Victoria Road Heaton
Bolton
Lancashire
BL1 5AS
Director Name | Nayan Pathak |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2003(same day as company formation) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House Victoria Road Heaton Bolton Lancashire BL1 5AS |
Director Name | Neeraj Kirit Pathak |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2003(same day as company formation) |
Role | Non Executive Director |
Correspondence Address | Orchard House Victoria Road Heaton Bolton BL1 5AS |
Secretary Name | Jilesh Hirji Pattni |
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Nationality | British |
Status | Closed |
Appointed | 14 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Saxon Court Marsland Road Sale Cheshire M33 3YP |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£155,990 |
Cash | £1,355 |
Current Liabilities | £164,691 |
Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2010 | Application to strike the company off the register (2 pages) |
11 February 2010 | Application to strike the company off the register (2 pages) |
20 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-11-20
|
20 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-11-20
|
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
22 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
22 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
1 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
1 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
9 October 2008 | Registered office changed on 09/10/2008 from 2 bloomsbury street london WC1B 3ST (1 page) |
9 October 2008 | Registered office changed on 09/10/2008 from 2 bloomsbury street london WC1B 3ST (1 page) |
30 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
30 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
20 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
20 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
17 January 2007 | Registered office changed on 17/01/07 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX (1 page) |
17 January 2007 | Registered office changed on 17/01/07 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX (1 page) |
15 December 2006 | Return made up to 14/11/06; full list of members (3 pages) |
15 December 2006 | Return made up to 14/11/06; full list of members (3 pages) |
1 November 2006 | Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page) |
1 November 2006 | Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page) |
28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
4 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
15 November 2005 | Return made up to 14/11/05; full list of members (3 pages) |
15 November 2005 | Return made up to 14/11/05; full list of members (3 pages) |
2 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
2 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
8 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
8 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
2 December 2004 | Secretary's particulars changed (1 page) |
2 December 2004 | Secretary's particulars changed (1 page) |
25 August 2004 | Resolutions
|
25 August 2004 | £ nc 100/25000 27/07/04 (1 page) |
25 August 2004 | £ nc 100/25000 27/07/04 (1 page) |
25 August 2004 | Ad 27/07/04--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages) |
25 August 2004 | Ad 27/07/04--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages) |
25 August 2004 | Resolutions
|
30 December 2003 | Particulars of mortgage/charge (3 pages) |
30 December 2003 | Particulars of mortgage/charge (3 pages) |
21 November 2003 | Secretary resigned (1 page) |
21 November 2003 | Secretary resigned (1 page) |
14 November 2003 | Incorporation (20 pages) |