Saint Johns Wood
London
NW8 6NT
Director Name | Mr Dipak Devalia |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2008(6 years after company formation) |
Appointment Duration | 15 years, 11 months |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 290 Binley Road Coventry West Midlands CV3 1HS |
Secretary Name | Mr Dipak Devalia |
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Nationality | British |
Status | Current |
Appointed | 21 May 2008(6 years after company formation) |
Appointment Duration | 15 years, 11 months |
Role | It Student |
Country of Residence | England |
Correspondence Address | 290 Binley Road Coventry West Midlands CV3 1HS |
Secretary Name | Madhavji Devalia |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 2002(same day as company formation) |
Role | Retired |
Correspondence Address | 290 Binley Road Coventry Warwickshire CV3 1HS |
Director Name | Balmoral Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 May 2002(same day as company formation) |
Correspondence Address | Dattani Business Centre Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ |
Secretary Name | R. Dattani Associates Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 2002(same day as company formation) |
Correspondence Address | 3 Chyngton Court London Road Harrow Middlesex HA1 3LZ |
Registered Address | 76 Hamilton Terrace St Johns Wood London NW8 9UL |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Abbey Road |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£1,882 |
Cash | £1,706 |
Current Liabilities | £6,979 |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Next Accounts Due | 30 May 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 30 May |
Latest Return | 18 May 2023 (11 months, 1 week ago) |
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Next Return Due | 1 June 2024 (1 month from now) |
25 May 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
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18 May 2023 | Confirmation statement made on 18 May 2023 with updates (4 pages) |
25 February 2023 | Previous accounting period shortened from 31 May 2022 to 30 May 2022 (1 page) |
24 February 2023 | Previous accounting period extended from 25 May 2022 to 31 May 2022 (1 page) |
24 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
25 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
25 May 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
24 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
20 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
21 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
31 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
23 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
24 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
19 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
31 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
21 February 2017 | Previous accounting period shortened from 26 May 2016 to 25 May 2016 (1 page) |
21 February 2017 | Previous accounting period shortened from 26 May 2016 to 25 May 2016 (1 page) |
15 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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26 May 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
26 February 2016 | Previous accounting period shortened from 27 May 2015 to 26 May 2015 (1 page) |
26 February 2016 | Previous accounting period shortened from 27 May 2015 to 26 May 2015 (1 page) |
31 May 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
31 May 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
27 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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19 May 2015 | Previous accounting period shortened from 28 May 2014 to 27 May 2014 (1 page) |
19 May 2015 | Previous accounting period shortened from 28 May 2014 to 27 May 2014 (1 page) |
20 February 2015 | Previous accounting period shortened from 29 May 2014 to 28 May 2014 (1 page) |
20 February 2015 | Previous accounting period shortened from 29 May 2014 to 28 May 2014 (1 page) |
8 July 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
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22 May 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
22 May 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
26 February 2014 | Previous accounting period shortened from 30 May 2013 to 29 May 2013 (1 page) |
26 February 2014 | Previous accounting period shortened from 30 May 2013 to 29 May 2013 (1 page) |
20 May 2013 | Director's details changed for Mr Dipak Devalia on 1 September 2012 (2 pages) |
20 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (6 pages) |
20 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (6 pages) |
20 May 2013 | Director's details changed for Mr Dipak Devalia on 1 September 2012 (2 pages) |
20 May 2013 | Director's details changed for Mr Dipak Devalia on 1 September 2012 (2 pages) |
1 May 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
1 May 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
25 February 2013 | Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page) |
25 February 2013 | Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page) |
29 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (6 pages) |
29 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (6 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
7 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (6 pages) |
7 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (6 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
3 August 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (6 pages) |
3 August 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (6 pages) |
3 August 2010 | Director's details changed for Mr Dipak Devalia on 20 May 2010 (2 pages) |
3 August 2010 | Director's details changed for Arvind Devalia on 20 May 2010 (2 pages) |
3 August 2010 | Director's details changed for Arvind Devalia on 20 May 2010 (2 pages) |
3 August 2010 | Director's details changed for Mr Dipak Devalia on 20 May 2010 (2 pages) |
15 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
15 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
29 May 2009 | Return made up to 20/05/09; full list of members (4 pages) |
29 May 2009 | Return made up to 20/05/09; full list of members (4 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
22 May 2008 | Appointment terminated secretary madhavji devalia (1 page) |
22 May 2008 | Director appointed mr dipak devalia (1 page) |
22 May 2008 | Return made up to 20/05/08; full list of members (3 pages) |
22 May 2008 | Secretary appointed mr dipak devalia (1 page) |
22 May 2008 | Appointment terminated secretary madhavji devalia (1 page) |
22 May 2008 | Director appointed mr dipak devalia (1 page) |
22 May 2008 | Secretary appointed mr dipak devalia (1 page) |
22 May 2008 | Return made up to 20/05/08; full list of members (3 pages) |
28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
24 May 2007 | Secretary's particulars changed (1 page) |
24 May 2007 | Return made up to 20/05/07; full list of members (2 pages) |
24 May 2007 | Secretary's particulars changed (1 page) |
24 May 2007 | Return made up to 20/05/07; full list of members (2 pages) |
27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
22 May 2006 | Return made up to 20/05/06; full list of members (2 pages) |
22 May 2006 | Return made up to 20/05/06; full list of members (2 pages) |
11 May 2006 | Registered office changed on 11/05/06 from: 76 hamilton terrace st johns wood london NW8 9UL (1 page) |
11 May 2006 | Registered office changed on 11/05/06 from: 76 hamilton terrace st johns wood london NW8 9UL (1 page) |
9 May 2006 | Registered office changed on 09/05/06 from: 13 king richard street coventry CV2 4FU (1 page) |
9 May 2006 | Registered office changed on 09/05/06 from: 13 king richard street coventry CV2 4FU (1 page) |
28 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
28 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
8 June 2005 | Return made up to 20/05/05; full list of members (3 pages) |
8 June 2005 | Return made up to 20/05/05; full list of members (3 pages) |
19 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
19 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
22 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
22 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
22 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
22 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
9 July 2003 | Return made up to 20/05/03; full list of members
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9 July 2003 | Return made up to 20/05/03; full list of members
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19 June 2002 | Registered office changed on 19/06/02 from: 2 rowney mount park road harrow middlesex HA1 3JP (1 page) |
19 June 2002 | Registered office changed on 19/06/02 from: 2 rowney mount park road harrow middlesex HA1 3JP (1 page) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | New secretary appointed (2 pages) |
7 June 2002 | New secretary appointed (2 pages) |
7 June 2002 | Secretary resigned (1 page) |
7 June 2002 | New director appointed (2 pages) |
7 June 2002 | Secretary resigned (1 page) |
7 June 2002 | New director appointed (2 pages) |
20 May 2002 | Incorporation (15 pages) |
20 May 2002 | Incorporation (15 pages) |