London
SE9 2BJ
Secretary Name | Samandeep Kaur Sidhu |
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Nationality | British |
Status | Closed |
Appointed | 26 April 2004(3 weeks after company formation) |
Appointment Duration | 7 years, 4 months (closed 20 September 2011) |
Role | Retail |
Country of Residence | United Kingdom |
Correspondence Address | 73 Avery Hill Road London SE9 2BJ |
Director Name | Mr Jasdeep Singh |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2009(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 20 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 73 Avery Hill Road New Eltham London SE9 2BJ |
Director Name | Sundeep Kaur Sidhu |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2004(3 weeks after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 November 2009) |
Role | Retail |
Correspondence Address | 45 Oxhawth Crescent Pettswood BR2 8BJ |
Director Name | Highstone Directors Limited (Corporation) |
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Date of Birth | May 1996 (Born 28 years ago) |
Status | Resigned |
Appointed | 05 April 2004(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 April 2004(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Director Name | Sk &Sk (UK)Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 November 2009(5 years, 7 months after company formation) |
Appointment Duration | 1 week, 6 days (resigned 14 November 2009) |
Correspondence Address | 73 Avery Hill Road New Eletham Kent SE9 2BJ |
Registered Address | 73 Avery Hill Road New Eltham London SE9 2BJ |
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Region | London |
Constituency | Eltham |
County | Greater London |
Ward | Eltham South |
Built Up Area | Greater London |
Latest Accounts | 30 April 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 04 November |
20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 August 2011 | Previous accounting period shortened from 30 April 2011 to 4 November 2010 (1 page) |
15 August 2011 | Previous accounting period shortened from 30 April 2011 to 4 November 2010 (1 page) |
15 August 2011 | Previous accounting period shortened from 30 April 2011 to 4 November 2010 (1 page) |
7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2011 | Application to strike the company off the register (3 pages) |
25 May 2011 | Application to strike the company off the register (3 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
19 August 2010 | Appointment of Mr Jasdeep Singh as a director (2 pages) |
19 August 2010 | Termination of appointment of Sk &Sk (Uk)Ltd as a director (1 page) |
19 August 2010 | Appointment of Mr Jasdeep Singh as a director (2 pages) |
19 August 2010 | Termination of appointment of Sk &Sk (Uk)Ltd as a director (1 page) |
19 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
19 April 2010 | Director's details changed for Samandeep Kaur Sidhu on 19 October 2009 (2 pages) |
19 April 2010 | Director's details changed for Samandeep Kaur Sidhu on 19 October 2009 (2 pages) |
19 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
19 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
16 November 2009 | Appointment of Sk &Sk (Uk)Ltd as a director (2 pages) |
16 November 2009 | Appointment of Sk &Sk (Uk)Ltd as a director (2 pages) |
14 November 2009 | Termination of appointment of Sundeep Sidhu as a director (1 page) |
14 November 2009 | Termination of appointment of Sundeep Sidhu as a director (1 page) |
21 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
21 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
29 May 2009 | Return made up to 05/04/09; full list of members (4 pages) |
29 May 2009 | Return made up to 05/04/09; full list of members (4 pages) |
10 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
10 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
22 May 2008 | Return made up to 05/04/08; full list of members (7 pages) |
22 May 2008 | Return made up to 05/04/08; full list of members (7 pages) |
2 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
2 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
14 June 2007 | Return made up to 05/04/07; full list of members
|
14 June 2007 | Return made up to 05/04/07; full list of members (7 pages) |
3 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
3 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
24 March 2006 | Return made up to 05/04/06; full list of members (7 pages) |
24 March 2006 | Return made up to 05/04/06; full list of members
|
13 January 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
13 January 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
15 June 2005 | Return made up to 05/04/05; full list of members (7 pages) |
15 June 2005 | Return made up to 05/04/05; full list of members (7 pages) |
24 May 2004 | New secretary appointed;new director appointed (2 pages) |
24 May 2004 | New secretary appointed;new director appointed (2 pages) |
20 May 2004 | Ad 26/04/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
20 May 2004 | Ad 26/04/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
13 May 2004 | Registered office changed on 13/05/04 from: doshi & co. 1ST floor, windsor house 1270 london road, norbury london SW16 4DH (1 page) |
13 May 2004 | Registered office changed on 13/05/04 from: doshi & co. 1ST floor, windsor house 1270 london road, norbury london SW16 4DH (1 page) |
13 May 2004 | New director appointed (2 pages) |
13 May 2004 | New director appointed (2 pages) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | Secretary resigned (1 page) |
14 April 2004 | Secretary resigned (1 page) |
14 April 2004 | Director resigned (1 page) |
5 April 2004 | Incorporation (12 pages) |
5 April 2004 | Incorporation (12 pages) |