Hatch End
Pinner
Middlesex
HA5 4AQ
Secretary Name | Jayantilal Velji Tanna |
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Nationality | British |
Status | Closed |
Appointed | 25 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Trimithia Gardens PO Box 60483 8103 Paphos 8103 Cyprus |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW |
Telephone | 01923 857472 |
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Telephone region | Watford |
Registered Address | The Pavillion Rosslyn Crescent Middlesex Rosslyn Crescent Harrow Middlesex HA1 2SZ |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
100 at £1 | Niladevi Tanna 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£45,001 |
Current Liabilities | £75,843 |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2016 | Application to strike the company off the register (3 pages) |
19 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
14 July 2016 | Registered office address changed from 289 Watling Street Radlett Hertfordshire WD7 7LA to The Pavillion Rosslyn Crescent Middlesex Rosslyn Crescent Harrow Middlesex HA1 2SZ on 14 July 2016 (1 page) |
14 July 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
27 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-27
|
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
20 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
1 January 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
10 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
13 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
30 December 2009 | Director's details changed for Niladevi Tanna on 25 November 2009 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
18 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
7 January 2008 | Return made up to 25/11/07; full list of members (2 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
11 January 2007 | Return made up to 25/11/06; full list of members (6 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
12 December 2005 | Return made up to 25/11/05; full list of members (6 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
22 December 2004 | Registered office changed on 22/12/04 from: c/o peer roberts the pavilion 56 rosslyn crescent harrow middlesex HA1 2SZ (1 page) |
22 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
17 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
24 April 2003 | Registered office changed on 24/04/03 from: the pavilion 56 rosslyn crescent harrow middlesex HA1 2SZ (1 page) |
5 March 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
12 December 2002 | Registered office changed on 12/12/02 from: the pavilion rosslyn crescent harrow middlesex HA1 2SZ (1 page) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | New secretary appointed (2 pages) |
4 December 2002 | Secretary resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Registered office changed on 04/12/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
25 November 2002 | Incorporation (14 pages) |