Wembley
Middlesex
HA0 4RL
Director Name | Edwardrajah Alphonses Vimalrajan |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2007(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 10 November 2009) |
Role | Financial Adviser |
Correspondence Address | 3 Betchworth Road London Essex IG3 9JF |
Director Name | Mr Palani Ketheeswaran |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2001(4 days after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | April Cottage Ellis Avenue Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9UA |
Director Name | Thirunavukarash Manivannan |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 21 July 2001(4 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 November 2002) |
Role | Company Director |
Correspondence Address | No. 5 Crawford Avenue Wembley Middlesex HA0 2HX |
Secretary Name | Thirunavukarash Manivannan |
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Nationality | Sri Lankan |
Status | Resigned |
Appointed | 21 July 2001(4 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 November 2002) |
Role | Company Director |
Correspondence Address | No. 5 Crawford Avenue Wembley Middlesex HA0 2HX |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2001(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2001(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | 810a Harrow Road Wembley Middlesex HA0 3EL |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Sudbury |
Built Up Area | Greater London |
Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
10 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2009 | Application for striking-off (1 page) |
2 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
15 October 2008 | Appointment terminated director palani ketheeswaran (1 page) |
12 August 2008 | Return made up to 17/07/08; full list of members (4 pages) |
6 February 2008 | New director appointed (1 page) |
18 September 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
13 August 2007 | Return made up to 17/07/07; full list of members (6 pages) |
19 October 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
7 August 2006 | Return made up to 17/07/06; full list of members (7 pages) |
16 February 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
7 November 2005 | Ad 01/09/05-30/09/05 £ si 2@1=2 £ ic 2/4 (2 pages) |
18 July 2005 | Return made up to 17/07/05; full list of members (6 pages) |
15 April 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
14 July 2004 | Secretary's particulars changed (1 page) |
5 July 2004 | Return made up to 17/07/04; full list of members (6 pages) |
25 May 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
2 September 2003 | Return made up to 17/07/03; full list of members
|
29 July 2003 | New secretary appointed (2 pages) |
29 April 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
30 December 2002 | Secretary resigned;director resigned (1 page) |
14 August 2001 | New secretary appointed;new director appointed (2 pages) |
14 August 2001 | Secretary resigned (1 page) |
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | Director resigned (1 page) |
1 August 2001 | Registered office changed on 01/08/01 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
17 July 2001 | Incorporation (12 pages) |