Stanmore
Middlesex
HA7 2QE
Director Name | Shanti Radia |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2002(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 November 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 29 Coledale Drive Stanmore Middlesex HA7 2QE |
Secretary Name | Mrs Chandrika Shantilal Radia |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2002(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 November 2003) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 29 Coledale Drive Stanmore Middlesex HA7 2QE |
Secretary Name | Arti Radia |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 2003(1 year, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 April 2010) |
Role | Company Director |
Correspondence Address | 29 Coledale Drive Stanmore Middlesex HA7 2QE |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2002(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2002(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 29 Coledale Drive Stanmore Middlesex HA7 2QE |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Belmont |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Jignesh Radia 100.00% Ordinary |
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Year | 2014 |
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Turnover | £11,400 |
Net Worth | £8,612 |
Cash | £4,347 |
Current Liabilities | £796 |
Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2011 | Application to strike the company off the register (3 pages) |
10 October 2011 | Application to strike the company off the register (3 pages) |
30 July 2011 | Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-07-30
|
30 July 2011 | Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-07-30
|
14 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
14 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
2 July 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Termination of appointment of Arti Radia as a secretary (1 page) |
2 July 2010 | Termination of appointment of Arti Radia as a secretary (1 page) |
1 July 2010 | Termination of appointment of Arti Radia as a secretary (1 page) |
1 July 2010 | Director's details changed for Jignesh Radia on 17 May 2010 (2 pages) |
1 July 2010 | Director's details changed for Jignesh Radia on 17 May 2010 (2 pages) |
1 July 2010 | Termination of appointment of Arti Radia as a secretary (1 page) |
15 March 2010 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
15 March 2010 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
9 July 2009 | Return made up to 17/05/09; full list of members (3 pages) |
9 July 2009 | Return made up to 17/05/09; full list of members (3 pages) |
3 April 2009 | Total exemption full accounts made up to 31 May 2008 (4 pages) |
3 April 2009 | Total exemption full accounts made up to 31 May 2008 (4 pages) |
6 June 2008 | Return made up to 17/05/08; full list of members (3 pages) |
6 June 2008 | Return made up to 17/05/08; full list of members (3 pages) |
18 March 2008 | Total exemption full accounts made up to 31 May 2007 (4 pages) |
18 March 2008 | Total exemption full accounts made up to 31 May 2007 (4 pages) |
30 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
30 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
4 April 2007 | Total exemption full accounts made up to 31 May 2006 (4 pages) |
4 April 2007 | Total exemption full accounts made up to 31 May 2006 (4 pages) |
7 July 2006 | Return made up to 17/05/06; full list of members (2 pages) |
7 July 2006 | Return made up to 17/05/06; full list of members (2 pages) |
17 March 2006 | Total exemption full accounts made up to 31 May 2005 (4 pages) |
17 March 2006 | Total exemption full accounts made up to 31 May 2005 (4 pages) |
2 June 2005 | Return made up to 17/05/05; full list of members (2 pages) |
2 June 2005 | Return made up to 17/05/05; full list of members (2 pages) |
4 April 2005 | Total exemption full accounts made up to 31 May 2004 (4 pages) |
4 April 2005 | Total exemption full accounts made up to 31 May 2004 (4 pages) |
2 June 2004 | Return made up to 17/05/04; full list of members (6 pages) |
2 June 2004 | Return made up to 17/05/04; full list of members (6 pages) |
8 March 2004 | Accounts made up to 31 May 2003 (1 page) |
8 March 2004 | Accounts made up to 31 May 2003 (1 page) |
7 December 2003 | Director resigned (1 page) |
7 December 2003 | Director resigned (1 page) |
21 November 2003 | Secretary resigned (1 page) |
21 November 2003 | Secretary resigned (1 page) |
20 November 2003 | New director appointed (2 pages) |
20 November 2003 | New secretary appointed (2 pages) |
20 November 2003 | New director appointed (2 pages) |
20 November 2003 | New secretary appointed (2 pages) |
20 June 2003 | Return made up to 17/05/03; full list of members (6 pages) |
20 June 2003 | Return made up to 17/05/03; full list of members (6 pages) |
5 February 2003 | New secretary appointed (2 pages) |
5 February 2003 | Registered office changed on 05/02/03 from: 29 coledale drive stanmore middlesex HA7 2QE (1 page) |
5 February 2003 | Registered office changed on 05/02/03 from: 29 coledale drive stanmore middlesex HA7 2QE (1 page) |
5 February 2003 | New secretary appointed (2 pages) |
5 February 2003 | New director appointed (3 pages) |
5 February 2003 | New director appointed (3 pages) |
5 June 2002 | Director resigned (1 page) |
5 June 2002 | Secretary resigned (1 page) |
5 June 2002 | Director resigned (1 page) |
5 June 2002 | Registered office changed on 05/06/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
5 June 2002 | Secretary resigned (1 page) |
5 June 2002 | Registered office changed on 05/06/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
17 May 2002 | Incorporation (9 pages) |
17 May 2002 | Incorporation (9 pages) |