London
SE25 6AQ
Secretary Name | Gulshan Ul Amin |
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Nationality | British |
Status | Closed |
Appointed | 03 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 114 South Norwood Hill London SE25 6AQ |
Director Name | Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2002(same day as company formation) |
Correspondence Address | Suite 303 3rd Floor The Corn Exchange Drury Lane Liverpool Merseyside L2 7QL |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2002(same day as company formation) |
Correspondence Address | Suite 303 3rd Floor The Corn Exchange Drury Lane Liverpool Merseyside L2 7QL |
Registered Address | 114 South Norwood Hill London SE25 6AQ |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | South Norwood |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,709 |
Cash | £796 |
Current Liabilities | £7,158 |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2009 | Application for striking-off (1 page) |
3 February 2009 | Application for striking-off (1 page) |
1 December 2008 | Location of register of members (1 page) |
1 December 2008 | Location of debenture register (1 page) |
1 December 2008 | Registered office changed on 01/12/2008 from 52 greenside road croydon surrey CR0 3PN (1 page) |
1 December 2008 | Location of debenture register (1 page) |
1 December 2008 | Location of register of members (1 page) |
1 December 2008 | Return made up to 03/10/08; full list of members (3 pages) |
1 December 2008 | Registered office changed on 01/12/2008 from 52 greenside road croydon surrey CR0 3PN (1 page) |
1 December 2008 | Return made up to 03/10/08; full list of members (3 pages) |
28 November 2008 | Secretary's Change of Particulars / gulshan ul amin / 01/10/2008 / HouseName/Number was: , now: 114; Street was: 52 greenside road, now: south norwood hill; Post Town was: croydon, now: london; Region was: surrey, now: ; Post Code was: CR0 3PN, now: SE25 6AQ; Country was: , now: united kingdom (1 page) |
28 November 2008 | Director's change of particulars / safwan ul amin / 01/10/2008 (1 page) |
28 November 2008 | Director's Change of Particulars / safwan ul amin / 01/10/2008 / HouseName/Number was: , now: 114; Street was: 52 greenside road, now: south norwood hill; Post Town was: croydon, now: london; Region was: surrey, now: ; Post Code was: CR0 3PN, now: SE25 6AQ; Country was: , now: united kingdom (1 page) |
28 November 2008 | Secretary's change of particulars / gulshan ul amin / 01/10/2008 (1 page) |
11 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
11 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
26 November 2007 | Return made up to 03/10/07; no change of members (6 pages) |
26 November 2007 | Return made up to 03/10/07; no change of members (6 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
23 October 2006 | Return made up to 03/10/06; full list of members (6 pages) |
23 October 2006 | Return made up to 03/10/06; full list of members (6 pages) |
26 October 2005 | Return made up to 03/10/05; full list of members (6 pages) |
26 October 2005 | Return made up to 03/10/05; full list of members (6 pages) |
25 August 2005 | Accounts made up to 31 March 2005 (1 page) |
25 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
25 August 2005 | Accounts made up to 31 March 2004 (2 pages) |
25 August 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
3 February 2005 | Particulars of mortgage/charge (3 pages) |
3 February 2005 | Particulars of mortgage/charge (3 pages) |
14 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
14 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
24 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
24 February 2004 | Accounts made up to 31 March 2003 (2 pages) |
18 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
18 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
12 August 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
12 August 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
30 October 2002 | New director appointed (2 pages) |
30 October 2002 | New director appointed (2 pages) |
23 October 2002 | New secretary appointed (2 pages) |
23 October 2002 | New secretary appointed (2 pages) |
16 October 2002 | Secretary resigned (1 page) |
16 October 2002 | Director resigned (1 page) |
16 October 2002 | Director resigned (1 page) |
16 October 2002 | Secretary resigned (1 page) |
3 October 2002 | Incorporation (12 pages) |
3 October 2002 | Incorporation (12 pages) |