Edgware
Middlesex
HA8 9SL
Secretary Name | Alaish Patel |
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Nationality | British |
Status | Closed |
Appointed | 15 January 2002(6 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 5 months (closed 08 July 2014) |
Role | Company Director |
Correspondence Address | 6 Stoneyfields Lane Edgware Middlesex HA8 9SL |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 June 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 | 27 June 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 4 Quex Road London NW6 4PJ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Sulbha Patel 100.00% Ordinary |
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Year | 2014 |
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Turnover | £4,578 |
Gross Profit | £1,481 |
Net Worth | -£2,643 |
Cash | £202 |
Current Liabilities | £3,835 |
Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2014 | Application to strike the company off the register (3 pages) |
13 March 2014 | Application to strike the company off the register (3 pages) |
2 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
2 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
18 October 2012 | Total exemption full accounts made up to 31 May 2012 (5 pages) |
18 October 2012 | Total exemption full accounts made up to 31 May 2012 (5 pages) |
22 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
7 December 2011 | Total exemption full accounts made up to 31 May 2011 (6 pages) |
7 December 2011 | Total exemption full accounts made up to 31 May 2011 (6 pages) |
1 August 2011 | Director's details changed for Sulbha Patel on 28 June 2011 (2 pages) |
1 August 2011 | Secretary's details changed for Alaish Patel on 28 June 2011 (2 pages) |
1 August 2011 | Director's details changed for Sulbha Patel on 28 June 2011 (2 pages) |
1 August 2011 | Secretary's details changed for Alaish Patel on 28 June 2011 (2 pages) |
26 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
15 November 2010 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
15 November 2010 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
5 October 2010 | Registered office address changed from 6 Stoneyfields Lane Edgware Middlesex HA8 9SL United Kingdom on 5 October 2010 (1 page) |
5 October 2010 | Registered office address changed from 6 Stoneyfields Lane Edgware Middlesex HA8 9SL United Kingdom on 5 October 2010 (1 page) |
5 October 2010 | Registered office address changed from 6 Stoneyfields Lane Edgware Middlesex HA8 9SL United Kingdom on 5 October 2010 (1 page) |
16 September 2010 | Director's details changed for Sulbha Patel on 1 October 2009 (2 pages) |
16 September 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Director's details changed for Sulbha Patel on 1 October 2009 (2 pages) |
16 September 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Director's details changed for Sulbha Patel on 1 October 2009 (2 pages) |
15 March 2010 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
15 March 2010 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
29 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
29 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
13 June 2009 | Registered office changed on 13/06/2009 from 9 parkcourt 325-327 preston road harrow HA3 0QR (1 page) |
13 June 2009 | Registered office changed on 13/06/2009 from 9 parkcourt 325-327 preston road harrow HA3 0QR (1 page) |
22 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
31 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
31 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
30 July 2008 | Return made up to 27/06/07; full list of members (3 pages) |
30 July 2008 | Return made up to 27/06/07; full list of members (3 pages) |
14 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
14 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
16 May 2007 | Total exemption full accounts made up to 31 May 2006 (5 pages) |
16 May 2007 | Total exemption full accounts made up to 31 May 2006 (5 pages) |
1 March 2007 | Return made up to 27/06/06; full list of members (2 pages) |
1 March 2007 | Return made up to 27/06/06; full list of members (2 pages) |
28 March 2006 | Total exemption full accounts made up to 31 May 2005 (5 pages) |
28 March 2006 | Total exemption full accounts made up to 31 May 2005 (5 pages) |
26 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
26 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
21 December 2004 | Total exemption full accounts made up to 31 May 2004 (5 pages) |
21 December 2004 | Total exemption full accounts made up to 31 May 2004 (5 pages) |
7 September 2004 | Return made up to 27/06/04; full list of members (6 pages) |
7 September 2004 | Return made up to 27/06/04; full list of members (6 pages) |
3 April 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
3 April 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
12 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
12 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
26 June 2003 | Accounting reference date shortened from 31/07/03 to 31/05/03 (1 page) |
26 June 2003 | Accounting reference date shortened from 31/07/03 to 31/05/03 (1 page) |
13 April 2003 | Return made up to 27/06/02; full list of members (6 pages) |
13 April 2003 | Return made up to 27/06/02; full list of members (6 pages) |
20 November 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
20 November 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
20 May 2002 | Accounting reference date extended from 30/06/02 to 31/07/02 (1 page) |
20 May 2002 | Accounting reference date extended from 30/06/02 to 31/07/02 (1 page) |
20 May 2002 | Ad 15/01/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
20 May 2002 | New secretary appointed (2 pages) |
20 May 2002 | Registered office changed on 20/05/02 from: 4 quex road london NW6 4PJ (1 page) |
20 May 2002 | New director appointed (2 pages) |
20 May 2002 | New director appointed (2 pages) |
20 May 2002 | Registered office changed on 20/05/02 from: 4 quex road london NW6 4PJ (1 page) |
20 May 2002 | Ad 15/01/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
20 May 2002 | New secretary appointed (2 pages) |
29 June 2001 | Director resigned (1 page) |
29 June 2001 | Director resigned (1 page) |
29 June 2001 | Secretary resigned (1 page) |
29 June 2001 | Secretary resigned (1 page) |
27 June 2001 | Incorporation (11 pages) |
27 June 2001 | Incorporation (11 pages) |