Wealdstone
Harrow
Middlesex
HA3 7PP
Secretary Name | Mr Mukesh Kumar Patel |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2006(1 year, 10 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 28 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 112 Belmont Road Wealdstone Harrow Middlesex HA3 7PP |
Secretary Name | Narendra Patel |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 2004(same day as company formation) |
Role | Secretary |
Correspondence Address | 15 Fairbank Road Bradford West Yorkshire BD8 9JX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 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 | 05 November 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 112 Belmont Road, Wealdstone Harrow Middx HA3 7PP |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Marlborough |
Built Up Area | Greater London |
100 at £1 | Nimisha Patel 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £435 |
Cash | £1,214 |
Current Liabilities | £50,779 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2013 | Application to strike the company off the register (3 pages) |
1 October 2013 | Application to strike the company off the register (3 pages) |
2 April 2013 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2013-04-02
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2 April 2013 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2013-04-02
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2 April 2013 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2013-04-02
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21 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
21 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
2 February 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
2 February 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 December 2009 | Director's details changed for Nimisha Patel on 5 November 2009 (2 pages) |
23 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Nimisha Patel on 5 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Nimisha Patel on 5 November 2009 (2 pages) |
23 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
17 August 2009 | Return made up to 05/11/08; full list of members (3 pages) |
17 August 2009 | Return made up to 05/11/08; full list of members (3 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 May 2008 | Return made up to 05/11/07; full list of members (3 pages) |
13 May 2008 | Return made up to 05/11/07; full list of members (3 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 August 2007 | Return made up to 05/11/06; full list of members
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28 August 2007 | New secretary appointed (2 pages) |
28 August 2007 | Return made up to 05/11/06; full list of members (6 pages) |
28 August 2007 | New secretary appointed (2 pages) |
10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
24 January 2006 | Return made up to 05/11/05; full list of members (6 pages) |
24 January 2006 | Return made up to 05/11/05; full list of members (6 pages) |
15 December 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
15 December 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
23 November 2004 | New secretary appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | Ad 05/11/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
23 November 2004 | New secretary appointed (2 pages) |
23 November 2004 | Secretary resigned (1 page) |
23 November 2004 | Ad 05/11/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Secretary resigned (1 page) |
5 November 2004 | Incorporation (16 pages) |
5 November 2004 | Incorporation (16 pages) |