Harrow
Middlesex
HA2 9PL
Secretary Name | Gheeta Raveenthiran |
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Nationality | British |
Status | Current |
Appointed | 16 December 2004(4 years, 3 months after company formation) |
Appointment Duration | 19 years, 3 months |
Role | Company Director |
Correspondence Address | 82 Exeter Road Harrow Middlesex HA2 9PL |
Director Name | Raveenthiran Subramaniam |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(3 months, 1 week after company formation) |
Appointment Duration | 1 month (resigned 10 January 2001) |
Role | Managing Director |
Correspondence Address | 371a Rayners Lane Pinner Middlesex HA5 5EN |
Secretary Name | Karalapillai Manoharan |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 January 2004) |
Role | Secretary |
Correspondence Address | 1 Harp Island Close London NW10 0DD |
Director Name | Satchitanandan Nirmalashankar |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 10 January 2001(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 October 2002) |
Role | Accountant |
Correspondence Address | 108 Carlyon Avenue South Harrow Middlesex HA2 8SW |
Secretary Name | Subramaniam Ramenthiran |
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Nationality | Canadian |
Status | Resigned |
Appointed | 20 June 2004(3 years, 9 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 16 December 2004) |
Role | Company Director |
Correspondence Address | 82 Exeter Road Harrow Middlesex HA2 9PL |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 August 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 August 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 82 Exeter Road Harrow Middlesex HA2 9PL |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Rayners Lane |
Built Up Area | Greater London |
50 at £1 | Mrs Gheeta Raveenthiran 50.00% Ordinary |
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50 at £1 | Raveenthiran Subramaniam 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£767 |
Cash | £6,146 |
Current Liabilities | £33,135 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 29 August 2023 (7 months ago) |
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Next Return Due | 12 September 2024 (5 months, 2 weeks from now) |
1 September 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
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31 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
29 August 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
31 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
9 September 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
31 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
29 August 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
31 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
23 September 2019 | Director's details changed for Raveenthiran Subramaniam on 20 September 2019 (2 pages) |
29 August 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
31 August 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
29 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
24 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
3 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
3 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
4 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
19 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
4 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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26 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
10 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
13 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
7 September 2010 | Director's details changed for Raveenthiran Subramaniam on 29 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Raveenthiran Subramaniam on 29 August 2010 (2 pages) |
7 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
14 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
14 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (2 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (2 pages) |
27 October 2008 | Return made up to 29/08/08; full list of members (3 pages) |
27 October 2008 | Return made up to 29/08/08; full list of members (3 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (2 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (2 pages) |
3 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
3 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (2 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (2 pages) |
27 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
27 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (2 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (2 pages) |
6 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
6 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (2 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (2 pages) |
23 December 2004 | Secretary resigned (1 page) |
23 December 2004 | New secretary appointed (1 page) |
23 December 2004 | Secretary resigned (1 page) |
23 December 2004 | New secretary appointed (1 page) |
20 October 2004 | Return made up to 29/08/04; full list of members (7 pages) |
20 October 2004 | Return made up to 29/08/04; full list of members (7 pages) |
11 October 2004 | New secretary appointed (2 pages) |
11 October 2004 | New secretary appointed (2 pages) |
17 August 2004 | Total exemption small company accounts made up to 31 August 2003 (2 pages) |
17 August 2004 | Total exemption small company accounts made up to 31 August 2003 (2 pages) |
11 March 2004 | Secretary resigned (1 page) |
11 March 2004 | Secretary resigned (1 page) |
10 October 2003 | Return made up to 29/08/03; full list of members
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10 October 2003 | Return made up to 29/08/03; full list of members
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8 August 2003 | Total exemption small company accounts made up to 31 August 2002 (2 pages) |
8 August 2003 | Total exemption small company accounts made up to 31 August 2002 (2 pages) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | Director resigned (1 page) |
12 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
12 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
3 September 2002 | New director appointed (2 pages) |
3 September 2002 | New director appointed (2 pages) |
2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (2 pages) |
2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (2 pages) |
18 March 2002 | Registered office changed on 18/03/02 from: 371A rayners lane pinner middlesex HA5 5EN (1 page) |
18 March 2002 | Registered office changed on 18/03/02 from: 371A rayners lane pinner middlesex HA5 5EN (1 page) |
8 November 2001 | Return made up to 29/08/01; full list of members (6 pages) |
8 November 2001 | Return made up to 29/08/01; full list of members (6 pages) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | Director resigned (1 page) |
5 January 2001 | New secretary appointed (2 pages) |
5 January 2001 | New director appointed (2 pages) |
5 January 2001 | New director appointed (2 pages) |
5 January 2001 | New secretary appointed (2 pages) |
27 December 2000 | Registered office changed on 27/12/00 from: 82 exeter road harrow middlesex HA2 9BL (1 page) |
27 December 2000 | Registered office changed on 27/12/00 from: 82 exeter road harrow middlesex HA2 9BL (1 page) |
1 September 2000 | Director resigned (1 page) |
1 September 2000 | Secretary resigned (1 page) |
1 September 2000 | Director resigned (1 page) |
1 September 2000 | Secretary resigned (1 page) |
29 August 2000 | Incorporation (12 pages) |
29 August 2000 | Incorporation (12 pages) |