Biddenham
Bedford
Bedfordshire
MK40 4FB
Director Name | Dr Nitasha Buldeo |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2010(8 years after company formation) |
Appointment Duration | 7 years, 2 months (closed 12 September 2017) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ |
Secretary Name | Dr Vishal Naidoo |
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Status | Closed |
Appointed | 01 July 2010(8 years after company formation) |
Appointment Duration | 7 years, 2 months (closed 12 September 2017) |
Role | Company Director |
Correspondence Address | C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ |
Director Name | Dr Vishal Naidoo |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2002(same day as company formation) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 1 Muirfield Biddenham Bedford Bedfordshire MK40 4FB |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Waddon |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
50 at £1 | Dr Vishal Naidoo 50.00% Ordinary A |
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50 at £1 | Nitasha Buldeo 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £14,234 |
Cash | £342 |
Current Liabilities | £37,249 |
Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2017 | Application to strike the company off the register (3 pages) |
16 June 2017 | Application to strike the company off the register (3 pages) |
10 October 2016 | Registered office address changed from C/O Able and Young C/O Able and Young Purley Way Croydon CR0 0XZ England to C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ on 10 October 2016 (1 page) |
10 October 2016 | Registered office address changed from C/O Able and Young C/O Able and Young Purley Way Croydon CR0 0XZ England to C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ on 10 October 2016 (1 page) |
7 October 2016 | Registered office address changed from 1 Muirfield Great Denham Bedford Bedfordshire MK40 4FB to C/O Able and Young C/O Able and Young Purley Way Croydon CR0 0XZ on 7 October 2016 (1 page) |
7 October 2016 | Registered office address changed from 1 Muirfield Great Denham Bedford Bedfordshire MK40 4FB to C/O Able and Young C/O Able and Young Purley Way Croydon CR0 0XZ on 7 October 2016 (1 page) |
9 September 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
9 September 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
1 September 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-09-01
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1 September 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-09-01
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12 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
12 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
13 September 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-09-13
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13 September 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-09-13
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27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
2 February 2015 | Registered office address changed from C/O Ashferns, Sbc House Restmor Way Wallington Surrey SM6 7AH to 1 Muirfield Great Denham Bedford Bedfordshire MK40 4FB on 2 February 2015 (1 page) |
2 February 2015 | Registered office address changed from C/O Ashferns, Sbc House Restmor Way Wallington Surrey SM6 7AH to 1 Muirfield Great Denham Bedford Bedfordshire MK40 4FB on 2 February 2015 (1 page) |
2 February 2015 | Registered office address changed from C/O Ashferns, Sbc House Restmor Way Wallington Surrey SM6 7AH to 1 Muirfield Great Denham Bedford Bedfordshire MK40 4FB on 2 February 2015 (1 page) |
2 September 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-09-02
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
7 September 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-09-07
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7 September 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-09-07
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9 August 2013 | Amended accounts made up to 30 June 2012 (3 pages) |
9 August 2013 | Amended accounts made up to 30 June 2012 (3 pages) |
31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
31 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Amended accounts made up to 30 June 2011 (5 pages) |
30 July 2012 | Amended accounts made up to 30 June 2011 (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
7 July 2011 | Amended accounts made up to 30 June 2010 (3 pages) |
7 July 2011 | Amended accounts made up to 30 June 2010 (3 pages) |
20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
5 November 2010 | Termination of appointment of Vishal Naidoo as a director (1 page) |
5 November 2010 | Appointment of Dr Vishal Naidoo as a secretary (1 page) |
5 November 2010 | Appointment of Dr Vishal Naidoo as a secretary (1 page) |
5 November 2010 | Appointment of Dr Nitasha Buldeo as a director (2 pages) |
5 November 2010 | Appointment of Dr Nitasha Buldeo as a director (2 pages) |
5 November 2010 | Termination of appointment of Vishal Naidoo as a director (1 page) |
13 July 2010 | Director's details changed for Dr Vishal Naidoo on 1 October 2009 (2 pages) |
13 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Director's details changed for Dr Vishal Naidoo on 1 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Dr Vishal Naidoo on 1 October 2009 (2 pages) |
13 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
20 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
29 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
29 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
29 September 2008 | Return made up to 18/06/08; full list of members (3 pages) |
29 September 2008 | Return made up to 18/06/08; full list of members (3 pages) |
30 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
30 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
10 October 2007 | Return made up to 18/06/07; full list of members (2 pages) |
10 October 2007 | Return made up to 18/06/07; full list of members (2 pages) |
27 April 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
27 April 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
5 October 2006 | Return made up to 18/06/06; full list of members (2 pages) |
5 October 2006 | Return made up to 18/06/06; full list of members (2 pages) |
4 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
4 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
7 October 2005 | Return made up to 18/06/05; full list of members (2 pages) |
7 October 2005 | Registered office changed on 07/10/05 from: sbc house restmor way wallington surrey SM6 7AH (1 page) |
7 October 2005 | Return made up to 18/06/05; full list of members (2 pages) |
7 October 2005 | Registered office changed on 07/10/05 from: sbc house restmor way wallington surrey SM6 7AH (1 page) |
7 October 2005 | Secretary's particulars changed (1 page) |
7 October 2005 | Secretary's particulars changed (1 page) |
5 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
5 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
9 September 2004 | Return made up to 18/06/04; full list of members
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9 September 2004 | Return made up to 18/06/04; full list of members
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15 March 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
15 March 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
16 September 2003 | Return made up to 18/06/03; full list of members
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16 September 2003 | Return made up to 18/06/03; full list of members
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14 July 2002 | Director resigned (1 page) |
14 July 2002 | New secretary appointed (2 pages) |
14 July 2002 | Secretary resigned (1 page) |
14 July 2002 | New director appointed (2 pages) |
14 July 2002 | Director resigned (1 page) |
14 July 2002 | Secretary resigned (1 page) |
14 July 2002 | New director appointed (2 pages) |
14 July 2002 | New secretary appointed (2 pages) |
18 June 2002 | Incorporation (15 pages) |
18 June 2002 | Incorporation (15 pages) |