Pinner
Middlesex
HA5 3BD
Secretary Name | Mr Hiren Soni |
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Nationality | British |
Status | Closed |
Appointed | 14 September 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 The Squirrels Pinner Middlesex HA5 3BD |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 2000(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 2000(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Unit 1 29-31 Frognal Avenue Harrow Middlesex HA1 2SG |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2013 | Compulsory strike-off action has been suspended (1 page) |
30 January 2013 | Compulsory strike-off action has been suspended (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders Statement of capital on 2011-09-15
|
15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders Statement of capital on 2011-09-15
|
10 August 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
10 August 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
1 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Director's details changed for Chandulal Soni on 2 October 2009 (2 pages) |
1 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Director's details changed for Chandulal Soni on 2 October 2009 (2 pages) |
1 October 2010 | Director's details changed for Chandulal Soni on 2 October 2009 (2 pages) |
27 August 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
27 August 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
28 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
28 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
23 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
23 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
24 October 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
24 October 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
8 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
8 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
4 January 2008 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
4 January 2008 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
17 October 2007 | Return made up to 14/09/07; no change of members (6 pages) |
17 October 2007 | Return made up to 14/09/07; no change of members (6 pages) |
21 January 2007 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
21 January 2007 | Registered office changed on 21/01/07 from: 37 new oxford street london WC1A 1BH (1 page) |
21 January 2007 | Registered office changed on 21/01/07 from: 37 new oxford street london WC1A 1BH (1 page) |
21 January 2007 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
17 October 2006 | Return made up to 14/09/06; full list of members (6 pages) |
17 October 2006 | Return made up to 14/09/06; full list of members (6 pages) |
20 September 2006 | Delivery ext'd 3 mth 30/11/05 (2 pages) |
20 September 2006 | Delivery ext'd 3 mth 30/11/05 (2 pages) |
27 February 2006 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
27 February 2006 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
18 October 2005 | Return made up to 14/09/05; full list of members (6 pages) |
18 October 2005 | Return made up to 14/09/05; full list of members (6 pages) |
13 September 2005 | Delivery ext'd 3 mth 30/11/04 (1 page) |
13 September 2005 | Delivery ext'd 3 mth 30/11/04 (1 page) |
4 February 2005 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
4 February 2005 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
15 October 2004 | Return made up to 14/09/04; full list of members (6 pages) |
15 October 2004 | Return made up to 14/09/04; full list of members (6 pages) |
24 September 2004 | Delivery ext'd 3 mth 30/11/03 (2 pages) |
24 September 2004 | Delivery ext'd 3 mth 30/11/03 (2 pages) |
11 January 2004 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
11 January 2004 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
15 October 2003 | Return made up to 14/09/03; full list of members (4 pages) |
15 October 2003 | Return made up to 14/09/03; full list of members
|
5 October 2003 | Delivery ext'd 3 mth 30/11/02 (2 pages) |
5 October 2003 | Delivery ext'd 3 mth 30/11/02 (2 pages) |
21 October 2002 | Accounting reference date shortened from 28/02/03 to 30/11/02 (1 page) |
21 October 2002 | Accounting reference date shortened from 28/02/03 to 30/11/02 (1 page) |
27 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
27 September 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
27 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
27 September 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
10 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
10 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
20 July 2001 | Accounting reference date extended from 30/09/01 to 28/02/02 (1 page) |
20 July 2001 | Accounting reference date extended from 30/09/01 to 28/02/02 (1 page) |
20 October 2000 | New director appointed (2 pages) |
20 October 2000 | New director appointed (2 pages) |
9 October 2000 | Registered office changed on 09/10/00 from: 37 new oxford street london WC1A 1BH (1 page) |
9 October 2000 | New secretary appointed (2 pages) |
9 October 2000 | New secretary appointed (2 pages) |
9 October 2000 | Registered office changed on 09/10/00 from: 37 new oxford street london WC1A 1BH (1 page) |
2 October 2000 | Secretary resigned (1 page) |
2 October 2000 | Secretary resigned (1 page) |
29 September 2000 | Director resigned (1 page) |
29 September 2000 | Director resigned (1 page) |
19 September 2000 | Registered office changed on 19/09/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
19 September 2000 | Registered office changed on 19/09/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
14 September 2000 | Incorporation (7 pages) |