London
W3 8QS
Secretary Name | Prabu Singh |
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Nationality | British |
Status | Closed |
Appointed | 01 December 2006(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 09 November 2010) |
Role | Company Director |
Correspondence Address | 319 Bollo Lane London W3 8QS |
Director Name | Mr Amarjeet Singh Soni |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2003(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 June 2004) |
Role | Business Promoter |
Country of Residence | England |
Correspondence Address | 10 Porters Way West Drayton Middlesex UB7 9AT |
Secretary Name | Rajpal Singh Guladzada |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 2003(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 June 2004) |
Role | Company Director |
Correspondence Address | 240 Sudbury Heights Avenue Greenford Middlesex UB6 0LN |
Secretary Name | Kiranjeet Kaur Singh |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 December 2006) |
Role | Company Director |
Correspondence Address | 23 Hedgerley Gardens Greenford Middlesex UB6 9NT |
Secretary Name | Mr Amarjeet Singh Soni |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(1 year, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 June 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Porters Way West Drayton Middlesex UB7 9AT |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 January 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 January 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 12 Watford Road Wembley Middlesex HA0 3EP |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Sudbury |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £11,088 |
Cash | £30,789 |
Current Liabilities | £47,761 |
Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2010 | Application to strike the company off the register (2 pages) |
16 July 2010 | Application to strike the company off the register (2 pages) |
12 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
12 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
28 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
28 January 2009 | Director's Change of Particulars / rajpal singh / 27/01/2009 / HouseName/Number was: , now: 319; Street was: 23 hedgerley gardens, now: bollo lane; Post Town was: greenford, now: london; Region was: middlesex, now: ; Post Code was: UB6 9NT, now: W3 8QS; Country was: , now: united kingdom (1 page) |
28 January 2009 | Secretary's Change of Particulars / prabu singh / 27/01/2009 / HouseName/Number was: , now: 319; Street was: 23 hedegerley gardens, now: bollo lane; Post Town was: greenford, now: london; Region was: middlesex, now: ; Post Code was: UB6 9NL, now: W3 8QS; Country was: , now: united kingdom (1 page) |
28 January 2009 | Secretary's change of particulars / prabu singh / 27/01/2009 (1 page) |
28 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
28 January 2009 | Director's change of particulars / rajpal singh / 27/01/2009 (1 page) |
9 July 2008 | Registered office changed on 09/07/2008 from 2ND floor allied sainif house 412 greenford road greenford middlesex UB6 9AH (1 page) |
9 July 2008 | Registered office changed on 09/07/2008 from 2ND floor allied sainif house 412 greenford road greenford middlesex UB6 9AH (1 page) |
12 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
12 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
21 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
21 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
12 March 2007 | Return made up to 27/01/07; full list of members (2 pages) |
12 March 2007 | Return made up to 27/01/07; full list of members (2 pages) |
22 December 2006 | New secretary appointed (2 pages) |
22 December 2006 | New secretary appointed (2 pages) |
8 December 2006 | Secretary resigned (1 page) |
8 December 2006 | Secretary resigned (1 page) |
17 August 2006 | Registered office changed on 17/08/06 from: 113 london road st albans hertfordshire AL1 1LR (1 page) |
17 August 2006 | Registered office changed on 17/08/06 from: 113 london road st albans hertfordshire AL1 1LR (1 page) |
3 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
3 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
3 February 2006 | Secretary's particulars changed (1 page) |
3 February 2006 | Secretary's particulars changed (1 page) |
20 December 2005 | Secretary resigned (1 page) |
20 December 2005 | New secretary appointed (2 pages) |
20 December 2005 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
20 December 2005 | New secretary appointed (2 pages) |
20 December 2005 | Secretary resigned (1 page) |
20 December 2005 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
18 March 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
18 March 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
27 January 2005 | Return made up to 27/01/05; full list of members
|
27 January 2005 | Return made up to 27/01/05; full list of members (6 pages) |
4 August 2004 | New secretary appointed (2 pages) |
4 August 2004 | Director resigned (1 page) |
4 August 2004 | New director appointed (2 pages) |
4 August 2004 | Secretary resigned (1 page) |
4 August 2004 | Secretary resigned (1 page) |
4 August 2004 | New secretary appointed (2 pages) |
4 August 2004 | Director resigned (1 page) |
4 August 2004 | New director appointed (2 pages) |
12 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
12 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
28 June 2003 | Accounting reference date extended from 31/01/04 to 31/05/04 (1 page) |
28 June 2003 | Accounting reference date extended from 31/01/04 to 31/05/04 (1 page) |
25 February 2003 | Ad 05/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | Ad 05/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | New secretary appointed (2 pages) |
25 February 2003 | New secretary appointed (2 pages) |
30 January 2003 | Secretary resigned (1 page) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | Secretary resigned (1 page) |
30 January 2003 | Director resigned (1 page) |
27 January 2003 | Incorporation (9 pages) |
27 January 2003 | Incorporation (9 pages) |