Road, New Malden
Surrey
KT3 4NE
Secretary Name | Asish Dasgupta |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Egmont Road New Malden Surrey KT3 4AS |
Telephone | 020 86051999 |
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Telephone region | London |
Registered Address | Falcon House, 257 Burlington Road, New Malden Surrey KT3 4NE |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | West Barnes |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£1,540 |
Cash | £5,272 |
Current Liabilities | £13,802 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
30 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2019 | Application to strike the company off the register (1 page) |
10 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
20 April 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
2 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
28 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
17 August 2016 | Director's details changed for Mr Utpal Kumar Ray on 13 August 2016 (2 pages) |
17 August 2016 | Director's details changed for Mr Utpal Kumar Ray on 13 August 2016 (2 pages) |
11 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
14 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
14 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
13 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
13 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
10 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
1 August 2012 | Termination of appointment of Asish Dasgupta as a secretary (1 page) |
1 August 2012 | Termination of appointment of Asish Dasgupta as a secretary (1 page) |
1 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
1 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
12 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
12 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
4 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
4 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
31 July 2007 | Return made up to 30/07/07; full list of members (2 pages) |
31 July 2007 | Return made up to 30/07/07; full list of members (2 pages) |
20 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
20 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
31 July 2006 | Return made up to 30/07/06; full list of members (2 pages) |
31 July 2006 | Return made up to 30/07/06; full list of members (2 pages) |
5 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
5 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
9 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
9 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
21 September 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
21 September 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
30 July 2004 | Incorporation (17 pages) |
30 July 2004 | Incorporation (17 pages) |