Ealing
London
W5 1JH
Secretary Name | Mrs Raman Sharma |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 June 2004(1 year, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 24 April 2012) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 1a Lynwood Road Ealing London W5 1JH |
Secretary Name | Raman Sharma |
---|---|
Nationality | Indian |
Status | Resigned |
Appointed | 05 September 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | Flat 30 Greystoke House Brunswick Road London W5 1AN |
Secretary Name | Mr Milan Kumar Haribhai Patel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 October 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 June 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Millslade Rickmansworth Road Northwood Middlesex HA6 2RD |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 September 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 September 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP |
---|---|
Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£39,815 |
Current Liabilities | £39,815 |
Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2011 | Registered office address changed from C/O Relans 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP United Kingdom on 20 September 2011 (1 page) |
20 September 2011 | Registered office address changed from C/O Relans 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP United Kingdom on 20 September 2011 (1 page) |
31 August 2011 | Registered office address changed from 141/143 High Street London W3 6LX on 31 August 2011 (1 page) |
31 August 2011 | Registered office address changed from 141/143 High Street London W3 6LX on 31 August 2011 (1 page) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
7 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-10-07
|
7 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-10-07
|
7 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-10-07
|
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
25 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
25 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
25 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
5 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
5 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2009 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
1 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
8 December 2007 | Particulars of mortgage/charge (6 pages) |
8 December 2007 | Particulars of mortgage/charge (6 pages) |
17 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
17 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
21 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
21 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
16 August 2007 | Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page) |
16 August 2007 | Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page) |
9 October 2006 | Return made up to 05/09/06; full list of members (2 pages) |
9 October 2006 | Return made up to 05/09/06; full list of members (2 pages) |
11 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
11 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
5 May 2006 | Return made up to 05/09/05; full list of members (2 pages) |
5 May 2006 | Return made up to 05/09/05; full list of members (2 pages) |
19 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
19 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
7 October 2004 | Return made up to 05/09/04; full list of members
|
7 October 2004 | Return made up to 05/09/04; full list of members (6 pages) |
8 July 2004 | Secretary resigned (1 page) |
8 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
8 July 2004 | New secretary appointed (2 pages) |
8 July 2004 | Secretary resigned (1 page) |
8 July 2004 | New secretary appointed (2 pages) |
8 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
19 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
19 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
28 July 2003 | Ad 05/09/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
28 July 2003 | Ad 05/09/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
28 October 2002 | New secretary appointed (2 pages) |
28 October 2002 | Secretary resigned (1 page) |
28 October 2002 | New secretary appointed (2 pages) |
28 October 2002 | Secretary resigned (1 page) |
11 October 2002 | New director appointed (2 pages) |
11 October 2002 | New director appointed (2 pages) |
2 October 2002 | New secretary appointed (2 pages) |
2 October 2002 | New secretary appointed (2 pages) |
17 September 2002 | Director resigned (1 page) |
17 September 2002 | Secretary resigned (1 page) |
17 September 2002 | Secretary resigned (1 page) |
17 September 2002 | Director resigned (1 page) |
5 September 2002 | Incorporation (16 pages) |
5 September 2002 | Incorporation (16 pages) |