London
NW10 7EB
Secretary Name | Centrum Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | Bawani Thillayamphalam Kanagasapay |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Role | Consultant |
Correspondence Address | 31 Ripley Road Hampton Middlesex TW12 2JH |
Director Name | Mr Brian Chambers |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2008(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 June 2010) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 137 Churchfield Road London W3 6AH |
Director Name | Mr David Pearlman |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2008(4 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 16 April 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 36 Asmuns Hill London NW11 6ET |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 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 | 08 December 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 25 Huxley Gardens London NW10 7EB |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £23,313 |
Net Worth | -£31,206 |
Cash | £92 |
Current Liabilities | £31,534 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2012 | Compulsory strike-off action has been suspended (1 page) |
21 November 2012 | Compulsory strike-off action has been suspended (1 page) |
6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2012 | Compulsory strike-off action has been suspended (1 page) |
24 April 2012 | Compulsory strike-off action has been suspended (1 page) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2012 | Registered office address changed from 788/790 Finchley Road Temple Fortune London NW11 7TJ on 5 January 2012 (3 pages) |
5 January 2012 | Registered office address changed from 788/790 Finchley Road Temple Fortune London NW11 7TJ on 5 January 2012 (3 pages) |
5 January 2012 | Registered office address changed from 788/790 Finchley Road Temple Fortune London NW11 7TJ on 5 January 2012 (3 pages) |
4 March 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
4 March 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
22 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2010-12-22
|
22 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2010-12-22
|
22 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2010-12-22
|
5 July 2010 | Appointment of Sylvester Edirmanasingam Jesuthasan as a director (3 pages) |
5 July 2010 | Termination of appointment of Brian Chambers as a director (2 pages) |
5 July 2010 | Termination of appointment of Brian Chambers as a director (2 pages) |
5 July 2010 | Appointment of Sylvester Edirmanasingam Jesuthasan as a director (3 pages) |
28 April 2010 | Annual return made up to 8 December 2008 with a full list of shareholders (7 pages) |
28 April 2010 | Annual return made up to 8 December 2008 with a full list of shareholders (7 pages) |
28 April 2010 | Annual return made up to 8 December 2008 with a full list of shareholders (7 pages) |
26 April 2010 | Annual return made up to 8 December 2009 (10 pages) |
26 April 2010 | Annual return made up to 8 December 2009 (10 pages) |
26 April 2010 | Annual return made up to 8 December 2009 (10 pages) |
2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
31 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
31 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2009 | Appointment Terminated Director david pearlman (1 page) |
16 April 2009 | Appointment terminated director david pearlman (1 page) |
31 March 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
31 March 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
8 May 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
8 May 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
7 May 2008 | Appointment terminated director bawani kanagasapay (1 page) |
7 May 2008 | Appointment Terminated Director bawani kanagasapay (1 page) |
7 May 2008 | Director appointed david pearlman (2 pages) |
7 May 2008 | Director appointed brian chambers (2 pages) |
7 May 2008 | Director appointed brian chambers (2 pages) |
7 May 2008 | Director appointed david pearlman (2 pages) |
25 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
25 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
15 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
15 January 2007 | Location of debenture register (1 page) |
15 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
15 January 2007 | Location of debenture register (1 page) |
8 December 2005 | Location of debenture register (1 page) |
8 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
8 December 2005 | Location of debenture register (1 page) |
8 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
16 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
16 December 2004 | Return made up to 08/12/04; full list of members
|
28 September 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
28 September 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
30 January 2004 | New director appointed (2 pages) |
30 January 2004 | New director appointed (2 pages) |
23 January 2004 | New secretary appointed (2 pages) |
23 January 2004 | New secretary appointed (2 pages) |
23 January 2004 | Director resigned (1 page) |
23 January 2004 | Secretary resigned (1 page) |
23 January 2004 | Secretary resigned (1 page) |
23 January 2004 | Director resigned (1 page) |
8 December 2003 | Incorporation (16 pages) |