Woking
Surrey
GU22 7DS
Secretary Name | Jaipal Rekhi |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 177 Boundaries Road London SW12 8HE |
Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
700 at £1 | Ajitpal Rekhi 70.00% Ordinary |
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300 at £1 | Sara Adriana Van Wulfften Palthe 30.00% Ordinary |
Year | 2014 |
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Net Worth | £34,597 |
Cash | £66,021 |
Current Liabilities | £31,424 |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2014 | Application to strike the company off the register (3 pages) |
19 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
20 August 2013 | Current accounting period extended from 31 July 2013 to 30 September 2013 (1 page) |
11 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
11 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
10 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
22 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
22 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
16 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
16 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
9 August 2010 | Termination of appointment of Jaipal Rekhi as a secretary (1 page) |
19 July 2010 | Director's details changed for Ajitpal Rekhi on 1 October 2009 (2 pages) |
19 July 2010 | Director's details changed for Ajitpal Rekhi on 1 October 2009 (2 pages) |
19 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
14 July 2009 | Registered office changed on 14/07/2009 from 7 granard business entre bunns lane mill hill london NW7 2DQ (1 page) |
14 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
14 July 2009 | Location of register of members (1 page) |
14 July 2009 | Location of debenture register (1 page) |
2 June 2009 | Director's change of particulars / ajitpal rekhi / 30/04/2009 (1 page) |
10 September 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
9 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
15 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
9 October 2007 | Registered office changed on 09/10/07 from: c/o robinson stewart & co 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
10 August 2007 | Registered office changed on 10/08/07 from: 177 boundaries road london SW12 8HE (1 page) |
25 July 2007 | Return made up to 09/07/07; full list of members
|
12 October 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
25 July 2006 | Return made up to 09/07/06; full list of members (6 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
22 September 2005 | Director's particulars changed (1 page) |
12 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
9 July 2004 | Incorporation (19 pages) |