Upton Park
London
E13 9AR
Director Name | Sameer Janwadkar |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 07 April 2003(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (closed 22 November 2005) |
Role | Managing Director |
Correspondence Address | 295a Green Street Upton Park London E13 9AR |
Director Name | James Carlton |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 February 2004(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 22 November 2005) |
Role | Managing Director |
Correspondence Address | 200 High Street North Eastham London E6 2JA |
Director Name | Satish Shah |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2002(1 week after company formation) |
Appointment Duration | 2 weeks (resigned 12 March 2002) |
Role | Company Director |
Correspondence Address | 291 Green Street Upton Park London E13 9AR |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 February 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 February 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 2nd Floor City Gate House 246-250 Romford Road Stratford London E7 9HZ |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Forest Gate South |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £17,167 |
Net Worth | £2,410 |
Current Liabilities | £3,649 |
Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
22 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2004 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
18 February 2004 | New director appointed (1 page) |
11 February 2004 | Return made up to 19/02/04; full list of members (6 pages) |
20 January 2004 | Compulsory strike-off action has been discontinued (1 page) |
14 January 2004 | Return made up to 19/02/03; full list of members
|
14 January 2004 | Registered office changed on 14/01/04 from: 291-295 green street upton park london E13 9AR (1 page) |
24 June 2003 | Registered office changed on 24/06/03 from: 291-295 green street upton park london E13 9AR (1 page) |
22 April 2003 | Registered office changed on 22/04/03 from: 295A green street upton park london E13 9AR (1 page) |
22 April 2003 | New director appointed (1 page) |
15 March 2002 | Director resigned (1 page) |
13 March 2002 | Director resigned (1 page) |
13 March 2002 | Secretary resigned (1 page) |
5 March 2002 | New secretary appointed (2 pages) |
5 March 2002 | New director appointed (2 pages) |
5 March 2002 | Registered office changed on 05/03/02 from: 570 romford road manor park london E12 5AF (1 page) |
19 February 2002 | Incorporation (9 pages) |