Watford
WD17 1JR
Secretary Name | Reema Ved |
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Nationality | British |
Status | Closed |
Appointed | 12 July 2005(1 year after company formation) |
Appointment Duration | 18 years, 6 months (closed 16 January 2024) |
Role | Company Director |
Correspondence Address | 17 Clarendon Road Watford WD17 1JR |
Secretary Name | Mr Jayant Kumar Bhimjiyani |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Broadfields Avenue Edgware Middlesex HA8 8PF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 17 Clarendon Road Watford WD17 1JR |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £471 |
Cash | £3,934 |
Current Liabilities | £3,589 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
16 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2023 | Application to strike the company off the register (1 page) |
16 October 2023 | Micro company accounts made up to 31 July 2023 (5 pages) |
3 August 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
13 March 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
26 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
4 April 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
3 August 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
7 April 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
22 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
7 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
25 March 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
10 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
15 February 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
7 August 2017 | Registered office address changed from 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN to 17 Clarendon Road Watford WD17 1JR on 7 August 2017 (1 page) |
7 August 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
7 August 2017 | Registered office address changed from 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN to 17 Clarendon Road Watford WD17 1JR on 7 August 2017 (1 page) |
7 August 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
22 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
22 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
10 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
10 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
10 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
22 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
22 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
23 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
23 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
4 August 2011 | Director's details changed for Smita Ved on 5 July 2011 (2 pages) |
4 August 2011 | Secretary's details changed for Reema Ved on 5 July 2011 (1 page) |
4 August 2011 | Director's details changed for Smita Ved on 5 July 2011 (2 pages) |
4 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
4 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
4 August 2011 | Secretary's details changed for Reema Ved on 5 July 2011 (1 page) |
4 August 2011 | Secretary's details changed for Reema Ved on 5 July 2011 (1 page) |
4 August 2011 | Director's details changed for Smita Ved on 5 July 2011 (2 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
7 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Director's details changed for Smita Ved on 5 July 2010 (2 pages) |
7 July 2010 | Director's details changed for Smita Ved on 5 July 2010 (2 pages) |
7 July 2010 | Director's details changed for Smita Ved on 5 July 2010 (2 pages) |
7 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
19 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
23 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
23 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
4 June 2009 | Registered office changed on 04/06/2009 from 505 pinner road harrow middlesex HA2 6EH (1 page) |
4 June 2009 | Registered office changed on 04/06/2009 from 505 pinner road harrow middlesex HA2 6EH (1 page) |
2 June 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
2 June 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
30 July 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
30 July 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
16 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
16 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
19 February 2008 | Registered office changed on 19/02/08 from: 406 kenton road harrow middlesex HA3 9DW (1 page) |
19 February 2008 | Registered office changed on 19/02/08 from: 406 kenton road harrow middlesex HA3 9DW (1 page) |
18 December 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
14 November 2007 | Return made up to 05/07/06; full list of members (6 pages) |
14 November 2007 | Return made up to 05/07/07; full list of members (6 pages) |
14 November 2007 | Return made up to 05/07/06; full list of members (6 pages) |
23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
9 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
26 July 2005 | New secretary appointed (2 pages) |
26 July 2005 | Return made up to 05/07/05; full list of members
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26 July 2005 | Return made up to 05/07/05; full list of members
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26 July 2005 | New secretary appointed (2 pages) |
28 July 2004 | New director appointed (2 pages) |
28 July 2004 | New secretary appointed (2 pages) |
28 July 2004 | New director appointed (2 pages) |
28 July 2004 | New secretary appointed (2 pages) |
13 July 2004 | Secretary resigned (1 page) |
13 July 2004 | Secretary resigned (1 page) |
13 July 2004 | Director resigned (1 page) |
13 July 2004 | Director resigned (1 page) |
5 July 2004 | Incorporation (16 pages) |
5 July 2004 | Incorporation (16 pages) |