Harrow
Middlesex
HA1 2PR
Secretary Name | Siddhida Ashok Kumar Shukla |
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Nationality | British |
Status | Closed |
Appointed | 26 October 2001(same day as company formation) |
Role | Buisness |
Country of Residence | United Kingdom |
Correspondence Address | 75 Grange Road Harrow Middlesex HA1 2PR |
Director Name | Ashok Kumar Babubhai Shukla |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2001(2 weeks, 5 days after company formation) |
Appointment Duration | 15 years, 1 month (closed 20 December 2016) |
Role | Service Business |
Country of Residence | United Kingdom |
Correspondence Address | 75 Grange Road Harrow Middlesex HA1 2PR |
Director Name | Paresh Babubhai Shukla |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2001(same day as company formation) |
Role | Buisness |
Correspondence Address | 59, Warrington Road Harrow Middx HA1 1SZ |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 2001(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 2001(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | 75 Grange Road Harrow Middlesex HA1 2PR |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£773 |
Current Liabilities | £7,140 |
Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2016 | Application to strike the company off the register (3 pages) |
21 September 2016 | Application to strike the company off the register (3 pages) |
17 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
29 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
29 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
22 April 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
22 April 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
12 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
28 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
28 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
2 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
2 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
7 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
7 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
27 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
27 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
16 July 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
16 July 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
28 October 2009 | Director's details changed for Ashok Kumar Babubhai Shukla on 27 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Siddhida Ashok Kumar Shukla on 27 October 2009 (2 pages) |
28 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
28 October 2009 | Director's details changed for Siddhida Ashok Kumar Shukla on 27 October 2009 (2 pages) |
28 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
28 October 2009 | Director's details changed for Ashok Kumar Babubhai Shukla on 27 October 2009 (2 pages) |
13 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
13 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
28 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
28 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
8 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
8 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
29 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
29 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
28 August 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
28 August 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
2 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
2 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
30 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
30 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
23 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
23 November 2005 | Registered office changed on 23/11/05 from: 75 grange road , harrow harrow HA1 2PR (1 page) |
23 November 2005 | Director's particulars changed (1 page) |
23 November 2005 | Registered office changed on 23/11/05 from: 75 grange road , harrow harrow HA1 2PR (1 page) |
23 November 2005 | Director's particulars changed (1 page) |
23 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
17 November 2005 | Return made up to 26/10/05; full list of members (2 pages) |
17 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
17 November 2005 | Registered office changed on 17/11/05 from: 59 , warrington road , harrow HA1 1SZ (1 page) |
17 November 2005 | Location of register of members (1 page) |
17 November 2005 | Location of debenture register (1 page) |
17 November 2005 | Return made up to 26/10/05; full list of members (2 pages) |
17 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
17 November 2005 | Location of debenture register (1 page) |
17 November 2005 | Location of register of members (1 page) |
17 November 2005 | Registered office changed on 17/11/05 from: 59 , warrington road , harrow HA1 1SZ (1 page) |
13 July 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
13 July 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
27 October 2004 | Return made up to 26/10/04; full list of members (7 pages) |
27 October 2004 | Return made up to 26/10/04; full list of members (7 pages) |
13 August 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
13 August 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
29 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
29 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
30 April 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
30 April 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
16 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
16 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
27 November 2001 | Director resigned (1 page) |
27 November 2001 | Director resigned (1 page) |
19 November 2001 | New director appointed (2 pages) |
19 November 2001 | New director appointed (2 pages) |
29 October 2001 | New director appointed (1 page) |
29 October 2001 | New secretary appointed (1 page) |
29 October 2001 | New secretary appointed (1 page) |
29 October 2001 | New director appointed (1 page) |
29 October 2001 | Director resigned (1 page) |
29 October 2001 | Director resigned (1 page) |
29 October 2001 | New director appointed (1 page) |
29 October 2001 | Secretary resigned (1 page) |
29 October 2001 | New director appointed (1 page) |
29 October 2001 | Secretary resigned (1 page) |
26 October 2001 | Incorporation (16 pages) |
26 October 2001 | Incorporation (16 pages) |