Edmonton
London
N9 9PW
Director Name | Mr Selven Sadaseven Veeramundar |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2009(7 years, 1 month after company formation) |
Appointment Duration | 1 year (closed 18 January 2011) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 77 Harrow Drive London N9 9EQ |
Director Name | Shivum Soobiah |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2002(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 118 Latymer Road Edmonton London N9 9PW |
Secretary Name | Selva Madarajen Anadachee |
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Nationality | Mauritian |
Status | Resigned |
Appointed | 27 November 2002(same day as company formation) |
Role | Consultant |
Correspondence Address | 13 Armadale Close London N17 9PJ |
Director Name | Tolseamah Veeramundar |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 November 2008) |
Role | Consultant |
Correspondence Address | 77 Harror Drive London N9 9EQ |
Secretary Name | Tolseamah Veeramundar |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2005(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 February 2007) |
Role | Consultant |
Correspondence Address | 77 Harror Drive London N9 9EQ |
Director Name | Shivum Soobiah |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2008(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 2009) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 118 Latymer Road Edmonton London N9 9PW |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 77 Harrow Drive London N9 9EQ |
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Region | London |
Constituency | Edmonton |
County | Greater London |
Ward | Haselbury |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £3,034 |
Cash | £1,801 |
Current Liabilities | £387 |
Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2010 | Application to strike the company off the register (1 page) |
24 September 2010 | Application to strike the company off the register (1 page) |
11 January 2010 | Termination of appointment of Shivum Soobiah as a director (1 page) |
11 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2010-01-11
|
11 January 2010 | Appointment of Selven Veeramundar as a director (2 pages) |
11 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2010-01-11
|
11 January 2010 | Termination of appointment of Shivum Soobiah as a director (1 page) |
11 January 2010 | Appointment of Selven Veeramundar as a director (2 pages) |
6 March 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
6 March 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
10 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
10 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
1 December 2008 | Appointment terminated director tolseamah veeramundar (1 page) |
1 December 2008 | Director appointed shivum soobiah (1 page) |
1 December 2008 | Director appointed shivum soobiah (1 page) |
1 December 2008 | Appointment Terminated Director tolseamah veeramundar (1 page) |
20 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
20 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
4 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
4 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
9 August 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
9 August 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
6 February 2007 | Secretary resigned (1 page) |
6 February 2007 | New secretary appointed (1 page) |
6 February 2007 | Director resigned (1 page) |
6 February 2007 | New secretary appointed (1 page) |
6 February 2007 | Director resigned (1 page) |
6 February 2007 | Secretary resigned (1 page) |
5 February 2007 | Ad 05/01/07--------- £ si 8@1=8 £ ic 2/10 (1 page) |
5 February 2007 | Ad 05/01/07--------- £ si 8@1=8 £ ic 2/10 (1 page) |
28 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
28 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
27 September 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
27 September 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
25 January 2006 | New secretary appointed (1 page) |
25 January 2006 | New secretary appointed (1 page) |
24 January 2006 | Secretary resigned (1 page) |
24 January 2006 | Secretary resigned (1 page) |
28 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
28 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
6 October 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
6 October 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
30 September 2005 | New director appointed (1 page) |
30 September 2005 | New director appointed (1 page) |
27 July 2005 | Registered office changed on 27/07/05 from: 118 latymer road london N9 9PW (1 page) |
27 July 2005 | Registered office changed on 27/07/05 from: 118 latymer road london N9 9PW (1 page) |
13 July 2005 | Return made up to 27/11/04; full list of members (2 pages) |
13 July 2005 | Return made up to 27/11/04; full list of members (2 pages) |
1 October 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
1 October 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
6 February 2004 | Return made up to 27/11/03; full list of members (6 pages) |
6 February 2004 | Return made up to 27/11/03; full list of members (6 pages) |
14 January 2003 | New secretary appointed (2 pages) |
14 January 2003 | New director appointed (2 pages) |
14 January 2003 | New director appointed (2 pages) |
14 January 2003 | New secretary appointed (2 pages) |
5 December 2002 | Secretary resigned (1 page) |
5 December 2002 | Director resigned (1 page) |
5 December 2002 | Secretary resigned (1 page) |
5 December 2002 | Registered office changed on 05/12/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
5 December 2002 | Registered office changed on 05/12/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
5 December 2002 | Director resigned (1 page) |
27 November 2002 | Incorporation (15 pages) |