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
18 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
18 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
17 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
17 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
17 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
17 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
19 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
16 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
9 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
8 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
16 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
16 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
16 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
16 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
9 November 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
9 November 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
12 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
4 December 2009 | Registered office address changed from 11 Knightsbridge London SW1X 7LY on 4 December 2009 (1 page) |
4 December 2009 | Registered office address changed from 11 Knightsbridge London SW1X 7LY on 4 December 2009 (1 page) |
4 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Registered office address changed from 11 Knightsbridge London SW1X 7LY on 4 December 2009 (1 page) |
4 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
8 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
8 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
5 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
5 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
24 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
24 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
20 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
20 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
18 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
18 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
28 December 2005 | Return made up to 03/12/05; full list of members (6 pages) |
28 December 2005 | Return made up to 03/12/05; full list of members (6 pages) |
25 May 2005 | Registered office changed on 25/05/05 from: 57 abbots lane kenley surrey CR8 5JG (1 page) |
25 May 2005 | Registered office changed on 25/05/05 from: 57 abbots lane kenley surrey CR8 5JG (1 page) |
12 April 2005 | Registered office changed on 12/04/05 from: 1D glossop road south croydon surrey CR2 0PW (1 page) |
12 April 2005 | Registered office changed on 12/04/05 from: 1D glossop road south croydon surrey CR2 0PW (1 page) |
15 February 2005 | Return made up to 03/12/04; full list of members (5 pages) |
15 February 2005 | Return made up to 03/12/04; full list of members (5 pages) |
3 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
3 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
27 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
27 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
5 April 2004 | Return made up to 03/12/03; full list of members (5 pages) |
5 April 2004 | Return made up to 03/12/03; full list of members (5 pages) |
29 March 2004 | New secretary appointed (2 pages) |
29 March 2004 | New director appointed (2 pages) |
29 March 2004 | New director appointed (2 pages) |
29 March 2004 | New secretary appointed (2 pages) |
10 March 2004 | Secretary resigned (1 page) |
10 March 2004 | Director resigned (1 page) |
10 March 2004 | Secretary resigned (1 page) |
10 March 2004 | Director resigned (1 page) |
2 July 2003 | New secretary appointed (2 pages) |
2 July 2003 | New secretary appointed (2 pages) |
2 July 2003 | Return made up to 03/12/02; full list of members
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2 July 2003 | Return made up to 03/12/02; full list of members
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17 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
17 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
3 September 2002 | Secretary resigned;director resigned (1 page) |
3 September 2002 | Secretary resigned;director resigned (1 page) |
3 September 2002 | Director resigned (1 page) |
3 September 2002 | Director resigned (1 page) |
3 September 2002 | New director appointed (2 pages) |
3 September 2002 | New director appointed (2 pages) |
9 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
9 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
3 January 2002 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
3 January 2002 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
23 November 2001 | Return made up to 03/12/01; full list of members (6 pages) |
23 November 2001 | Return made up to 03/12/01; full list of members (6 pages) |
26 February 2001 | Return made up to 03/12/00; full list of members
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26 February 2001 | New director appointed (2 pages) |
26 February 2001 | New secretary appointed;new director appointed (2 pages) |
26 February 2001 | New secretary appointed;new director appointed (2 pages) |
26 February 2001 | Return made up to 03/12/00; full list of members
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26 February 2001 | New director appointed (2 pages) |
3 December 1999 | Incorporation (21 pages) |
3 December 1999 | Incorporation (21 pages) |