Ilford
Essex
IG1 3SF
Director Name | Mrs Urvashi Mukesh Vyas |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2004(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 134 Wanstead Lane Ilford Essex IG1 3SF |
Secretary Name | Mrs Urvashi Mukesh Vyas |
---|---|
Nationality | British |
Status | Current |
Appointed | 03 June 2004(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 134 Wanstead Lane Ilford Essex IG1 3SF |
Director Name | Westco Directors Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 June 2004(same day as company formation) |
Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Secretary Name | Westco Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 June 2004(same day as company formation) |
Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Telephone | 020 85511722 |
---|---|
Telephone region | London |
Registered Address | 8 High View Parade Woodford Avenue Gants Hill Ilford Essex IG4 5EP |
---|---|
Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Clayhall |
Built Up Area | Greater London |
1 at £1 | Mr Mukesh Rajanikant Vyas & Mrs Urvashi Mukesh Vyas 100.00% Ordinary |
---|
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
---|---|
Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 31 May 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 14 June 2024 (1 month, 1 week from now) |
24 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
---|---|
15 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
9 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
4 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
27 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
4 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
10 July 2017 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
10 July 2017 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
7 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
7 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
19 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
19 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
22 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
22 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
7 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
7 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
24 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
24 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
24 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
27 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
27 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
9 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
9 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
9 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
15 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
15 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
15 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (5 pages) |
11 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
11 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
6 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
6 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
6 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
19 March 2012 | Accounts for a dormant company made up to 30 June 2011 (10 pages) |
19 March 2012 | Accounts for a dormant company made up to 30 June 2011 (10 pages) |
10 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
10 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
10 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
7 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
5 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
5 June 2010 | Secretary's details changed for Urvashi Mukesh Vyas on 3 June 2010 (1 page) |
5 June 2010 | Director's details changed for Mukesh Rajanikant Vyas on 3 June 2010 (2 pages) |
5 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
5 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
5 June 2010 | Director's details changed for Mukesh Rajanikant Vyas on 3 June 2010 (2 pages) |
5 June 2010 | Secretary's details changed for Urvashi Mukesh Vyas on 3 June 2010 (1 page) |
5 June 2010 | Secretary's details changed for Urvashi Mukesh Vyas on 3 June 2010 (1 page) |
5 June 2010 | Director's details changed for Mrs Urvashi Mukesh Vyas on 3 June 2010 (2 pages) |
5 June 2010 | Director's details changed for Mukesh Rajanikant Vyas on 3 June 2010 (2 pages) |
5 June 2010 | Director's details changed for Mrs Urvashi Mukesh Vyas on 3 June 2010 (2 pages) |
5 June 2010 | Director's details changed for Mrs Urvashi Mukesh Vyas on 3 June 2010 (2 pages) |
10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
17 June 2009 | Return made up to 03/06/09; full list of members (4 pages) |
17 June 2009 | Return made up to 03/06/09; full list of members (4 pages) |
20 May 2009 | Return made up to 03/06/08; full list of members (5 pages) |
20 May 2009 | Return made up to 03/06/08; full list of members (5 pages) |
20 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
20 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
15 June 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
15 June 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
14 June 2007 | Return made up to 03/06/07; no change of members (7 pages) |
14 June 2007 | Return made up to 03/06/07; no change of members (7 pages) |
9 August 2006 | Return made up to 03/06/06; full list of members (7 pages) |
9 August 2006 | Return made up to 03/06/06; full list of members (7 pages) |
27 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
27 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
8 July 2005 | Return made up to 03/06/05; full list of members
|
8 July 2005 | Return made up to 03/06/05; full list of members
|
1 July 2004 | New secretary appointed;new director appointed (2 pages) |
1 July 2004 | New secretary appointed;new director appointed (2 pages) |
18 June 2004 | Secretary resigned (1 page) |
18 June 2004 | Secretary resigned (1 page) |
18 June 2004 | Director resigned (1 page) |
18 June 2004 | Director resigned (1 page) |
17 June 2004 | New director appointed (2 pages) |
17 June 2004 | Registered office changed on 17/06/04 from: 132 headley drive ilford essex IG2 6QL (1 page) |
17 June 2004 | Ad 03/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 June 2004 | Ad 03/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 June 2004 | New director appointed (2 pages) |
17 June 2004 | Registered office changed on 17/06/04 from: 132 headley drive ilford essex IG2 6QL (1 page) |
3 June 2004 | Incorporation (14 pages) |
3 June 2004 | Incorporation (14 pages) |