Wembley
Middlesex
HA0 3LN
Secretary Name | Mrs Sushila Wagjiani |
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Nationality | British |
Status | Closed |
Appointed | 08 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 Blockley Road Wembley Middlesex HA0 3LN |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 January 2003(same day as company formation) |
Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 January 2003(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Registered Address | 18 The Broadway Wembley Middlesex HA9 8JU |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Preston |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
10 at £1 | Mr Anil Wagjiani 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £61,343 |
Cash | £70,854 |
Current Liabilities | £10,689 |
Latest Accounts | 5 April 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2012 | Application to strike the company off the register (3 pages) |
16 January 2012 | Application to strike the company off the register (3 pages) |
8 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders Statement of capital on 2011-01-08
|
8 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders Statement of capital on 2011-01-08
|
8 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders Statement of capital on 2011-01-08
|
21 September 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
21 September 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
21 September 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
8 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Anil Wagjiani on 8 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Anil Wagjiani on 8 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Anil Wagjiani on 8 January 2010 (2 pages) |
20 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
20 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
20 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
12 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
12 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
9 December 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
9 December 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
9 December 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
21 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
21 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
7 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
7 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
7 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
15 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
15 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
14 November 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
14 November 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
14 November 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
3 February 2006 | Return made up to 08/01/06; full list of members (2 pages) |
3 February 2006 | Return made up to 08/01/06; full list of members (2 pages) |
1 December 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
1 December 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
1 December 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
11 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
11 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
25 October 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
25 October 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
25 October 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
26 January 2004 | Director's particulars changed (1 page) |
26 January 2004 | Director's particulars changed (1 page) |
26 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
26 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
27 January 2003 | Accounting reference date extended from 31/01/04 to 05/04/04 (1 page) |
27 January 2003 | Ad 08/01/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
27 January 2003 | Accounting reference date extended from 31/01/04 to 05/04/04 (1 page) |
27 January 2003 | New secretary appointed (2 pages) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | Ad 08/01/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
27 January 2003 | New secretary appointed (2 pages) |
14 January 2003 | Registered office changed on 14/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
14 January 2003 | Registered office changed on 14/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Secretary resigned (1 page) |
14 January 2003 | Secretary resigned (1 page) |
8 January 2003 | Incorporation (12 pages) |
8 January 2003 | Incorporation (12 pages) |