Kenley
Surrey
CR8 5JH
Director Name | Mrs Naina Maru |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 October 2004(5 days after company formation) |
Appointment Duration | 4 years, 1 month (closed 09 December 2008) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 251 Kings Avenue Clapham Park London SW12 0AX |
Secretary Name | Mrs Shobhna Dhanji |
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Nationality | British |
Status | Closed |
Appointed | 03 December 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years (closed 09 December 2008) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 42 Abbots Lane Kenley Surrey CR8 5JH |
Secretary Name | Nateverlal Dhanji |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 2004(5 days after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 03 December 2004) |
Role | Executive |
Correspondence Address | 2 Seely Road London SW17 9QR |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 October 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 October 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 42 Abbots Lane Kenley Surrey CR8 5JH |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2008 | Application for striking-off (1 page) |
2 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
17 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
19 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
28 June 2006 | Director's particulars changed (1 page) |
28 June 2006 | Director's particulars changed (1 page) |
28 June 2006 | Registered office changed on 28/06/06 from: 2 seely road london SW17 9QR (1 page) |
28 June 2006 | Secretary's particulars changed (1 page) |
21 November 2005 | Return made up to 14/10/05; full list of members (2 pages) |
3 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
26 May 2005 | Particulars of mortgage/charge (5 pages) |
18 May 2005 | Particulars of mortgage/charge (5 pages) |
15 January 2005 | Particulars of mortgage/charge (5 pages) |
15 January 2005 | Particulars of mortgage/charge (5 pages) |
16 December 2004 | Secretary resigned (1 page) |
16 December 2004 | New secretary appointed (1 page) |
19 November 2004 | New secretary appointed;new director appointed (2 pages) |
19 November 2004 | Registered office changed on 19/11/04 from: 2 seeley road london SW17 9QR (1 page) |
19 November 2004 | Ad 19/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page) |
18 October 2004 | Director resigned (1 page) |
18 October 2004 | Secretary resigned (1 page) |
14 October 2004 | Incorporation (9 pages) |