Hounslow
Middlesex
TW4 7RW
Secretary Name | Mrs Hima Bindu Panditi |
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Nationality | Indian |
Status | Current |
Appointed | 15 March 2004(11 months, 3 weeks after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Manager |
Correspondence Address | 54 Renfrew Road Hounslow Middlesex TW4 7RW |
Director Name | Mr Mohan Kumar Maddu |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2004(1 year, 6 months after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 54 Renfrew Road Hounslow Middlesex TW4 7RW |
Director Name | Mr Seshapani Vankadari |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2003(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 99 Dorchester Waye Hayes Middlesex UB4 0HY |
Secretary Name | Kumar Madhu |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 99 Dorchester Waye Hayes Middlesex UB4 0HY |
Registered Address | Suite -B511 , 5th Floor , Vista Business Centre 50 Salisbury Road Hounslow TW4 6JQ |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Cranford |
Built Up Area | Greater London |
1 at £1 | Hima Bindu Panditi 50.00% Ordinary |
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1 at £1 | Mohan Kumar Maddu 50.00% Ordinary |
Year | 2014 |
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Net Worth | £475 |
Current Liabilities | £10,916 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 9 February 2025 (8 months, 3 weeks from now) |
30 April 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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29 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
28 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
20 March 2022 | Change of details for Mrs Hima Bindu Panditi as a person with significant control on 6 April 2020 (2 pages) |
26 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
22 February 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
15 June 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
31 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
30 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
8 April 2020 | Registered office address changed from 54 Renfrew Road Hounslow TW4 7RW to Suite -B511 , 5th Floor , Vista Business Centre 50 Salisbury Road Hounslow TW4 6JQ on 8 April 2020 (1 page) |
7 February 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
2 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
30 June 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
2 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
20 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
19 June 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
2 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
22 May 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
31 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
31 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
20 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
20 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 July 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
7 July 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
2 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
23 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
20 July 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
20 July 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders
|
14 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders
|
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
25 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
25 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
24 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
24 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
27 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
27 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
24 September 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
24 September 2011 | Registered office address changed from 19 Hesa Road Hayes Middlesex UB3 2DP on 24 September 2011 (1 page) |
24 September 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
24 September 2011 | Registered office address changed from 19 Hesa Road Hayes Middlesex UB3 2DP on 24 September 2011 (1 page) |
26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
31 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
29 July 2010 | Director's details changed for Mrs Hima Bindu Panditi on 20 March 2010 (3 pages) |
29 July 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Secretary's details changed for Hima Bindu Panditi on 20 March 2010 (2 pages) |
29 July 2010 | Director's details changed for Mr Mohana Kumar Madhu on 20 March 2010 (3 pages) |
29 July 2010 | Director's details changed for Mr Mohana Kumar Madhu on 20 March 2010 (3 pages) |
29 July 2010 | Secretary's details changed for Hima Bindu Panditi on 20 March 2010 (2 pages) |
29 July 2010 | Director's details changed for Mrs Hima Bindu Panditi on 20 March 2010 (3 pages) |
27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
14 May 2009 | Return made up to 24/03/09; full list of members (3 pages) |
14 May 2009 | Return made up to 24/03/09; full list of members (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 June 2008 | Return made up to 24/03/08; full list of members (3 pages) |
25 June 2008 | Return made up to 24/03/08; full list of members (3 pages) |
5 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
5 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
4 October 2007 | Registered office changed on 04/10/07 from: 369 bath road hounslow middlesex TW4 7RL (1 page) |
4 October 2007 | Registered office changed on 04/10/07 from: 369 bath road hounslow middlesex TW4 7RL (1 page) |
8 May 2007 | Return made up to 24/03/07; full list of members (2 pages) |
8 May 2007 | Return made up to 24/03/07; full list of members (2 pages) |
12 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
12 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
20 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
20 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
4 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
4 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
6 April 2005 | Return made up to 24/03/05; full list of members
|
6 April 2005 | Return made up to 24/03/05; full list of members
|
3 November 2004 | New director appointed (1 page) |
3 November 2004 | Registered office changed on 03/11/04 from: 99 dorchester waye hayes middlesex UB4 0HY (1 page) |
3 November 2004 | New director appointed (1 page) |
3 November 2004 | Registered office changed on 03/11/04 from: 99 dorchester waye hayes middlesex UB4 0HY (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
21 May 2004 | Secretary resigned (1 page) |
21 May 2004 | New secretary appointed;new director appointed (2 pages) |
21 May 2004 | Secretary resigned (1 page) |
21 May 2004 | New secretary appointed;new director appointed (2 pages) |
21 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
21 May 2004 | Return made up to 24/03/04; full list of members (6 pages) |
21 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
21 May 2004 | Return made up to 24/03/04; full list of members (6 pages) |
24 March 2003 | Incorporation (13 pages) |
24 March 2003 | Incorporation (13 pages) |