Oxhey Drive South
Northwood
Middlesex
HA6 3EY
Director Name | Mr Shailesh Virendra Patel |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2001(5 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 August 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Russell Road Northwood Middlesex HA6 2LJ |
Secretary Name | Mr Pankaj Keshavlal Rajani |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 2001(5 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 August 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19c Grove End Road St Johns Wood London NW8 9SD |
Director Name | Dilip Unadkat |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 October 2007) |
Role | Businessman |
Correspondence Address | 48 The Drive Rickmansworth Hertfordshire WD3 4EB |
Secretary Name | Gita Unadkat |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 October 2007) |
Role | Company Director |
Correspondence Address | 48 The Drive Rickmansworth Hertfordshire WD3 4EB |
Secretary Name | Mr Baharath Patel |
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Status | Resigned |
Appointed | 01 October 2007(6 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 01 October 2009) |
Role | Co Secretary |
Correspondence Address | 22 Flat 5, 22 Frithwood Avenue Northwood HA6 2LX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Congress Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 2001(5 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 April 2002) |
Correspondence Address | 7 St John's Road Harrow Middlesex HA1 2EY |
Registered Address | Caundle Manor Oxhey Drive South Northwood Middlesex HA6 3ET |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
1 at 1 | Gita Unadkat 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £108,554 |
Current Liabilities | £111,520 |
Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
22 March 2017 | Bona Vacantia disclaimer (1 page) |
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22 March 2017 | Bona Vacantia disclaimer (1 page) |
16 March 2015 | Final Gazette dissolved following liquidation (1 page) |
16 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 March 2015 | Final Gazette dissolved following liquidation (1 page) |
16 December 2014 | Completion of winding up (1 page) |
16 December 2014 | Completion of winding up (1 page) |
22 October 2012 | Order of court to wind up (3 pages) |
22 October 2012 | Order of court to wind up (3 pages) |
26 August 2010 | Compulsory strike-off action has been suspended (1 page) |
26 August 2010 | Compulsory strike-off action has been suspended (1 page) |
29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
22 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
12 February 2010 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
12 February 2010 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
4 January 2010 | Termination of appointment of Baharath Patel as a secretary (1 page) |
4 January 2010 | Termination of appointment of Baharath Patel as a secretary (1 page) |
6 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
6 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
5 May 2009 | Return made up to 22/02/09; full list of members (3 pages) |
5 May 2009 | Return made up to 22/02/09; full list of members (3 pages) |
31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
25 July 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
25 July 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
27 May 2008 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
27 May 2008 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
8 April 2008 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
8 April 2008 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
7 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
7 March 2008 | Return made up to 22/02/08; full list of members (3 pages) |
5 March 2008 | Return made up to 22/02/07; full list of members (3 pages) |
5 March 2008 | Appointment terminated secretary gita unadkat (1 page) |
5 March 2008 | Director appointed mrs gita unadkat (1 page) |
5 March 2008 | Appointment terminated director dilip unadkat (1 page) |
5 March 2008 | Appointment terminated secretary gita unadkat (1 page) |
5 March 2008 | Secretary appointed mr baharath patel (1 page) |
5 March 2008 | Secretary appointed mr baharath patel (1 page) |
5 March 2008 | Appointment terminated director dilip unadkat (1 page) |
5 March 2008 | Director appointed mrs gita unadkat (1 page) |
5 March 2008 | Return made up to 22/02/07; full list of members (3 pages) |
8 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2007 | Registered office changed on 10/01/07 from: 5TH floor congress house lyon road harrow middlesex HA1 2FD (1 page) |
10 January 2007 | Registered office changed on 10/01/07 from: 5TH floor congress house lyon road harrow middlesex HA1 2FD (1 page) |
24 April 2006 | Return made up to 22/02/06; full list of members (6 pages) |
24 April 2006 | Return made up to 22/02/06; full list of members (6 pages) |
14 February 2005 | Return made up to 22/02/05; full list of members (6 pages) |
14 February 2005 | Return made up to 22/02/05; full list of members (6 pages) |
28 January 2005 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
28 January 2005 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
10 September 2004 | New director appointed (2 pages) |
10 September 2004 | New secretary appointed (2 pages) |
10 September 2004 | New secretary appointed (2 pages) |
10 September 2004 | New director appointed (2 pages) |
10 September 2004 | Secretary resigned (1 page) |
10 September 2004 | Secretary resigned (1 page) |
10 September 2004 | Director resigned (1 page) |
10 September 2004 | Director resigned (1 page) |
5 April 2004 | Return made up to 22/02/04; full list of members (6 pages) |
5 April 2004 | Return made up to 22/02/04; full list of members (6 pages) |
31 March 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
31 March 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
30 December 2003 | Delivery ext'd 3 mth 28/02/03 (1 page) |
30 December 2003 | Delivery ext'd 3 mth 28/02/03 (1 page) |
10 May 2003 | Return made up to 22/02/03; full list of members (6 pages) |
10 May 2003 | Return made up to 22/02/03; full list of members (6 pages) |
20 March 2003 | Secretary's particulars changed (1 page) |
20 March 2003 | Secretary's particulars changed (1 page) |
10 October 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
10 October 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
2 June 2002 | Return made up to 22/02/02; full list of members (6 pages) |
2 June 2002 | Return made up to 22/02/02; full list of members (6 pages) |
24 April 2002 | Particulars of mortgage/charge (3 pages) |
24 April 2002 | Particulars of mortgage/charge (3 pages) |
11 April 2002 | Particulars of mortgage/charge (5 pages) |
11 April 2002 | Particulars of mortgage/charge (5 pages) |
9 April 2002 | New secretary appointed (2 pages) |
9 April 2002 | New secretary appointed (2 pages) |
9 April 2002 | Secretary resigned (1 page) |
9 April 2002 | Secretary resigned (1 page) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | New secretary appointed (2 pages) |
3 April 2002 | New secretary appointed (2 pages) |
3 April 2002 | New director appointed (2 pages) |
2 April 2002 | New secretary appointed (2 pages) |
2 April 2002 | Secretary resigned (1 page) |
2 April 2002 | New secretary appointed (2 pages) |
2 April 2002 | Director resigned (1 page) |
2 April 2002 | Director resigned (1 page) |
2 April 2002 | New director appointed (6 pages) |
2 April 2002 | Secretary resigned (1 page) |
2 April 2002 | New director appointed (6 pages) |
6 March 2001 | Registered office changed on 06/03/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
6 March 2001 | Registered office changed on 06/03/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
22 February 2001 | Incorporation (18 pages) |
22 February 2001 | Incorporation (18 pages) |