London
WC1H 0AF
Director Name | Mr Tejesh Kotecha |
---|---|
Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2013(12 years, 2 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Berrys 16 Upper Woburn Place London WC1H 0AF |
Director Name | Mr Prakash Patel |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2013(12 years, 3 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Contractor |
Country of Residence | England |
Correspondence Address | C/O Berrys 16 Upper Woburn Place London WC1H 0AF |
Director Name | Vishal Thakrar |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2013(12 years, 3 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | C/O Berrys 16 Upper Woburn Place London WC1H 0AF |
Secretary Name | Mr Vishal Thakrar |
---|---|
Status | Current |
Appointed | 11 February 2019(17 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Correspondence Address | C/O Symon Smith And Partners 277-281 Oxford Street London W1C 2DL |
Director Name | Gary Martin Ennis |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2001(same day as company formation) |
Role | Accountant |
Country of Residence | Irish |
Correspondence Address | 21 Selby Road Ealing London W5 1LY |
Director Name | Adam Paul Lawrence |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2001(same day as company formation) |
Role | Sales Director |
Correspondence Address | Rosemary Cottage Quickley Lane Chorleywood Hertfordshire WO3 5PG |
Secretary Name | Adam Paul Lawrence |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 August 2001(same day as company formation) |
Role | Sales Director |
Correspondence Address | Rosemary Cottage Quickley Lane Chorleywood Hertfordshire WO3 5PG |
Director Name | Tracey Michelle Davies |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2003(1 year, 9 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 30 March 2004) |
Role | Chartered Accountant |
Correspondence Address | 13 Imperial Court Empire Way Wembley Middlesex HA9 0RS |
Director Name | Christopher John Byrne |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 June 2003(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 April 2005) |
Role | Accountant |
Correspondence Address | Flat 19 Imperial Court Empire Way Wembley Middlesex HA9 0RS |
Director Name | Satish Thakrar |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2005(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 April 2008) |
Role | Shop Owner |
Correspondence Address | 11 Imperial Court Empire Way Middlesex HA9 0RS |
Secretary Name | Vishal Thakrar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 February 2007(5 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 25 January 2008) |
Role | Company Director |
Correspondence Address | 14 Imperial Court Empire Way Wembley Middlesex HA9 0RS |
Director Name | Mrs Anne Louise Roberts |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2007(6 years, 2 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 15 June 2008) |
Role | PR Manager |
Country of Residence | United Kingdom |
Correspondence Address | 20 Imperial Court Empire Way Wembley Park Middlesex HA9 0RS |
Director Name | Faizal Jivraj |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(6 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 12 June 2008) |
Role | Business Consultant |
Correspondence Address | 47 McNair Road Townerville 328537 Singapore |
Director Name | Miss Rinika Grover |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 November 2007(6 years, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 15 June 2008) |
Role | Professional |
Country of Residence | United Kingdom |
Correspondence Address | Flat 15 Imperial Court Empire Way Wembley Park Greater London HA9 0RS |
Secretary Name | Elspeth Winny |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(6 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 12 June 2008) |
Role | Barrister |
Correspondence Address | 17 Imperial Court Empire Way Wembley London HA9 0RS |
Director Name | Mr Prakash Patel |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2008(6 years, 10 months after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 11 July 2008) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | Flat 23 Imperial Court Empire Way Wembley Middx HA9 0RS |
Director Name | Ms Elspeth Winny |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2008(6 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 16 June 2010) |
Role | Barrister |
Correspondence Address | 12 Imperial Court Empire Way Wembley London HA9 0RS |
Director Name | Faizal Jivraj |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2008(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 December 2011) |
Role | Business Consultant |
Country of Residence | Singapore |
Correspondence Address | 277-281 Oxford Street London W1C 2DL |
Secretary Name | Elspeth Margaret Winny |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 July 2008(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 September 2010) |
Role | Barrister |
Correspondence Address | 6 St. Augustines Terace Halifax Yorkshire HX1 5PH |
Secretary Name | Faizal Jivraj |
---|---|
Status | Resigned |
Appointed | 09 September 2010(9 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 December 2011) |
Role | Company Director |
Correspondence Address | 277-281 Oxford Street London W1C 2DL |
Director Name | Mrs Anne Louise Roberts |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2011(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 2013) |
Role | Public Relations Manager, Siemens Plc |
Country of Residence | United Kingdom |
Correspondence Address | 277-281 Oxford Street London W1C 2DL |
Director Name | Mrs Rachel Melamed |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2011(10 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 18 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 277-281 Oxford Street London W1C 2DL |
Director Name | Mr Paul Ivan |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | Romania |
Status | Resigned |
Appointed | 21 December 2011(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 October 2013) |
Role | Construction Manager |
Country of Residence | United Kingdom |
Correspondence Address | 277-281 Oxford Street London W1C 2DL |
Director Name | Jinesh Shah |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2013(12 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 11 January 2016) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 277-281 Oxford Street London W1C 2DL |
Director Name | Jinesh Shah |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 28 November 2013(12 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 28 November 2013) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 277-281 Oxford Street London W1C 2DL |
Director Name | Mr Balaji Surendiran |
---|---|
Date of Birth | December 1981 (Born 42 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 28 November 2013(12 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 16 April 2014) |
Role | Project Planner |
Country of Residence | United Kingdom |
Correspondence Address | 277-281 Oxford Street London W1C 2DL |
Director Name | Nileena Premchand |
---|---|
Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2014(12 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 16 July 2019) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 277-281 Oxford Street London W1C 2DL |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 August 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Equity Asset Management Company Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 June 2003(1 year, 9 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 28 July 2003) |
Correspondence Address | 18 Warrior Square Southend On Sea Essex SS1 2WS |
Secretary Name | Equity Co Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 July 2003(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 February 2005) |
Correspondence Address | 16-18 Warrior Square Southend On Sea Essex SS1 2WS |
Secretary Name | RMC (Corporate) Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 February 2005(3 years, 6 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 06 December 2005) |
Correspondence Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
Secretary Name | Johnson Cooper Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 December 2005(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 March 2007) |
Correspondence Address | Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ |
Website | empire-house.co.uk |
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Registered Address | C/O Berrys 16 Upper Woburn Place London WC1H 0AF |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 21 October 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 4 November 2024 (7 months, 1 week from now) |
3 November 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
---|---|
30 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
31 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
24 July 2019 | Termination of appointment of Nileena Premchand as a director on 16 July 2019 (1 page) |
18 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
14 February 2019 | Appointment of Mr Vishal Thakrar as a secretary on 11 February 2019 (2 pages) |
19 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
19 July 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
16 November 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
4 April 2017 | Termination of appointment of Rachel Melamed as a director on 18 March 2017 (1 page) |
4 April 2017 | Termination of appointment of Rachel Melamed as a director on 18 March 2017 (1 page) |
2 December 2016 | Confirmation statement made on 9 October 2016 with updates (4 pages) |
2 December 2016 | Confirmation statement made on 9 October 2016 with updates (4 pages) |
15 January 2016 | Termination of appointment of Jinesh Shah as a director on 11 January 2016 (1 page) |
15 January 2016 | Termination of appointment of Jinesh Shah as a director on 11 January 2016 (1 page) |
26 November 2015 | Annual return made up to 9 October 2015 no member list (5 pages) |
26 November 2015 | Annual return made up to 9 October 2015 no member list (5 pages) |
26 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
26 November 2015 | Annual return made up to 9 October 2015 no member list (5 pages) |
26 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
7 November 2014 | Appointment of Nileena Premchand as a director on 16 April 2014 (2 pages) |
7 November 2014 | Annual return made up to 9 October 2014 no member list (5 pages) |
7 November 2014 | Appointment of Nileena Premchand as a director on 16 April 2014 (2 pages) |
7 November 2014 | Annual return made up to 9 October 2014 no member list (5 pages) |
7 November 2014 | Termination of appointment of Balaji Surendiran as a director on 16 April 2014 (1 page) |
7 November 2014 | Termination of appointment of Balaji Surendiran as a director on 16 April 2014 (1 page) |
7 November 2014 | Annual return made up to 9 October 2014 no member list (5 pages) |
30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
8 April 2014 | Appointment of Jinesh Shah as a director (2 pages) |
8 April 2014 | Termination of appointment of Jinesh Shah as a director (1 page) |
8 April 2014 | Termination of appointment of Jinesh Shah as a director (1 page) |
8 April 2014 | Appointment of Jinesh Shah as a director (2 pages) |
29 March 2014 | Termination of appointment of Anne Roberts as a director (1 page) |
29 March 2014 | Termination of appointment of Anne Roberts as a director (1 page) |
29 March 2014 | Appointment of Jinesh Shah as a director (2 pages) |
29 March 2014 | Appointment of Prakash Patel as a director (2 pages) |
29 March 2014 | Appointment of Mr Balaji Surendiran as a director (2 pages) |
29 March 2014 | Appointment of Jinesh Shah as a director (2 pages) |
29 March 2014 | Appointment of Vishal Thakrar as a director (2 pages) |
29 March 2014 | Appointment of Mr Balaji Surendiran as a director (2 pages) |
29 March 2014 | Appointment of Vishal Thakrar as a director (2 pages) |
29 March 2014 | Appointment of Prakash Patel as a director (2 pages) |
8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
7 February 2014 | Annual return made up to 9 October 2013 no member list (5 pages) |
7 February 2014 | Annual return made up to 9 October 2013 no member list (5 pages) |
7 February 2014 | Annual return made up to 9 October 2013 no member list (5 pages) |
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2013 | Termination of appointment of Paul Ivan as a director (1 page) |
20 November 2013 | Termination of appointment of Paul Ivan as a director (1 page) |
1 November 2013 | Appointment of Mr Tejesh Kotecha as a director (2 pages) |
1 November 2013 | Appointment of Mr Tejesh Kotecha as a director (2 pages) |
13 August 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
13 August 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
12 October 2012 | Annual return made up to 9 October 2012 no member list (5 pages) |
12 October 2012 | Annual return made up to 9 October 2012 no member list (5 pages) |
12 October 2012 | Annual return made up to 9 October 2012 no member list (5 pages) |
5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
29 May 2012 | Appointment of Mr Paul Ivan as a director (2 pages) |
29 May 2012 | Appointment of Mr Paul Ivan as a director (2 pages) |
27 December 2011 | Termination of appointment of Faizal Jivraj as a secretary (1 page) |
27 December 2011 | Termination of appointment of Faizal Jivraj as a secretary (1 page) |
22 December 2011 | Termination of appointment of Faizal Jivraj as a director (1 page) |
22 December 2011 | Termination of appointment of Faizal Jivraj as a director (1 page) |
22 November 2011 | Appointment of Mrs Rachael Melamed as a director (2 pages) |
22 November 2011 | Appointment of Mrs Rachael Melamed as a director (2 pages) |
22 November 2011 | Director's details changed for Mrs Rachael Melamed on 22 November 2011 (2 pages) |
22 November 2011 | Director's details changed for Mrs Rachael Melamed on 22 November 2011 (2 pages) |
23 October 2011 | Appointment of Miss Rinika Grover as a director (2 pages) |
23 October 2011 | Appointment of Miss Rinika Grover as a director (2 pages) |
14 October 2011 | Appointment of Mrs Anne Louise Roberts as a director (2 pages) |
14 October 2011 | Appointment of Mrs Anne Louise Roberts as a director (2 pages) |
12 September 2011 | Annual return made up to 11 September 2011 no member list (3 pages) |
12 September 2011 | Annual return made up to 11 September 2011 no member list (3 pages) |
7 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
7 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
20 October 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
20 October 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
5 October 2010 | Registered office address changed from 277-281 Oxford Street London W1C 2DL United Kingdom on 5 October 2010 (1 page) |
5 October 2010 | Registered office address changed from 277-281 Oxford Street London W1C 2DL United Kingdom on 5 October 2010 (1 page) |
5 October 2010 | Registered office address changed from 277-281 Oxford Street London W1C 2DL United Kingdom on 5 October 2010 (1 page) |
9 September 2010 | Director's details changed for Faizal Jivraj on 9 September 2010 (3 pages) |
9 September 2010 | Termination of appointment of Elspeth Winny as a secretary (1 page) |
9 September 2010 | Director's details changed for Faizal Jivraj on 9 September 2010 (3 pages) |
9 September 2010 | Registered office address changed from 6 St Augustines Terrace Halifax Yorkshire HX1 5PH England on 9 September 2010 (1 page) |
9 September 2010 | Registered office address changed from 6 St Augustines Terrace Halifax Yorkshire HX1 5PH England on 9 September 2010 (1 page) |
9 September 2010 | Appointment of Faizal Jivraj as a secretary (1 page) |
9 September 2010 | Director's details changed for Faizal Jivraj on 9 September 2010 (3 pages) |
9 September 2010 | Registered office address changed from 6 St Augustines Terrace Halifax Yorkshire HX1 5PH England on 9 September 2010 (1 page) |
9 September 2010 | Termination of appointment of Elspeth Winny as a secretary (1 page) |
9 September 2010 | Appointment of Faizal Jivraj as a secretary (1 page) |
16 August 2010 | Secretary's details changed for Elspeth Margaret Winny on 14 August 2010 (2 pages) |
16 August 2010 | Annual return made up to 14 August 2010 no member list (3 pages) |
16 August 2010 | Secretary's details changed for Elspeth Margaret Winny on 14 August 2010 (2 pages) |
16 August 2010 | Annual return made up to 14 August 2010 no member list (3 pages) |
15 August 2010 | Registered office address changed from 12 Imperial Court Empire Way Wembley Middlesex HA9 0RS on 15 August 2010 (1 page) |
15 August 2010 | Termination of appointment of Elspeth Winny as a director (1 page) |
15 August 2010 | Termination of appointment of Elspeth Winny as a director (1 page) |
15 August 2010 | Registered office address changed from 12 Imperial Court Empire Way Wembley Middlesex HA9 0RS on 15 August 2010 (1 page) |
15 August 2010 | Director's details changed for Faizal Jivraj on 14 August 2010 (2 pages) |
15 August 2010 | Director's details changed for Faizal Jivraj on 14 August 2010 (2 pages) |
19 October 2009 | Annual return made up to 14 August 2009 no member list (2 pages) |
19 October 2009 | Annual return made up to 14 August 2009 no member list (2 pages) |
13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
2 February 2009 | Annual return made up to 14/08/08 (2 pages) |
2 February 2009 | Annual return made up to 14/08/08 (2 pages) |
2 February 2009 | Director's change of particulars / elspeth winny / 01/02/2009 (2 pages) |
2 February 2009 | Director's change of particulars / elspeth winny / 01/02/2009 (2 pages) |
29 September 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
29 September 2008 | Annual return made up to 30/09/07 (4 pages) |
29 September 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
29 September 2008 | Annual return made up to 30/09/07 (4 pages) |
1 August 2008 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
1 August 2008 | Secretary appointed elspeth margaret winny (2 pages) |
1 August 2008 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
1 August 2008 | Secretary appointed elspeth margaret winny (2 pages) |
15 July 2008 | Director appointed faizal jivraj (2 pages) |
15 July 2008 | Appointment terminated director prakash patel (1 page) |
15 July 2008 | Appointment terminated director prakash patel (1 page) |
15 July 2008 | Director appointed faizal jivraj (2 pages) |
15 July 2008 | Registered office changed on 15/07/2008 from 112 wembley park drive wembley middlesex HA9 8HS (1 page) |
15 July 2008 | Registered office changed on 15/07/2008 from 112 wembley park drive wembley middlesex HA9 8HS (1 page) |
8 July 2008 | Director appointed elspeth winny (2 pages) |
8 July 2008 | Director appointed elspeth winny (2 pages) |
19 June 2008 | Appointment terminated director faizal jivraj (1 page) |
19 June 2008 | Appointment terminated director faizal jivraj (1 page) |
18 June 2008 | Appointment terminated director anne roberts (1 page) |
18 June 2008 | Director appointed prakash patel (2 pages) |
18 June 2008 | Appointment terminated secretary elspeth winny (1 page) |
18 June 2008 | Appointment terminated director anne roberts (1 page) |
18 June 2008 | Director appointed prakash patel (2 pages) |
18 June 2008 | Appointment terminated director rinika grover (1 page) |
18 June 2008 | Appointment terminated secretary elspeth winny (1 page) |
18 June 2008 | Appointment terminated director rinika grover (1 page) |
18 April 2008 | Appointment terminated director satish thakrar (1 page) |
18 April 2008 | Appointment terminated director satish thakrar (1 page) |
30 January 2008 | Registered office changed on 30/01/08 from: c/o mr s thakrar, 11 imperial court, empire way wembley HA9 9RS (1 page) |
30 January 2008 | Registered office changed on 30/01/08 from: c/o mr s thakrar, 11 imperial court, empire way wembley HA9 9RS (1 page) |
28 January 2008 | Secretary resigned (1 page) |
28 January 2008 | Secretary resigned (1 page) |
19 November 2007 | New director appointed (2 pages) |
19 November 2007 | New director appointed (2 pages) |
13 November 2007 | New secretary appointed (2 pages) |
13 November 2007 | New secretary appointed (2 pages) |
13 November 2007 | New director appointed (2 pages) |
13 November 2007 | New director appointed (2 pages) |
6 November 2007 | New director appointed (1 page) |
6 November 2007 | New director appointed (1 page) |
30 October 2007 | Withdrawal of application for striking off (1 page) |
30 October 2007 | Withdrawal of application for striking off (1 page) |
9 October 2007 | Voluntary strike-off action has been suspended (1 page) |
9 October 2007 | Voluntary strike-off action has been suspended (1 page) |
7 August 2007 | Voluntary strike-off action has been suspended (1 page) |
7 August 2007 | Voluntary strike-off action has been suspended (1 page) |
15 May 2007 | Voluntary strike-off action has been suspended (1 page) |
15 May 2007 | Voluntary strike-off action has been suspended (1 page) |
27 April 2007 | Application for striking-off (1 page) |
27 April 2007 | Application for striking-off (1 page) |
21 March 2007 | New secretary appointed (2 pages) |
21 March 2007 | New secretary appointed (2 pages) |
1 March 2007 | Secretary resigned (1 page) |
1 March 2007 | Secretary resigned (1 page) |
1 March 2007 | Registered office changed on 01/03/07 from: johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ (1 page) |
1 March 2007 | Registered office changed on 01/03/07 from: johnson cooper LTD phoenix house christopher martin road basildon essex SS14 3EZ (1 page) |
12 September 2006 | Annual return made up to 14/08/06
|
12 September 2006 | Annual return made up to 14/08/06
|
5 April 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
5 April 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
14 December 2005 | New secretary appointed (2 pages) |
14 December 2005 | New secretary appointed (2 pages) |
14 December 2005 | Secretary resigned (1 page) |
14 December 2005 | Secretary resigned (1 page) |
8 December 2005 | Secretary's particulars changed (1 page) |
8 December 2005 | Secretary's particulars changed (1 page) |
12 September 2005 | Annual return made up to 14/08/05 (3 pages) |
12 September 2005 | Annual return made up to 14/08/05 (3 pages) |
2 August 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
2 August 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
13 June 2005 | Director resigned (1 page) |
13 June 2005 | New director appointed (2 pages) |
13 June 2005 | Director resigned (1 page) |
13 June 2005 | New director appointed (2 pages) |
23 February 2005 | New secretary appointed (2 pages) |
23 February 2005 | Secretary resigned (1 page) |
23 February 2005 | Registered office changed on 23/02/05 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page) |
23 February 2005 | Registered office changed on 23/02/05 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page) |
23 February 2005 | Secretary resigned (1 page) |
23 February 2005 | New secretary appointed (2 pages) |
9 November 2004 | Annual return made up to 14/08/04 (3 pages) |
9 November 2004 | Annual return made up to 14/08/04 (3 pages) |
1 November 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
1 November 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
27 May 2004 | Director resigned (1 page) |
27 May 2004 | Director resigned (1 page) |
28 August 2003 | Annual return made up to 14/08/03 (4 pages) |
28 August 2003 | Annual return made up to 14/08/03 (4 pages) |
9 August 2003 | New secretary appointed (10 pages) |
9 August 2003 | Secretary resigned (1 page) |
9 August 2003 | New secretary appointed (10 pages) |
9 August 2003 | Secretary resigned (1 page) |
23 June 2003 | New director appointed (2 pages) |
23 June 2003 | New director appointed (2 pages) |
20 June 2003 | New secretary appointed (2 pages) |
20 June 2003 | New secretary appointed (2 pages) |
12 June 2003 | Registered office changed on 12/06/03 from: alexandra house balfour road hounslow middlesex TW3 1JX (1 page) |
12 June 2003 | New director appointed (2 pages) |
12 June 2003 | Director resigned (1 page) |
12 June 2003 | Director resigned (1 page) |
12 June 2003 | Secretary resigned;director resigned (1 page) |
12 June 2003 | Secretary resigned;director resigned (1 page) |
12 June 2003 | Registered office changed on 12/06/03 from: alexandra house balfour road hounslow middlesex TW3 1JX (1 page) |
12 June 2003 | New director appointed (2 pages) |
31 January 2003 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
31 January 2003 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
26 September 2002 | Resolutions
|
26 September 2002 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
26 September 2002 | Resolutions
|
26 September 2002 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
8 September 2002 | Annual return made up to 14/08/02 (4 pages) |
8 September 2002 | Annual return made up to 14/08/02 (4 pages) |
20 August 2001 | Secretary resigned (1 page) |
20 August 2001 | Secretary resigned (1 page) |
14 August 2001 | Incorporation (20 pages) |
14 August 2001 | Incorporation (20 pages) |