London
SE25 4JJ
Secretary Name | Pragna Amulkumar Naik |
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Nationality | British |
Status | Closed |
Appointed | 03 July 2003(same day as company formation) |
Role | Business Woman |
Correspondence Address | 1 Lonsdale Road South Norwood London SE25 4JJ |
Director Name | Dhirendra Patel |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2003(same day as company formation) |
Role | Businessman |
Correspondence Address | 1 Lonsdale Road London SE25 4JJ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O D M Patel Fcca Fipa 40 Great James Street London WC1N 3HB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£173,987 |
Cash | £9 |
Current Liabilities | £312,892 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
22 December 2010 | Final Gazette dissolved following liquidation (1 page) |
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22 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 September 2010 | Liquidators statement of receipts and payments to 10 September 2010 (5 pages) |
22 September 2010 | Liquidators' statement of receipts and payments to 10 September 2010 (5 pages) |
22 September 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
22 September 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
29 April 2010 | Liquidators' statement of receipts and payments to 24 April 2010 (5 pages) |
29 April 2010 | Liquidators statement of receipts and payments to 24 April 2010 (5 pages) |
25 November 2009 | Liquidators' statement of receipts and payments to 24 October 2009 (5 pages) |
25 November 2009 | Liquidators statement of receipts and payments to 24 October 2009 (5 pages) |
28 May 2009 | Liquidators statement of receipts and payments to 24 April 2009 (5 pages) |
28 May 2009 | Liquidators' statement of receipts and payments to 24 April 2009 (5 pages) |
8 May 2008 | Registered office changed on 08/05/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page) |
8 May 2008 | Registered office changed on 08/05/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page) |
6 May 2008 | Appointment of a voluntary liquidator (1 page) |
6 May 2008 | Resolutions
|
6 May 2008 | Statement of affairs with form 4.19 (6 pages) |
6 May 2008 | Appointment of a voluntary liquidator (1 page) |
6 May 2008 | Resolutions
|
6 May 2008 | Statement of affairs with form 4.19 (6 pages) |
13 November 2007 | Return made up to 13/07/07; full list of members (2 pages) |
13 November 2007 | Return made up to 13/07/07; full list of members (2 pages) |
27 June 2007 | Director resigned (1 page) |
27 June 2007 | Director resigned (1 page) |
1 June 2007 | Registered office changed on 01/06/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
1 June 2007 | Registered office changed on 01/06/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
26 September 2006 | Return made up to 03/07/06; full list of members (2 pages) |
26 September 2006 | Return made up to 03/07/06; full list of members (2 pages) |
16 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
16 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
5 September 2005 | Location of register of members (1 page) |
5 September 2005 | Return made up to 03/07/05; full list of members (3 pages) |
5 September 2005 | Location of register of members (1 page) |
5 September 2005 | Return made up to 03/07/05; full list of members (3 pages) |
9 May 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
9 May 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
31 January 2005 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
31 January 2005 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
21 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
21 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
16 January 2004 | Registered office changed on 16/01/04 from: 1 lonsdale road norwood london SE25 4JJ (1 page) |
16 January 2004 | Registered office changed on 16/01/04 from: 1 lonsdale road norwood london SE25 4JJ (1 page) |
16 September 2003 | Ad 13/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 September 2003 | Ad 13/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 August 2003 | New director appointed (2 pages) |
13 August 2003 | New director appointed (2 pages) |
12 July 2003 | Secretary resigned (1 page) |
12 July 2003 | New director appointed (2 pages) |
12 July 2003 | New secretary appointed (2 pages) |
12 July 2003 | New secretary appointed (2 pages) |
12 July 2003 | New director appointed (2 pages) |
12 July 2003 | Director resigned (1 page) |
12 July 2003 | Director resigned (1 page) |
12 July 2003 | Secretary resigned (1 page) |
3 July 2003 | Incorporation (18 pages) |
3 July 2003 | Incorporation (18 pages) |