London
W9 2HT
Director Name | Bhashker Patel |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2002(5 days after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 215 Deptford High Street London SE8 3NT |
Secretary Name | Chandakant Hathibhai Patel |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 2002(5 days after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 June 2011) |
Role | Company Director |
Correspondence Address | 23 Netherby House Union Road Stockwell London SW8 2SA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 March 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 March 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Kilesh Patel 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 19 March 2024 (1 month, 1 week ago) |
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Next Return Due | 2 April 2025 (11 months, 1 week from now) |
29 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
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9 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
24 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
14 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
24 March 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
10 February 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
20 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
29 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
29 October 2019 | Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 29 October 2019 (1 page) |
21 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
13 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
21 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
22 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
23 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
23 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
27 October 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
27 October 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
29 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
14 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
14 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
25 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
29 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
29 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
27 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
16 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
16 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
4 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
4 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
16 February 2013 | Termination of appointment of Chandakant Patel as a secretary (1 page) |
16 February 2013 | Termination of appointment of Bhashker Patel as a director (1 page) |
16 February 2013 | Termination of appointment of Chandakant Patel as a secretary (1 page) |
16 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
16 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
16 February 2013 | Termination of appointment of Bhashker Patel as a director (1 page) |
10 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
8 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
13 July 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Director's details changed for Bhashker Patel on 19 March 2010 (2 pages) |
13 July 2010 | Director's details changed for Bhashker Patel on 19 March 2010 (2 pages) |
11 June 2010 | Appointment of Kilesh Patel as a director (3 pages) |
11 June 2010 | Registered office address changed from 26 Grove Street London SE8 3NA United Kingdom on 11 June 2010 (2 pages) |
11 June 2010 | Registered office address changed from 26 Grove Street London SE8 3NA United Kingdom on 11 June 2010 (2 pages) |
11 June 2010 | Appointment of Kilesh Patel as a director (3 pages) |
31 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
29 June 2009 | Return made up to 19/03/09; full list of members (3 pages) |
29 June 2009 | Return made up to 19/03/09; full list of members (3 pages) |
27 June 2009 | Registered office changed on 27/06/2009 from 813 old kent road london SE15 1NX (1 page) |
27 June 2009 | Registered office changed on 27/06/2009 from 813 old kent road london SE15 1NX (1 page) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
15 September 2008 | Return made up to 19/03/08; full list of members (3 pages) |
15 September 2008 | Return made up to 19/03/08; full list of members (3 pages) |
11 September 2008 | Return made up to 19/03/07; full list of members (3 pages) |
11 September 2008 | Return made up to 19/03/07; full list of members (3 pages) |
1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
25 January 2007 | Return made up to 19/03/06; full list of members (2 pages) |
25 January 2007 | Return made up to 19/03/06; full list of members (2 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
10 June 2005 | Return made up to 19/03/05; full list of members (2 pages) |
10 June 2005 | Return made up to 19/03/05; full list of members (2 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
31 October 2004 | Accounting reference date extended from 31/12/03 to 31/05/04 (1 page) |
31 October 2004 | Accounting reference date extended from 31/12/03 to 31/05/04 (1 page) |
26 March 2004 | Return made up to 19/03/04; full list of members (6 pages) |
26 March 2004 | Return made up to 19/03/04; full list of members (6 pages) |
1 March 2004 | Secretary's particulars changed (1 page) |
1 March 2004 | Secretary's particulars changed (1 page) |
10 November 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
10 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
10 November 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
10 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
22 May 2003 | Return made up to 19/03/03; full list of members (6 pages) |
22 May 2003 | Return made up to 19/03/03; full list of members (6 pages) |
25 November 2002 | New secretary appointed (2 pages) |
25 November 2002 | New director appointed (2 pages) |
25 November 2002 | New director appointed (2 pages) |
25 November 2002 | Registered office changed on 25/11/02 from: 22 warrington road harrow middlesex HA1 1SY (1 page) |
25 November 2002 | Registered office changed on 25/11/02 from: 22 warrington road harrow middlesex HA1 1SY (1 page) |
25 November 2002 | New secretary appointed (2 pages) |
26 March 2002 | Secretary resigned (1 page) |
26 March 2002 | Director resigned (1 page) |
26 March 2002 | Director resigned (1 page) |
26 March 2002 | Secretary resigned (1 page) |
19 March 2002 | Incorporation (9 pages) |
19 March 2002 | Incorporation (9 pages) |