Kenton
Middlesex
HA3 9PB
Secretary Name | Vasanti Hirani |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 2004(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 June 2009) |
Role | Company Director |
Correspondence Address | 14 Malvern Gardens Kenton London HA3 9PB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 February 2001(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 | 06 February 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Varsani Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 February 2001(same day as company formation) |
Correspondence Address | 67 Logan Road Wembley Middlesex HA9 8PY |
Registered Address | 18 The Broadway East Lane Wembley Middlesex HA9 8JU |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Preston |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 May 2014 | Final Gazette dissolved following liquidation (1 page) |
6 May 2014 | Final Gazette dissolved following liquidation (1 page) |
6 February 2014 | Completion of winding up (1 page) |
6 February 2014 | Completion of winding up (1 page) |
18 January 2010 | Withdraw the company strike off application (2 pages) |
18 January 2010 | Withdraw the company strike off application (2 pages) |
23 December 2009 | Order of court to wind up (1 page) |
23 December 2009 | Order of court to wind up (1 page) |
27 October 2009 | Voluntary strike-off action has been suspended (1 page) |
27 October 2009 | Voluntary strike-off action has been suspended (1 page) |
15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2009 | Application for striking-off (2 pages) |
2 September 2009 | Application for striking-off (2 pages) |
28 July 2009 | Appointment terminated secretary vasanti hirani (1 page) |
28 July 2009 | Appointment terminated secretary vasanti hirani (1 page) |
22 June 2009 | Notice of completion of voluntary arrangement (7 pages) |
22 June 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2009 (2 pages) |
22 June 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2009 (2 pages) |
22 June 2009 | Notice of completion of voluntary arrangement (7 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 September 2008 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
1 September 2008 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
1 February 2008 | Return made up to 16/01/08; full list of members (6 pages) |
1 February 2008 | Return made up to 16/01/08; full list of members (6 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
14 January 2008 | Registered office changed on 14/01/08 from: 67 logan road wembley middlesex HA9 8PY (1 page) |
14 January 2008 | Registered office changed on 14/01/08 from: 67 logan road wembley middlesex HA9 8PY (1 page) |
26 March 2007 | Return made up to 16/01/07; full list of members (6 pages) |
26 March 2007 | Return made up to 16/01/07; full list of members (6 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
20 January 2006 | Return made up to 16/01/06; full list of members (6 pages) |
20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
20 January 2006 | Return made up to 16/01/06; full list of members (6 pages) |
20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
23 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
23 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
15 October 2004 | Secretary resigned (1 page) |
15 October 2004 | New secretary appointed (2 pages) |
15 October 2004 | New secretary appointed (2 pages) |
15 October 2004 | Secretary resigned (1 page) |
2 March 2004 | Return made up to 29/01/04; full list of members
|
2 March 2004 | Return made up to 29/01/04; full list of members
|
17 July 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
17 July 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
1 March 2003 | Return made up to 06/02/03; full list of members (6 pages) |
1 March 2003 | Return made up to 06/02/03; full list of members (6 pages) |
9 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
9 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
22 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
22 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
1 March 2001 | Ad 06/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 March 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
1 March 2001 | New secretary appointed (2 pages) |
1 March 2001 | New secretary appointed (2 pages) |
1 March 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
1 March 2001 | Ad 06/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 March 2001 | New director appointed (2 pages) |
1 March 2001 | New director appointed (2 pages) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | Secretary resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | Secretary resigned (1 page) |
6 February 2001 | Incorporation (12 pages) |
6 February 2001 | Incorporation (12 pages) |