Hounslow
Middlesex
TW3 3LU
Secretary Name | Mr Rajinder Singh Dhaliwal |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 June 2002(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 7 Laburnum Grove Hounslow Middlesex TW3 3LU |
Secretary Name | Mr Ashok Bhardwaj |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Mr Darshan Singh Grewal |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 February 2008(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 September 2009) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 21 Laburnum Grove Hounslow Middlesex TW3 3LU |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 June 2002(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 11 Laburnum Grove Hounslow Middlesex TW3 3LU |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Hounslow Heath |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£253,830 |
Cash | £91 |
Current Liabilities | £375,405 |
Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
25 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
1 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
30 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
30 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2009 | Termination of appointment of Darshan Grewal as a director (1 page) |
10 November 2009 | Termination of appointment of Darshan Grewal as a director (1 page) |
3 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
3 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
2 July 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
2 July 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
2 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
28 February 2008 | Director appointed darshan singh grewal (2 pages) |
28 February 2008 | Director appointed darshan singh grewal (2 pages) |
8 September 2007 | Return made up to 17/06/07; full list of members (6 pages) |
8 September 2007 | Return made up to 17/06/07; full list of members (6 pages) |
9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
21 April 2007 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
21 April 2007 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
22 June 2006 | Return made up to 17/06/06; full list of members (6 pages) |
22 June 2006 | Return made up to 17/06/06; full list of members (6 pages) |
20 March 2006 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
20 March 2006 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
6 January 2006 | Return made up to 17/06/05; full list of members (6 pages) |
6 January 2006 | Return made up to 17/06/05; full list of members (6 pages) |
8 October 2004 | Return made up to 17/06/04; full list of members (6 pages) |
8 October 2004 | Return made up to 17/06/04; full list of members (6 pages) |
19 April 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
19 April 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
18 July 2003 | Return made up to 17/06/03; full list of members (6 pages) |
18 July 2003 | Return made up to 17/06/03; full list of members (6 pages) |
25 July 2002 | Secretary's particulars changed (1 page) |
25 July 2002 | Director's particulars changed (1 page) |
25 July 2002 | Secretary's particulars changed (1 page) |
25 July 2002 | Director's particulars changed (1 page) |
24 July 2002 | Director's particulars changed (1 page) |
24 July 2002 | Director's particulars changed (1 page) |
24 July 2002 | Secretary's particulars changed (1 page) |
24 July 2002 | Secretary's particulars changed (1 page) |
26 June 2002 | Registered office changed on 26/06/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
26 June 2002 | Registered office changed on 26/06/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
26 June 2002 | New director appointed (2 pages) |
26 June 2002 | Ad 17/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 June 2002 | New secretary appointed (2 pages) |
26 June 2002 | Ad 17/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 June 2002 | New secretary appointed (2 pages) |
26 June 2002 | New director appointed (2 pages) |
25 June 2002 | Director resigned (1 page) |
25 June 2002 | Secretary resigned (1 page) |
25 June 2002 | Secretary resigned (1 page) |
25 June 2002 | Director resigned (1 page) |
17 June 2002 | Incorporation (15 pages) |
17 June 2002 | Incorporation (15 pages) |