Connaught Street
London
W2 2AJ
Director Name | Mr Vinodrai Gopalji Thakkar |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2004(1 week, 4 days after company formation) |
Appointment Duration | 11 years, 10 months (closed 19 April 2016) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 105 Edgware Road London W2 2HX |
Secretary Name | Mr Joseph Alphonse Jacquesson |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2004(1 week, 4 days after company formation) |
Appointment Duration | 11 years, 10 months (closed 19 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Connaught Court Connaught Street London W2 2AJ |
Director Name | Mr Salar Rashid |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 July 2005(1 year, 1 month after company formation) |
Appointment Duration | 10 years, 9 months (closed 19 April 2016) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 105 Edgware Road London W2 2HX |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 2004(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 2004(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Registered Address | C/O M E Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2016 | Application to strike the company off the register (3 pages) |
20 January 2016 | Application to strike the company off the register (3 pages) |
3 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
3 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
26 May 2015 | Annual return made up to 21 May 2015 no member list (5 pages) |
26 May 2015 | Annual return made up to 21 May 2015 no member list (5 pages) |
10 November 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
10 November 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
17 June 2014 | Annual return made up to 21 May 2014 no member list (5 pages) |
17 June 2014 | Annual return made up to 21 May 2014 no member list (5 pages) |
4 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
4 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
14 June 2013 | Annual return made up to 21 May 2013 no member list (5 pages) |
14 June 2013 | Annual return made up to 21 May 2013 no member list (5 pages) |
8 June 2012 | Annual return made up to 21 May 2012 no member list (5 pages) |
8 June 2012 | Annual return made up to 21 May 2012 no member list (5 pages) |
1 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
1 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
15 August 2011 | Accounts for a dormant company made up to 31 May 2011 (7 pages) |
15 August 2011 | Accounts for a dormant company made up to 31 May 2011 (7 pages) |
7 June 2011 | Annual return made up to 21 May 2011 no member list (5 pages) |
7 June 2011 | Annual return made up to 21 May 2011 no member list (5 pages) |
25 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
25 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
25 May 2010 | Director's details changed for Salar Rashid on 21 May 2010 (2 pages) |
25 May 2010 | Annual return made up to 21 May 2010 no member list (4 pages) |
25 May 2010 | Annual return made up to 21 May 2010 no member list (4 pages) |
25 May 2010 | Director's details changed for Salar Rashid on 21 May 2010 (2 pages) |
15 February 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
15 February 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
26 May 2009 | Annual return made up to 21/05/09 (3 pages) |
26 May 2009 | Annual return made up to 21/05/09 (3 pages) |
2 April 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
2 April 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
4 August 2008 | Annual return made up to 21/05/08 (3 pages) |
4 August 2008 | Annual return made up to 21/05/08 (3 pages) |
10 January 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
10 January 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
4 January 2008 | Annual return made up to 21/05/07 (4 pages) |
4 January 2008 | Annual return made up to 21/05/07 (4 pages) |
12 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
12 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
31 May 2006 | Annual return made up to 21/05/06 (4 pages) |
31 May 2006 | Annual return made up to 21/05/06 (4 pages) |
26 May 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
26 May 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
17 March 2006 | Registered office changed on 17/03/06 from: global house 1 ashley avenue epsom surrey KT18 5AD (1 page) |
17 March 2006 | Registered office changed on 17/03/06 from: global house 1 ashley avenue epsom surrey KT18 5AD (1 page) |
17 October 2005 | Registered office changed on 17/10/05 from: york court alt grove st georges road london SW19 4DZ (1 page) |
17 October 2005 | Registered office changed on 17/10/05 from: york court alt grove st georges road london SW19 4DZ (1 page) |
23 September 2005 | New director appointed (2 pages) |
23 September 2005 | New director appointed (2 pages) |
12 September 2005 | New director appointed (2 pages) |
12 September 2005 | New director appointed (2 pages) |
9 June 2005 | Annual return made up to 21/05/05 (4 pages) |
9 June 2005 | Annual return made up to 21/05/05 (4 pages) |
23 June 2004 | New director appointed (2 pages) |
23 June 2004 | New secretary appointed;new director appointed (2 pages) |
23 June 2004 | New director appointed (2 pages) |
23 June 2004 | New secretary appointed;new director appointed (2 pages) |
4 June 2004 | Director resigned (1 page) |
4 June 2004 | Director resigned (1 page) |
4 June 2004 | Secretary resigned (1 page) |
4 June 2004 | Secretary resigned (1 page) |
21 May 2004 | Incorporation (11 pages) |
21 May 2004 | Incorporation (11 pages) |