Slough
Berkshire
SL3 8WY
Director Name | Mr Mahinder Pal Singh Gill |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 2002(1 month after company formation) |
Appointment Duration | 6 years, 8 months (closed 07 August 2009) |
Role | Senior Manager |
Country of Residence | England |
Correspondence Address | 25 Stornaway Road Slough Berkshire SL3 8WY |
Secretary Name | Jasdip Gill |
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Nationality | British |
Status | Closed |
Appointed | 04 December 2006(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (closed 07 August 2009) |
Role | Company Director |
Correspondence Address | 25 Stornaway Road Slough Berkshire SL3 8WY |
Secretary Name | Gurmit Singh |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 15 July 2003) |
Role | Retired Teacher |
Correspondence Address | 53 Dorchester Waye Hayes Middlesex UB4 0HX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 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 | 15 October 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Charter Court Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 July 2003(9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 04 December 2006) |
Correspondence Address | Charter Court Third Avenue Southampton Hampshire SO15 0LE |
Registered Address | 5 Old Bailey London EC4M 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £396,294 |
Cash | £173,574 |
Current Liabilities | £1,448,390 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
7 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 May 2009 | Administrator's progress report to 28 April 2009 (15 pages) |
7 May 2009 | Notice of move from Administration to Dissolution (15 pages) |
6 January 2009 | Administrator's progress report to 31 October 2008 (11 pages) |
3 July 2008 | Statement of administrator's proposal (18 pages) |
12 May 2008 | Appointment of an administrator (1 page) |
8 May 2008 | Registered office changed on 08/05/2008 from arcadia house maritime walk ocean village southampton hampshire SO14 3TL (1 page) |
28 February 2008 | Return made up to 15/10/06; full list of members; amend (6 pages) |
28 February 2008 | Return made up to 15/10/07; full list of members; amend (6 pages) |
27 February 2008 | Capitals not rolled up (2 pages) |
31 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
29 October 2007 | Return made up to 15/10/07; full list of members (3 pages) |
19 October 2007 | Particulars of mortgage/charge (7 pages) |
17 October 2007 | Particulars of mortgage/charge (7 pages) |
27 September 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
13 July 2007 | Particulars of mortgage/charge (6 pages) |
8 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
6 November 2006 | Return made up to 15/10/06; full list of members (3 pages) |
4 August 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
30 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
14 March 2006 | Registered office changed on 14/03/06 from: charter court third avenue southampton SO15 0AP (1 page) |
25 January 2006 | Return made up to 15/10/05; full list of members (6 pages) |
10 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
9 March 2005 | Ad 02/03/05--------- £ si 150000@1=150000 £ ic 124284/274284 (2 pages) |
17 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
2 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
25 January 2004 | Memorandum and Articles of Association (13 pages) |
25 January 2004 | Return made up to 15/10/03; full list of members (6 pages) |
25 January 2004 | Ad 31/07/03--------- £ si 114284@1=114284 £ ic 10000/124284 (2 pages) |
25 January 2004 | Resolutions
|
25 January 2004 | New secretary appointed (2 pages) |
17 January 2004 | Particulars of mortgage/charge (3 pages) |
21 November 2003 | Ad 31/01/03--------- £ si 999@1=999 £ ic 9001/10000 (2 pages) |
21 November 2003 | Ad 31/03/03--------- £ si 9000@1=9000 £ ic 1/9001 (2 pages) |
12 November 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
1 November 2003 | Secretary resigned (1 page) |
26 February 2003 | Particulars of mortgage/charge (11 pages) |
7 January 2003 | Particulars of mortgage/charge (3 pages) |
27 December 2002 | Particulars of mortgage/charge (3 pages) |
16 December 2002 | Director resigned (1 page) |
16 December 2002 | Secretary resigned (1 page) |
10 December 2002 | New secretary appointed (2 pages) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | New director appointed (2 pages) |
29 November 2002 | Nc inc already adjusted 20/11/02 (1 page) |
29 November 2002 | Memorandum and Articles of Association (12 pages) |
29 November 2002 | Registered office changed on 29/11/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
29 November 2002 | Resolutions
|
15 October 2002 | Incorporation (16 pages) |