Morden
Surrey
SM4 6SE
Secretary Name | Sonal Tanna |
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Nationality | British |
Status | Current |
Appointed | 01 September 2005(10 months, 3 weeks after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Accountant |
Correspondence Address | 123 Green Lane Morden Surrey SM4 6SE |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 October 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 October 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 123 Green Lane Morden Surrey SM4 6SE |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | St Helier |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Sanjay Tanna 50.00% Ordinary |
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1 at £1 | Sonal Tanna 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 13 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 27 October 2024 (5 months, 3 weeks from now) |
13 October 2020 | Confirmation statement made on 13 October 2020 with updates (3 pages) |
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29 December 2019 | Accounts for a dormant company made up to 5 April 2019 (2 pages) |
11 November 2019 | Director's details changed for Sanjay Tanna on 11 November 2019 (2 pages) |
11 November 2019 | Secretary's details changed for Sonal Tanna on 11 November 2019 (1 page) |
17 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
21 December 2018 | Accounts for a dormant company made up to 5 April 2018 (2 pages) |
23 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
21 December 2017 | Accounts for a dormant company made up to 5 April 2017 (2 pages) |
26 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
28 December 2016 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
28 December 2016 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
19 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
19 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
30 January 2016 | Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR to 123 Green Lane Morden Surrey SM4 6SE on 30 January 2016 (1 page) |
30 January 2016 | Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR to 123 Green Lane Morden Surrey SM4 6SE on 30 January 2016 (1 page) |
4 January 2016 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
4 January 2016 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
19 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
23 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
23 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
23 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
15 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
22 January 2014 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
22 January 2014 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
22 January 2014 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
21 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
5 January 2013 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
5 January 2013 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
5 January 2013 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
14 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
14 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
21 January 2012 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
21 January 2012 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
21 January 2012 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
23 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
23 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
31 December 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
13 October 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
13 October 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
16 December 2009 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
16 December 2009 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
16 December 2009 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
15 October 2009 | Director's details changed for Sanjay Tanna on 13 October 2009 (2 pages) |
15 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
15 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
15 October 2009 | Director's details changed for Sanjay Tanna on 13 October 2009 (2 pages) |
5 February 2009 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
5 February 2009 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
5 February 2009 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
10 December 2008 | Return made up to 13/10/08; full list of members (3 pages) |
10 December 2008 | Return made up to 13/10/08; full list of members (3 pages) |
9 December 2008 | Director's change of particulars / sanjay tanna / 09/12/2008 (1 page) |
9 December 2008 | Director's change of particulars / sanjay tanna / 09/12/2008 (1 page) |
9 December 2008 | Secretary's change of particulars / sonal tanna / 09/12/2008 (1 page) |
9 December 2008 | Secretary's change of particulars / sonal tanna / 09/12/2008 (1 page) |
26 March 2008 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
26 March 2008 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
26 March 2008 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
7 January 2008 | Return made up to 13/10/07; full list of members (6 pages) |
7 January 2008 | Return made up to 13/10/07; full list of members (6 pages) |
1 November 2006 | Return made up to 13/10/06; full list of members (6 pages) |
1 November 2006 | Return made up to 13/10/06; full list of members (6 pages) |
25 May 2006 | Accounts for a dormant company made up to 5 April 2006 (2 pages) |
25 May 2006 | Accounts for a dormant company made up to 5 April 2006 (2 pages) |
25 May 2006 | Accounts for a dormant company made up to 5 April 2006 (2 pages) |
8 December 2005 | Return made up to 13/10/05; full list of members (6 pages) |
8 December 2005 | Return made up to 13/10/05; full list of members (6 pages) |
20 September 2005 | Compulsory strike-off action has been discontinued (1 page) |
20 September 2005 | Compulsory strike-off action has been discontinued (1 page) |
14 September 2005 | New secretary appointed (2 pages) |
14 September 2005 | Ad 01/09/05--------- si 1@1=1 ic 1/2 (2 pages) |
14 September 2005 | New secretary appointed (2 pages) |
14 September 2005 | Registered office changed on 14/09/05 from: 13 the gallop sutton surrey SM2 5RU (1 page) |
14 September 2005 | Ad 01/09/05--------- si 1@1=1 ic 1/2 (2 pages) |
14 September 2005 | Registered office changed on 14/09/05 from: 13 the gallop sutton surrey SM2 5RU (1 page) |
14 September 2005 | Accounting reference date extended from 31/10/05 to 05/04/06 (1 page) |
14 September 2005 | Accounting reference date extended from 31/10/05 to 05/04/06 (1 page) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
23 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
15 October 2004 | Secretary resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Secretary resigned (1 page) |
13 October 2004 | Incorporation (9 pages) |
13 October 2004 | Incorporation (9 pages) |