Hemel Hempstead
Hertfordshire
HP3 8BT
Secretary Name | Preeti Sarin |
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Nationality | British |
Status | Closed |
Appointed | 12 May 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Highclere Drive Hemel Hempstead Hertfordshire HP3 8BT |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 2000(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 56 Ealing Road Wembley Middlesex HA0 4TQ |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Wembley Central |
Built Up Area | Greater London |
50 at £1 | Rajender Kumar Sarin 50.00% Ordinary |
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49 at £1 | Preeti Sarin 49.00% Ordinary |
1 at £1 | Mrs Geeta Sarin 1.00% Ordinary |
Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2013 | Application to strike the company off the register (3 pages) |
22 March 2013 | Application to strike the company off the register (3 pages) |
18 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-05-18
|
18 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-05-18
|
9 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
9 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
16 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
3 February 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
8 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
21 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
21 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
24 February 2009 | Accounts made up to 31 May 2008 (5 pages) |
24 February 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
16 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
16 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
11 July 2007 | Accounts made up to 31 May 2007 (5 pages) |
11 July 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
1 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
1 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
15 September 2006 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
15 September 2006 | Accounts made up to 31 May 2006 (5 pages) |
16 June 2006 | Return made up to 12/05/06; full list of members (6 pages) |
16 June 2006 | Return made up to 12/05/06; full list of members (6 pages) |
23 February 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
23 February 2006 | Accounts made up to 31 May 2005 (5 pages) |
30 June 2005 | Return made up to 12/05/05; full list of members (3 pages) |
30 June 2005 | Return made up to 12/05/05; full list of members (3 pages) |
4 August 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
4 August 2004 | Accounts made up to 31 May 2004 (5 pages) |
3 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
3 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
17 March 2004 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
17 March 2004 | Accounts made up to 31 May 2003 (5 pages) |
27 May 2003 | Return made up to 12/05/03; full list of members (6 pages) |
27 May 2003 | Return made up to 12/05/03; full list of members (6 pages) |
2 January 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
2 January 2003 | Accounts made up to 31 May 2002 (5 pages) |
6 June 2002 | Return made up to 12/05/02; full list of members
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6 June 2002 | Return made up to 12/05/02; full list of members (6 pages) |
8 March 2002 | Total exemption full accounts made up to 31 May 2001 (2 pages) |
8 March 2002 | Total exemption full accounts made up to 31 May 2001 (2 pages) |
23 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
23 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
13 October 2000 | Registered office changed on 13/10/00 from: 314 regents park road london N3 2LT (1 page) |
13 October 2000 | Registered office changed on 13/10/00 from: 314 regents park road london N3 2LT (1 page) |
5 June 2000 | Ad 12/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 June 2000 | Ad 12/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 May 2000 | Secretary resigned (1 page) |
19 May 2000 | Secretary resigned (1 page) |
12 May 2000 | Incorporation (19 pages) |
12 May 2000 | Incorporation (19 pages) |