Isleworth
Middlesex
TW7 5ND
Director Name | Ravjitsingh Didarsingh Bagga |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 23 December 2010(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 28 August 2012) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | Fu-1 First Floor, Shailabh Complex Opposite To San Vastrapur Ahemdabad Gujrat 380054 |
Director Name | Mr Jawed Akhter |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 28 May 2002(same day as company formation) |
Role | Business |
Country of Residence | India |
Correspondence Address | 20 Braybourne Drive Isleworth Middlesex TW7 5EL |
Secretary Name | Vijay Geol |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | No 24 Buckingham Gate London SW1E 6LB |
Registered Address | 10 Courtenay Road East Lane Business Park Wembley Middlesex HA9 7ND |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Preston |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £67,001 |
Gross Profit | £62,861 |
Net Worth | -£237,669 |
Cash | £100 |
Current Liabilities | £241,553 |
Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 June 2011 | Compulsory strike-off action has been suspended (1 page) |
11 June 2011 | Compulsory strike-off action has been suspended (1 page) |
31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2011 | Termination of appointment of Jawed Akhter as a director (2 pages) |
9 March 2011 | Appointment of Ravjitsingh Didarsingh Bagga as a director (3 pages) |
9 March 2011 | Appointment of Ravjitsingh Didarsingh Bagga as a director (3 pages) |
9 March 2011 | Termination of appointment of Jawed Akhter as a director (2 pages) |
20 August 2010 | Annual return made up to 28 May 2010 with a full list of shareholders Statement of capital on 2010-08-20
|
20 August 2010 | Annual return made up to 28 May 2010 with a full list of shareholders Statement of capital on 2010-08-20
|
17 August 2010 | Registered office address changed from C6-C7 Ferry Quays Ferry Lane Brentford Middlesex TW8 0AY on 17 August 2010 (2 pages) |
17 August 2010 | Registered office address changed from C6-C7 Ferry Quays Ferry Lane Brentford Middlesex TW8 0AY on 17 August 2010 (2 pages) |
18 May 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
18 May 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
12 February 2010 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
12 February 2010 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2009 | Annual return made up to 28 May 2009 (4 pages) |
20 October 2009 | Annual return made up to 28 May 2009 (4 pages) |
27 November 2008 | Return made up to 28/05/08; full list of members (3 pages) |
27 November 2008 | Return made up to 28/05/08; full list of members (3 pages) |
8 August 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
8 August 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
19 June 2007 | Return made up to 28/05/07; full list of members (6 pages) |
19 June 2007 | Return made up to 28/05/07; full list of members (6 pages) |
27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
26 March 2007 | Registered office changed on 26/03/07 from: habibs osterley park hotel 764 great west road isleworth middlesex TW7 5NA (1 page) |
26 March 2007 | Registered office changed on 26/03/07 from: habibs osterley park hotel 764 great west road isleworth middlesex TW7 5NA (1 page) |
24 August 2006 | Memorandum and Articles of Association (4 pages) |
24 August 2006 | Memorandum and Articles of Association (4 pages) |
22 August 2006 | Company name changed habibs (uk) LIMITED\certificate issued on 22/08/06 (2 pages) |
22 August 2006 | Company name changed habibs (uk) LIMITED\certificate issued on 22/08/06 (2 pages) |
18 August 2006 | Return made up to 28/05/06; full list of members
|
18 August 2006 | Return made up to 28/05/06; full list of members (6 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
23 September 2005 | Director's particulars changed (1 page) |
23 September 2005 | Director's particulars changed (1 page) |
23 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
16 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
16 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
8 June 2005 | New secretary appointed (1 page) |
8 June 2005 | Return made up to 28/05/04; full list of members (6 pages) |
8 June 2005 | New secretary appointed (1 page) |
8 June 2005 | Return made up to 28/05/04; full list of members
|
8 June 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
8 June 2005 | Secretary resigned (2 pages) |
8 June 2005 | Secretary resigned (2 pages) |
8 June 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
20 July 2004 | Registered office changed on 20/07/04 from: room G07 hamilton house 1 temple avenue london EC4Y 0HA (1 page) |
20 July 2004 | Registered office changed on 20/07/04 from: room G07 hamilton house 1 temple avenue london EC4Y 0HA (1 page) |
23 April 2004 | Accounts made up to 28 May 2003 (1 page) |
23 April 2004 | Accounts for a dormant company made up to 28 May 2003 (1 page) |
8 October 2003 | Return made up to 28/05/03; full list of members (6 pages) |
8 October 2003 | Return made up to 28/05/03; full list of members (6 pages) |
19 June 2003 | Registered office changed on 19/06/03 from: room no 17 temple chambers temple avenue london EC4Y 0HP (1 page) |
19 June 2003 | Registered office changed on 19/06/03 from: room no 17 temple chambers temple avenue london EC4Y 0HP (1 page) |
29 October 2002 | Resolutions
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29 October 2002 | Resolutions
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28 May 2002 | Incorporation (13 pages) |
28 May 2002 | Incorporation (13 pages) |