Edgware
Middlesex
HA8 7PE
Director Name | Shanti Shah |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 February 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Mill Ridge Edgware Middlesex HA8 7PE |
Secretary Name | Mr Bharat Somchand Shah |
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Nationality | British |
Status | Closed |
Appointed | 23 February 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Mill Ridge Edgware Middlesex HA8 7PE |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 2000(same day as company formation) |
Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 2000(same day as company formation) |
Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
Registered Address | 45 Mill Ridge Edgware Middlesex HA8 7PE |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2010 | Application to strike the company off the register (3 pages) |
23 June 2010 | Application to strike the company off the register (3 pages) |
2 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
2 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Mr Bharat Somchand Shah on 23 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Shanti Shah on 23 February 2010 (2 pages) |
24 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
24 February 2010 | Director's details changed for Mr Bharat Somchand Shah on 23 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Shanti Shah on 23 February 2010 (2 pages) |
24 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
4 March 2009 | Accounts made up to 28 February 2009 (2 pages) |
4 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
23 February 2009 | Return made up to 23/02/09; full list of members (4 pages) |
23 February 2009 | Return made up to 23/02/09; full list of members (4 pages) |
3 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
3 March 2008 | Accounts made up to 28 February 2008 (2 pages) |
3 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
3 March 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
20 March 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
20 March 2007 | Accounts made up to 28 February 2007 (2 pages) |
26 February 2007 | Return made up to 23/02/07; full list of members (2 pages) |
26 February 2007 | Return made up to 23/02/07; full list of members (2 pages) |
8 March 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
8 March 2006 | Accounts made up to 28 February 2006 (1 page) |
1 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
1 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
16 March 2005 | Accounts made up to 28 February 2005 (1 page) |
16 March 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
11 March 2005 | Return made up to 23/02/05; full list of members (2 pages) |
11 March 2005 | Return made up to 23/02/05; full list of members (2 pages) |
13 March 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
13 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
13 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
13 March 2004 | Accounts made up to 29 February 2004 (1 page) |
9 March 2003 | Accounts made up to 28 February 2003 (1 page) |
9 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
9 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
9 March 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
13 March 2002 | Accounts made up to 28 February 2002 (1 page) |
13 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
13 March 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
13 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
7 March 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
7 March 2001 | Accounts made up to 28 February 2001 (2 pages) |
6 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
6 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
6 March 2000 | Secretary resigned (1 page) |
6 March 2000 | Director resigned (1 page) |
6 March 2000 | Registered office changed on 06/03/00 from: 1 ashfield road stockport cheshire SK3 8UD (1 page) |
6 March 2000 | New director appointed (3 pages) |
6 March 2000 | New director appointed (3 pages) |
6 March 2000 | Resolutions
|
6 March 2000 | Ad 23/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 March 2000 | New secretary appointed;new director appointed (3 pages) |
6 March 2000 | Resolutions
|
6 March 2000 | Director resigned (1 page) |
6 March 2000 | Secretary resigned (1 page) |
6 March 2000 | Registered office changed on 06/03/00 from: 1 ashfield road stockport cheshire SK3 8UD (1 page) |
6 March 2000 | Ad 23/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 March 2000 | New secretary appointed;new director appointed (3 pages) |
23 February 2000 | Incorporation (10 pages) |