Feltham
Middlesex
TW14 0AY
Director Name | Mr Venu Gopal Nair |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Brainton Avenue Feltham Middlesex TW14 0AY |
Director Name | Mr Venu Gopal Nair |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Brainton Avenue Feltham Middlesex TW14 0AY |
Secretary Name | Lekha Venu Ghopal |
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Nationality | Indian |
Status | Resigned |
Appointed | 09 July 2001(same day as company formation) |
Role | Secretary |
Correspondence Address | 18 Brainton Avenue Feltham Middlesex TW14 0AY |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 2001(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 2001(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | 18 Brainton Avenue Feltham Middlesex TW14 0AY |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Feltham North |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Venu Nair 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£71 |
Cash | £200 |
Current Liabilities | £271 |
Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 May 2015 | Voluntary strike-off action has been suspended (1 page) |
19 May 2015 | Voluntary strike-off action has been suspended (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2014 | Voluntary strike-off action has been suspended (1 page) |
13 September 2014 | Voluntary strike-off action has been suspended (1 page) |
19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2014 | Voluntary strike-off action has been suspended (1 page) |
5 February 2014 | Voluntary strike-off action has been suspended (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2013 | Voluntary strike-off action has been suspended (1 page) |
13 June 2013 | Voluntary strike-off action has been suspended (1 page) |
16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2012 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
12 July 2012 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2012-07-12
|
12 July 2012 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2012-07-12
|
12 July 2012 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2012-07-12
|
12 July 2012 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
8 May 2012 | Termination of appointment of Venu Nair as a director (1 page) |
8 May 2012 | Termination of appointment of Lekha Venu Ghopal as a secretary (1 page) |
8 May 2012 | Termination of appointment of Venu Nair as a director (1 page) |
8 May 2012 | Termination of appointment of Lekha Venu Ghopal as a secretary (1 page) |
8 May 2012 | Appointment of Mrs Lekha Krishnapillai as a director (2 pages) |
8 May 2012 | Appointment of Mrs Lekha Krishnapillai as a director (2 pages) |
5 January 2012 | Voluntary strike-off action has been suspended (1 page) |
5 January 2012 | Voluntary strike-off action has been suspended (1 page) |
20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2011 | Application to strike the company off the register (3 pages) |
13 December 2011 | Application to strike the company off the register (3 pages) |
5 December 2011 | Appointment of Mr Venu Gopal Nair as a director (2 pages) |
5 December 2011 | Appointment of Mr Venu Gopal Nair as a director (2 pages) |
30 October 2011 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
30 October 2011 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
25 October 2011 | Termination of appointment of Venu Nair as a director (1 page) |
25 October 2011 | Termination of appointment of Venu Nair as a director (1 page) |
20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
17 July 2011 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
17 July 2011 | Director's details changed for Mr Venu Gopal Nair on 9 July 2010 (2 pages) |
17 July 2011 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
17 July 2011 | Director's details changed for Mr Venu Gopal Nair on 9 July 2010 (2 pages) |
17 July 2011 | Director's details changed for Mr Venu Gopal Nair on 9 July 2010 (2 pages) |
17 July 2011 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
17 April 2011 | Compulsory strike-off action has been suspended (1 page) |
17 April 2011 | Compulsory strike-off action has been suspended (1 page) |
22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2010 | Compulsory strike-off action has been suspended (1 page) |
14 August 2010 | Compulsory strike-off action has been suspended (1 page) |
3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
10 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
8 August 2008 | Return made up to 09/07/08; full list of members (3 pages) |
8 August 2008 | Return made up to 09/07/08; full list of members (3 pages) |
3 September 2007 | Full accounts made up to 31 July 2007 (6 pages) |
3 September 2007 | Full accounts made up to 31 July 2007 (6 pages) |
3 September 2007 | Full accounts made up to 31 July 2006 (6 pages) |
3 September 2007 | Full accounts made up to 31 July 2006 (6 pages) |
23 August 2007 | Return made up to 09/07/07; full list of members (2 pages) |
23 August 2007 | Return made up to 09/07/07; full list of members (2 pages) |
10 October 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
10 October 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
18 July 2006 | Registered office changed on 18/07/06 from: 15 station parade hounslow road feltham middlesex TW14 9DF (1 page) |
18 July 2006 | Registered office changed on 18/07/06 from: 15 station parade hounslow road feltham middlesex TW14 9DF (1 page) |
18 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
18 July 2006 | Location of debenture register (1 page) |
18 July 2006 | Location of register of members (1 page) |
18 July 2006 | Location of register of members (1 page) |
18 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
18 July 2006 | Location of debenture register (1 page) |
13 October 2005 | Return made up to 09/07/05; full list of members (6 pages) |
13 October 2005 | Return made up to 09/07/05; full list of members (6 pages) |
16 May 2005 | Full accounts made up to 31 July 2004 (4 pages) |
16 May 2005 | Full accounts made up to 31 July 2004 (4 pages) |
28 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
28 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
10 June 2004 | Full accounts made up to 31 July 2003 (6 pages) |
10 June 2004 | Full accounts made up to 31 July 2003 (6 pages) |
20 April 2004 | Compulsory strike-off action has been discontinued (1 page) |
20 April 2004 | Compulsory strike-off action has been discontinued (1 page) |
15 April 2004 | Return made up to 09/07/03; full list of members (6 pages) |
15 April 2004 | Return made up to 09/07/03; full list of members (6 pages) |
13 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2002 | Return made up to 30/06/02; full list of members (6 pages) |
9 August 2002 | Return made up to 30/06/02; full list of members (6 pages) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | Secretary resigned (1 page) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | Registered office changed on 25/07/01 from: 229 nether street london N3 1NT (1 page) |
25 July 2001 | Secretary resigned (1 page) |
25 July 2001 | New secretary appointed (2 pages) |
25 July 2001 | Registered office changed on 25/07/01 from: 229 nether street london N3 1NT (1 page) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | New secretary appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
9 July 2001 | Incorporation (12 pages) |
9 July 2001 | Incorporation (12 pages) |