London
N5 1BL
Secretary Name | Koon Chiu Yung |
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Nationality | Chinese |
Status | Closed |
Appointed | 13 February 2006(2 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 14 August 2011) |
Role | Company Director |
Correspondence Address | 24 Baker Road London NW10 8UA |
Director Name | Dilip Patel |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 Holmsted Avenue Edgware HA8 3AP |
Director Name | Opas Tamba |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | Sierra Leonean |
Status | Resigned |
Appointed | 19 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Coles Green Court London NW2 7HA |
Secretary Name | Lisa Kemp |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Coles Green Court Coles Green Road, Cricklewood London NW2 7HA |
Director Name | Nilesh Babu Gala |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2004(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 February 2006) |
Role | Company Director |
Correspondence Address | 26 Holy Road Avenue Harrow London HA2 8TP |
Registered Address | 58 Glentham Road London SW13 9JJ |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Barnes |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,038,161 |
Gross Profit | -£86,169 |
Net Worth | £179,230 |
Cash | £87,027 |
Current Liabilities | £404,488 |
Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
14 August 2011 | Final Gazette dissolved following liquidation (1 page) |
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14 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 August 2009 | Completion of winding up (1 page) |
28 August 2009 | Dissolution deferment (1 page) |
28 August 2009 | Completion of winding up (1 page) |
28 August 2009 | Dissolution deferment (1 page) |
6 March 2008 | Order of court to wind up (1 page) |
6 March 2008 | Order of court to wind up (1 page) |
29 January 2008 | Voluntary strike-off action has been suspended (1 page) |
29 January 2008 | Voluntary strike-off action has been suspended (1 page) |
15 January 2008 | Voluntary strike-off action has been suspended (1 page) |
15 January 2008 | Voluntary strike-off action has been suspended (1 page) |
11 December 2007 | Voluntary strike-off action has been suspended (1 page) |
11 December 2007 | Voluntary strike-off action has been suspended (1 page) |
16 November 2007 | Application for striking-off (1 page) |
16 November 2007 | Application for striking-off (1 page) |
24 October 2007 | Total exemption small company accounts made up to 30 September 2007 (11 pages) |
24 October 2007 | Total exemption small company accounts made up to 30 September 2007 (11 pages) |
4 December 2006 | Return made up to 19/09/06; full list of members (2 pages) |
4 December 2006 | Return made up to 19/09/06; full list of members (2 pages) |
30 November 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
30 November 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
9 November 2006 | Registered office changed on 09/11/06 from: suite 6 london house 243-253 lower mortlake road richmond surrey TW9 2LL (1 page) |
9 November 2006 | Registered office changed on 09/11/06 from: suite 6 london house 243-253 lower mortlake road richmond surrey TW9 2LL (1 page) |
25 October 2006 | Nc inc already adjusted 30/09/05 (1 page) |
25 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
25 October 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
25 October 2006 | Resolutions
|
25 October 2006 | Resolutions
|
25 October 2006 | Nc inc already adjusted 30/09/05 (1 page) |
26 September 2006 | Registered office changed on 26/09/06 from: 1 high street grosvenor house edgware middlesex HA8 7TA (1 page) |
26 September 2006 | Registered office changed on 26/09/06 from: 1 high street grosvenor house edgware middlesex HA8 7TA (1 page) |
12 May 2006 | Return made up to 19/09/05; full list of members (6 pages) |
12 May 2006 | Return made up to 19/09/05; full list of members (6 pages) |
5 May 2006 | New director appointed (2 pages) |
5 May 2006 | New director appointed (2 pages) |
6 March 2006 | New director appointed (1 page) |
6 March 2006 | Registered office changed on 06/03/06 from: 22 coles green court london NW2 7HA (1 page) |
6 March 2006 | Registered office changed on 06/03/06 from: 22 coles green court london NW2 7HA (1 page) |
6 March 2006 | New director appointed (1 page) |
20 February 2006 | Secretary resigned (1 page) |
20 February 2006 | Director resigned (1 page) |
20 February 2006 | Secretary resigned (1 page) |
20 February 2006 | New secretary appointed (2 pages) |
20 February 2006 | New secretary appointed (2 pages) |
20 February 2006 | Director resigned (1 page) |
27 January 2005 | Return made up to 19/09/04; full list of members (7 pages) |
27 January 2005 | Return made up to 19/09/04; full list of members
|
18 January 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
18 January 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
4 November 2004 | Director's particulars changed (1 page) |
4 November 2004 | Director's particulars changed (1 page) |
20 October 2004 | Director resigned (1 page) |
20 October 2004 | Director resigned (1 page) |
20 October 2004 | New director appointed (1 page) |
20 October 2004 | New director appointed (1 page) |
10 September 2004 | Director resigned (1 page) |
10 September 2004 | Director resigned (1 page) |
19 September 2003 | Incorporation (14 pages) |