Company NameLittle Angel Limited
DirectorPunem Sharma
Company StatusDissolved
Company Number04288456
CategoryPrivate Limited Company
Incorporation Date17 September 2001(22 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NamePunem Sharma
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2001(same day as company formation)
RoleManager
Correspondence Address30 The Glen
Norwood Green
Southall
Middlesex
UB2 5RS
Secretary NameDr Bhupinder Sharma
NationalityBritish
StatusCurrent
Appointed17 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address30 The Glen
Norwood Green
Southall
Middlesex
UB2 5RS

Location

Registered AddressGreat Central House
South Ruislip
HA4 6TS
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

16 November 2004Liquidators statement of receipts and payments (5 pages)
16 November 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
15 April 2004Liquidators statement of receipts and payments (4 pages)
23 April 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
19 March 2003Registered office changed on 19/03/03 from: 32-36 bath road hounslow middlesex TW3 3EF (1 page)
7 January 2003Registered office changed on 07/01/03 from: 30 the glen norwood green southall middlesex UB2 5RS (1 page)
1 December 2002Return made up to 17/09/02; full list of members (7 pages)
28 June 2002Particulars of mortgage/charge (7 pages)
10 June 2002Ad 15/11/01--------- £ si 20000@1=20000 £ ic 5/20005 (2 pages)
10 June 2002Ad 17/09/01--------- £ si 74995@1=74995 £ ic 20005/95000 (2 pages)
10 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)