Luton
Bedfordshire
LU3 1AB
Director Name | Surinder Gupta |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Crescent Road London E18 1JA |
Director Name | Raj Kumar Rao |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(same day as company formation) |
Role | Sales Director |
Correspondence Address | 35 Collier Row Lane Romford Essex RM5 3BL |
Director Name | Chetnanand Sharma |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 07 December 2001(same day as company formation) |
Role | Retail |
Correspondence Address | 83 Browning Road Manor Park London E12 6RA |
Director Name | Krishnan Subramanian |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(same day as company formation) |
Role | Marketing Director |
Correspondence Address | 231 Havering Road Romford Essex RM1 4TB |
Secretary Name | Raj Kumar Rao |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(same day as company formation) |
Role | Sales Director |
Correspondence Address | 35 Collier Row Lane Romford Essex RM5 3BL |
Director Name | Mr Surinder Mohan Gupta |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2004(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 19 August 2009) |
Role | Salesman |
Country of Residence | England |
Correspondence Address | 1church Farm Avenue Wilstead Bedford MK45 3FA |
Secretary Name | Mr Surinder Mohan Gupta |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 June 2004(2 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 23 November 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1church Farm Avenue Wilstead Bedford MK45 3FA |
Director Name | Mr Neeraj Gupta |
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Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2008(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 June 2009) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 1 Church Farm Avenue Wilstead Bedford Bedfordshire MK45 3FA |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2001(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2001(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Registered Address | The Clockhouse 87 Paines Lane Pinner Middlesex HA5 3BZ |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 March 2013 | Final Gazette dissolved following liquidation (1 page) |
3 March 2013 | Final Gazette dissolved following liquidation (1 page) |
3 December 2012 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
3 December 2012 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
10 January 2012 | Liquidators' statement of receipts and payments to 31 October 2011 (13 pages) |
10 January 2012 | Liquidators statement of receipts and payments to 31 October 2011 (13 pages) |
10 January 2012 | Liquidators' statement of receipts and payments to 31 October 2011 (13 pages) |
3 November 2010 | Appointment of a voluntary liquidator (1 page) |
3 November 2010 | Resolutions
|
3 November 2010 | Resolutions
|
3 November 2010 | Appointment of a voluntary liquidator (1 page) |
3 November 2010 | Statement of affairs with form 4.19 (5 pages) |
3 November 2010 | Statement of affairs with form 4.19 (5 pages) |
20 October 2010 | Registered office address changed from The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW United Kingdom on 20 October 2010 (1 page) |
20 October 2010 | Registered office address changed from The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW United Kingdom on 20 October 2010 (1 page) |
1 August 2010 | Director's details changed for Baskar Murugan Chettiar on 1 October 2009 (2 pages) |
1 August 2010 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-08-01
|
1 August 2010 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-08-01
|
1 August 2010 | Director's details changed for Baskar Murugan Chettiar on 1 October 2009 (2 pages) |
1 August 2010 | Director's details changed for Baskar Murugan Chettiar on 1 October 2009 (2 pages) |
1 August 2010 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2010-08-01
|
31 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
31 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
30 July 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
18 May 2010 | Compulsory strike-off action has been suspended (1 page) |
18 May 2010 | Compulsory strike-off action has been suspended (1 page) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2009 | Termination of appointment of Surinder Gupta as a secretary (2 pages) |
30 November 2009 | Termination of appointment of Surinder Gupta as a secretary (2 pages) |
25 August 2009 | Appointment Terminated Director surinder gupta (1 page) |
25 August 2009 | Appointment terminated director surinder gupta (1 page) |
8 August 2009 | Amended accounts made up to 31 March 2008 (7 pages) |
8 August 2009 | Amended accounts made up to 31 March 2008 (7 pages) |
19 June 2009 | Director appointed baskar murugan chettiar (2 pages) |
19 June 2009 | Director appointed baskar murugan chettiar (2 pages) |
7 June 2009 | Appointment Terminated Director neeraj gupta (1 page) |
7 June 2009 | Appointment terminated director neeraj gupta (1 page) |
30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 March 2009 | Registered office changed on 30/03/2009 from the gate house 784-788 high road tottenham london N17 0DA (1 page) |
30 March 2009 | Registered office changed on 30/03/2009 from the gate house 784-788 high road tottenham london N17 0DA (1 page) |
8 January 2009 | Amended accounts made up to 31 March 2007 (7 pages) |
8 January 2009 | Amended accounts made up to 31 March 2007 (7 pages) |
5 January 2009 | Return made up to 07/12/08; full list of members (4 pages) |
5 January 2009 | Return made up to 07/12/08; full list of members (4 pages) |
10 July 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
10 July 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
7 March 2008 | Appointment terminated director chetnanand sharma (1 page) |
7 March 2008 | Appointment Terminated Director chetnanand sharma (1 page) |
7 March 2008 | Director appointed neeraj gupta (1 page) |
7 March 2008 | Director appointed neeraj gupta (1 page) |
28 February 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
28 February 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
31 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
31 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
18 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
18 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
18 December 2006 | Return made up to 07/12/06; full list of members (7 pages) |
18 December 2006 | Return made up to 07/12/06; full list of members (7 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
7 December 2005 | Return made up to 07/12/05; full list of members (7 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
7 December 2005 | Return made up to 07/12/05; full list of members (7 pages) |
21 October 2005 | Return made up to 01/07/05; full list of members (7 pages) |
21 October 2005 | Return made up to 01/07/05; full list of members (7 pages) |
21 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
21 December 2004 | Return made up to 07/12/03; full list of members (8 pages) |
21 December 2004 | Return made up to 07/12/04; full list of members
|
21 December 2004 | Return made up to 07/12/03; full list of members (8 pages) |
18 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
18 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
2 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | New director appointed (2 pages) |
14 July 2004 | Particulars of mortgage/charge (9 pages) |
14 July 2004 | Particulars of mortgage/charge (9 pages) |
17 June 2004 | Registered office changed on 17/06/04 from: c/o beri & co 49 kinburn street london SE16 6DW (1 page) |
17 June 2004 | Director resigned (1 page) |
17 June 2004 | New secretary appointed (2 pages) |
17 June 2004 | Director resigned (1 page) |
17 June 2004 | New secretary appointed (2 pages) |
17 June 2004 | Secretary resigned (1 page) |
17 June 2004 | Director resigned (1 page) |
17 June 2004 | Director resigned (1 page) |
17 June 2004 | Registered office changed on 17/06/04 from: c/o beri & co 49 kinburn street london SE16 6DW (1 page) |
17 June 2004 | Secretary resigned (1 page) |
1 April 2004 | Director resigned (1 page) |
1 April 2004 | Director resigned (1 page) |
11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
27 September 2003 | Delivery ext'd 3 mth 31/03/03 (1 page) |
27 September 2003 | Delivery ext'd 3 mth 31/03/03 (1 page) |
23 January 2003 | Return made up to 07/12/02; full list of members
|
23 January 2003 | Return made up to 07/12/02; full list of members (8 pages) |
9 April 2002 | Particulars of mortgage/charge (3 pages) |
9 April 2002 | Particulars of mortgage/charge (3 pages) |
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | New director appointed (2 pages) |
28 December 2001 | Ad 17/12/01--------- £ si 89@1=89 £ ic 1/90 (2 pages) |
28 December 2001 | Ad 17/12/01--------- £ si 89@1=89 £ ic 1/90 (2 pages) |
28 December 2001 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
28 December 2001 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
14 December 2001 | New director appointed (2 pages) |
14 December 2001 | Secretary resigned (2 pages) |
14 December 2001 | New secretary appointed;new director appointed (2 pages) |
14 December 2001 | Registered office changed on 14/12/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
14 December 2001 | New director appointed (2 pages) |
14 December 2001 | Director resigned (2 pages) |
14 December 2001 | New director appointed (2 pages) |
14 December 2001 | Secretary resigned (2 pages) |
14 December 2001 | New director appointed (2 pages) |
14 December 2001 | Director resigned (2 pages) |
14 December 2001 | New secretary appointed;new director appointed (2 pages) |
14 December 2001 | Registered office changed on 14/12/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
7 December 2001 | Incorporation (11 pages) |