Wembley
Middlesex
HA0 4TQ
Director Name | Mr Ajit Kumar Mulji |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2002(1 year, 1 month after company formation) |
Appointment Duration | 9 years (closed 29 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Ealing Road Wembley Middlesex HA0 4TQ |
Secretary Name | Mr Ajit Kumar Mulji |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2002(1 year, 1 month after company formation) |
Appointment Duration | 9 years (closed 29 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Ealing Road Wembley Middlesex HA0 4TQ |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 January 2001(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 January 2001(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 46 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 |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2010 | Application to strike the company off the register (3 pages) |
6 December 2010 | Application to strike the company off the register (3 pages) |
26 January 2010 | Director's details changed for Kamlesh Govindji Mulji on 5 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Kamlesh Govindji Mulji on 5 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Ajit Kumar Mulji on 5 January 2010 (2 pages) |
26 January 2010 | Secretary's details changed for Ajit Kumar Mulji on 5 January 2010 (1 page) |
26 January 2010 | Director's details changed for Ajit Kumar Mulji on 5 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Kamlesh Govindji Mulji on 5 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders Statement of capital on 2010-01-26
|
26 January 2010 | Secretary's details changed for Ajit Kumar Mulji on 5 January 2010 (1 page) |
26 January 2010 | Secretary's details changed for Ajit Kumar Mulji on 5 January 2010 (1 page) |
26 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders Statement of capital on 2010-01-26
|
26 January 2010 | Director's details changed for Ajit Kumar Mulji on 5 January 2010 (2 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
5 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
9 March 2009 | Return made up to 22/01/09; full list of members (10 pages) |
9 March 2009 | Return made up to 22/01/09; full list of members (10 pages) |
27 June 2008 | Accounts made up to 31 January 2008 (1 page) |
27 June 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
24 June 2008 | Registered office changed on 24/06/2008 from 7 st johns road harrow middlesex HA1 2EY (1 page) |
24 June 2008 | Registered office changed on 24/06/2008 from 7 st johns road harrow middlesex HA1 2EY (1 page) |
23 June 2008 | Return made up to 22/01/08; no change of members (3 pages) |
23 June 2008 | Return made up to 22/01/08; no change of members (3 pages) |
13 July 2007 | Return made up to 22/01/07; full list of members (3 pages) |
13 July 2007 | Accounts made up to 31 January 2007 (1 page) |
13 July 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
13 July 2007 | Return made up to 22/01/07; full list of members (3 pages) |
12 July 2007 | Return made up to 22/01/06; full list of members (3 pages) |
12 July 2007 | Return made up to 22/01/06; full list of members (3 pages) |
10 August 2006 | Accounts made up to 31 January 2006 (2 pages) |
10 August 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
7 December 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
7 December 2005 | Accounts made up to 31 January 2005 (1 page) |
17 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
17 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
12 October 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
12 October 2004 | Accounts made up to 31 January 2004 (1 page) |
12 October 2004 | Registered office changed on 12/10/04 from: unit 2 p & o distribution rockware avenue greenford middlesex UB6 0AA (1 page) |
12 October 2004 | Registered office changed on 12/10/04 from: unit 2 p & o distribution rockware avenue greenford middlesex UB6 0AA (1 page) |
15 September 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
15 September 2003 | Accounts made up to 31 January 2003 (2 pages) |
14 June 2003 | Return made up to 22/01/03; full list of members (7 pages) |
14 June 2003 | Return made up to 22/01/03; full list of members (7 pages) |
29 October 2002 | Accounts made up to 31 January 2002 (2 pages) |
29 October 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
28 May 2002 | Return made up to 22/01/02; full list of members (7 pages) |
28 May 2002 | Return made up to 22/01/02; full list of members (7 pages) |
22 April 2002 | New secretary appointed;new director appointed (2 pages) |
22 April 2002 | New secretary appointed;new director appointed (2 pages) |
22 February 2001 | New director appointed (2 pages) |
22 February 2001 | New director appointed (2 pages) |
30 January 2001 | Director resigned (1 page) |
30 January 2001 | Director resigned (1 page) |
30 January 2001 | Registered office changed on 30/01/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
30 January 2001 | Secretary resigned (1 page) |
30 January 2001 | Secretary resigned (1 page) |
30 January 2001 | Registered office changed on 30/01/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
22 January 2001 | Incorporation (15 pages) |