Beckenham
Kent
BR3 3QH
Director Name | Mr Shemeel Nigel Khan |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2004(3 months after company formation) |
Appointment Duration | 8 years (closed 10 April 2012) |
Role | Property Development |
Country of Residence | United Kingdom |
Correspondence Address | 20 Benham House Coleridge Gardens 552 Kings Road London SW10 0RD |
Secretary Name | Mr James William Shaw |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 2003(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 39 Carrara Wharf Ranelagh Gardens London SW6 3UJ |
Secretary Name | Nalin Patel |
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Nationality | British |
Status | Resigned |
Appointed | 27 January 2004(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 10 months (resigned 08 December 2010) |
Role | Business Consultant |
Correspondence Address | 16 Bramley Way West Wickham Kent BR4 9NT |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2011 | Application to strike the company off the register (3 pages) |
21 December 2011 | Application to strike the company off the register (3 pages) |
4 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
4 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
16 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders Statement of capital on 2010-12-16
|
16 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders Statement of capital on 2010-12-16
|
13 December 2010 | Termination of appointment of James Shaw as a secretary (1 page) |
13 December 2010 | Termination of appointment of James Shaw as a secretary (1 page) |
13 December 2010 | Termination of appointment of Nalin Patel as a secretary (1 page) |
13 December 2010 | Termination of appointment of Nalin Patel as a secretary (1 page) |
4 January 2010 | Director's details changed for Dilipkumar Patel on 1 October 2009 (2 pages) |
4 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Shemeel Khan on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Dilipkumar Patel on 1 October 2009 (2 pages) |
4 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Shemeel Khan on 1 October 2009 (2 pages) |
4 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Dilipkumar Patel on 1 October 2009 (2 pages) |
4 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Shemeel Khan on 1 October 2009 (2 pages) |
20 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
20 March 2009 | Accounts made up to 31 December 2008 (1 page) |
12 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
12 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
24 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
24 April 2008 | Accounts made up to 31 December 2007 (1 page) |
24 April 2008 | Accounts made up to 31 December 2006 (1 page) |
24 April 2008 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
15 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
15 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
9 January 2007 | Return made up to 16/12/06; full list of members (3 pages) |
9 January 2007 | Return made up to 16/12/06; full list of members (3 pages) |
26 January 2006 | Accounts made up to 31 December 2005 (1 page) |
26 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
3 January 2006 | Return made up to 16/12/05; full list of members (3 pages) |
3 January 2006 | Return made up to 16/12/05; full list of members (3 pages) |
6 December 2005 | Accounts made up to 31 December 2004 (1 page) |
6 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
16 March 2005 | Return made up to 16/12/04; full list of members (6 pages) |
16 March 2005 | Return made up to 16/12/04; full list of members (6 pages) |
28 February 2005 | Ad 15/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 February 2005 | Ad 15/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
8 April 2004 | New director appointed (2 pages) |
8 April 2004 | New director appointed (2 pages) |
6 February 2004 | New secretary appointed (1 page) |
6 February 2004 | New secretary appointed (1 page) |
7 January 2004 | New secretary appointed (2 pages) |
7 January 2004 | New director appointed (2 pages) |
7 January 2004 | New secretary appointed (2 pages) |
7 January 2004 | New director appointed (2 pages) |
29 December 2003 | Secretary resigned (1 page) |
29 December 2003 | Secretary resigned (1 page) |
29 December 2003 | Director resigned (1 page) |
29 December 2003 | Director resigned (1 page) |
16 December 2003 | Incorporation (17 pages) |