8/10 Station Road
London
E12 5BT
Secretary Name | Mr Sukhwinder Singh Panesar |
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Nationality | British |
Status | Closed |
Appointed | 05 July 2002(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Charter House 8/10 Station Road London E12 5BT |
Director Name | Nirmal Singh Panesar |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Charter House 8/10 Station Road London E12 5BT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Charter House 8/10 Station Road London E12 5BT |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | Manor Park |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | D.k. Panesar 50.00% Ordinary |
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1 at £1 | S.s. Panesar 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,051 |
Cash | £10 |
Current Liabilities | £1,061 |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2016 | Application to strike the company off the register (2 pages) |
14 January 2016 | Application to strike the company off the register (2 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
25 November 2015 | Previous accounting period extended from 31 July 2015 to 31 October 2015 (1 page) |
25 November 2015 | Previous accounting period extended from 31 July 2015 to 31 October 2015 (1 page) |
14 July 2015 | Termination of appointment of Nirmal Singh Panesar as a director on 30 June 2015 (1 page) |
14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
14 July 2015 | Termination of appointment of Nirmal Singh Panesar as a director on 30 June 2015 (1 page) |
14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
8 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
8 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
8 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
19 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
19 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
19 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
13 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
8 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
10 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
10 August 2010 | Director's details changed for Sukhwinder Singh Panesar on 1 October 2009 (2 pages) |
10 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
10 August 2010 | Director's details changed for Sukhwinder Singh Panesar on 1 October 2009 (2 pages) |
10 August 2010 | Director's details changed for Sukhwinder Singh Panesar on 1 October 2009 (2 pages) |
10 August 2010 | Director's details changed for Nirmal Singh Panesar on 1 October 2009 (2 pages) |
10 August 2010 | Director's details changed for Nirmal Singh Panesar on 1 October 2009 (2 pages) |
10 August 2010 | Director's details changed for Nirmal Singh Panesar on 1 October 2009 (2 pages) |
10 August 2010 | Secretary's details changed for Sukhwinder Singh Panesar on 1 October 2009 (1 page) |
10 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
10 August 2010 | Secretary's details changed for Sukhwinder Singh Panesar on 1 October 2009 (1 page) |
10 August 2010 | Secretary's details changed for Sukhwinder Singh Panesar on 1 October 2009 (1 page) |
27 April 2010 | Total exemption full accounts made up to 31 July 2009 (3 pages) |
27 April 2010 | Total exemption full accounts made up to 31 July 2009 (3 pages) |
14 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
14 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
21 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
21 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
21 July 2007 | Return made up to 05/07/07; full list of members (7 pages) |
21 July 2007 | Return made up to 05/07/07; full list of members (7 pages) |
18 July 2006 | Return made up to 05/07/06; full list of members (8 pages) |
18 July 2006 | Return made up to 05/07/06; full list of members (8 pages) |
21 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
21 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
11 August 2005 | Return made up to 05/07/05; full list of members (8 pages) |
11 August 2005 | Return made up to 05/07/05; full list of members (8 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
16 July 2004 | Return made up to 05/07/04; full list of members (8 pages) |
16 July 2004 | Return made up to 05/07/04; full list of members (8 pages) |
7 July 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
7 July 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
5 August 2003 | Return made up to 05/07/03; full list of members (7 pages) |
5 August 2003 | Return made up to 05/07/03; full list of members (7 pages) |
12 August 2002 | Director resigned (1 page) |
12 August 2002 | Secretary resigned (1 page) |
12 August 2002 | Secretary resigned (1 page) |
12 August 2002 | New director appointed (2 pages) |
12 August 2002 | Director resigned (1 page) |
12 August 2002 | New director appointed (2 pages) |
12 August 2002 | New secretary appointed (2 pages) |
12 August 2002 | New secretary appointed (2 pages) |
12 August 2002 | New director appointed (2 pages) |
12 August 2002 | New director appointed (2 pages) |
5 July 2002 | Incorporation (16 pages) |
5 July 2002 | Incorporation (16 pages) |