Eltham
London
SE9 5NW
Secretary Name | Rajinder Pal Gupta |
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Nationality | British |
Status | Current |
Appointed | 14 March 2001(same day as company formation) |
Role | Pharmacy |
Correspondence Address | 147 Eastcombe Avenue Charlton London SE7 7LL |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2001(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2001(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | First Floor 4-10 College Road Harrow Middlesex HA1 1BE |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr Lalit Gupta 50.00% Ordinary |
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1 at £1 | Mr Salil Gupta 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 14 March 2024 (1 month, 1 week ago) |
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Next Return Due | 28 March 2025 (11 months from now) |
8 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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22 May 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
28 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
9 May 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
25 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
18 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
26 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
5 May 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
30 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
25 April 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
24 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
11 May 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
2 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 June 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
14 June 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
30 December 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-12-30
|
30 December 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-12-30
|
30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
20 August 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
20 August 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
10 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
16 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
16 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
9 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
7 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
7 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
28 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
26 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
27 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
27 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
16 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
16 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
16 April 2010 | Resolutions
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16 April 2010 | Resolutions
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16 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
16 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
8 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
21 January 2010 | Resolutions
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21 January 2010 | Resolutions
|
19 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
19 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
26 September 2008 | Resolutions
|
26 September 2008 | Resolutions
|
25 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
25 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
1 September 2008 | Return made up to 14/03/08; full list of members (3 pages) |
1 September 2008 | Return made up to 14/03/08; full list of members (3 pages) |
31 December 2007 | Registered office changed on 31/12/07 from: 2 watling gate 297-303 edgware road london NW9 6NB (1 page) |
31 December 2007 | Registered office changed on 31/12/07 from: 2 watling gate 297-303 edgware road london NW9 6NB (1 page) |
21 May 2007 | Return made up to 14/03/07; full list of members (6 pages) |
21 May 2007 | Return made up to 14/03/07; full list of members (6 pages) |
9 January 2007 | Resolutions
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9 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
9 January 2007 | Resolutions
|
9 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
22 March 2006 | Return made up to 14/03/06; full list of members (6 pages) |
22 March 2006 | Return made up to 14/03/06; full list of members (6 pages) |
17 January 2006 | Resolutions
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17 January 2006 | Resolutions
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16 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
16 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
28 April 2005 | Return made up to 14/03/05; full list of members (6 pages) |
28 April 2005 | Return made up to 14/03/05; full list of members (6 pages) |
29 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
29 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
29 December 2004 | Resolutions
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29 December 2004 | Resolutions
|
24 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
24 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
17 March 2003 | Return made up to 14/03/03; full list of members (6 pages) |
17 March 2003 | Return made up to 14/03/03; full list of members (6 pages) |
12 September 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
12 September 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
16 August 2002 | Resolutions
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16 August 2002 | Resolutions
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22 May 2002 | Return made up to 14/03/02; full list of members (6 pages) |
22 May 2002 | Return made up to 14/03/02; full list of members (6 pages) |
31 October 2001 | New secretary appointed (2 pages) |
31 October 2001 | New director appointed (2 pages) |
31 October 2001 | New director appointed (2 pages) |
31 October 2001 | New secretary appointed (2 pages) |
23 October 2001 | Secretary resigned (1 page) |
23 October 2001 | Director resigned (1 page) |
23 October 2001 | Director resigned (1 page) |
23 October 2001 | Secretary resigned (1 page) |
14 March 2001 | Incorporation (11 pages) |
14 March 2001 | Incorporation (11 pages) |