Solihull
West Midlands
B91 3PU
Secretary Name | Angela Hallan |
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Nationality | British |
Status | Closed |
Appointed | 10 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Grosvenor Road Solihull West Midlands B91 3PU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 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 | 10 September 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
1 at £1 | Vinond Kumar Hallan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £145 |
Cash | £79 |
Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
24 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2018 | Application to strike the company off the register (3 pages) |
22 March 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
25 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
20 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 20 August 2017 (1 page) |
20 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 20 August 2017 (1 page) |
22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
15 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
3 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
3 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
6 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
6 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
17 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
17 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
6 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
18 February 2014 | Accounts for a dormant company made up to 31 August 2013 (4 pages) |
18 February 2014 | Accounts for a dormant company made up to 31 August 2013 (4 pages) |
24 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
25 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
25 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
29 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
9 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
11 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
11 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
7 October 2010 | Director's details changed for Vinod Kumar Hallan on 1 January 2010 (2 pages) |
7 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Director's details changed for Vinod Kumar Hallan on 1 January 2010 (2 pages) |
7 October 2010 | Director's details changed for Vinod Kumar Hallan on 1 January 2010 (2 pages) |
7 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
10 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
8 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
8 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
18 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
18 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
26 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
26 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
25 February 2009 | Return made up to 10/09/08; full list of members (3 pages) |
25 February 2009 | Return made up to 10/09/08; full list of members (3 pages) |
27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2008 | Return made up to 10/09/07; full list of members (3 pages) |
25 September 2008 | Return made up to 10/09/07; full list of members (3 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
18 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
18 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
12 October 2005 | Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page) |
12 October 2005 | Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page) |
12 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
12 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
28 October 2004 | New director appointed (1 page) |
28 October 2004 | Secretary resigned (1 page) |
28 October 2004 | Secretary resigned (1 page) |
28 October 2004 | Director resigned (1 page) |
28 October 2004 | New secretary appointed (1 page) |
28 October 2004 | Director resigned (1 page) |
28 October 2004 | New director appointed (1 page) |
28 October 2004 | New secretary appointed (1 page) |
22 October 2004 | Registered office changed on 22/10/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
22 October 2004 | Registered office changed on 22/10/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
10 September 2004 | Incorporation (16 pages) |
10 September 2004 | Incorporation (16 pages) |