Northwood
Hertfordshire
HA6 2BA
Secretary Name | Mr Jitendra Jayantilal Tolia |
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Nationality | British |
Status | Closed |
Appointed | 25 November 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 3 months (closed 04 March 2014) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 7 Bedford Road Moor Park Northwood Middlesex HA6 2BA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 September 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 September 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | 7 Bedford Road Northwood Hertfordshire HA6 2BA |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
28 at £1 | Amil Tolia 28.00% Ordinary |
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24 at £1 | Aditi Desai 24.00% Ordinary |
24 at £1 | Anish Desai 24.00% Ordinary |
24 at £1 | Pratik Tolia 24.00% Ordinary |
Year | 2014 |
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Net Worth | £11,798 |
Cash | £44 |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2013 | Director's details changed for Mr Amil Tolia on 1 September 2012 (2 pages) |
13 June 2013 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2013-06-13
|
13 June 2013 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
13 June 2013 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2013-06-13
|
13 June 2013 | Director's details changed for Mr Amil Tolia on 1 September 2012 (2 pages) |
13 June 2013 | Director's details changed for Mr Amil Tolia on 1 September 2012 (2 pages) |
13 June 2013 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
1 January 2013 | Voluntary strike-off action has been suspended (1 page) |
1 January 2013 | Voluntary strike-off action has been suspended (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2012 | Application to strike the company off the register (3 pages) |
17 October 2012 | Application to strike the company off the register (3 pages) |
19 December 2011 | Annual return made up to 11 September 2011 (14 pages) |
19 December 2011 | Annual return made up to 11 September 2011 (14 pages) |
2 August 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
2 August 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
8 December 2010 | Annual return made up to 11 September 2010 (14 pages) |
8 December 2010 | Annual return made up to 11 September 2010 (14 pages) |
19 October 2010 | Registered office address changed from 158a Ballards Lane London N3 2PA on 19 October 2010 (2 pages) |
19 October 2010 | Registered office address changed from 158a Ballards Lane London N3 2PA on 19 October 2010 (2 pages) |
17 August 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
17 August 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
8 December 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
24 September 2008 | Director's Change of Particulars / amil tolia / 01/01/2008 / HouseName/Number was: , now: 12; Street was: 7 bedford road, now: chestnut avenue; Post Town was: northwood, now: rickmansworth; Region was: middlesex, now: hertfordshire; Post Code was: HA6 2BA, now: WD3 4HB (1 page) |
24 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
24 September 2008 | Director's change of particulars / amil tolia / 01/01/2008 (1 page) |
24 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
29 January 2008 | Return made up to 11/09/07; no change of members (6 pages) |
29 January 2008 | Return made up to 11/09/07; no change of members (6 pages) |
20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
30 October 2006 | Return made up to 11/09/06; full list of members (7 pages) |
30 October 2006 | Return made up to 11/09/06; full list of members (7 pages) |
26 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
26 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
29 November 2005 | Return made up to 11/09/05; full list of members (7 pages) |
29 November 2005 | Return made up to 11/09/05; full list of members
|
21 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
21 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
6 October 2004 | Return made up to 11/09/04; full list of members (7 pages) |
6 October 2004 | Return made up to 11/09/04; full list of members (7 pages) |
20 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
20 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
8 October 2003 | Return made up to 11/09/03; full list of members (6 pages) |
8 October 2003 | Return made up to 11/09/03; full list of members (6 pages) |
11 December 2002 | Ad 25/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 December 2002 | Registered office changed on 11/12/02 from: 158A ballards lane london N3 2PA (1 page) |
11 December 2002 | New secretary appointed (2 pages) |
11 December 2002 | Ad 25/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 December 2002 | Registered office changed on 11/12/02 from: 158A ballards lane london N3 2PA (1 page) |
11 December 2002 | New director appointed (2 pages) |
11 December 2002 | New director appointed (2 pages) |
11 December 2002 | New secretary appointed (2 pages) |
18 November 2002 | Director resigned (1 page) |
18 November 2002 | Secretary resigned (1 page) |
18 November 2002 | Registered office changed on 18/11/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
18 November 2002 | Registered office changed on 18/11/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
18 November 2002 | Director resigned (1 page) |
18 November 2002 | Secretary resigned (1 page) |
11 September 2002 | Incorporation (9 pages) |
11 September 2002 | Incorporation (9 pages) |