Heston
Middlesex
TW5 9AF
Secretary Name | Nidhi Banga |
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Nationality | British |
Status | Closed |
Appointed | 30 April 2004(4 years after company formation) |
Appointment Duration | 4 years, 10 months (closed 24 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Clairvale Road Hounslow Middlesex TW5 9AF |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Davinder Kaur Lochan |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 2000(same day as company formation) |
Role | Consultant |
Correspondence Address | 48 Fern Lane Heston Middlesex TW5 0HL |
Director Name | Mr Vivek Soni |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(1 year after company formation) |
Appointment Duration | 11 months (resigned 28 March 2002) |
Role | Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 78 Cambridge Close Hounslow Middlesex TW4 7BG |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2000(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Ashford Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £797 |
Cash | £11,226 |
Current Liabilities | £16,813 |
Latest Accounts | 30 April 2005 (19 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
14 October 2008 | Application for striking-off (1 page) |
30 November 2007 | Return made up to 20/04/07; full list of members (2 pages) |
30 November 2007 | Registered office changed on 30/11/07 from: c/o ashwells associates LIMITED 2ND floor 32B church road ashford middlesex TW15 2UY (1 page) |
6 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2007 | Accounting reference date extended from 30/04/06 to 30/06/06 (1 page) |
19 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
9 May 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
6 May 2005 | Return made up to 20/04/05; full list of members (2 pages) |
15 May 2004 | Registered office changed on 15/05/04 from: c/o ashwells associates LTD 2ND floor 32B church road ashford middlesex TW15 2UY (1 page) |
15 May 2004 | Secretary resigned (1 page) |
15 May 2004 | Return made up to 20/04/04; full list of members
|
15 May 2004 | New secretary appointed (2 pages) |
8 May 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
13 December 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
29 April 2003 | Return made up to 20/04/03; full list of members
|
2 April 2003 | Registered office changed on 02/04/03 from: 39 church road ashford middlesex TW15 2TY (1 page) |
17 July 2002 | Director resigned (1 page) |
24 April 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
22 February 2002 | Delivery ext'd 3 mth 30/04/01 (1 page) |
1 June 2001 | New director appointed (2 pages) |
10 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
9 May 2001 | Ad 01/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | Registered office changed on 04/05/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
4 May 2000 | New secretary appointed (2 pages) |
2 May 2000 | Secretary resigned (1 page) |
2 May 2000 | Director resigned (1 page) |