Barnet
Hertfordshire
EN4 0NQ
Secretary Name | Mr Rekha Chalasani |
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Nationality | British |
Status | Closed |
Appointed | 09 January 2007(6 years after company formation) |
Appointment Duration | 10 years, 1 month (closed 24 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Calderwood Place Barnet Hertfordshire EN4 0NQ |
Director Name | Kalyan Kamineni |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Pickard Close Southgate London N14 6JG |
Secretary Name | Srikanth Settipalli |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 10 months (resigned 09 January 2007) |
Role | Company Director |
Correspondence Address | 42 Pickard Close Southgate London N14 6JG |
Director Name | Regents Registrars Ltd (Corporation) |
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Date of Birth | March 1958 (Born 66 years ago) |
Status | Resigned |
Appointed | 21 December 2000(same day as company formation) |
Correspondence Address | 6 Dancastle Court Arcadia Avenue London N3 2JU |
Secretary Name | Regents Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2000(same day as company formation) |
Correspondence Address | Grosvenor Gardens House Suite 72 35-37 Grosvenor Gardens London SW1W 0BS |
Secretary Name | Ashford Associates Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2004(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 January 2007) |
Correspondence Address | 74a High Street Wanstead London E11 2RJ |
Registered Address | C/O B&C Associates Trafalgar House Grenville Place Mill Hill London NW7 3SA |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
Year | 2007 |
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Net Worth | £65,366 |
Cash | £439,778 |
Current Liabilities | £1,192,031 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
24 February 2017 | Final Gazette dissolved following liquidation (1 page) |
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24 February 2017 | Final Gazette dissolved following liquidation (1 page) |
24 November 2016 | Liquidators' statement of receipts and payments to 25 May 2011 (5 pages) |
24 November 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
24 November 2016 | Liquidators' statement of receipts and payments to 25 May 2011 (5 pages) |
24 November 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
18 February 2011 | Restoration by order of the court (4 pages) |
18 February 2011 | Restoration by order of the court (4 pages) |
12 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 January 2011 | Final Gazette dissolved following liquidation (1 page) |
12 January 2011 | Final Gazette dissolved following liquidation (1 page) |
12 October 2010 | Liquidators' statement of receipts and payments to 5 October 2010 (5 pages) |
12 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
12 October 2010 | Liquidators' statement of receipts and payments to 5 October 2010 (5 pages) |
12 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
12 October 2010 | Liquidators statement of receipts and payments to 5 October 2010 (5 pages) |
12 October 2010 | Liquidators statement of receipts and payments to 5 October 2010 (5 pages) |
27 August 2010 | Liquidators' statement of receipts and payments to 27 July 2010 (5 pages) |
27 August 2010 | Liquidators statement of receipts and payments to 27 July 2010 (5 pages) |
27 August 2010 | Liquidators' statement of receipts and payments to 27 July 2010 (5 pages) |
26 February 2010 | Liquidators' statement of receipts and payments to 27 January 2010 (5 pages) |
26 February 2010 | Liquidators statement of receipts and payments to 27 January 2010 (5 pages) |
26 February 2010 | Liquidators' statement of receipts and payments to 27 January 2010 (5 pages) |
5 February 2009 | Statement of affairs with form 4.19 (6 pages) |
5 February 2009 | Appointment of a voluntary liquidator (1 page) |
5 February 2009 | Resolutions
|
5 February 2009 | Resolutions
|
5 February 2009 | Statement of affairs with form 4.19 (6 pages) |
5 February 2009 | Appointment of a voluntary liquidator (1 page) |
13 January 2009 | Registered office changed on 13/01/2009 from 707 high road finchley london N12 0BT (1 page) |
13 January 2009 | Registered office changed on 13/01/2009 from 707 high road finchley london N12 0BT (1 page) |
15 December 2008 | Amended accounts made up to 31 December 2007 (6 pages) |
15 December 2008 | Amended accounts made up to 31 December 2007 (6 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
30 January 2008 | Secretary's particulars changed (1 page) |
30 January 2008 | Secretary's particulars changed (1 page) |
30 January 2008 | Secretary resigned (1 page) |
30 January 2008 | Director's particulars changed (1 page) |
30 January 2008 | Secretary resigned (1 page) |
30 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
30 January 2008 | Director's particulars changed (1 page) |
30 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
24 January 2008 | Amended accounts made up to 31 December 2006 (6 pages) |
24 January 2008 | Amended accounts made up to 31 December 2006 (6 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
3 February 2007 | Nc inc already adjusted 09/01/07 (1 page) |
3 February 2007 | Resolutions
|
3 February 2007 | Nc inc already adjusted 09/01/07 (1 page) |
25 January 2007 | Return made up to 21/12/06; full list of members
|
25 January 2007 | Return made up to 21/12/06; full list of members
|
24 January 2007 | Director resigned (1 page) |
24 January 2007 | Secretary resigned (1 page) |
24 January 2007 | Director resigned (1 page) |
24 January 2007 | New director appointed (1 page) |
24 January 2007 | New secretary appointed (1 page) |
24 January 2007 | Secretary resigned (1 page) |
24 January 2007 | New director appointed (1 page) |
24 January 2007 | New secretary appointed (1 page) |
30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
16 January 2006 | Return made up to 21/12/05; full list of members
|
16 January 2006 | Return made up to 21/12/05; full list of members
|
14 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
14 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
13 December 2004 | Return made up to 21/12/04; full list of members
|
13 December 2004 | New secretary appointed (2 pages) |
13 December 2004 | Return made up to 21/12/04; full list of members
|
13 December 2004 | New secretary appointed (2 pages) |
5 February 2004 | Return made up to 21/12/03; full list of members
|
5 February 2004 | Return made up to 21/12/03; full list of members
|
13 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
13 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
14 March 2003 | Return made up to 21/12/02; full list of members (7 pages) |
14 March 2003 | Return made up to 21/12/02; full list of members (7 pages) |
9 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
9 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
9 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
9 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
6 November 2001 | Director's particulars changed (1 page) |
6 November 2001 | Director's particulars changed (1 page) |
13 March 2001 | New secretary appointed (2 pages) |
13 March 2001 | New secretary appointed (2 pages) |
18 January 2001 | New director appointed (2 pages) |
18 January 2001 | New director appointed (2 pages) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Director resigned (1 page) |
21 December 2000 | Incorporation (12 pages) |
21 December 2000 | Incorporation (12 pages) |