Barbican
London
EC2Y 5AU
Secretary Name | Rakesh Gupta |
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Nationality | Indian |
Status | Resigned |
Appointed | 24 September 2002(same day as company formation) |
Role | Accountant |
Correspondence Address | 49 Hempstead Road Gillingham Kent ME7 3RF |
Director Name | Mr Rakesh Gupta |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2014(11 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 10 September 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Alpha House Peacock Street Unit 1, Ckr Gravesend Kent DA12 1DW |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 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 | 24 September 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | 6th Floor 2 London Wall Place Barbican London EC2Y 5AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Darshna Gupta & Rakesh Gupta 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,230 |
Cash | £6,659 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Next Accounts Due | 30 June 2021 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 24 September 2019 (4 years, 6 months ago) |
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Next Return Due | 5 November 2020 (overdue) |
27 March 2023 | Progress report in a winding up by the court (26 pages) |
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21 March 2022 | Appointment of a liquidator (3 pages) |
19 March 2022 | Registered office address changed from Alpha House Unit a Peacock Street Gravesend Kent DA12 1DW to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 19 March 2022 (2 pages) |
5 November 2021 | Order of court to wind up (3 pages) |
1 November 2021 | Order of court - restore and wind up (1 page) |
6 April 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
11 November 2020 | Termination of appointment of Rakesh Gupta as a director on 10 September 2020 (1 page) |
9 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
25 October 2019 | Confirmation statement made on 24 September 2019 with updates (4 pages) |
19 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
11 November 2018 | Confirmation statement made on 24 September 2018 with updates (4 pages) |
28 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
11 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
25 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-30
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
9 November 2014 | Director's details changed for Darshna Gupta on 18 September 2014 (2 pages) |
9 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-09
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9 November 2014 | Director's details changed for Darshna Gupta on 18 September 2014 (2 pages) |
9 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-09
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24 June 2014 | Appointment of Mr Rakesh Gupta as a director (2 pages) |
24 June 2014 | Appointment of Mr Rakesh Gupta as a director (2 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
23 June 2014 | Termination of appointment of Rakesh Gupta as a secretary (1 page) |
23 June 2014 | Termination of appointment of Rakesh Gupta as a secretary (1 page) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
28 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
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27 June 2013 | Registered office address changed from Alpha House Peacock Street Unit a Gravesend Kent DA12 1DW United Kingdom on 27 June 2013 (1 page) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
27 June 2013 | Registered office address changed from Alpha House Peacock Street Unit a Gravesend Kent DA12 1DW United Kingdom on 27 June 2013 (1 page) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
14 March 2013 | Registered office address changed from Alpha House Milton Road 140-143 Unit a Gravesend Kent DA12 2AJ United Kingdom on 14 March 2013 (1 page) |
14 March 2013 | Registered office address changed from Alpha House Milton Road 140-143 Unit a Gravesend Kent DA12 2AJ United Kingdom on 14 March 2013 (1 page) |
26 November 2012 | Registered office address changed from 49 Hempstead Road Hempstead Gillingham ME7 3RF on 26 November 2012 (1 page) |
26 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Registered office address changed from 49 Hempstead Road Hempstead Gillingham ME7 3RF on 26 November 2012 (1 page) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
11 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
31 October 2010 | Director's details changed for Darshna Gupta on 15 August 2010 (2 pages) |
31 October 2010 | Director's details changed for Darshna Gupta on 15 August 2010 (2 pages) |
31 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
31 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Company name changed rm sports industries LIMITED\certificate issued on 26/10/10
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26 October 2010 | Company name changed rm sports industries LIMITED\certificate issued on 26/10/10
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29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
27 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
27 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
21 November 2008 | Return made up to 24/09/08; full list of members (3 pages) |
21 November 2008 | Return made up to 24/09/08; full list of members (3 pages) |
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
12 December 2007 | Return made up to 24/09/07; full list of members (2 pages) |
12 December 2007 | Return made up to 24/09/07; full list of members (2 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
24 November 2006 | Return made up to 24/09/06; full list of members (2 pages) |
24 November 2006 | Return made up to 24/09/06; full list of members (2 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
5 June 2006 | Return made up to 24/09/05; full list of members (2 pages) |
5 June 2006 | Return made up to 24/09/05; full list of members (2 pages) |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
20 October 2004 | Return made up to 24/09/04; full list of members (6 pages) |
20 October 2004 | Return made up to 24/09/04; full list of members (6 pages) |
22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
10 November 2003 | Return made up to 24/09/03; full list of members (6 pages) |
10 November 2003 | Return made up to 24/09/03; full list of members (6 pages) |
4 October 2002 | New secretary appointed (2 pages) |
4 October 2002 | New director appointed (2 pages) |
4 October 2002 | New director appointed (2 pages) |
4 October 2002 | New secretary appointed (2 pages) |
30 September 2002 | Director resigned (1 page) |
30 September 2002 | Secretary resigned (1 page) |
30 September 2002 | Secretary resigned (1 page) |
30 September 2002 | Director resigned (1 page) |
24 September 2002 | Incorporation (9 pages) |
24 September 2002 | Incorporation (9 pages) |