East Lane
Wembley
Middlesex
HA0 3HX
Director Name | Mr Sushilkumar Chandulal Radia |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 October 2006(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 14 July 2009) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 2 Hillpoint Loudwater Lane, Loudwater Rickmansworth WD3 4HW |
Secretary Name | Shreya Patel |
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Nationality | British |
Status | Closed |
Appointed | 17 October 2006(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 14 July 2009) |
Role | Co Secretary |
Correspondence Address | 12 Court Parade East Lane Wembley Middlesex HA0 3HX |
Director Name | David Michael Nussey |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Cedar Cottage Wing Road Manton Oakham Rutland LE15 8SZ |
Director Name | Maisie Deloris Nussey |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Cedar Cottage Wing Road Manton Oakham Leicestershire LE15 8SZ |
Secretary Name | Kenneth Edwin Davies |
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Nationality | British |
Status | Resigned |
Appointed | 25 February 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 56 Maddox Street Hanover Square Mayfair London W1R 9PA |
Secretary Name | David Michael Nussey |
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Nationality | British |
Status | Resigned |
Appointed | 25 February 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Cedar Cottage Wing Road Manton Oakham Rutland LE15 8SZ |
Director Name | Jaqueline Ann Hornbuckle |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 17 October 2006) |
Role | Managing Director |
Correspondence Address | 42 Carlton Drive Wigston Leicestershire LE18 1DF |
Registered Address | Suite C Symal House 423 Edgware Road London Middx NW9 0HU |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Queensbury |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2009 | Application for striking-off (2 pages) |
25 July 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
25 April 2008 | Return made up to 25/02/08; full list of members (4 pages) |
25 April 2008 | Location of register of members (1 page) |
28 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
4 September 2007 | Accounting reference date shortened from 17/10/07 to 31/12/06 (1 page) |
21 August 2007 | Total exemption small company accounts made up to 17 October 2006 (3 pages) |
18 July 2007 | Registered office changed on 18/07/07 from: suite g symal house 423 edgware road london NW9 0HU (1 page) |
20 April 2007 | Return made up to 25/02/07; full list of members
|
27 March 2007 | Director resigned (1 page) |
28 November 2006 | Registered office changed on 28/11/06 from: cedar cottage wing road manton rutland LE15 8SZ (1 page) |
22 November 2006 | Particulars of mortgage/charge (3 pages) |
16 November 2006 | New secretary appointed (1 page) |
8 November 2006 | Accounting reference date shortened from 31/03/07 to 17/10/06 (1 page) |
6 November 2006 | New director appointed (1 page) |
6 November 2006 | New director appointed (1 page) |
16 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
30 March 2006 | Return made up to 25/02/06; full list of members
|
27 October 2005 | Registered office changed on 27/10/05 from: 20 main street cottesmore oakham rutland LE18 7DJ (1 page) |
27 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
30 March 2005 | Return made up to 25/02/05; full list of members
|
22 November 2004 | Registered office changed on 22/11/04 from: scalford court nursing home melton road, scalford melton mowbray leicestershire LE14 4UB (1 page) |
16 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
28 February 2004 | New director appointed (2 pages) |
20 February 2004 | Return made up to 25/02/04; full list of members (7 pages) |
11 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
6 May 2003 | Return made up to 25/02/03; full list of members (7 pages) |
3 February 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
6 March 2002 | New secretary appointed (2 pages) |
6 March 2002 | Secretary resigned (1 page) |
25 February 2002 | Incorporation (14 pages) |