Clayhall
Essex
IG5 0PL
Director Name | Mrs Subajini Prabhashankar |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | French |
Status | Closed |
Appointed | 01 January 2009(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 22 May 2012) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 30 Couchmore Avenue Clayhall Essex IG5 0PL |
Director Name | Shaun Mugarajah Samshankar |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2006(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 January 2009) |
Role | Manager |
Correspondence Address | 64 Woodlands Road Edmonton London N9 8RT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 2a Maygrove Road London NW6 2EB |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | West Hampstead |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£8,723 |
Cash | £360 |
Current Liabilities | £12,433 |
Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2011 | Annual return made up to 13 October 2010 with a full list of shareholders Statement of capital on 2011-04-18
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18 April 2011 | Annual return made up to 13 October 2010 with a full list of shareholders Statement of capital on 2011-04-18
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18 April 2011 | Registered office address changed from 545 High Road London N17 6SB on 18 April 2011 (1 page) |
18 April 2011 | Registered office address changed from 545 High Road London N17 6SB on 18 April 2011 (1 page) |
17 April 2011 | Register inspection address has been changed from 545 High Road London N17 6SB England (1 page) |
17 April 2011 | Register inspection address has been changed from 545 High Road London N17 6SB England (1 page) |
7 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
7 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
8 January 2010 | Secretary's details changed for Mrs Subajini Prabhashankar on 1 October 2009 (1 page) |
8 January 2010 | Register inspection address has been changed (1 page) |
8 January 2010 | Director's details changed for Mrs Subajini Prabhashankar on 1 October 2009 (2 pages) |
8 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Director's details changed for Mrs Subajini Prabhashankar on 1 October 2009 (2 pages) |
8 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Secretary's details changed for Mrs Subajini Prabhashankar on 1 October 2009 (1 page) |
8 January 2010 | Register inspection address has been changed (1 page) |
8 January 2010 | Secretary's details changed for Mrs Subajini Prabhashankar on 1 October 2009 (1 page) |
8 January 2010 | Director's details changed for Mrs Subajini Prabhashankar on 1 October 2009 (2 pages) |
21 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
21 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
2 February 2009 | Appointment Terminated Director shaun samshankar (1 page) |
2 February 2009 | Director appointed mrs subajini prabhashankar (1 page) |
2 February 2009 | Appointment terminated director shaun samshankar (1 page) |
2 February 2009 | Director appointed mrs subajini prabhashankar (1 page) |
2 December 2008 | Return made up to 13/10/08; full list of members (3 pages) |
2 December 2008 | Return made up to 13/10/08; full list of members (3 pages) |
30 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
30 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
19 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
19 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
4 October 2006 | Registered office changed on 04/10/06 from: 69 glebelands avenue newbury park ilford essex IG2 7DL (1 page) |
4 October 2006 | Registered office changed on 04/10/06 from: 69 glebelands avenue newbury park ilford essex IG2 7DL (1 page) |
5 September 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
5 September 2006 | Accounts made up to 31 October 2005 (5 pages) |
21 February 2006 | Secretary resigned (1 page) |
21 February 2006 | New director appointed (2 pages) |
21 February 2006 | New secretary appointed (2 pages) |
21 February 2006 | Director resigned (1 page) |
21 February 2006 | New secretary appointed (2 pages) |
21 February 2006 | Director resigned (1 page) |
21 February 2006 | Secretary resigned (1 page) |
21 February 2006 | New director appointed (2 pages) |
14 February 2006 | Registered office changed on 14/02/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
14 February 2006 | Registered office changed on 14/02/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
21 October 2005 | Return made up to 13/10/05; full list of members (2 pages) |
21 October 2005 | Return made up to 13/10/05; full list of members (2 pages) |
18 May 2005 | Resolutions
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18 May 2005 | Resolutions
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17 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
17 May 2005 | Accounts made up to 31 October 2004 (1 page) |
7 December 2004 | Return made up to 13/10/04; full list of members (6 pages) |
7 December 2004 | Return made up to 13/10/04; full list of members (6 pages) |
13 October 2003 | Incorporation (16 pages) |