Hillingdon
Middlesex
UB10 0PT
Director Name | Rekha Rakhit |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 2005(1 year, 6 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 19 January 2016) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 11 Nelson Road Uxbridge Middlesex UB10 0PT |
Director Name | Raakhe Mediratta |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | PO Box 72366 00200 Nairobi PO Box 7 |
Registered Address | 11 Nelson Road Uxbridge Middlesex UB10 0PT |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Hillingdon East |
Built Up Area | Greater London |
1 at £1 | Nilam Sobti 50.00% Ordinary |
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1 at £1 | Rekha Rakhit 50.00% Ordinary |
Latest Accounts | 30 April 2014 (10 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2015 | Application to strike the company off the register (3 pages) |
23 September 2015 | Application to strike the company off the register (3 pages) |
20 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
20 January 2015 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
20 January 2015 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
21 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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25 January 2014 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
25 January 2014 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
8 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
8 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
6 January 2013 | Accounts for a dormant company made up to 30 April 2012 (7 pages) |
6 January 2013 | Accounts for a dormant company made up to 30 April 2012 (7 pages) |
29 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
24 January 2012 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
24 January 2012 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
1 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
1 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
21 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
21 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
1 June 2010 | Registered office address changed from 52 Lords View 1 St Johns Wood Road London NW8 7HQ on 1 June 2010 (1 page) |
1 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Director's details changed for Rekha Rakhit on 1 April 2010 (2 pages) |
1 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Director's details changed for Rekha Rakhit on 1 April 2010 (2 pages) |
1 June 2010 | Registered office address changed from 52 Lords View 1 St Johns Wood Road London NW8 7HQ on 1 June 2010 (1 page) |
1 June 2010 | Director's details changed for Rekha Rakhit on 1 April 2010 (2 pages) |
1 June 2010 | Registered office address changed from 52 Lords View 1 St Johns Wood Road London NW8 7HQ on 1 June 2010 (1 page) |
28 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
28 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
6 July 2009 | Return made up to 27/04/09; full list of members (3 pages) |
6 July 2009 | Return made up to 27/04/09; full list of members (3 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
29 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
29 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
26 June 2007 | Director's particulars changed (1 page) |
26 June 2007 | Return made up to 27/04/07; full list of members (2 pages) |
26 June 2007 | Director's particulars changed (1 page) |
26 June 2007 | Return made up to 27/04/07; full list of members (2 pages) |
8 March 2007 | Total exemption full accounts made up to 30 April 2006 (5 pages) |
8 March 2007 | Total exemption full accounts made up to 30 April 2006 (5 pages) |
22 May 2006 | Return made up to 27/04/06; full list of members (3 pages) |
22 May 2006 | Return made up to 27/04/06; full list of members (3 pages) |
23 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
23 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | Director resigned (1 page) |
22 November 2005 | New director appointed (1 page) |
22 November 2005 | New director appointed (1 page) |
25 May 2005 | Return made up to 27/04/05; full list of members
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25 May 2005 | Return made up to 27/04/05; full list of members
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27 April 2004 | Incorporation (19 pages) |
27 April 2004 | Incorporation (19 pages) |