Hendon
London
NW9 6AE
Secretary Name | Hettiarachchige Shanthi Perera |
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Nationality | Srilankan |
Status | Closed |
Appointed | 10 February 2006(5 years after company formation) |
Appointment Duration | 7 years, 9 months (closed 12 November 2013) |
Role | Company Director |
Correspondence Address | 192b West Hendon Broadway Hendon London NW9 7EE |
Secretary Name | Mohhamed Llyas Saboor-Mohideen |
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Nationality | Srilankan |
Status | Resigned |
Appointed | 15 January 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 394a Green Street London E13 9AP |
Secretary Name | KBMD Consultancy Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 2001(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (resigned 10 February 2006) |
Correspondence Address | Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP |
Registered Address | 192b West Hendon Broadway Hendon London NW9 7EE |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2011 | Voluntary strike-off action has been suspended (1 page) |
4 November 2011 | Voluntary strike-off action has been suspended (1 page) |
1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2011 | Application to strike the company off the register (3 pages) |
24 October 2011 | Application to strike the company off the register (3 pages) |
9 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders Statement of capital on 2011-02-09
|
9 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders Statement of capital on 2011-02-09
|
9 February 2011 | Secretary's details changed for Hettiarchchig Shanthi Perera on 13 February 2010 (1 page) |
9 February 2011 | Director's details changed for Prince Kiarunarathna Samarappuli Arachchige on 13 February 2010 (2 pages) |
9 February 2011 | Secretary's details changed for Hettiarchchig Shanthi Perera on 13 February 2010 (1 page) |
9 February 2011 | Director's details changed for Prince Kiarunarathna Samarappuli Arachchige on 13 February 2010 (2 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (1 page) |
2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (1 page) |
23 February 2010 | Annual return made up to 15 January 2010 (13 pages) |
23 February 2010 | Annual return made up to 15 January 2010 (13 pages) |
6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
1 April 2009 | Return made up to 15/01/09; full list of members (10 pages) |
1 April 2009 | Return made up to 15/01/09; full list of members (10 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
28 February 2008 | Return made up to 15/01/08; full list of members
|
28 February 2008 | Return made up to 15/01/08; full list of members
|
22 March 2007 | Registered office changed on 22/03/07 from: 190A west hendon broadway hendon london NW9 7EE (1 page) |
22 March 2007 | Registered office changed on 22/03/07 from: 190A west hendon broadway hendon london NW9 7EE (1 page) |
20 March 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
20 March 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
30 January 2007 | Return made up to 15/01/07; full list of members (7 pages) |
30 January 2007 | Return made up to 15/01/07; full list of members (7 pages) |
14 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
14 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
26 July 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
26 July 2006 | Return made up to 15/01/06; no change of members (6 pages) |
26 July 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
26 July 2006 | Return made up to 15/01/06; no change of members (6 pages) |
4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2006 | Registered office changed on 23/02/06 from: maple house 382 kenton road kenton harrow middlesex HA3 9DP (1 page) |
23 February 2006 | New secretary appointed (1 page) |
23 February 2006 | New secretary appointed (1 page) |
23 February 2006 | Registered office changed on 23/02/06 from: maple house 382 kenton road kenton harrow middlesex HA3 9DP (1 page) |
18 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
18 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
23 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
23 January 2004 | Return made up to 15/01/04; full list of members (6 pages) |
31 May 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
31 May 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
23 January 2003 | Return made up to 15/01/03; full list of members (6 pages) |
23 January 2003 | Return made up to 15/01/03; full list of members (6 pages) |
24 October 2002 | Accounts made up to 31 January 2002 (2 pages) |
24 October 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
23 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
23 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
18 October 2001 | Registered office changed on 18/10/01 from: 334A katherine road london E7 8NW (1 page) |
18 October 2001 | Registered office changed on 18/10/01 from: 334A katherine road london E7 8NW (1 page) |
18 October 2001 | Secretary resigned (1 page) |
18 October 2001 | New secretary appointed (2 pages) |
18 October 2001 | New secretary appointed (2 pages) |
18 October 2001 | Secretary resigned (1 page) |
15 January 2001 | Incorporation (15 pages) |