Wembley
Middlesex
HA0 3DH
Director Name | Regents Registrars Ltd (Corporation) |
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Date of Birth | March 1958 (Born 66 years ago) |
Status | Resigned |
Appointed | 19 July 2004(same day as company formation) |
Correspondence Address | Suite 72 35-37 Grosvenor Gardens London SW1W 0BS |
Secretary Name | Regents Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2004(same day as company formation) |
Correspondence Address | Grosvenor Gardens House Suite 72 35-37 Grosvenor Gardens London SW1W 0BS |
Secretary Name | Ashford Associates Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2004(4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 18 July 2010) |
Correspondence Address | 74a High Street Wanstead London E11 2RJ |
Telephone | 020 78285440 |
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Telephone region | London |
Registered Address | 2nd Floor, 39 Ludgate Hill London EC4M 7JN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
70 at £1 | Krishna Rawal 70.00% Ordinary |
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30 at £1 | Kunal Vyas 30.00% Ordinary |
Year | 2014 |
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Net Worth | £19,087 |
Cash | £1 |
Current Liabilities | £62,864 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 19 July 2023 (9 months, 1 week ago) |
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Next Return Due | 2 August 2024 (3 months, 1 week from now) |
9 October 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
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3 January 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
22 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
19 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
10 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
13 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
20 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
20 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
1 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
1 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
21 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
21 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
27 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
11 June 2015 | Registered office address changed from 93-95 Borough High Street London SE1 1NL to 2nd Floor, 39 Ludgate Hill London EC4M 7JN on 11 June 2015 (1 page) |
11 June 2015 | Registered office address changed from 93-95 Borough High Street London SE1 1NL to 2nd Floor, 39 Ludgate Hill London EC4M 7JN on 11 June 2015 (1 page) |
14 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
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30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
22 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
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22 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
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2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
27 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
27 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
29 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (3 pages) |
29 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (3 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
3 September 2010 | Termination of appointment of Ashford Associates Secretarial Services Limited as a secretary (1 page) |
3 September 2010 | Termination of appointment of Ashford Associates Secretarial Services Limited as a secretary (1 page) |
3 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (3 pages) |
3 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (3 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
20 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
20 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
23 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
23 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
16 April 2008 | Registered office changed on 16/04/2008 from 1ST floor 93-95 borough high street london SE1 1NL (1 page) |
16 April 2008 | Registered office changed on 16/04/2008 from 1ST floor 93-95 borough high street london SE1 1NL (1 page) |
9 April 2008 | Registered office changed on 09/04/2008 from suite 75 35-37 grosvenor gardens house london SW1 W0BS (1 page) |
9 April 2008 | Registered office changed on 09/04/2008 from suite 75 35-37 grosvenor gardens house london SW1 W0BS (1 page) |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
10 August 2007 | Return made up to 19/07/07; no change of members
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10 August 2007 | Return made up to 19/07/07; no change of members
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8 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
8 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
21 July 2006 | Return made up to 19/07/06; full list of members (6 pages) |
21 July 2006 | Return made up to 19/07/06; full list of members (6 pages) |
30 August 2005 | Return made up to 19/07/05; full list of members (6 pages) |
30 August 2005 | Return made up to 19/07/05; full list of members (6 pages) |
30 August 2005 | Registered office changed on 30/08/05 from: c/o mca regents suite 72, 35-37 grosvenor gardens, london sw 1W 0BS (1 page) |
30 August 2005 | Registered office changed on 30/08/05 from: c/o mca regents suite 72, 35-37 grosvenor gardens, london sw 1W 0BS (1 page) |
28 June 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
28 June 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
23 November 2004 | Secretary resigned (1 page) |
23 November 2004 | New director appointed (1 page) |
23 November 2004 | Company name changed mca technology LTD\certificate issued on 23/11/04 (2 pages) |
23 November 2004 | Company name changed mca technology LTD\certificate issued on 23/11/04 (2 pages) |
23 November 2004 | Secretary resigned (1 page) |
23 November 2004 | New secretary appointed (1 page) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | New director appointed (1 page) |
23 November 2004 | New secretary appointed (1 page) |
30 July 2004 | Accounting reference date shortened from 31/07/05 to 31/10/04 (1 page) |
30 July 2004 | Accounting reference date shortened from 31/07/05 to 31/10/04 (1 page) |
19 July 2004 | Incorporation (19 pages) |
19 July 2004 | Incorporation (19 pages) |