Harrow
Middlesex
HA3 0RQ
Secretary Name | Mira Bhatt |
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Nationality | British |
Status | Closed |
Appointed | 12 February 2004(5 months, 1 week after company formation) |
Appointment Duration | 12 years (closed 09 February 2016) |
Role | Company Director |
Correspondence Address | 11 Bouverie Gardens Harrow Middlesex HA3 0RQ |
Director Name | Mrs Mira Bhatt |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | English |
Status | Closed |
Appointed | 30 November 2010(7 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 09 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Bouverie Gardens Harrow Middlesex HA3 0RQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 September 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 | 05 September 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 11 Bouverie Gardens Harrow Middlesex HA3 0RQ |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Kenton |
Built Up Area | Greater London |
1 at £1 | Bhavesh Bhatt 50.00% Ordinary |
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1 at £1 | Mira Bhatt 50.00% Ordinary |
Year | 2014 |
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Net Worth | £757 |
Cash | £1,000 |
Current Liabilities | £243 |
Latest Accounts | 5 April 2015 (8 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2015 | Application to strike the company off the register (3 pages) |
17 November 2015 | Application to strike the company off the register (3 pages) |
12 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-12
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12 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-12
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12 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-12
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6 July 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
6 July 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
6 July 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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27 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
27 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
27 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
19 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-19
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19 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-19
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19 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-19
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26 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
26 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
26 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
13 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
13 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
13 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
28 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
22 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
22 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
22 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
23 December 2010 | Appointment of Mrs Mira Bhatt as a director (2 pages) |
23 December 2010 | Appointment of Mrs Mira Bhatt as a director (2 pages) |
20 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
19 September 2010 | Director's details changed for Bhavesh Bhatt on 19 September 2010 (2 pages) |
19 September 2010 | Director's details changed for Bhavesh Bhatt on 19 September 2010 (2 pages) |
24 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
24 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
24 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
12 October 2009 | Secretary's details changed for Mira Bhatt on 27 November 2007 (1 page) |
12 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Director's details changed for Bhavesh Bhatt on 27 November 2007 (2 pages) |
12 October 2009 | Director's details changed for Bhavesh Bhatt on 27 November 2007 (2 pages) |
12 October 2009 | Secretary's details changed for Mira Bhatt on 27 November 2007 (1 page) |
12 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
28 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
15 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
15 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
18 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
18 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
18 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
20 November 2007 | Registered office changed on 20/11/07 from: 2A hillview avenue kenton harrow middlesex HA3 0HR (1 page) |
20 November 2007 | Registered office changed on 20/11/07 from: 2A hillview avenue kenton harrow middlesex HA3 0HR (1 page) |
14 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
14 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
9 January 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
9 January 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
9 January 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
12 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
12 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
5 February 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
5 February 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
5 February 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
7 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
7 September 2005 | Director's particulars changed (1 page) |
7 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
7 September 2005 | Secretary's particulars changed (1 page) |
7 September 2005 | Director's particulars changed (1 page) |
7 September 2005 | Secretary's particulars changed (1 page) |
4 March 2005 | Registered office changed on 04/03/05 from: 489 kenton road kenton harrow middlesex HA3 0UN (1 page) |
4 March 2005 | Registered office changed on 04/03/05 from: 489 kenton road kenton harrow middlesex HA3 0UN (1 page) |
8 October 2004 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
8 October 2004 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
8 October 2004 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
1 October 2004 | Return made up to 05/09/04; full list of members (6 pages) |
1 October 2004 | Ad 12/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 October 2004 | Ad 12/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 October 2004 | Return made up to 05/09/04; full list of members (6 pages) |
20 September 2004 | Resolutions
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20 September 2004 | Resolutions
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18 June 2004 | Accounting reference date shortened from 30/09/04 to 05/04/04 (1 page) |
18 June 2004 | Accounting reference date shortened from 30/09/04 to 05/04/04 (1 page) |
22 March 2004 | New director appointed (2 pages) |
22 March 2004 | New director appointed (2 pages) |
27 February 2004 | New secretary appointed (2 pages) |
27 February 2004 | New secretary appointed (2 pages) |
27 February 2004 | Registered office changed on 27/02/04 from: 181 st pauls avenue kenton middlesex HA3 9PT (1 page) |
27 February 2004 | Registered office changed on 27/02/04 from: 181 st pauls avenue kenton middlesex HA3 9PT (1 page) |
12 February 2004 | Registered office changed on 12/02/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
12 February 2004 | Secretary resigned (1 page) |
12 February 2004 | Director resigned (1 page) |
12 February 2004 | Secretary resigned (1 page) |
12 February 2004 | Director resigned (1 page) |
12 February 2004 | Registered office changed on 12/02/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
5 September 2003 | Incorporation (9 pages) |
5 September 2003 | Incorporation (9 pages) |