Southall
Middlesex
UB1 2AY
Secretary Name | Miss Sidra Asif |
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Nationality | British |
Status | Current |
Appointed | 17 February 2003(10 months, 3 weeks after company formation) |
Appointment Duration | 21 years, 2 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 36 Northcote Avenue Southall Middlesex UB1 2AY |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2002(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2002(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | C/O Singla & Co 12 Devereux Court Strand London WC2R 3JL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 June 2006 | Liquidators statement of receipts and payments (5 pages) |
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1 June 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
12 January 2006 | Liquidators statement of receipts and payments (5 pages) |
9 December 2004 | Resolutions
|
9 December 2004 | Appointment of a voluntary liquidator (1 page) |
9 December 2004 | Registered office changed on 09/12/04 from: 36 northcote avenue southall midlesex london UB1 2AY (1 page) |
9 December 2004 | Statement of affairs (4 pages) |
28 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
23 October 2003 | Resolutions
|
23 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
3 July 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
18 June 2003 | Registered office changed on 18/06/03 from: 15-17 central chambers the broadway ealing london W5 2NR (1 page) |
1 May 2003 | Return made up to 27/03/03; full list of members
|
27 March 2003 | New director appointed (2 pages) |
25 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
21 March 2003 | New director appointed (2 pages) |
7 March 2003 | New secretary appointed (2 pages) |
18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2002 | Director resigned (1 page) |
8 April 2002 | Secretary resigned (1 page) |