Kenton
Harrow
Middlesex
HA3 0JD
Secretary Name | Mr Ajit Singh Kohli |
---|---|
Nationality | British |
Status | Current |
Appointed | 09 July 2002(2 years, 5 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 102 Woodcock Hill Kenton Harrow Middlesex HA3 0JD |
Director Name | Appan Kalappa Hothi |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 05 November 2002(2 years, 9 months after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Technical Officer |
Correspondence Address | 45 Richens Close Hounslow Middlesex TW3 1PL |
Director Name | Mr Kamaljit Singh Sood |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2000(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 33 Compton Road London SW19 7QA |
Secretary Name | Mr Kamaljit Singh Sood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2000(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 33 Compton Road London SW19 7QA |
Director Name | RM Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 January 2000(same day as company formation) |
Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Director Name | RM Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 January 2000(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 January 2000(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | Vantage 20-24 Kirby Street London EC1N 8TS |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2004 |
---|---|
Turnover | £1,762,822 |
Gross Profit | £159,458 |
Net Worth | -£768,051 |
Current Liabilities | £359,217 |
Latest Accounts | 31 March 2004 (20 years ago) |
---|---|
Next Accounts Due | 31 October 2005 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 March |
Next Return Due | 14 February 2017 (overdue) |
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7 November 2005 | Administrator's progress report (8 pages) |
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7 November 2005 | Administrator's progress report (8 pages) |
1 August 2005 | Result of meeting of creditors (54 pages) |
1 August 2005 | Result of meeting of creditors (54 pages) |
13 April 2005 | Registered office changed on 13/04/05 from: 5 stanmore hill stanmore middlesex HA7 3DP (1 page) |
13 April 2005 | Registered office changed on 13/04/05 from: 5 stanmore hill stanmore middlesex HA7 3DP (1 page) |
12 April 2005 | Appointment of an administrator (1 page) |
12 April 2005 | Appointment of an administrator (1 page) |
2 November 2004 | Full accounts made up to 31 March 2004 (18 pages) |
2 November 2004 | Full accounts made up to 31 March 2004 (18 pages) |
3 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
3 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
3 December 2003 | Full accounts made up to 31 March 2003 (18 pages) |
3 December 2003 | Full accounts made up to 31 March 2003 (18 pages) |
3 April 2003 | Full accounts made up to 31 March 2002 (17 pages) |
3 April 2003 | Full accounts made up to 31 March 2002 (17 pages) |
19 February 2003 | New director appointed (2 pages) |
19 February 2003 | Return made up to 31/01/03; full list of members
|
19 February 2003 | New director appointed (2 pages) |
19 February 2003 | Return made up to 31/01/03; full list of members
|
31 October 2002 | Secretary resigned (1 page) |
31 October 2002 | Secretary resigned (1 page) |
30 October 2002 | New secretary appointed (2 pages) |
30 October 2002 | New secretary appointed (2 pages) |
18 October 2002 | Return made up to 31/01/02; full list of members (7 pages) |
18 October 2002 | Return made up to 31/01/02; full list of members (7 pages) |
18 October 2002 | Delivery ext'd 3 mth 31/03/02 (1 page) |
18 October 2002 | Delivery ext'd 3 mth 31/03/02 (1 page) |
15 July 2002 | Director resigned (1 page) |
15 July 2002 | Director resigned (1 page) |
30 January 2002 | Full accounts made up to 31 March 2001 (14 pages) |
30 January 2002 | Full accounts made up to 31 March 2001 (14 pages) |
23 May 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
23 May 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
15 March 2001 | Return made up to 31/01/01; full list of members
|
15 March 2001 | Return made up to 31/01/01; full list of members
|
28 June 2000 | Resolutions
|
28 June 2000 | Ad 15/05/00--------- £ si [email protected]=45000 £ ic 60000/105000 (2 pages) |
28 June 2000 | Resolutions
|
28 June 2000 | £ nc 100000/1000000 15/05/00 (1 page) |
28 June 2000 | Ad 15/05/00--------- £ si [email protected]=45000 £ ic 60000/105000 (2 pages) |
28 June 2000 | £ nc 100000/1000000 15/05/00 (1 page) |
20 March 2000 | Resolutions
|
20 March 2000 | Application to commence business (2 pages) |
20 March 2000 | Resolutions
|
20 March 2000 | Certificate of authorisation to commence business and borrow (1 page) |
20 March 2000 | Ad 17/02/00--------- £ si 59998@1=59998 £ ic 2/60000 (2 pages) |
20 March 2000 | Certificate of authorisation to commence business and borrow (1 page) |
20 March 2000 | Ad 17/02/00--------- £ si 59998@1=59998 £ ic 2/60000 (2 pages) |
20 March 2000 | Application to commence business (2 pages) |
1 March 2000 | Registered office changed on 01/03/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
1 March 2000 | Registered office changed on 01/03/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
28 February 2000 | Secretary resigned (1 page) |
28 February 2000 | Director resigned (1 page) |
28 February 2000 | New secretary appointed;new director appointed (2 pages) |
28 February 2000 | New director appointed (2 pages) |
28 February 2000 | Director resigned (1 page) |
28 February 2000 | New secretary appointed;new director appointed (2 pages) |
28 February 2000 | Director resigned (1 page) |
28 February 2000 | New director appointed (2 pages) |
28 February 2000 | Secretary resigned (1 page) |
28 February 2000 | Director resigned (1 page) |
31 January 2000 | Incorporation (18 pages) |
31 January 2000 | Incorporation (18 pages) |