Hounslow
Middlesex
TW3 4JE
Secretary Name | Sylvia Chhetri |
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Nationality | British |
Status | Resigned |
Appointed | 25 February 2004(5 days after company formation) |
Appointment Duration | 17 years, 8 months (resigned 31 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Tiverton Road Hounslow TW3 4JE |
Director Name | Sylvia Chhetri |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2004(3 months, 2 weeks after company formation) |
Appointment Duration | 17 years, 4 months (resigned 31 October 2021) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 5 Tiverton Road Hounslow TW3 4JE |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 2004(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 2004(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Mr Vimal Chhetri 50.00% Ordinary |
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1 at £1 | Mrs Syvia Chhetri 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,235 |
Cash | £100 |
Current Liabilities | £60,518 |
Latest Accounts | 27 February 2021 (3 years, 1 month ago) |
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Next Accounts Due | 27 November 2022 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 27 February |
Latest Return | 20 February 2021 (3 years, 2 months ago) |
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Next Return Due | 6 March 2022 (overdue) |
15 January 2021 | Registered office address changed from 1 Forum House Empire Way Wembley HA9 0AB to 5 Tiverton Road Hounslow Uk TW3 4JE on 15 January 2021 (1 page) |
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7 January 2021 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
24 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
4 January 2020 | Total exemption full accounts made up to 28 February 2019 (12 pages) |
30 November 2019 | Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page) |
26 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
29 November 2018 | Total exemption full accounts made up to 28 February 2018 (12 pages) |
26 March 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
29 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
29 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
3 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
9 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
9 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
20 June 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
15 April 2016 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
15 April 2016 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
14 May 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
9 April 2014 | Director's details changed for Sylvia Chhetri on 9 April 2014 (2 pages) |
9 April 2014 | Director's details changed for Sylvia Chhetri on 9 April 2014 (2 pages) |
9 April 2014 | Director's details changed for Sylvia Chhetri on 9 April 2014 (2 pages) |
9 April 2014 | Secretary's details changed for Sylvia Chhetri on 9 April 2014 (1 page) |
9 April 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Secretary's details changed for Sylvia Chhetri on 9 April 2014 (1 page) |
9 April 2014 | Secretary's details changed for Sylvia Chhetri on 9 April 2014 (1 page) |
9 April 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
27 November 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
27 November 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
16 May 2013 | Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0NA on 16 May 2013 (1 page) |
16 May 2013 | Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0NA on 16 May 2013 (1 page) |
16 May 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (13 pages) |
16 May 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (13 pages) |
5 December 2012 | Total exemption full accounts made up to 29 February 2012 (10 pages) |
5 December 2012 | Total exemption full accounts made up to 29 February 2012 (10 pages) |
28 June 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (13 pages) |
28 June 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (13 pages) |
23 November 2011 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
23 November 2011 | Total exemption full accounts made up to 28 February 2011 (10 pages) |
26 May 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (13 pages) |
26 May 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (13 pages) |
29 November 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
29 November 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
17 May 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (13 pages) |
17 May 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (13 pages) |
18 December 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
18 December 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
18 March 2009 | Return made up to 20/02/09; no change of members (4 pages) |
18 March 2009 | Return made up to 20/02/09; no change of members (4 pages) |
27 December 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
27 December 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
3 January 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
3 January 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
20 March 2007 | Return made up to 20/02/07; full list of members (7 pages) |
20 March 2007 | Return made up to 20/02/07; full list of members (7 pages) |
3 January 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
3 January 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
27 March 2006 | Return made up to 20/02/06; full list of members (7 pages) |
27 March 2006 | Return made up to 20/02/06; full list of members (7 pages) |
22 December 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
22 December 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
21 April 2005 | Return made up to 20/02/05; full list of members (7 pages) |
21 April 2005 | Return made up to 20/02/05; full list of members (7 pages) |
29 June 2004 | New director appointed (2 pages) |
29 June 2004 | New director appointed (2 pages) |
6 March 2004 | New director appointed (2 pages) |
6 March 2004 | New secretary appointed (2 pages) |
6 March 2004 | New secretary appointed (2 pages) |
6 March 2004 | New director appointed (2 pages) |
4 March 2004 | Registered office changed on 04/03/04 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
4 March 2004 | Secretary resigned (1 page) |
4 March 2004 | Secretary resigned (1 page) |
4 March 2004 | Registered office changed on 04/03/04 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
4 March 2004 | Director resigned (1 page) |
4 March 2004 | Director resigned (1 page) |
20 February 2004 | Incorporation (11 pages) |
20 February 2004 | Incorporation (11 pages) |